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ASSET ALLIANCE GROUP HOLDINGS LIMITED

Company number 07726176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2021 TM01 Termination of appointment of Richard James Mcdougall as a director on 31 March 2021
15 Apr 2021 TM01 Termination of appointment of James Stuart Jenkins as a director on 31 March 2021
15 Apr 2021 AD01 Registered office address changed from Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7ER to Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN on 15 April 2021
15 Apr 2021 AP03 Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 31 March 2021
15 Apr 2021 AP01 Appointment of Mr David Crawford as a director on 31 March 2021
15 Apr 2021 AP01 Appointment of Andrew Alfred Salmon as a director on 31 March 2021
15 Apr 2021 AP01 Appointment of Mr James Robert Cobb as a director on 31 March 2021
15 Apr 2021 AP01 Appointment of Mr Marco Marais Van Tonder as a director on 31 March 2021
15 Apr 2021 AP01 Appointment of Mr Paul Marrow as a director on 31 March 2021
15 Apr 2021 AP01 Appointment of Mr Donald Wilson as a director on 31 March 2021
15 Apr 2021 PSC07 Cessation of Cabot Square Capital Nominee Limited as a person with significant control on 31 March 2021
15 Apr 2021 PSC02 Notification of Arbuthnot Latham & Co., Limited as a person with significant control on 31 March 2021
04 Mar 2021 MA Memorandum and Articles of Association
04 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 MA Memorandum and Articles of Association
28 Jan 2021 RP04AR01 Second filing of the annual return made up to 2 August 2015
28 Jan 2021 RP04AR01 Second filing of the annual return made up to 2 August 2014
28 Jan 2021 RP04AR01 Second filing of the annual return made up to 2 August 2013
28 Jan 2021 RP04AR01 Second filing of the annual return made up to 2 August 2012
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 2,218.89
22 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 24 August 2020
22 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 24 August 2019
22 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 24 August 2018
22 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 24 August 2016