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THE LUXURY ASSET COLLECTION LIMITED

Company number 09631483

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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)
22 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Feb 2016	AD01	Registered office address changed from The Old Vicarage 51 st John Street Ashbourne Derbyshire DE6 1GP England to The City Arc 89 Worship Street London EC2A 2BF on 16 February 2016	View PDF Registered office address changed from The Old Vicarage 51 st John Street Ashbourne Derbyshire DE6 1GP England to The City Arc 89 Worship Street London EC2A 2BF on 16 February 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	CERTNM	Company name changed sa luxury assets LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16	View PDF Company name changed sa luxury assets LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-10 GBP 100 - link opens in a new window - 7 pages (7 pages)

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