1ST ASSET LUXURY ASSET MANAGEMENT LIMITED

Company number 07846066

Date	Type	Description	View / Download
06 Sep 2018	EH01	Elect to keep the directors' register information on the public register	(1 page)
30 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(5 pages) Download iXBRL
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
22 Aug 2017	AA	Micro company accounts made up to 30 November 2016	(5 pages) Download iXBRL
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
16 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	(4 pages)
17 Feb 2015	CERTNM	Company name changed fashion corporation LTD\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13	(3 pages)
15 Dec 2014	AP03	Appointment of Mr Andrew Donald William Smith as a secretary on 15 December 2014	(2 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 999	(3 pages)
15 Dec 2014	TM01	Termination of appointment of Nominee Director Ltd as a director on 15 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Waris Khan as a director on 15 December 2014	(1 page)
15 Dec 2014	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 15 December 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 7-9 Tryon Street London SW3 3LG on 15 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mrs Samantha Anne Manning-Smith as a director on 15 December 2014	(2 pages)
01 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	(3 pages)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	(5 pages)
03 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	(3 pages)
18 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(5 pages)
04 Jul 2013	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
04 Jul 2013	AP01	Appointment of Waris Khan as a director	(2 pages)
08 Jan 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
14 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
14 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)