ASI LONDON E LIMITED

Company number 11722195

Date	Type	Description	View / Download
15 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
09 Dec 2021	AP01	Appointment of Mr Kelvin Scott Donald as a director on 6 December 2021	(2 pages)
09 Dec 2021	AP01	Appointment of Mr Christopher Stuart Wray as a director on 6 December 2021	(2 pages)
09 Dec 2021	AP01	Appointment of Ms Allison Bianca Horton as a director on 6 December 2021	(2 pages)
09 Dec 2021	TM01	Termination of appointment of Edward Harrison as a director on 6 December 2021	(1 page)
01 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
01 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(42 pages)
01 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Nov 2021	TM01	Termination of appointment of Lucinda Skoglund as a director on 19 October 2021	(1 page)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
31 Mar 2020	AP01	Appointment of Ms Lucinda Skoglund as a director on 16 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Charles Edward Logan as a director on 16 March 2020	(1 page)
21 Feb 2020	AD01	Registered office address changed from , 112 Jermyn Street St. James's, London, SW1Y 6LS, United Kingdom to 1 Welbeck Street London W1G 0AR on 21 February 2020	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
18 Sep 2019	CH01	Director's details changed for Dr Matthew Rupert Banks on 18 September 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Dr Matthew Rupert Banks as a director on 11 July 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Simon Peter Gale Padley as a director on 11 July 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Joshua Kam Lun Lee as a director on 11 July 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Ms Charlotte Harriet Manisty as a director on 11 July 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Charles Edward Logan as a director on 11 July 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Ms Kari Lynne Lindsey as a director on 11 July 2019	(2 pages)

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