SOF-10 HIM ASSETCO LIMITED

Company number 08463984

Date	Type	Description	View / Download
10 Apr 2017	TM01	Termination of appointment of Sukhpal Singh Ahluwalia as a director on 5 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Maheshkumar Shah as a director on 5 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Anthony Edward Michael Simler as a director on 5 April 2017	(1 page)
10 Apr 2017	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary on 5 April 2017	(1 page)
10 Apr 2017	AP04	Appointment of London Registrars Ltd as a secretary on 5 April 2017	(2 pages)
10 Apr 2017	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 2nd Floor, One Eagle Place St. James's London SW1Y 6AF on 10 April 2017	(1 page)
07 Apr 2017	MR01	Registration of charge 084639840003, created on 5 April 2017	(43 pages)
31 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(4 pages)
28 Mar 2017	TM01	Termination of appointment of Parvinder Kaur Ahluwalia as a director on 31 January 2017	(1 page)
24 Feb 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
17 Feb 2017	RP04AR01	Second filing of the annual return made up to 27 March 2016	(23 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
28 Jul 2016	AP01	Appointment of Mrs Arpana Jaymalsinh Mangrola as a director on 21 July 2016	(2 pages)
28 Apr 2016	AR01	Annual return Statement of capital on 2016-04-28 GBP 3,446,459.66127 Statement of capital on 2017-02-17 GBP 3,556,461 ANNOTATION Clarification a second filed AR01 was registered on 17/02/2017	(9 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 3,446,461.00	(4 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 3,106,461.00	(4 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 3,481,461.00	(4 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
02 Oct 2015	MR01	Registration of charge 084639840002, created on 30 September 2015	(51 pages)
14 Aug 2015	CH01	Director's details changed for Mr Sukhpal Singh Ahluwalia on 14 August 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Mr Pritpal Singh Ahluwalia on 14 August 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Mrs Parvinder Kaur Ahluwalia on 14 August 2015	(2 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 2,838,461	(4 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 2,527,461	(4 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 2,674,461	(4 pages)