ASSETCO ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 10/07/2410 July 2024 | Change of details for Assetco Plc as a person with significant control on 2024-07-09 |
| 09/07/249 July 2024 | Application to strike the company off the register |
| 10/05/2410 May 2024 | Termination of appointment of Peter Archibald Mckellar as a director on 2024-04-30 |
| 10/05/2410 May 2024 | Termination of appointment of Stephen Patrick Murphy as a secretary on 2024-04-30 |
| 08/05/248 May 2024 | Appointment of Mr Gordon Haig Brough as a director on 2024-04-30 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 18/10/2318 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 07/12/227 December 2022 | Registered office address changed from Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA Wales to 30 Coleman Street London EC2R 5AL on 2022-12-07 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-27 with updates |
| 07/10/217 October 2021 | Appointment of Mr Stephen Patrick Murphy as a secretary on 2021-09-28 |
| 06/10/216 October 2021 | Notification of Assetco Plc as a person with significant control on 2021-09-28 |
| 06/10/216 October 2021 | Registered office address changed from 14 David Mews London W1U 6EQ England to Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA on 2021-10-06 |
| 06/10/216 October 2021 | Current accounting period extended from 2022-04-30 to 2022-09-30 |
| 06/10/216 October 2021 | Termination of appointment of Andre John Wierzbicki as a director on 2021-09-28 |
| 06/10/216 October 2021 | Appointment of Mr Peter Archibald Mckellar as a director on 2021-09-28 |
| 06/10/216 October 2021 | Cessation of Andre John Wierzbicki as a person with significant control on 2021-09-28 |
| 28/04/2128 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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