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ASOS TRANSACTION SERVICES LIMITED

Company number 08207408

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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 Jul 2019 AP01 Appointment of Mrs Anna Suchopar as a director on 28 June 2019
09 Jul 2019 AP03 Appointment of Mrs Anna Suchopar as a secretary on 28 June 2019
09 Jul 2019 TM02 Termination of appointment of Andrew Colin Magowan as a secretary on 28 June 2019
09 Jul 2019 TM01 Termination of appointment of Andrew Colin Magowan as a director on 28 June 2019
21 May 2019 AP01 Appointment of Mr Mathew James Dunn as a director on 9 May 2019
10 Jan 2019 AA Full accounts made up to 31 August 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
01 May 2018 TM01 Termination of appointment of Helen Ashton as a director on 30 April 2018
02 Jan 2018 AA Full accounts made up to 31 August 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
07 Jan 2017 AA Full accounts made up to 31 August 2016
03 Oct 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
22 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
02 Feb 2016 AA Full accounts made up to 31 August 2015
17 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
11 Sep 2015 AP01 Appointment of Helen Ashton as a director on 1 September 2015
04 Sep 2015 TM01 Termination of appointment of Nicholas John Robertson as a director on 2 September 2015
03 Sep 2015 AP01 Appointment of Mr Andrew Colin Magowan as a director on 2 September 2015
24 Jul 2015 AP03 Appointment of Mr Andrew Colin Magowan as a secretary on 23 July 2015
23 Jul 2015 TM01 Termination of appointment of Andrew Colin Magowan as a director on 22 July 2015
22 Jul 2015 TM02 Termination of appointment of Anneka Milham as a secretary on 22 July 2015
17 Mar 2015 CH01 Director's details changed for Mr Nicholas John Robertson on 9 March 2015
02 Mar 2015 TM02 Termination of appointment of Andrew Magowan as a secretary on 27 February 2015
27 Feb 2015 AP01 Appointment of Mr Andrew Colin Magowan as a director on 27 February 2015
27 Feb 2015 AP03 Appointment of Mrs Anneka Milham as a secretary on 27 February 2015