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ASPERS (NORTHAMPTON) LIMITED

Company number 04691682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2021 MR01 Registration of charge 046916820004, created on 9 December 2021
14 Aug 2021 AA Full accounts made up to 30 June 2020
13 May 2021 CS01 Confirmation statement made on 10 March 2021 with updates
29 Dec 2020 PSC07 Cessation of The Investment Corporation of Dubai as a person with significant control on 22 December 2020
29 Dec 2020 PSC05 Change of details for Aspers Uk Holdings Limited as a person with significant control on 22 December 2020
29 Dec 2020 TM01 Termination of appointment of Michel Checoury as a director on 22 December 2020
29 Dec 2020 TM01 Termination of appointment of Douglas Wylie as a director on 22 December 2020
23 Dec 2020 AA Full accounts made up to 30 June 2019
07 Apr 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
14 Jun 2019 PSC06 Change of details for The Investment Corporation of Dubai as a person with significant control on 15 May 2019
04 Jun 2019 PSC03 Notification of The Investment Corporation of Dubai as a person with significant control on 15 May 2019
04 Jun 2019 PSC07 Cessation of Kerzner Uk Leisure Operations Holdings Limited as a person with significant control on 15 May 2019
04 Apr 2019 AA Full accounts made up to 30 June 2018
29 Mar 2019 AP01 Appointment of Mr Douglas Wylie as a director on 21 February 2019
29 Mar 2019 TM01 Termination of appointment of Paul Alick Macpherson as a director on 21 February 2019
29 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
29 Mar 2019 TM01 Termination of appointment of Phillippe Georges Zuber as a director on 21 February 2019
29 Mar 2019 AP01 Appointment of Mr Michel Checoury as a director on 21 February 2019
19 Mar 2018 AA Full accounts made up to 30 June 2017
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
10 Nov 2017 PSC05 Change of details for Kerzner Uk Operations Holdings Limited as a person with significant control on 6 April 2016
21 Jul 2017 AP01 Appointment of Mr Derek Louis Playford as a director on 1 July 2017
21 Jul 2017 TM01 Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 30 June 2017
21 Jul 2017 TM02 Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 30 June 2016
16 Jun 2017 AP01 Appointment of Phillippe Georges Zuber as a director on 7 June 2017