ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED

Company number 07473227

Date	Type	Description	View / Download
25 Jun 2019	AD01	Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom to 1 London Bridge Fourth Floor, West Building London SE1 9BG on 25 June 2019	(1 page)
25 Jun 2019	AP01	Appointment of Mr Gary Retelny as a director on 4 March 2019	(2 pages)
25 Jun 2019	AP03	Appointment of Allen Heery as a secretary on 4 March 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Joel Ira Mandelbaum as a director on 4 March 2019	(1 page)
25 Jun 2019	TM02	Termination of appointment of Karl Vincent Jaeger as a secretary on 4 March 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
17 Dec 2018	AD01	Registered office address changed from Montrose House 22 Christopher Road East Grinstead West Sussex RH19 3BT to Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 17 December 2018	(1 page)
29 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
30 Jan 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
27 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
30 Jan 2017	AP03	Appointment of Mr Karl Vincent Jaeger as a secretary on 26 January 2017	(2 pages)
30 Jan 2017	TM02	Termination of appointment of Carolyn Ullerick as a secretary on 26 January 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
21 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5,122,638	(6 pages)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
01 Oct 2015	AP01	Appointment of Mr Joel Mandelbaum as a director on 18 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of James Angelo Cassella as a director on 18 September 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 5,122,638	(7 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/07/2014	(3 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Sep 2014	AP03	Appointment of Carolyn Ullerick as a secretary on 26 September 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Thomas Wright as a secretary on 26 September 2014	(1 page)
21 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Terms of documents approved / company business 31/07/2014	(2 pages)