GOLDENBERG ASSETS LTD

Company number 08296030

Date	Type	Description	View / Download
29 Nov 2017	AA	Total exemption full accounts made up to 30 November 2016	(10 pages)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
26 Oct 2017	PSC01	Notification of Katerina Lancova as a person with significant control on 26 October 2017	(2 pages)
26 Oct 2017	PSC07	Cessation of Rafik Hirsh Geb Aliev as a person with significant control on 26 October 2017	(1 page)
24 Aug 2017	AA01	Previous accounting period shortened from 29 November 2016 to 28 November 2016	(1 page)
20 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
30 Dec 2016	CAP-SS	Solvency Statement dated 10/09/16	(1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
27 Oct 2016	AP04	Appointment of Northwestern Management Services Limited as a secretary on 27 October 2016	(2 pages)
27 Oct 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 October 2016	(1 page)
27 Oct 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 27 October 2016	(1 page)
15 Sep 2016	AP01	Appointment of Katerina Lancova as a director on 1 September 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Kim Louise Petousis as a director on 1 September 2016	(1 page)
23 Aug 2016	AA01	Previous accounting period shortened from 30 November 2015 to 29 November 2015	(1 page)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 571,322	(3 pages)
17 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100,000	(4 pages)
13 Nov 2015	TM01	Termination of appointment of Michael James Indge as a director on 19 October 2015	(1 page)
13 Nov 2015	AP01	Appointment of Kim Louise Petousis as a director on 19 October 2015	(2 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
17 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100,000	(4 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
18 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100,000	(4 pages)
16 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)