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ALL ACTIVE ASSET CAPITAL LIMITED

Company number FC039052

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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)
28 Jun 2023	OSTM01	Termination of appointment of Maria Bista as a director on 12 June 2023	View PDF Termination of appointment of Maria Bista as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	OSTM01	Termination of appointment of Michael James Foy as a director on 8 June 2023	View PDF Termination of appointment of Michael James Foy as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	OSAP01	Appointment of Ms Maria Bista as a director on 21 December 2022	View PDF Appointment of Ms Maria Bista as a director on 21 December 2022 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	OSAP01	Appointment of Michael James Foy as a director on 21 December 2022	View PDF Appointment of Michael James Foy as a director on 21 December 2022 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	OSTM01	Termination of appointment of Rodger David Sargent as a director on 21 December 2022	View PDF Termination of appointment of Rodger David Sargent as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	OSAP01	Appointment of Mr Colin John Mcquade as a director on 21 December 2022	View PDF Appointment of Mr Colin John Mcquade as a director on 21 December 2022 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	OSTM01	Termination of appointment of Simon Richard Grant-Rennick as a director on 21 December 2022	View PDF Termination of appointment of Simon Richard Grant-Rennick as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	OSCH03	Director's details changed for James Nomad on 9 November 2021	View PDF Director's details changed for James Nomad on 9 November 2021 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	OSTM01	Termination of appointment of Colin John Mcquade as a director on 25 February 2022	View PDF Termination of appointment of Colin John Mcquade as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	OS-PAR	Appointment at registration for BR024150 - person authorised to represent, Mcquade Colin 4th Floor 43-44 Albemarle Street London United Kingdomw1S 4Jj
08 Nov 2021	OS-PAR	Appointment at registration for BR024150 - person authorised to represent, Nomad James 4th Floor 43-44 Albemarle Street London United Kingdomw1S 4Jj
08 Nov 2021	OS-PAR	Appointment at registration for BR024150 - person authorised to represent, Sargent Rodger David 4th Floor 43-44 Albemarle Street London United Kingdomw1S 4Jj
08 Nov 2021	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 113 pages (113 pages)
08 Nov 2021	OS-PAR	Appointment at registration for BR024150 - person authorised to represent, Grant-Rennick Simon 4th Floor 43-44 Albemarle Street London United Kingdomw1S 4Jj

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