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ASSETCO INVESTMENT MANAGEMENT LIMITED

Company number 13200970

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Peter Archibald Mckellar as a director on 30 April 2024	View PDF Termination of appointment of Peter Archibald Mckellar as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM02	Termination of appointment of Stephen Patrick Murphy as a secretary on 30 April 2024	View PDF Termination of appointment of Stephen Patrick Murphy as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Mr Gordon Haig Brough as a director on 30 April 2024	View PDF Appointment of Mr Gordon Haig Brough as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AD01	Registered office address changed from , Singleton Court Business Park Wonastow Road, Monmouth, Monmouthshire, NP25 5JA, Wales to 30 Coleman Street London EC2R 5AL on 7 December 2022	View PDF Registered office address changed from , Singleton Court Business Park Wonastow Road, Monmouth, Monmouthshire, NP25 5JA, Wales to 30 Coleman Street London EC2R 5AL on 7 December 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	TM01	Termination of appointment of Andre John Wierzbicki as a director on 28 September 2021	View PDF Termination of appointment of Andre John Wierzbicki as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP03	Appointment of Mr Stephen Patrick Murphy as a secretary on 28 September 2021	View PDF Appointment of Mr Stephen Patrick Murphy as a secretary on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA01	Previous accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Previous accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC02	Notification of Assetco Plc as a person with significant control on 28 September 2021	View PDF Notification of Assetco Plc as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of Andre John Wierzbicki as a person with significant control on 28 September 2021	View PDF Cessation of Andre John Wierzbicki as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Mr Peter Archibald Mckellar as a director on 28 September 2021	View PDF Appointment of Mr Peter Archibald Mckellar as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AD01	Registered office address changed from , 14 David Mews, London, W1U 6EQ, England to 30 Coleman Street London EC2R 5AL on 6 October 2021	View PDF Registered office address changed from , 14 David Mews, London, W1U 6EQ, England to 30 Coleman Street London EC2R 5AL on 6 October 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ASSETCO INVESTMENT MANAGEMENT LIMITED

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