ASSET LINK CAPITAL (NO 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Full accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-04 with no updates |
| 16/04/2416 April 2024 | Full accounts made up to 2023-11-30 |
| 02/04/242 April 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 28/04/2328 April 2023 | Full accounts made up to 2022-11-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 28/10/2128 October 2021 | Cessation of Selina Lee Burdell as a person with significant control on 2021-08-27 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM CAMELFORD HOUSE 89 ALBERT EMBANKMENT LONDON SE1 7TP |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 07/06/197 June 2019 | PSC'S CHANGE OF PARTICULARS / MS SELINA LEE BURDELL / 15/02/2019 |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 23/12/1523 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 24/12/1424 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | AUDITOR'S RESIGNATION |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 24/12/1324 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MRS SELINA LEE BURDELL |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR ADRIAN RICHARD CLOAKE |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 28/12/1228 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 03/01/123 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MARTIN MCDERMOTT |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH SAMSON |
| 14/12/1014 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 30/12/0930 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 19/12/0619 December 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/066 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | COMPANY NAME CHANGED BROOMCO (3962) LIMITED CERTIFICATE ISSUED ON 29/12/05 |
| 14/12/0514 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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