ASSETREE MANAGEMENT LTD

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-07-04 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with updates

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04/07/244 July 2024 Cessation of Assetree Group Ltd as a person with significant control on 2024-07-01

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04/07/244 July 2024 Notification of Ravi Vekaria as a person with significant control on 2024-07-01

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16/05/2416 May 2024 Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to St George's Farm Church Road Old Windsor Windsor SL4 2JW on 2024-05-16

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26/04/2426 April 2024 Appointment of Mr Ravi Dev Narendra Vekaria as a director on 2024-04-20

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15/04/2415 April 2024 Termination of appointment of James Andrew Trickett as a director on 2024-04-01

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15/04/2415 April 2024 Appointment of Mrs Jessica Vekaria as a secretary on 2024-04-01

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20/02/2420 February 2024 Confirmation statement made on 2024-02-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Compulsory strike-off action has been discontinued

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06/12/236 December 2023 Compulsory strike-off action has been discontinued

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05/12/235 December 2023 Total exemption full accounts made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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03/08/233 August 2023 Termination of appointment of Jessica Vekaria as a director on 2023-08-01

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11/05/2311 May 2023 Director's details changed for Mrs Jessica Vekaria on 2023-05-10

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/04/224 April 2022 Confirmation statement made on 2022-02-17 with updates

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01/03/221 March 2022 Termination of appointment of James Gerald Lamb as a director on 2022-02-28

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01/03/221 March 2022 Appointment of Miss Jessica Ruth Chai as a director on 2022-03-01

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01/03/221 March 2022 Termination of appointment of Gauri Talathi-Lamb as a director on 2022-02-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/06/213 June 2021 31/12/20 TOTAL EXEMPTION FULL

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES

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22/01/2122 January 2021 PREVEXT FROM 30/09/2020 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/06/2019 June 2020 PSC'S CHANGE OF PARTICULARS / ASSETREE GROUP LTD / 18/06/2020

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW TRICKETT / 18/06/2020

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 128 STAG LANE LONDON HA8 5LL UNITED KINGDOM

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26/02/2026 February 2020 CESSATION OF RAVI VEKARIA AS A PSC

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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17/02/2017 February 2020 CESSATION OF JAMES TRICKETT AS A PSC

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17/02/2017 February 2020 CESSATION OF JESSICA RUTH CHAI AS A PSC

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR RAVI VEKARIA

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR JESSICA CHAI

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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17/01/2017 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSETREE GROUP LTD

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07/01/207 January 2020 04/12/19 STATEMENT OF CAPITAL GBP 1000

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07/01/207 January 2020 DIRECTOR APPOINTED MR JAMES GERALD LAMB

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07/01/207 January 2020 DIRECTOR APPOINTED MRS GAURI TALATHI-LAMB

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05/09/195 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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