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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)
09 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/01/2021.	View PDF Annual return made up to 2 August 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/01/2021. - link opens in a new window - 10 pages (10 pages)
08 Aug 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	View PDF Current accounting period extended from 31 December 2011 to 31 December 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AD01	Registered office address changed from One Connaught Place London W2 2ET United Kingdom on 20 March 2012	View PDF Registered office address changed from One Connaught Place London W2 2ET United Kingdom on 20 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 August 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 15/12/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 15/12/2011 - link opens in a new window - 45 pages (45 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 1,162.64	View PDF Statement of capital following an allotment of shares on 15 December 2011 GBP 1,162.64 - link opens in a new window - 6 pages (6 pages)
28 Dec 2011	AP01	Appointment of James Stuart Jenkins as a director	View PDF Appointment of James Stuart Jenkins as a director - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	AP01	Appointment of Allan Thomas Evans as a director	View PDF Appointment of Allan Thomas Evans as a director - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	AP01	Appointment of Douglas Brown Mcarthur as a director	View PDF Appointment of Douglas Brown Mcarthur as a director - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	AP01	Appointment of William Hamilton Paterson as a director	View PDF Appointment of William Hamilton Paterson as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	CERTNM	Company name changed cvch holdings LIMITED\certificate issued on 01/12/11 CONNOT ‐	View PDF Company name changed cvch holdings LIMITED\certificate issued on 01/12/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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