ASX LIMITED
Company number FC028936 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2023 | Closure of UK establishment(s) BR013908 and overseas company FC028936 on 2021-03-26 · 2 pages | View document |
| 27 Apr 2023 | Appointment of Vicki Anne Carter as a director on 2023-02-02 · 34 pages | View document |
| 27 Apr 2023 | Termination of appointment of Robert John Woods as a director on 2023-03-14 · 2 pages | View document |
| 26 Apr 2023 | Appointment of Timothy James Swan as a secretary on 2023-03-16 · 3 pages | View document |
| 16 Mar 2023 | Termination of appointment of Lucy Barnett as secretary on 2023-02-17 · 2 pages | View document |
| 16 Mar 2023 | Termination of appointment of Heather Ridout as a director on 2023-02-15 · 2 pages | View document |
| 26 Jan 2023 | Termination of appointment of Daniel Vincent Moran as secretary on 2023-01-01 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Lucy Barnett as a secretary on 2022-10-19 · 3 pages | View document |
| 21 Dec 2022 | Termination of appointment of Kenneth Ross Henry as a director on 2022-09-28 · 2 pages | View document |
| 21 Dec 2022 | Group of companies' accounts made up to 2022-06-30 · 135 pages | View document |
| 21 Dec 2022 | Appointment of Johanna Eileen O'rourke as a secretary on 2022-10-01 · 3 pages | View document |
| 30 Sep 2022 | Termination of appointment of Dominic John Stevens as a director on 2022-07-31 · 2 pages | View document |
| 30 Sep 2022 | Appointment of Helen Maureen Lofthouse as a director on 2022-08-01 · 3 pages | View document |
| 7 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER WARNE | View document |
| 18 Jul 2020 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN STEVENS / 29/05/2020 | View document |
| 24 Jan 2020 | DIRECTOR APPOINTED MR ROBERT JOHN WOODS | View document |
| 25 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED PETER STANLEY NASH | View document |
| 14 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRIESTLEY | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY KRISTY CHAMBERS | View document |
| 18 Jun 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER RALPH MARRIOTT / 31/05/2018 | View document |
| 11 Sep 2017 | SECRETARY APPOINTED DANIEL VINCENT MORAN | View document |
| 11 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY AMANDA HARKNESS | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED ROBERT CLIVE PRIESTLEY | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY MARCIN FIREK | View document |
| 23 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 5 Sep 2016 | DIRECTOR APPOINTED MELINDA BLANTON CONRAD | View document |
| 5 Sep 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN STEVENS / 01/08/2016 | View document |
| 31 May 2016 | 31/12/2015 INTERIM | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ELMER FUNKE KUPPER | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN SEGAL | View document |
| 7 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 4 Jun 2015 | 31/12/2014 INTERIM | View document |
| 23 Mar 2015 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ROCHE / 23/10/2014 | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED YASMIN ANITA ALLEN | View document |
| 27 Oct 2014 | 31/12/2013 INTERIM | View document |
| 20 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 22 Aug 2014 | SECRETARY APPOINTED MARCIN MICHAL FIREK | View document |
| 22 Aug 2014 | DIRECTOR APPOINTED DAMIAN ROCHE | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED DOMINIC JOHN STEVENS | View document |
| 14 Mar 2014 | SECRETARY APPOINTED DANIEL JOHN CSILLAG | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY ELISABETH JOYNER | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SHANE FINEMORE | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ABOUD | View document |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 17 May 2013 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ELISABETH JANE JOYNER / 03/05/2013 | View document |
| 12 Apr 2013 | INTERIM ACCOUNTS 31/12/12 | View document |
| 6 Mar 2013 | DIRECTOR APPOINTED KENNETH ROSS HENRY | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN BROADBENT | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED HEATHER RIDOUT | View document |
| 7 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 25 May 2012 | SECRETARY APPOINTED ELISABETH JANE JOYNER | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GONSKI | View document |
| 5 Apr 2012 | INTERIM ACCOUNTS 31/12/11 | View document |
| 6 Jan 2012 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RODERIC HOLLIDAY-SMITH / 22/10/2010 | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED ELMER FUNKE KUPPER | View document |
| 28 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELSTONE | View document |
| 5 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 10 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Oct 2010 | BR013908 PR APPOINTED JAMES KEELEY NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH | View document |
| 14 Oct 2010 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | View document |
| 14 Oct 2010 | BR013908 ADDRESS CHANGE 14-16 DOWGATE HILL, LONDON, EC4R 2SU | View document |
| 14 Oct 2010 | BR013908 BUSINESS CHANGE NULL | View document |
| 14 Oct 2010 | FC028936 CHANGE OF ADDRESS C/O JAMES KEELEY, 14-16 DOWGATE HILL, LONDON, EC4R 2SU | View document |
| 14 Oct 2010 | BR013908 PA APPOINTED JAMES KEELEY NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH | View document |
| 5 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROWE | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED JILLIAN ROSEMARY BROADBENT | View document |
| 15 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 11 Jul 2009 | 692(1)(B) APPOINTMENT DIRECTOR/ PETER RALPH MARRIOTT /TERMINATE APPOINTMENT DIRECTOR / MICHAEL JOHN SHARPE | View document |
| 7 Jul 2009 | PA:PAR | View document |
| 7 Jul 2009 | FIRST PA DETAILS CHANGED JAMES KEELEY 14-16 DOWGATE HILL LONDON EC4R 2SU | View document |
| 22 Apr 2009 | PLACE OF BUSINESS REGISTRATION | View document |
| 22 Apr 2009 | BUSINESS ADDRESS MLS DOWGATE HOUSE 14-16 DOWGATE HILL LONDON EC4R 2SU | View document |