CompaniesInTheUK

SOF-10 HIM ASSETCO LIMITED

Company number 08463984 ·

Active

94 filings

Date Filing
20 Apr 2026 Confirmation statement made on 2026-03-27 with no updates · 3 pages View document
13 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
13 Mar 2026 Compulsory strike-off action has been discontinued View document
12 Mar 2026 Full accounts made up to 2024-12-31 · 29 pages View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
27 May 2025 Confirmation statement made on 2025-03-27 with updates · 3 pages View document
6 Jan 2025 Full accounts made up to 2023-12-31 · 28 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 May 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
19 Dec 2023 Full accounts made up to 2022-12-31 · 28 pages View document
3 Aug 2023 Satisfaction of charge 084639840003 in full · 1 page View document
2 May 2023 Confirmation statement made on 2023-03-27 with no updates · 3 pages View document
25 Nov 2022 Full accounts made up to 2021-12-31 · 29 pages View document
8 Jan 2022 Full accounts made up to 2020-12-31 · 29 pages View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES View document
21 Apr 2020 SAIL ADDRESS CHANGED FROM: SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH UNITED KINGDOM View document
4 Nov 2019 ALTER ARTICLES 15/10/2019 View document
4 Nov 2019 ARTICLES OF ASSOCIATION View document
23 Oct 2019 CESSATION OF SOF-10 HIM INVESTCO LIMITED AS A PSC View document
23 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HI MANCHESTER INVESTMENT LTD View document
22 Oct 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 2ND FLOOR, ONE EAGLE PLACE ST. JAMES'S LONDON SW1Y 6AF UNITED KINGDOM View document
18 Oct 2019 APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD View document
18 Oct 2019 DIRECTOR APPOINTED MR BAHRAM SADR-HASHEMI View document
18 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSHAW View document
18 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHADWICK View document
18 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON View document
15 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084639840006 View document
15 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084639840005 View document
7 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084639840001 View document
7 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084639840002 View document
31 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES View document
20 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View document
31 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS TOLLEY View document
18 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOF-10 HIM INVESTCO LIMITED View document
18 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 View document
7 Aug 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084639840001 View document
7 Aug 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084639840002 View document
31 Jul 2017 DIRECTOR APPOINTED NICHOLAS MARK CHADWICK View document
10 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084639840004 View document
26 Jun 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
23 Jun 2017 SAIL ADDRESS CREATED View document
18 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH BOUGHTON / 05/04/2017 View document
25 Apr 2017 COMPANY NAME CHANGE 05/04/2017 View document
11 Apr 2017 DIRECTOR APPOINTED MR JOHN CODY BRADSHAW View document
11 Apr 2017 COMPANY NAME CHANGED DOMINVS PROJECT 2 LIMITED CERTIFICATE ISSUED ON 11/04/17 View document
10 Apr 2017 APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED View document
10 Apr 2017 CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD View document
10 Apr 2017 DIRECTOR APPOINTED MR THOMAS MARK TOLLEY View document
10 Apr 2017 DIRECTOR APPOINTED MS SARAH BOUGHTON View document
10 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMLER View document
10 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MAHESHKUMAR SHAH View document
10 Apr 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW View document
10 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR SUKHPAL AHLUWALIA View document
10 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PRITPAL AHLUWALIA View document
10 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ARPANA MANGROLA View document
7 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084639840003 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
28 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PARVINDER AHLUWALIA View document
24 Feb 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Feb 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/03/16 View document
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jul 2016 DIRECTOR APPOINTED MRS ARPANA JAYMALSINH MANGROLA View document
28 Apr 2016 27/03/16 STATEMENT OF CAPITAL GBP 3556461.00 View document
5 Nov 2015 01/07/15 STATEMENT OF CAPITAL GBP 3106461.00 View document
5 Nov 2015 28/08/15 STATEMENT OF CAPITAL GBP 3446461.00 View document
5 Nov 2015 31/07/15 STATEMENT OF CAPITAL GBP 3481461.00 View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084639840002 View document
14 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PARVINDER KAUR AHLUWALIA / 14/08/2015 View document
14 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHPAL SINGH AHLUWALIA / 14/08/2015 View document
14 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PRITPAL SINGH AHLUWALIA / 14/08/2015 View document
14 Jul 2015 29/05/15 STATEMENT OF CAPITAL GBP 2838461 View document
14 Jul 2015 28/04/15 STATEMENT OF CAPITAL GBP 2674461 View document
14 Jul 2015 04/12/14 STATEMENT OF CAPITAL GBP 2838461 View document
14 Jul 2015 14/04/15 STATEMENT OF CAPITAL GBP 2527461 View document
9 Jul 2015 DIRECTOR APPOINTED MR ANTHONY EDWARD MICHAEL SIMLER View document
13 May 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
16 Apr 2015 30/03/15 STATEMENT OF CAPITAL GBP 2227461 View document
7 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JESDEV SAGGAR View document
22 Dec 2014 25/11/14 STATEMENT OF CAPITAL GBP 1921461.00 View document
3 Nov 2014 10/06/14 STATEMENT OF CAPITAL GBP 135002 View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084639840001 View document
6 Aug 2014 CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED View document
29 May 2014 DIRECTOR APPOINTED MR JESDEV SHORI SAGGAR View document
8 May 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
7 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESHKUMAR SHAH / 07/05/2014 View document
14 Oct 2013 DIRECTOR APPOINTED MR PRITPAL SINGH AHLUWALIA View document
15 Apr 2013 ADOPT ARTICLES 27/03/2013 View document
28 Mar 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013 View document
27 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document