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ASSAYE RISK LIMITED

Company number 08290331

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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)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 429	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 429 - link opens in a new window - 7 pages (7 pages)
09 Jan 2015	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 429	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 429 - link opens in a new window - 7 pages (7 pages)
14 Nov 2014	AP01	Appointment of Mr. Ildar Uzbekov as a director on 1 August 2014	View PDF Appointment of Mr. Ildar Uzbekov as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	TM01	Termination of appointment of James William Morgon as a director on 1 August 2014	View PDF Termination of appointment of James William Morgon as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Apr 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 March 2014	View PDF Previous accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders	View PDF Annual return made up to 12 November 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Jan 2014	TM01	Termination of appointment of Thomas Walker as a director on 19 December 2013	View PDF Termination of appointment of Thomas Walker as a director on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	TM01	Termination of appointment of Adrian Burford as a director on 25 March 2013	View PDF Termination of appointment of Adrian Burford as a director on 25 March 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	AP01	Appointment of Mr. James William Morgon as a director on 25 April 2013	View PDF Appointment of Mr. James William Morgon as a director on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	TM01	Termination of appointment of Adrian Burford as a director on 25 March 2013	View PDF Termination of appointment of Adrian Burford as a director on 25 March 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 429.00	View PDF Statement of capital following an allotment of shares on 29 January 2013 GBP 429.00 - link opens in a new window - 12 pages (12 pages)
01 Feb 2013	AP01	Appointment of Adrian Burford as a director on 29 January 2013	View PDF Appointment of Adrian Burford as a director on 29 January 2013 - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
12 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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