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NORTH SOUTH ASSETS U.K. LTD

Company number 12868681

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Aug 2022 TM01 Termination of appointment of Antonio Ernesto Arenas Lopez as a director on 21 July 2022
05 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
16 Apr 2021 TM01 Termination of appointment of Jordan Crown as a director on 16 February 2021
16 Apr 2021 PSC07 Cessation of Jordan Crown as a person with significant control on 15 April 2021
25 Mar 2021 AP01 Appointment of Mr Antonio Ernesto Arenas Lopez as a director on 24 March 2021
01 Feb 2021 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 9-10 Staple Inn Buildings 2nd Floor London Holborn WC1V 7QH on 1 February 2021
18 Jan 2021 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
13 Jan 2021 SH14 Redenomination of shares. Statement of capital 30 December 2020
  • USD 134.50
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
21 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-18
18 Sep 2020 PSC01 Notification of Carlos Enrique Arzola Chavez as a person with significant control on 18 September 2020
18 Sep 2020 AP01 Appointment of Mr Carlos Enrique Arzola Chavez as a director on 18 September 2020
18 Sep 2020 PSC01 Notification of Eduardo Joffroy Gonzalez as a person with significant control on 18 September 2020
18 Sep 2020 PSC01 Notification of Marco Alberto Foglio Salas Porras as a person with significant control on 18 September 2020
18 Sep 2020 PSC04 Change of details for Mr Jordan Crown as a person with significant control on 18 September 2020
18 Sep 2020 AP01 Appointment of Mr Eduardo Joffroy Gonzalez as a director on 18 September 2020
18 Sep 2020 AP01 Appointment of Mr Marco Alberto Foglio Salas Porras as a director on 18 September 2020
09 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-09
  • GBP 100