ASPINALLS PRIVATE CLIENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Second filing of Confirmation Statement dated 2024-08-05 |
| 07/04/257 April 2025 | Termination of appointment of Stephen James Dunn as a director on 2025-04-07 |
| 02/04/252 April 2025 | Registered office address changed from Russell House High Street Edgware Middlesex HA8 7LW England to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-04-02 |
| 28/01/2528 January 2025 | Registration of charge 086370530004, created on 2025-01-27 |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 29/11/2329 November 2023 | Satisfaction of charge 086370530001 in full |
| 14/10/2314 October 2023 | Total exemption full accounts made up to 2023-04-05 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 17/01/2317 January 2023 | Registration of charge 086370530003, created on 2023-01-16 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 10/12/2110 December 2021 | |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 10/12/2010 December 2020 | FULL ACCOUNTS MADE UP TO 05/04/20 |
| 16/11/2016 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086370530002 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CARLTON |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY FESTA |
| 30/06/2030 June 2020 | ARTICLES OF ASSOCIATION |
| 30/06/2030 June 2020 | ADOPT ARTICLES 27/01/2020 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 04/02/204 February 2020 | CURREXT FROM 31/12/2019 TO 05/04/2020 |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086370530001 |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR JOHN NICHOLAS JEREMY HOYLAND |
| 31/01/2031 January 2020 | SECRETARY APPOINTED MR LEE PARIS |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM OXNEAD HALL OXNEAD NORWICH NR10 5HP ENGLAND |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASPINALL |
| 31/01/2031 January 2020 | CESSATION OF DAVID ASPINALL AS A PSC |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR GARY JOHN FESTA |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR STEPHEN DUNN |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR MARCUS REINHARD ANTHONY CARLTON |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR ROSS HAMILTON IBBOTSON |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR PHILIP PATIENT |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR MARK ELLIS WALLER |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPINALLS GROUP LIMITED |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN HAROLD ASPINALL / 12/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 09/06/179 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN HAROLD ASPINALL / 01/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 10 BUCKINGHAM STREET LONDON WC2N 6DF |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/09/1528 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 23/04/1523 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 26/03/1526 March 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 100.00 |
| 19/12/1419 December 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 09/12/149 December 2014 | COMPANY NAME CHANGED ASPINALLS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/12/14 |
| 09/12/149 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/08/147 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 05/08/135 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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