AMBULATORY SURGERY INTERNATIONAL LTD

09873002
33 WIGMORE STREET LONDON ENGLAND W1U 1QX

Documents

Documents
Date Category Description Pages
25 Oct 2024 capital Return of Allotment of shares 10 Buy now
15 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2024 capital Return of Allotment of shares 10 Buy now
27 Aug 2024 accounts Annual Accounts 60 Buy now
19 Aug 2024 capital Return of Allotment of shares 10 Buy now
11 Jul 2024 officers Appointment of director (William Ford) 2 Buy now
11 Jul 2024 officers Appointment of director (Mr Mark Richard Jacobson) 2 Buy now
09 Jul 2024 capital Return of Allotment of shares 10 Buy now
18 Jun 2024 capital Return of Allotment of shares 10 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With Updates 18 Buy now
23 Feb 2024 capital Return of Allotment of shares 10 Buy now
21 Feb 2024 accounts Annual Accounts 56 Buy now
23 Jan 2024 capital Second Filing Capital Allotment Shares 11 Buy now
16 Jan 2024 capital Return of Allotment of shares 11 Buy now
25 Oct 2023 capital Return of Allotment of shares 10 Buy now
20 Sep 2023 capital Return of Allotment of shares 10 Buy now
31 May 2023 capital Return of Allotment of shares 10 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2023 capital Return of Allotment of shares 9 Buy now
17 Mar 2023 capital Return of Allotment of shares 9 Buy now
17 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2022 officers Appointment of director (Mr Pavel Valentinovich Verzhbitskiy) 2 Buy now
11 Oct 2022 accounts Annual Accounts 51 Buy now
22 Sep 2022 resolution Resolution 1 Buy now
16 Sep 2022 capital Return of Allotment of shares 9 Buy now
24 Jun 2022 resolution Resolution 2 Buy now
24 Jun 2022 incorporation Memorandum Articles 53 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Mar 2022 capital Return of Allotment of shares 9 Buy now
03 Mar 2022 capital Return of Allotment of shares 9 Buy now
27 Sep 2021 accounts Annual Accounts 45 Buy now
03 Sep 2021 incorporation Memorandum Articles 47 Buy now
03 Sep 2021 resolution Resolution 1 Buy now
03 May 2021 officers Appointment of director (Mr Giles Alistair White) 2 Buy now
03 May 2021 officers Termination of appointment of director (Ivo Twisleton Wykeham Fiennes) 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2021 capital Return of Allotment of shares 7 Buy now
24 Nov 2020 accounts Annual Accounts 39 Buy now
05 Jun 2020 capital Return of Allotment of shares 7 Buy now
20 May 2020 resolution Resolution 1 Buy now
20 May 2020 incorporation Memorandum Articles 47 Buy now
24 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 13 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Aug 2019 capital Return of Allotment of shares 6 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2019 capital Return of Allotment of shares 6 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2018 capital Return of Allotment of shares 6 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Sep 2018 accounts Annual Accounts 11 Buy now
06 Jul 2018 capital Statement of capital (Section 108) 6 Buy now
13 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
13 Jun 2018 insolvency Solvency Statement dated 25/05/18 3 Buy now
13 Jun 2018 resolution Resolution 1 Buy now
13 Jun 2018 resolution Resolution 45 Buy now
07 Jun 2018 capital Return of Allotment of shares 6 Buy now
23 May 2018 capital Return of Allotment of shares 3 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 May 2018 capital Return of Allotment of shares 3 Buy now
04 May 2018 capital Return of Allotment of shares 3 Buy now
03 May 2018 capital Return of Allotment of shares 3 Buy now
27 Apr 2018 mortgage Registration of a charge 31 Buy now
05 Mar 2018 officers Termination of appointment of secretary (Raymond John Stanbridge) 1 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2017 capital Return of Allotment of shares 3 Buy now
22 Nov 2017 capital Return of Allotment of shares 3 Buy now
22 Nov 2017 capital Return of Allotment of shares 3 Buy now
20 Nov 2017 resolution Resolution 47 Buy now
25 Oct 2017 officers Appointment of director (Mr Ivo Twisleton Wykeham Fiennes) 2 Buy now
24 Oct 2017 capital Return of Allotment of shares 3 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2017 capital Return of Allotment of shares 3 Buy now
20 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2017 officers Appointment of director (Mr Andrew Knighton Chadwick-Jones) 2 Buy now
16 Aug 2017 accounts Annual Accounts 8 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2016 officers Termination of appointment of director (Peter George Harper) 1 Buy now
22 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2015 officers Appointment of secretary (Dr Raymond John Stanbridge) 2 Buy now
30 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
16 Nov 2015 incorporation Incorporation Company 36 Buy now