ASI LONDON G LIMITED

Company number 12049373

Date	Type	Description	View / Download
10 Jan 2022	AP01	Appointment of Mrs Clare Belinda Forsyth as a director on 10 January 2022	(2 pages)
04 Jan 2022	CH01	Director's details changed for Ms Olivia Howes on 6 December 2021	(2 pages)
01 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 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)
30 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages) Download iXBRL
23 Oct 2020	AP01	Appointment of Dr Brian Joseph O'connor as a director on 29 July 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Professor Pallav Lalji Shah as a director on 29 July 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Professor Onn Min Kon as a director on 29 July 2020	(2 pages)
10 Aug 2020	AP01	Appointment of Ms Olivia Howes as a director on 7 August 2020	(2 pages)
10 Aug 2020	AP01	Appointment of Ms Lucinda Skoglund as a director on 7 August 2020	(2 pages)
10 Aug 2020	TM01	Termination of appointment of David Lynn Manning as a director on 7 August 2020	(1 page)
10 Aug 2020	TM01	Termination of appointment of Kelvin Scott Donald as a director on 7 August 2020	(1 page)
10 Aug 2020	TM01	Termination of appointment of Andrew Knighton Chadwick-Jones as a director on 7 August 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
30 Mar 2020	AP01	Appointment of Ms Kari Lynne Lindsey as a director on 2 March 2020	(2 pages)
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)
02 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
13 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-13 GBP 100	(23 pages)