ASSET ALLIANCE GROUP HOLDINGS LIMITED

Company number 07726176

Date	Type	Description	View / Download
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	(3 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
23 Feb 2023	AD01	Registered office address changed from Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 23 February 2023	(1 page)
23 Feb 2023	AP01	Appointment of Mr Michael Edward Bycroft as a director on 21 February 2023	(2 pages)
23 Jan 2023	TM01	Termination of appointment of Adrian Michael Lannon as a director on 18 January 2023	(1 page)
30 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	(3 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
09 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(44 pages)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	(6 pages)
04 Jun 2021	SH08	Change of share class name or designation	(2 pages)
20 May 2021	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
12 May 2021	SH02	Sub-division of shares on 1 April 2021	(8 pages)
12 May 2021	SH08	Change of share class name or designation	(2 pages)
12 May 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
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	(1 page)
26 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(9 pages)
26 Apr 2021	MA	Memorandum and Articles of Association	(14 pages)
26 Apr 2021	SH08	Change of share class name or designation	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Douglas Brown Mcarthur as a director on 31 March 2021	(1 page)
15 Apr 2021	TM01	Termination of appointment of Richard James Mcdougall as a director on 31 March 2021	(1 page)
15 Apr 2021	TM01	Termination of appointment of James Stuart Jenkins as a director on 31 March 2021	(1 page)
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	(1 page)
15 Apr 2021	AP03	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 31 March 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Mr David Crawford as a director on 31 March 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Andrew Alfred Salmon as a director on 31 March 2021	(2 pages)