ASSET LINK CAPITAL (HOLDINGS) LIMITED

05360261
THE PEAK, 2ND FLOOR NO. 5 WILTON ROAD LONDON ENGLAND SW1V 1AN

Documents

Documents
Date Category Description Pages
11 Jun 2024 accounts Annual Accounts 12 Buy now
02 Apr 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 accounts Annual Accounts 12 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 12 Buy now
11 Jul 2022 officers Change of particulars for director (Ms Selina Lee Burdell) 2 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2021 accounts Annual Accounts 12 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 accounts Annual Accounts 2 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2019 accounts Annual Accounts 13 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 accounts Annual Accounts 13 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 17 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2016 accounts Annual Accounts 11 Buy now
25 Feb 2016 annual-return Annual Return 3 Buy now
07 Oct 2015 accounts Annual Accounts 12 Buy now
27 Feb 2015 annual-return Annual Return 3 Buy now
05 Nov 2014 auditors Auditors Resignation Company 1 Buy now
03 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 May 2014 accounts Annual Accounts 19 Buy now
14 Feb 2014 annual-return Annual Return 3 Buy now
20 Dec 2013 officers Termination of appointment of secretary (Wilmington Trust Sp Services (London) Limited) 1 Buy now
20 Dec 2013 officers Change of particulars for director (Mrs Selina Lee Burdell) 2 Buy now
20 Dec 2013 officers Appointment of director (Mrs Selina Lee Burdell) 2 Buy now
20 Dec 2013 officers Appointment of director (Mr Adrian Richard Cloake) 2 Buy now
20 Dec 2013 officers Termination of appointment of director (Wilmington Trust Sp Services (London) Limited) 1 Buy now
20 Dec 2013 officers Termination of appointment of director (Martin Mcdermott) 1 Buy now
20 Dec 2013 officers Termination of appointment of director (Mark Filer) 1 Buy now
20 May 2013 accounts Annual Accounts 17 Buy now
26 Feb 2013 annual-return Annual Return 6 Buy now
04 May 2012 accounts Annual Accounts 17 Buy now
21 Feb 2012 annual-return Annual Return 6 Buy now
22 Dec 2011 officers Change of particulars for director (Martin Mcdermott) 3 Buy now
20 Dec 2011 officers Change of particulars for director (Mr Mark Howard Filer) 3 Buy now
21 Jul 2011 accounts Annual Accounts 17 Buy now
01 Jun 2011 officers Change of particulars for corporate secretary (Wilmington Trust Sp Services (London) Limited) 3 Buy now
01 Jun 2011 officers Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited) 3 Buy now
27 May 2011 officers Appointment of director (Martin Mcdermott) 3 Buy now
26 May 2011 officers Termination of appointment of director (Sunil Masson) 2 Buy now
26 May 2011 officers Termination of appointment of director (Ruth Samson) 2 Buy now
16 Feb 2011 annual-return Annual Return 7 Buy now
04 May 2010 accounts Annual Accounts 17 Buy now
03 Mar 2010 annual-return Annual Return 7 Buy now
01 Oct 2009 accounts Annual Accounts 18 Buy now
06 Mar 2009 annual-return Return made up to 10/02/09; full list of members 4 Buy now
04 Mar 2009 officers Director's change of particulars / ruth samson / 03/03/2009 1 Buy now
22 Aug 2008 accounts Annual Accounts 17 Buy now
06 May 2008 address Location of register of members 1 Buy now
06 May 2008 officers Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 1 Buy now
14 Mar 2008 annual-return Return made up to 10/02/08; full list of members 4 Buy now
23 Nov 2007 accounts Amended Accounts 18 Buy now
15 Nov 2007 officers Director's particulars changed 1 Buy now
13 Nov 2007 officers New director appointed 5 Buy now
08 Oct 2007 accounts Annual Accounts 16 Buy now
26 Mar 2007 annual-return Return made up to 10/02/07; full list of members 3 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
05 Sep 2006 accounts Annual Accounts 24 Buy now
21 Jul 2006 officers Director's particulars changed 1 Buy now
29 Jun 2006 mortgage Particulars of mortgage/charge 8 Buy now
07 Mar 2006 address Location of register of members 1 Buy now
07 Mar 2006 annual-return Return made up to 10/02/06; full list of members 2 Buy now
07 Mar 2006 officers New director appointed 2 Buy now
28 Dec 2005 officers Secretary's particulars changed 1 Buy now
11 Nov 2005 officers Director's particulars changed 1 Buy now
30 Sep 2005 address Location of register of members 1 Buy now
29 Apr 2005 accounts Accounting reference date shortened from 28/02/06 to 30/11/05 1 Buy now
07 Apr 2005 mortgage Particulars of mortgage/charge 10 Buy now
24 Mar 2005 address Registered office changed on 24/03/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ 1 Buy now
21 Mar 2005 officers Director resigned 1 Buy now
21 Mar 2005 officers Director resigned 1 Buy now
21 Mar 2005 officers Secretary resigned 1 Buy now
21 Mar 2005 officers New director appointed 3 Buy now
21 Mar 2005 officers New secretary appointed 49 Buy now
21 Mar 2005 officers New director appointed 2 Buy now
15 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
10 Feb 2005 incorporation Incorporation Company 19 Buy now