ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED filing history - Find and update company information

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ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED

Company number 09929174

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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)
03 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
23 Jan 2023	TM01	Termination of appointment of Adrian Michael Lannon as a director on 18 January 2023	View PDF Termination of appointment of Adrian Michael Lannon as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
04 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
20 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
17 Apr 2021	MR04	Satisfaction of charge 099291740001 in full	View PDF Satisfaction of charge 099291740001 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2021	MR04	Satisfaction of charge 099291740002 in full	View PDF Satisfaction of charge 099291740002 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	RP04AP01	Second filing for the appointment of Mr Donald Wilson as a director	View PDF Second filing for the appointment of Mr Donald Wilson as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AP03	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 31 March 2021	View PDF Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM02	Termination of appointment of David Crawford as a secretary on 31 March 2021	View PDF Termination of appointment of David Crawford as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Richard James Mcdougall as a director on 31 March 2021	View PDF Termination of appointment of Richard James Mcdougall as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of James Stuart Jenkins as a director on 31 March 2021	View PDF Termination of appointment of James Stuart Jenkins as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP01	Appointment of Mr David Wilson as a director on 31 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 15/04/2021.	View PDF Appointment of Mr David Wilson as a director on 31 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 15/04/2021. - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	TM01	Termination of appointment of Douglas Brown Mcarthur as a director on 31 March 2021	View PDF Termination of appointment of Douglas Brown Mcarthur as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP01	Appointment of Mr David Crawford as a director on 31 March 2021	View PDF Appointment of Mr David Crawford as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AD01	Registered office address changed from Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7EL to Arbuthnot House 7 Wilson Street London EC2M 2SN on 13 April 2021	View PDF Registered office address changed from Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7EL to Arbuthnot House 7 Wilson Street London EC2M 2SN on 13 April 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
07 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AP03	Appointment of Mr David Crawford as a secretary on 11 September 2018	View PDF Appointment of Mr David Crawford as a secretary on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	TM02	Termination of appointment of Douglas Brown Mcarthur as a secretary on 11 September 2018	View PDF Termination of appointment of Douglas Brown Mcarthur as a secretary on 11 September 2018 - link opens in a new window - 1 page (1 page)

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