HGPE ASG ASSETCO LIMITED

08393152
6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT

Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Appointment of director (Mr Brett Johannes Theodorus Pieterse) 2 Buy now
09 Dec 2024 officers Termination of appointment of director (Natalie Markham) 1 Buy now
09 Dec 2024 officers Appointment of director (Mr Gustaf Patrick Schuler) 2 Buy now
28 Oct 2024 officers Appointment of director (Mr Gurpreet Singh Gujral) 2 Buy now
28 Oct 2024 officers Termination of appointment of director (Lara Emily Townsend) 1 Buy now
27 Sep 2024 accounts Annual Accounts 17 Buy now
10 Sep 2024 officers Termination of appointment of director (Steven David Noble) 1 Buy now
12 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2023 officers Termination of appointment of director (Emma Howell) 1 Buy now
01 Nov 2023 officers Appointment of director (Ms Natalie Markham) 2 Buy now
01 Nov 2023 officers Appointment of director (Ms Lara Emily Townsend) 2 Buy now
01 Nov 2023 officers Appointment of director (Mr Steven David Noble) 2 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2023 accounts Annual Accounts 16 Buy now
06 Jun 2023 officers Termination of appointment of director (Rhianydd Griffith) 1 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2022 accounts Annual Accounts 15 Buy now
16 Aug 2022 officers Change of particulars for director (Miss Emma Howell) 2 Buy now
16 Aug 2022 officers Change of particulars for director (Rhianydd Griffith) 2 Buy now
16 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2021 accounts Annual Accounts 15 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 officers Appointment of director (Rhianydd Griffith) 2 Buy now
05 Nov 2020 officers Termination of appointment of director (Verdeep Singh Dost) 1 Buy now
11 Aug 2020 accounts Annual Accounts 15 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2019 accounts Annual Accounts 15 Buy now
21 Aug 2019 resolution Resolution 13 Buy now
15 Aug 2019 mortgage Registration of a charge 98 Buy now
17 Jul 2019 officers Termination of appointment of director (Perry Denis Noble) 1 Buy now
10 Jun 2019 officers Change of particulars for director (Miss Emma Lewis) 2 Buy now
28 Mar 2019 officers Termination of appointment of director (Karen Jane Sands) 1 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2018 accounts Annual Accounts 15 Buy now
02 Jul 2018 officers Appointment of director (Mr Verdeep Singh Dost) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Sion Colley) 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2018 officers Termination of appointment of secretary (Hermes Secretariat Limited) 1 Buy now
19 Feb 2018 officers Appointment of corporate secretary (Arnold Hill & Co Llp) 2 Buy now
05 Oct 2017 accounts Annual Accounts 14 Buy now
14 Mar 2017 officers Appointment of director (Mrs Karen Jane Sands) 2 Buy now
14 Mar 2017 officers Termination of appointment of director (Hamish Nihal Malcom De Run) 1 Buy now
16 Feb 2017 auditors Auditors Resignation Company 1 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 officers Appointment of director (Mr Hamish Nihal Malcom De Run) 2 Buy now
24 Oct 2016 officers Appointment of director (Perry Denis Noble) 2 Buy now
21 Oct 2016 officers Termination of appointment of director (Peter Francis Hofbauer) 1 Buy now
21 Oct 2016 officers Appointment of director (Emma Lewis) 2 Buy now
11 Aug 2016 accounts Annual Accounts 15 Buy now
08 Feb 2016 annual-return Annual Return 5 Buy now
18 Sep 2015 accounts Annual Accounts 15 Buy now
28 Apr 2015 officers Change of particulars for director (Mr Peter Francis Hofbauer) 2 Buy now
03 Mar 2015 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 14 Buy now
25 Feb 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 officers Change of particulars for director (Sion Colley) 2 Buy now
16 Jul 2013 officers Termination of appointment of director (Janine Nicholls) 1 Buy now
26 Mar 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
07 Feb 2013 incorporation Incorporation Company 18 Buy now