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UK ACCOUNTING STANDARDS ENDORSEMENT BOARD LIMITED

Company number 11870890

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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)
27 Aug 2021 AP01 Appointment of Mr Aleksander Jozef Kuczynski as a director on 25 August 2021
27 Aug 2021 AP01 Appointment of Ms Kellie Jane Pyke as a director on 25 August 2021
26 Aug 2021 AP01 Appointment of Ms Pauline Wallace as a director on 25 August 2021
19 Aug 2021 PSC01 Notification of Francesca Carter as a person with significant control on 19 March 2020
21 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2021 MA Memorandum and Articles of Association
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
05 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
30 Apr 2020 PSC06 Change of details for Department for Business, Energy and Industrial Strategy as a person with significant control on 1 April 2020
30 Apr 2020 PSC03 Notification of Department for Business, Energy and Industrial Strategy as a person with significant control on 1 April 2019
19 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
19 Mar 2020 AP01 Appointment of Mrs Francesca Natalie Carter as a director on 19 March 2020
19 Mar 2020 TM01 Termination of appointment of Anne Mary Mcarthur as a director on 18 March 2020
12 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-27
12 Apr 2019 NM06 Change of name with request to seek comments from relevant body
12 Apr 2019 CONNOT Change of name notice
08 Mar 2019 NEWINC Incorporation