ASPER FITZALAN LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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24/07/2524 July 2025 NewResolutions

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17/07/2517 July 2025 NewAccounts for a small company made up to 2024-12-31

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28/02/2528 February 2025 Termination of appointment of James Richard Dunne as a director on 2025-02-28

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12/02/2512 February 2025 Appointment of Mr Alistair Ludovic Kay as a director on 2025-02-10

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19/09/2419 September 2024 Accounts for a small company made up to 2023-12-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-21 with no updates

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07/12/237 December 2023 Accounts for a small company made up to 2022-12-31

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14/11/2314 November 2023 Compulsory strike-off action has been discontinued

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14/11/2314 November 2023 Compulsory strike-off action has been discontinued

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with no updates

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05/12/225 December 2022 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-05

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31/10/2231 October 2022 Appointment of Mr Jason Baggaley as a director on 2022-10-31

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31/10/2231 October 2022 Appointment of Mr James Richard Dunne as a director on 2022-10-31

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31/10/2231 October 2022 Termination of appointment of Nicholas James Patrick Ireland as a director on 2022-10-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-07 with updates

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09/02/229 February 2022 Notification of a person with significant control statement

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09/02/229 February 2022 Cessation of Asper Holdco Ii S.A.R.L. as a person with significant control on 2022-02-09

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28/01/2228 January 2022 Current accounting period extended from 2022-09-30 to 2022-12-31

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10/11/2110 November 2021 Statement of capital following an allotment of shares on 2021-10-26

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