HOLBORN ASSETS LTD

Company number 09046342

Date	Type	Description	View / Download
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 1,458,290	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 May 2018	(20 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 1,405,290	(3 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 1,174,290	(3 pages)
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 1,041,290	(3 pages)
05 Mar 2018	AA	Full accounts made up to 31 May 2017	(19 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 702,750	(3 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 457,100	(3 pages)
22 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(7 pages)
02 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(7 pages)
14 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders	(3 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 207,100	(3 pages)
29 Apr 2016	TM02	Termination of appointment of Sovereign Secretaries (Tci) Ltd as a secretary on 29 April 2016	(1 page)
29 Apr 2016	AD01	Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Crossford Court Dane Road Sale Cheshire M33 7BZ on 29 April 2016	(1 page)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
26 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(4 pages)
06 Feb 2015	CERTNM	Company name changed holborn assets LTD LTD\certificate issued on 06/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05	(3 pages)
05 Feb 2015	CERTNM	Company name changed holborn assets uk LTD\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02	(3 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 1	(4 pages)
15 Sep 2014	CH01	Director's details changed for Mr Christopher Gerald Montgomery Wicks on 15 September 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Simon Parker as a director on 15 September 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Robert Parker as a director on 15 September 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Philip Parker as a director on 15 September 2014	(1 page)
15 Sep 2014	AP01	Appointment of Mr Christopher Gerald Montgomery Wicks as a director on 15 September 2014	(2 pages)