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ASSET ALLIANCE GROUP HOLDINGS LIMITED

Company number 07726176

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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)
30 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
17 May 2022 AA Full accounts made up to 31 December 2021
09 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
04 Jun 2021 SH08 Change of share class name or designation
20 May 2021 AA Group of companies' accounts made up to 31 December 2019
12 May 2021 SH02 Sub-division of shares on 1 April 2021
12 May 2021 SH08 Change of share class name or designation
12 May 2021 SH10 Particulars of variation of rights attached to shares
26 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 01/04/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2021 MA Memorandum and Articles of Association
26 Apr 2021 SH08 Change of share class name or designation
15 Apr 2021 TM01 Termination of appointment of Douglas Brown Mcarthur as a director on 31 March 2021
15 Apr 2021 TM01 Termination of appointment of Richard James Mcdougall as a director on 31 March 2021
15 Apr 2021 TM01 Termination of appointment of James Stuart Jenkins as a director on 31 March 2021
15 Apr 2021 AD01 Registered office address changed from Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7ER to Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN on 15 April 2021
15 Apr 2021 AP03 Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 31 March 2021
15 Apr 2021 AP01 Appointment of Mr David Crawford as a director on 31 March 2021
15 Apr 2021 AP01 Appointment of Andrew Alfred Salmon as a director on 31 March 2021
15 Apr 2021 AP01 Appointment of Mr James Robert Cobb as a director on 31 March 2021
15 Apr 2021 AP01 Appointment of Mr Marco Marais Van Tonder as a director on 31 March 2021
15 Apr 2021 AP01 Appointment of Mr Paul Marrow as a director on 31 March 2021
15 Apr 2021 AP01 Appointment of Mr Donald Wilson as a director on 31 March 2021
15 Apr 2021 PSC07 Cessation of Cabot Square Capital Nominee Limited as a person with significant control on 31 March 2021