ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED

07473227
1 LONDON BRIDGE FOURTH FLOOR, WEST BUILDING LONDON SE1 9BG

Documents

Documents
Date Category Description Pages
09 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
24 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
16 Oct 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2022 officers Termination of appointment of director (Gary Retelny) 1 Buy now
06 Oct 2022 accounts Annual Accounts 7 Buy now
31 Aug 2022 resolution Resolution 1 Buy now
16 Jun 2022 capital Statement of capital (Section 108) 5 Buy now
16 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jun 2022 insolvency Solvency Statement dated 08/06/22 1 Buy now
16 Jun 2022 resolution Resolution 1 Buy now
08 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2022 accounts Annual Accounts 40 Buy now
21 Jan 2022 officers Appointment of director (Mr Allen Heery) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Harold Strong) 1 Buy now
21 Jan 2022 officers Termination of appointment of director (Anthony J Salewski) 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 8 Buy now
04 May 2020 officers Termination of appointment of director (Geoffrey Ian Miller) 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
02 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2019 officers Appointment of director (Mr Gary Retelny) 2 Buy now
25 Jun 2019 officers Appointment of secretary (Allen Heery) 2 Buy now
25 Jun 2019 officers Termination of appointment of director (Joel Ira Mandelbaum) 1 Buy now
25 Jun 2019 officers Termination of appointment of secretary (Karl Vincent Jaeger) 1 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2018 accounts Annual Accounts 13 Buy now
30 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 accounts Annual Accounts 13 Buy now
30 Jan 2017 officers Appointment of secretary (Mr Karl Vincent Jaeger) 2 Buy now
30 Jan 2017 officers Termination of appointment of secretary (Carolyn Ullerick) 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 accounts Annual Accounts 12 Buy now
21 Dec 2015 annual-return Annual Return 6 Buy now
14 Nov 2015 accounts Annual Accounts 12 Buy now
01 Oct 2015 officers Appointment of director (Mr Joel Mandelbaum) 2 Buy now
29 Sep 2015 officers Termination of appointment of director (James Angelo Cassella) 1 Buy now
17 Dec 2014 annual-return Annual Return 7 Buy now
16 Oct 2014 resolution Resolution 3 Buy now
06 Oct 2014 accounts Annual Accounts 13 Buy now
30 Sep 2014 officers Appointment of secretary (Carolyn Ullerick) 2 Buy now
30 Sep 2014 officers Termination of appointment of secretary (Thomas Wright) 1 Buy now
21 Aug 2014 resolution Resolution 2 Buy now
18 Aug 2014 officers Appointment of director (Anthony Salewski) 2 Buy now
18 Aug 2014 officers Appointment of director (Geoffrey Miller) 2 Buy now
18 Aug 2014 officers Appointment of director (Harold Strong) 2 Buy now
15 Aug 2014 officers Appointment of secretary (Thomas Wright) 2 Buy now
15 Aug 2014 officers Termination of appointment of director (Philip Sandor Siegel) 1 Buy now
15 Aug 2014 officers Termination of appointment of secretary (Philip Sandor Siegel) 1 Buy now
20 Dec 2013 annual-return Annual Return 4 Buy now
12 Sep 2013 accounts Annual Accounts 12 Buy now
13 Feb 2013 annual-return Annual Return 4 Buy now
12 Feb 2013 officers Appointment of director (Mr Philip Sandor Siegel) 2 Buy now
12 Feb 2013 officers Termination of appointment of director (Matthew Ryan Bowman) 1 Buy now
11 Feb 2013 officers Appointment of secretary (Mr Philip Sandor Siegel) 1 Buy now
11 Feb 2013 officers Termination of appointment of director (Matthew Ryan Bowman) 1 Buy now
30 Jul 2012 accounts Annual Accounts 12 Buy now
22 Dec 2011 annual-return Annual Return 4 Buy now
01 Sep 2011 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
07 Apr 2011 capital Return of Allotment of shares 4 Buy now
07 Apr 2011 capital Return of Allotment of shares 4 Buy now
07 Apr 2011 capital Return of Allotment of shares 3 Buy now
07 Apr 2011 capital Return of Allotment of shares 4 Buy now
25 Feb 2011 annual-return Annual Return 14 Buy now
10 Feb 2011 mortgage Particulars of a mortgage or charge 7 Buy now
27 Jan 2011 resolution Resolution 10 Buy now
19 Jan 2011 capital Return of Allotment of shares 4 Buy now
19 Jan 2011 capital Return of Allotment of shares 4 Buy now
07 Jan 2011 resolution Resolution 10 Buy now
17 Dec 2010 incorporation Incorporation Company 23 Buy now