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ASSET MATCH LIMITED

Company number 07681197

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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)
06 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 230.94
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
15 Jan 2021 CH01 Director's details changed for Mr Matthew Steven Wilson on 15 January 2021
15 Jan 2021 CH01 Director's details changed for Mr Stuart John Lucas on 15 January 2021
15 Jan 2021 CH01 Director's details changed for Mr Iain Norman Baillie on 15 January 2021
15 Jan 2021 AD01 Registered office address changed from 1 Bow Lane London EC4M 9EE to New Broad Street House 35 New Broad Street London EC2M 1NH on 15 January 2021
21 Oct 2020 AA Accounts for a small company made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 218.94
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
22 Mar 2019 MR04 Satisfaction of charge 076811970001 in full
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 199.27
03 Oct 2018 AP01 Appointment of Mr Matthew Steven Wilson as a director on 20 September 2018
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 194.06
05 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
18 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 31/07/2018.
07 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
07 Jul 2017 PSC01 Notification of Iain Norman Baillie as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Stuart John Lucas as a person with significant control on 6 April 2016
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 189.93