ASP INVESTMENT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 07/11/247 November 2024 | |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/01/2431 January 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 31/01/2431 January 2024 | |
| 31/01/2431 January 2024 | |
| 31/01/2431 January 2024 | |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | |
| 11/04/2311 April 2023 | Certificate of change of name |
| 03/04/233 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | |
| 16/01/2316 January 2023 | Termination of appointment of Antony John Stenning as a director on 2022-11-04 |
| 16/01/2316 January 2023 | Director's details changed for Mr Charles Hereward Parker on 2022-08-20 |
| 16/01/2316 January 2023 | Director's details changed for Mr Thomas Andrew May on 2022-08-22 |
| 28/09/2228 September 2022 | Registered office address changed from 10 Throgmorton Avenue London EC2N 2DL England to 135 Bishopsgate London EC2M 3TP on 2022-09-28 |
| 18/05/2218 May 2022 | Appointment of Mr Thomas Andrew May as a director on 2022-05-17 |
| 18/05/2218 May 2022 | Appointment of Mr Charles Hereward Parker as a director on 2022-05-17 |
| 14/12/2114 December 2021 | Cancellation of shares. Statement of capital on 2021-10-01 |
| 08/12/218 December 2021 | Purchase of own shares. |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Resolutions |
| 04/11/214 November 2021 | |
| 04/11/214 November 2021 | |
| 04/11/214 November 2021 | Termination of appointment of Russell Edward Catley as a director on 2021-10-29 |
| 04/11/214 November 2021 | |
| 04/11/214 November 2021 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR ANTONY JOHN STENNING |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ ENGLAND |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 34 BUTT LANE NORTH LUFFENHAM OAKHAM RUTLAND LE15 8JN ENGLAND |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR RUSSELL EDWARD CATLEY |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, SECRETARY YANNICK CAVALEC |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUTCHER |
| 18/03/2018 March 2020 | CESSATION OF MATTHEW GEORGE BUTCHER AS A PSC |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / CATLEY LAKEMAN MAY LTD / 07/01/2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 06/12/196 December 2019 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 11/11/1911 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/04/1930 April 2019 | SUB-DIVISION 31/01/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 133 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATLEY LAKEMAN MAY LTD |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE BUTCHER / 31/01/2019 |
| 26/03/1926 March 2019 | CESSATION OF YANNICK CAVALEC AS A PSC |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR YANNICK CAVALEC |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR MATTHEW GEORGE BUTCHER |
| 08/08/178 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 120 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / YANNICK CAVALEC / 04/12/2015 |
| 15/12/1515 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / YANNICK CAVALEC / 04/12/2015 |
| 28/08/1528 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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