ASSET LINK CAPITAL (NO 2) LIMITED

05653749
THE PEAK, 2ND FLOOR 5 WILTON ROAD LONDON ENGLAND SW1V 1AN

Documents

Documents
Date Category Description Pages
16 Apr 2024 accounts Annual Accounts 23 Buy now
02 Apr 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 22 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 officers Change of particulars for director (Mrs Selina Lee Burdell) 2 Buy now
31 May 2022 accounts Annual Accounts 22 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 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 22 Buy now
08 Feb 2021 officers Change of particulars for director (Ms Selina Lee Burdell) 2 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 22 Buy now
13 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 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 21 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 accounts Annual Accounts 19 Buy now
05 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 accounts Annual Accounts 23 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2016 accounts Annual Accounts 13 Buy now
23 Dec 2015 annual-return Annual Return 3 Buy now
20 Jul 2015 accounts Annual Accounts 13 Buy now
24 Dec 2014 annual-return Annual Return 3 Buy now
05 Nov 2014 auditors Auditors Resignation Company 1 Buy now
06 May 2014 accounts Annual Accounts 13 Buy now
24 Dec 2013 annual-return Annual Return 3 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 secretary (Wilmington Trust Sp Services (London) Limited) 1 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
29 May 2013 accounts Annual Accounts 13 Buy now
28 Dec 2012 annual-return Annual Return 6 Buy now
04 May 2012 accounts Annual Accounts 13 Buy now
03 Jan 2012 annual-return Annual Return 6 Buy now
20 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 13 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
14 Dec 2010 annual-return Annual Return 7 Buy now
04 May 2010 accounts Annual Accounts 13 Buy now
30 Dec 2009 annual-return Annual Return 6 Buy now
02 Sep 2009 accounts Annual Accounts 13 Buy now
09 Jan 2009 annual-return Return made up to 14/12/08; full list of members 4 Buy now
09 Jan 2009 annual-return Return made up to 14/12/07; full list of members 4 Buy now
29 Aug 2008 accounts Annual Accounts 12 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
10 Apr 2008 annual-return Return made up to 04/04/08; full list of members 4 Buy now
15 Nov 2007 officers Director's particulars changed 1 Buy now
13 Nov 2007 officers New director appointed 3 Buy now
08 Oct 2007 accounts Annual Accounts 12 Buy now
19 Dec 2006 accounts Accounting reference date shortened from 31/12/06 to 30/11/06 1 Buy now
14 Dec 2006 annual-return Return made up to 14/12/06; full list of members 3 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
21 Jul 2006 officers Director's particulars changed 1 Buy now
06 Jul 2006 mortgage Particulars of mortgage/charge 11 Buy now
06 Jan 2006 officers Director resigned 1 Buy now
06 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
06 Jan 2006 officers New director appointed 4 Buy now
06 Jan 2006 officers New secretary appointed;new director appointed 19 Buy now
06 Jan 2006 officers New director appointed 5 Buy now
06 Jan 2006 address Registered office changed on 06/01/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ 1 Buy now
06 Jan 2006 incorporation Memorandum Articles 12 Buy now
29 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2005 incorporation Incorporation Company 19 Buy now