ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD
Company number 11955590
- Company Overview for ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD (11955590)
- Filing history for ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD (11955590)
- People for ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD (11955590)
- Charges for ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD (11955590)
- More for ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD (11955590)
| 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) |
|---|---|---|---|
| 29 Jul 2024 | CS01 | Confirmation statement made on 28 July 2024 with no updates | |
| 22 Jul 2024 | TM01 | Termination of appointment of David Michael Legg as a director on 20 June 2024 | |
| 18 Feb 2024 | RESOLUTIONS |
Resolutions
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| 10 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 09 Nov 2023 | MA | Memorandum and Articles of Association | |
| 08 Aug 2023 | CS01 | Confirmation statement made on 28 July 2023 with no updates | |
| 17 Apr 2023 | TM01 | Termination of appointment of Robert James Love as a director on 12 December 2022 | |
| 11 Apr 2023 | AP01 | Appointment of Mr Giles Marwood Cross as a director on 14 November 2022 | |
| 08 Dec 2022 | MR01 | Registration of charge 119555900001, created on 6 December 2022 | |
| 03 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
| 28 Jul 2022 | CS01 | Confirmation statement made on 28 July 2022 with updates | |
| 27 Jul 2022 | PSC02 | Notification of Superbia Holdings Limited as a person with significant control on 27 July 2022 | |
| 27 Jul 2022 | PSC09 | Withdrawal of a person with significant control statement on 27 July 2022 | |
| 09 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 29 Mar 2022 | AD01 | Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU England to 340 Melton Road Leicester LE4 7SL on 29 March 2022 | |
| 29 Mar 2022 | CH01 | Director's details changed for Mr Michael Legg on 29 March 2022 | |
| 29 Sep 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 11 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 14 Feb 2021 | AP01 | Appointment of Mr Damian Patrick Ferguson as a director on 11 February 2021 | |
| 14 Feb 2021 | AP01 | Appointment of Mr Alain Nathaniel Wolffe as a director on 11 February 2021 | |
| 21 Oct 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 17 Jul 2020 | AA01 | Previous accounting period shortened from 30 April 2020 to 31 March 2020 | |
| 07 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with updates | |
| 07 May 2020 | PSC08 | Notification of a person with significant control statement | |
| 07 May 2020 | PSC07 | Cessation of Stefan Kenneth Fura as a person with significant control on 30 April 2020 |