MULTI ASSET SOLUTIONS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Director's details changed for Mr Simon James Blackledge on 2025-05-01

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12/05/2512 May 2025 Change of details for Mr Simon James Blackledge as a person with significant control on 2025-05-01

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12/05/2512 May 2025 Director's details changed for Lina Litvinovaite on 2025-05-01

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07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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27/01/2527 January 2025 Current accounting period extended from 2025-05-31 to 2025-06-30

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16/12/2416 December 2024 Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom to 131 Finsbury Pavement London EC2A 1NT on 2024-12-16

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21/10/2421 October 2024 Full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-17 with no updates

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18/03/2418 March 2024 Termination of appointment of John Philip Blackledge as a director on 2024-03-13

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01/03/241 March 2024 Appointment of Mr Liam Anthony Bonfield as a director on 2024-02-19

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28/02/2428 February 2024 Certificate of change of name

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06/12/236 December 2023 Full accounts made up to 2023-05-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-17 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Appointment of Lina Litvinovaite as a director on 2023-02-28

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23/05/2323 May 2023 Termination of appointment of Antoon Gysbers as a director on 2023-02-28

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14/02/2314 February 2023 Full accounts made up to 2022-05-31

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Change of share class name or designation

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2022-12-06

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Memorandum and Articles of Association

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Resolutions

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-17 with updates

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08/02/228 February 2022 Full accounts made up to 2021-05-31

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26/01/2226 January 2022 Change of details for Mr Simon James Blackledge as a person with significant control on 2022-01-26

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26/01/2226 January 2022 Director's details changed for Mr Simon James Blackledge on 2022-01-26

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25/06/2125 June 2021 Confirmation statement made on 2021-05-06 with updates

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11/05/2011 May 2020 DIRECTOR APPOINTED ANTOON GYSBERS

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07/05/207 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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