ASSET CONTROL HOLDCO LIMITED

Company number 11531225

Date	Type	Description	View / Download
05 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
23 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
24 Mar 2021	AP01	Appointment of Mr Steven Andrew Robertson as a director on 10 March 2021	(2 pages)
22 Mar 2021	TM01	Termination of appointment of Neil Anthony Duffy as a director on 10 March 2021	(1 page)
02 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
03 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
19 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(47 pages)
19 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
20 Jul 2020	AP01	Appointment of Neil Anthony Duffy as a director on 31 January 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Ian Philip Day as a director on 31 January 2020	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
17 May 2019	CH01	Director's details changed for Brian Arthur Traquair on 15 May 2019	(2 pages)
02 Oct 2018	PSC05	Change of details for Asset Control Midco Limited as a person with significant control on 2 October 2018	(2 pages)
02 Oct 2018	AD01	Registered office address changed from 2nd Floor 25 Victoria Street London SW1H 0EX United Kingdom to 32 Cornhill London EC3V 3SG on 2 October 2018	(1 page)
20 Sep 2018	MR01	Registration of charge 115312250002, created on 10 September 2018	(42 pages)
13 Sep 2018	MR01	Registration of charge 115312250001, created on 10 September 2018	(70 pages)
11 Sep 2018	AP01	Appointment of Mr Ian Philip Day as a director on 10 September 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Brian Traquair as a director on 10 September 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Mark Graham Hepsworth as a director on 10 September 2018	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Sunil Kumar Jain as a director on 10 September 2018	(1 page)
22 Aug 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
22 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-22 GBP 1	(20 pages)