ASSET SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 21/11/1321 November 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 18/06/1318 June 2013 | DISS40 (DISS40(SOAD)) |
| 17/06/1317 June 2013 | Annual return made up to 2 October 2012 with full list of shareholders |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM C/O COOPER YOUNG CHATERED ACCOUNTANTS 109 SNAKES LANE HUNTER HOUSE WOODFORD GREEN ESSEX IG8 0DY ENGLAND |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 17 THE BROADWAY JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1NU UNITED KINGDOM |
| 26/02/1326 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 05/07/125 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | DISS40 (DISS40(SOAD)) |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM C/O BUTLER & CO CHARTERED ACCOUNTANTS WALMAR HOUSE REGENT STREET LONDON W1R 5HF |
| 07/02/127 February 2012 | Annual return made up to 2 October 2011 with full list of shareholders |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY SMITA UNADKAT |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | Annual return made up to 2 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | DISS40 (DISS40(SOAD)) |
| 05/10/105 October 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 18/11/0918 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 15/07/0915 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 15/08/0315 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/01/0325 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/11/028 November 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: FULTON HOUSE FULTON ROAD EMPIRE WAY WEMBLEY MIDDLESEX HA9 0TF |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 07/12/007 December 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/02/009 February 2000 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 03/06/983 June 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 14/11/9514 November 1995 | SECRETARY RESIGNED |
| 14/11/9514 November 1995 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 02/10/952 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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