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ASGARD INVESTMENTS

Company number 05272355

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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)
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
31 Aug 2023 PSC04 Change of details for Mr Vivian Ellenbogen as a person with significant control on 31 August 2023
04 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
13 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
09 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
13 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 05/10/2017
13 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 14/10/2016
29 May 2018 RP04CS01 Second filing of Confirmation Statement dated 05/10/2017
29 May 2018 RP04CS01 Second filing of Confirmation Statement dated 14/10/2016
24 Apr 2018 SH06 Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 100
13 Oct 2017 CH01 Director's details changed for Mr Vivian David Strauss Ellenbogen on 21 September 2017
12 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 29/05/2018.
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 13/06/2018. a second filed CS01 (statement of capital and shareholder information) was registered on 29/05/2018.
06 Dec 2016 CS01 14/10/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 29/05/2018.
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 13/06/2018. a second filed CS01 (statement of capital and shareholder information) was registered on 29/05/2018.
26 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100,000
29 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100,000
01 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
01 Feb 2013 TM01 Termination of appointment of Jonathan Richard Ellenbogen as a director on 1 February 2013
01 Feb 2013 TM02 Termination of appointment of Jonathan Richard Ellenbogen as a secretary on 1 February 2013
15 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders