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SOF-10 HIM ASSETCO LIMITED

Company number 08463984

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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)
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 2,838,461
09 Jul 2015 AP01 Appointment of Mr Anthony Edward Michael Simler as a director on 6 July 2015
13 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 2,227,461
07 Apr 2015 TM01 Termination of appointment of Jesdev Shori Saggar as a director on 5 April 2015
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 1,921,461.00
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 135,002
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 MR01 Registration of charge 084639840001, created on 27 August 2014
06 Aug 2014 AP04 Appointment of Speafi Secretarial Limited as a secretary on 12 May 2014
29 May 2014 AP01 Appointment of Mr Jesdev Shori Saggar as a director
08 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
07 May 2014 CH01 Director's details changed for Mr Maheshkumar Shah on 7 May 2014
14 Oct 2013 AP01 Appointment of Mr Pritpal Singh Ahluwalia as a director
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
27 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted