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ASI LONDON F LIMITED

Company number 11755788

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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 Jan 2022 AP01 Appointment of Mrs Clare Belinda Forsyth as a director on 10 January 2022
04 Jan 2022 AP01 Appointment of Mr Christopher Stuart Wray as a director on 6 December 2021
04 Jan 2022 CH01 Director's details changed for Ms Olivia Howes on 6 December 2021
30 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
30 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Nov 2021 TM01 Termination of appointment of Lucinda Skoglund as a director on 19 October 2021
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
27 Aug 2021 TM01 Termination of appointment of Debbie Gould as a director on 5 October 2020
27 Aug 2021 TM01 Termination of appointment of Tena Kerry Walters as a director on 5 October 2020
27 Aug 2021 TM01 Termination of appointment of E Mavrides Ltd as a director on 5 October 2020
27 Aug 2021 TM01 Termination of appointment of Dr Steven Allen Ltd as a director on 5 October 2020
27 Aug 2021 TM01 Termination of appointment of Claudine Domoney Ltd as a director on 5 October 2020
27 Aug 2021 TM01 Termination of appointment of Shahla Ahmed as a director on 5 October 2020
27 Aug 2021 TM01 Termination of appointment of Setchell Medical Ltd as a director on 5 October 2020
27 Aug 2021 TM01 Termination of appointment of Tariq Miskry Ltd as a director on 5 October 2020
27 Aug 2021 TM01 Termination of appointment of Gynaecological Ultrasound Services Limited as a director on 5 October 2020
08 Mar 2021 MA Memorandum and Articles of Association
08 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
15 Jan 2021 AP01 Appointment of Ms Shahla Ahmed as a director on 5 October 2020
15 Jan 2021 AP01 Appointment of Miss Tena Kerry Walters as a director on 5 October 2020
15 Jan 2021 AP01 Appointment of Ms Debbie Gould as a director on 5 October 2020
15 Jan 2021 AP02 Appointment of London Breast Medical Service Ltd as a director on 5 October 2020