ASSETZ CAPITAL TRUST COMPANY LIMITED

Company number 08336441

Date	Type	Description	View / Download
21 Jul 2016	TM01	Termination of appointment of Grant Thornton Trust Company Limited as a director on 4 July 2016	(1 page)
21 Jul 2016	AP02	Appointment of Assetz Provision Funding Limited as a director on 4 July 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Mr Mark Steven Wardrop as a director on 4 July 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Mr Chris Robert Mellish as a director on 4 July 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Mr Andrew David John Holgate as a director on 4 July 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Mr Stuart Alexander Law as a director on 4 July 2016	(2 pages)
21 Jul 2016	AD01	Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to Assetz House Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA on 21 July 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 19 December 2015 no member list	(3 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
13 Jan 2015	AR01	Annual return made up to 19 December 2014 no member list	(3 pages)
18 Nov 2014	TM01	Termination of appointment of Paul Russell Moore as a director on 3 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Andrew Frederick Sheppard as a director on 3 November 2014	(3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
14 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
14 Jan 2014	AR01	Annual return made up to 19 December 2013 no member list	(3 pages)
14 Jan 2014	AD01	Registered office address changed from Assetz House Newby Road Hazel Grove Stockport SK7 5DA United Kingdom on 14 January 2014	(1 page)
19 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)