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ASIS UK CHAPTER 208

Company number 08098349

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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)
08 Jul 2019 TM01 Termination of appointment of David John Clark as a director on 7 July 2019
05 Jul 2019 TM01 Termination of appointment of a director
01 Jul 2019 TM01 Termination of appointment of Christopher Charles Aldous as a director on 1 July 2019
28 Jun 2019 TM02 Termination of appointment of Christopher Aldous as a secretary on 28 June 2019
25 Jun 2019 AD01 Registered office address changed from Kemp House 152- 160 City Road London EC1V 2NX England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 25 June 2019
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
23 Apr 2019 CH01 Director's details changed for Mr Stephen George Emmins on 23 April 2019
23 Apr 2019 CH01 Director's details changed for Mr David John Clark on 23 April 2019
23 Apr 2019 CH01 Director's details changed for Ms Caroline Bashford on 23 April 2019
12 Mar 2019 AP01 Appointment of Mr Owain James Morris as a director on 7 March 2019
05 Dec 2018 PSC08 Notification of a person with significant control statement
05 Dec 2018 AA01 Current accounting period shortened from 31 October 2019 to 31 March 2019
13 Jun 2018 CH03 Secretary's details changed for Mr Christopher Aldous on 13 June 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 October 2017
11 Apr 2018 AD01 Registered office address changed from PO Box 208 Soane Point Market Place Reading RG1 2EG England to Kemp House 152- 160 City Road London EC1V 2NX on 11 April 2018
20 Mar 2018 TM01 Termination of appointment of Peter Timothy Speight as a director on 10 March 2018
11 Dec 2017 AP01 Appointment of Mr Christopher Charles Aldous as a director on 8 December 2017
11 Dec 2017 AP01 Appointment of Ms Caroline Bashford as a director on 8 December 2017
11 Dec 2017 TM01 Termination of appointment of Andrew Williams as a director on 8 December 2017
11 Dec 2017 TM01 Termination of appointment of Dawn Holmes as a director on 8 December 2017
13 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with no updates
24 Mar 2017 AD01 Registered office address changed from Woodside Coleheath Bottom Princes Risborough Buckinghamshire HP27 0SZ to PO Box 208 Soane Point Market Place Reading RG1 2EG on 24 March 2017
27 Jan 2017 AP03 Appointment of Mr Christopher Aldous as a secretary on 27 January 2017
27 Jan 2017 TM02 Termination of appointment of Christopher Brogan as a secretary on 27 January 2017