AASSET SECURITY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 10/11/1410 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR YORAM ASSOUS |
| 12/12/1312 December 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043031420005 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY XAVIER MASSON |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR XAVIER MASSON |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RUBEN SCETBON |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM BANK CHAMBERS HIGH STREET CRANBROOK KENT TN17 3EG |
| 25/02/1325 February 2013 | Annual return made up to 11 October 2012 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MARC MASSON / 11/10/2012 |
| 25/02/1325 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / XAVIER MARC MASSON / 11/10/2012 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUBEN ROLF SCETBON / 11/10/2012 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YORAM ASSOUS / 11/10/2012 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC CLAUDE MARCEL ALIOUI / 11/10/2012 |
| 23/02/1323 February 2013 | DISS40 (DISS40(SOAD)) |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | AUDITOR'S RESIGNATION |
| 20/10/1120 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 09/06/109 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MARC MASSON / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YORAM ASSOUS / 01/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR FREDERIC CLAUDE MARCEL ALIOUI |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR RUBEN ROLF SCETBON |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROLAND SCETBON |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/03/0927 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | COMPANY NAME CHANGED ASSET SECURITY LIMITED CERTIFICATE ISSUED ON 11/01/05; RESOLUTION PASSED ON 05/01/05 |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 4 QUEEN STREET ASHFORD KENT TN23 1RG |
| 08/11/048 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 02/10/022 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/022 October 2002 | NC INC ALREADY ADJUSTED 12/08/02 |
| 02/10/022 October 2002 | � NC 1000/240000 12/08 |
| 17/09/0217 September 2002 | COMPANY NAME CHANGED ASSET CCTV LIMITED CERTIFICATE ISSUED ON 17/09/02; RESOLUTION PASSED ON 12/09/02 |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/02/03 |
| 09/01/029 January 2002 | COMPANY NAME CHANGED SIMPLETEK LIMITED CERTIFICATE ISSUED ON 09/01/02; RESOLUTION PASSED ON 17/12/01 |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company