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ASSET ALLIANCE LEASING LIMITED

Company number 09929633

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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)
10 Oct 2024	PSC05	Change of details for Asset Alliance Group Holdings Limited as a person with significant control on 12 August 2024	View PDF Change of details for Asset Alliance Group Holdings Limited as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Mr Donald Wilson on 12 August 2024	View PDF Director's details changed for Mr Donald Wilson on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Mr David Crawford on 12 August 2024	View PDF Director's details changed for Mr David Crawford on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Mr Michael Edward Bycroft on 12 August 2024	View PDF Director's details changed for Mr Michael Edward Bycroft on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AD01	Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024	View PDF Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
28 May 2024	PSC02	Notification of Asset Alliance Group Holdings Limited as a person with significant control on 21 May 2024	View PDF Notification of Asset Alliance Group Holdings Limited as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC07	Cessation of Asset Alliance Group Finance No 2 Limited as a person with significant control on 21 May 2024	View PDF Cessation of Asset Alliance Group Finance No 2 Limited as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
23 Feb 2023	AD01	Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 23 February 2023	View PDF Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CH01	Director's details changed for Mr Michael Bycroft on 23 February 2023	View PDF Director's details changed for Mr Michael Bycroft on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Adrian Michael Lannon as a director on 18 January 2023	View PDF Termination of appointment of Adrian Michael Lannon as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	TM01	Termination of appointment of James Stuart Jenkins as a director on 31 May 2022	View PDF Termination of appointment of James Stuart Jenkins as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
04 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
20 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
17 Apr 2021	MR04	Satisfaction of charge 099296330006 in full	View PDF Satisfaction of charge 099296330006 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2021	MR04	Satisfaction of charge 099296330005 in full	View PDF Satisfaction of charge 099296330005 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2021	MR04	Satisfaction of charge 099296330003 in full	View PDF Satisfaction of charge 099296330003 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2021	MR04	Satisfaction of charge 099296330004 in full	View PDF Satisfaction of charge 099296330004 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2021	MR04	Satisfaction of charge 099296330001 in full	View PDF Satisfaction of charge 099296330001 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2021	MR04	Satisfaction of charge 099296330007 in full	View PDF Satisfaction of charge 099296330007 in full - link opens in a new window - 4 pages (4 pages)

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ASSET ALLIANCE LEASING LIMITED

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