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ASSETCORP HOLDINGS LIMITED

Company number 09238219

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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)
23 Sep 2016	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 - 11 pages (11 pages)
22 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	TM01	Termination of appointment of Ali Seytanpir as a director on 16 September 2015	View PDF Termination of appointment of Ali Seytanpir as a director on 16 September 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AD01	Registered office address changed from C/O Assetcorp Holdings Ltd 50 Broadwalk Blackheath London London SE3 8NB England to 22 Bardsley Lane Greenwich London SE10 9RF on 8 January 2015	View PDF Registered office address changed from C/O Assetcorp Holdings Ltd 50 Broadwalk Blackheath London London SE3 8NB England to 22 Bardsley Lane Greenwich London SE10 9RF on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-29 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/11/2020 under section 1088 of the Companies Act 2006	View PDF Incorporation Statement of capital on 2014-09-29 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/11/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 27 pages (27 pages)

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