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ASK INCLUSIVE FINANCE GROUP HOLDING LIMITED

Company number 09340342

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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)
02 Aug 2024 AD01 Registered office address changed from 20 st. Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2 August 2024
24 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 26 April 2024
05 Oct 2023 AD01 Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 5 October 2023
12 May 2023 AD01 Registered office address changed from Canterbury Court 1-3 Brixton Road London SW9 6DE England to High Holborn House 52-54 High Holborn London WC1V 6RL on 12 May 2023
12 May 2023 LIQ02 Statement of affairs
12 May 2023 600 Appointment of a voluntary liquidator
12 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27
19 Jan 2023 TM01 Termination of appointment of Andrew Christopher Arthur Mullinger as a director on 19 January 2023
12 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
09 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
09 May 2022 TM01 Termination of appointment of Fawzi Kyriakos-Saad as a director on 9 May 2022
14 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase share capital 22/12/2021
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 3.48797
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 3.4836
16 Jul 2021 MA Memorandum and Articles of Association
16 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2021 AA Group of companies' accounts made up to 31 December 2020
23 Apr 2021 MA Memorandum and Articles of Association
23 Mar 2021 PSC01 Notification of Fawzi Kyriakos-Saad as a person with significant control on 9 March 2021
18 Mar 2021 AP01 Appointment of Mr Fawzi Kyriakos-Saad as a director on 9 March 2021
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 3.48033
10 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with updates
07 Jan 2021 PSC07 Cessation of Joanna Elizabeth Campbell as a person with significant control on 12 April 2020