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ASI LONDON A LIMITED

Company number 10924226

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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)
28 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
05 Jun 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
28 Feb 2019 AP01 Appointment of Mr Charles Edward Logan as a director on 26 February 2019
28 Feb 2019 TM01 Termination of appointment of Kelvin Scott Donald as a director on 26 February 2019
28 Jan 2019 AP01 Appointment of Ms Kari Lynne Lindsey as a director on 2 January 2019
28 Jan 2019 TM01 Termination of appointment of David Lynn Manning as a director on 12 December 2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
13 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
04 Dec 2017 AP01 Appointment of Mr Kelvin Scott Donald as a director on 29 September 2017
20 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2017 AP01 Appointment of Dr Devinder Singh Bansi as a director on 10 October 2017
24 Oct 2017 AP01 Appointment of Dr Matthew Rupert Banks as a director on 10 October 2017
24 Oct 2017 AP01 Appointment of Professor Julian Teare as a director on 10 October 2017
21 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-21
  • GBP 100