ASSET ALLIANCE LEASING LIMITED filing history - Find and update company information

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ASSET ALLIANCE LEASING LIMITED

Company number 09929633

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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 - 32 pages (32 pages)
23 Feb 2023	AD01	Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 23 February 2023	View PDF Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CH01	Director's details changed for Mr Michael Bycroft on 23 February 2023	View PDF Director's details changed for Mr Michael Bycroft on 23 February 2023 - link opens in a new window - 2 pages (2 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)
01 Jun 2022	TM01	Termination of appointment of James Stuart Jenkins as a director on 31 May 2022	View PDF Termination of appointment of James Stuart Jenkins as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
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 - 33 pages (33 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)
08 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 - 33 pages (33 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 - 31 pages (31 pages)
17 Apr 2021	MR04	Satisfaction of charge 099296330006 in full	View PDF Satisfaction of charge 099296330006 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2021	MR04	Satisfaction of charge 099296330005 in full	View PDF Satisfaction of charge 099296330005 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2021	MR04	Satisfaction of charge 099296330003 in full	View PDF Satisfaction of charge 099296330003 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2021	MR04	Satisfaction of charge 099296330004 in full	View PDF Satisfaction of charge 099296330004 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2021	MR04	Satisfaction of charge 099296330001 in full	View PDF Satisfaction of charge 099296330001 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2021	MR04	Satisfaction of charge 099296330007 in full	View PDF Satisfaction of charge 099296330007 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2021	MR04	Satisfaction of charge 099296330002 in full	View PDF Satisfaction of charge 099296330002 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2021	MR04	Satisfaction of charge 099296330008 in full	View PDF Satisfaction of charge 099296330008 in full - link opens in a new window - 4 pages (4 pages)
14 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)
14 Apr 2021	AP01	Appointment of Mr David Crawford as a director on 1 January 2019	View PDF Appointment of Mr David Crawford as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
14 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)
14 Apr 2021	TM01	Termination of appointment of David Crawford as a director on 31 March 2021	View PDF Termination of appointment of David Crawford as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
14 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)
14 Apr 2021	AD01	Registered office address changed from Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7EL England to Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN on 14 April 2021	View PDF Registered office address changed from Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7EL England to Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN on 14 April 2021 - link opens in a new window - 1 page (1 page)

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