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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)
15 Apr 2021 PSC02 Notification of Arbuthnot Latham & Co., Limited as a person with significant control on 31 March 2021
04 Mar 2021 MA Memorandum and Articles of Association
04 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 MA Memorandum and Articles of Association
28 Jan 2021 RP04AR01 Second filing of the annual return made up to 2 August 2015
28 Jan 2021 RP04AR01 Second filing of the annual return made up to 2 August 2014
28 Jan 2021 RP04AR01 Second filing of the annual return made up to 2 August 2013
28 Jan 2021 RP04AR01 Second filing of the annual return made up to 2 August 2012
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 2,218.89
22 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 24 August 2020
22 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 24 August 2019
22 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 24 August 2018
22 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 24 August 2016
10 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 24 August 2017
10 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 2 August 2016
20 Nov 2020 PSC02 Notification of Cabot Square Capital Nominee Limited as a person with significant control on 6 April 2016
20 Nov 2020 PSC07 Cessation of Cabot Square Capital Gp Iiib Llp as a person with significant control on 24 August 2016
20 Nov 2020 PSC07 Cessation of Cabot Square Capital Gp Iii Limited as a person with significant control on 24 August 2016
27 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/12/2020
26 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/12/2020
15 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/12/2020
24 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
06 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/12/2020.