ASP PIF UK FACILITATION LTD
Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Director's details changed for Mr Aymeric Thierry Lechartier on 2025-09-09 |
| 17/10/2517 October 2025 New | Director's details changed for Mr William Bennett Sacher on 2025-10-07 |
| 17/10/2517 October 2025 New | Director's details changed for Mr James Alexandre Charalambides on 2025-09-09 |
| 17/10/2517 October 2025 New | Director's details changed for Mr Shiva Shankar Mysore on 2025-09-09 |
| 14/10/2514 October 2025 New | Accounts for a small company made up to 2024-12-31 |
| 09/09/259 September 2025 | Appointment of Accomplish Secretaries Limited as a secretary on 2025-08-27 |
| 09/09/259 September 2025 | Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2025-09-09 |
| 04/09/254 September 2025 | Termination of appointment of Vistra Cosec Limited as a secretary on 2025-08-27 |
| 15/07/2515 July 2025 | Appointment of Mr James Alexandre Charalambides as a director on 2025-07-10 |
| 15/07/2515 July 2025 | Termination of appointment of Steve Baranowski as a director on 2025-07-10 |
| 15/07/2515 July 2025 | Termination of appointment of Eric Mansell as a director on 2025-07-10 |
| 15/07/2515 July 2025 | Appointment of Mr Shiva Shankar Mysore as a director on 2025-07-10 |
| 27/05/2527 May 2025 | Registration of charge 145822330004, created on 2025-05-23 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-10 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/08/2420 August 2024 | Registration of charge 145822330003, created on 2024-08-12 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 02/01/242 January 2024 | Appointment of Aymeric Lechartier as a director on 2023-12-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Memorandum and Articles of Association |
| 05/10/235 October 2023 | Resolutions |
| 27/09/2327 September 2023 | Registration of charge 145822330002, created on 2023-09-21 |
| 27/09/2327 September 2023 | Registration of charge 145822330001, created on 2023-09-21 |
| 03/04/233 April 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
| 31/03/2331 March 2023 | Termination of appointment of Quintin Kevin as a director on 2023-03-20 |
| 10/01/2310 January 2023 | Incorporation |
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