ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-04 with updates

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10/10/2410 October 2024 Change of details for Asset Alliance Finance Ltd as a person with significant control on 2024-08-12

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12/08/2412 August 2024 Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-12

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10/06/2410 June 2024 Full accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-23 with no updates

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03/05/233 May 2023 Full accounts made up to 2022-12-31

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23/01/2323 January 2023 Termination of appointment of Adrian Michael Lannon as a director on 2023-01-18

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03/01/233 January 2023 Confirmation statement made on 2022-12-23 with no updates

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17/05/2217 May 2022 Full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-23 with no updates

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15/07/1915 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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11/09/1811 September 2018 APPOINTMENT TERMINATED, SECRETARY DOUGLAS MCARTHUR

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11/09/1811 September 2018 SECRETARY APPOINTED MR DAVID CRAWFORD

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24/08/1824 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/02/1828 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099291740002

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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25/07/1725 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR ALLAN EVANS

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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27/07/1627 July 2016 18/03/16 STATEMENT OF CAPITAL GBP 100

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099291740001

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24/12/1524 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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