Asn Capital Investments Ltd was founded on 16 December 2003 and has its registered office in Bournemouth in Dorset, it has a status of "Active". There is one director listed as Crawford, John Watson for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAWFORD, John Watson | 21 December 2004 | 04 January 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
AD01 - Change of registered office address | 27 February 2020 | |
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 27 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CH01 - Change of particulars for director | 18 May 2017 | |
CS01 - N/A | 23 December 2016 | |
AA - Annual Accounts | 29 September 2016 | |
MR01 - N/A | 13 September 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AA - Annual Accounts | 21 September 2015 | |
MR04 - N/A | 15 September 2015 | |
MR04 - N/A | 15 September 2015 | |
MR04 - N/A | 15 September 2015 | |
MR04 - N/A | 15 September 2015 | |
MR01 - N/A | 04 September 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 30 September 2013 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 March 2013 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 March 2013 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 March 2013 | |
MG01 - Particulars of a mortgage or charge | 25 January 2013 | |
AR01 - Annual Return | 21 January 2013 | |
MG01 - Particulars of a mortgage or charge | 03 January 2013 | |
MG01 - Particulars of a mortgage or charge | 03 January 2013 | |
MG01 - Particulars of a mortgage or charge | 03 January 2013 | |
MG01 - Particulars of a mortgage or charge | 24 November 2012 | |
MG01 - Particulars of a mortgage or charge | 24 November 2012 | |
AA - Annual Accounts | 05 October 2012 | |
RESOLUTIONS - N/A | 13 August 2012 | |
SH01 - Return of Allotment of shares | 07 August 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 09 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2010 | |
MG01 - Particulars of a mortgage or charge | 04 December 2010 | |
AA - Annual Accounts | 29 September 2010 | |
MG01 - Particulars of a mortgage or charge | 12 January 2010 | |
AR01 - Annual Return | 07 January 2010 | |
CH03 - Change of particulars for secretary | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
AA - Annual Accounts | 04 August 2009 | |
CERTNM - Change of name certificate | 29 April 2009 | |
AA - Annual Accounts | 20 February 2009 | |
395 - Particulars of a mortgage or charge | 19 February 2009 | |
395 - Particulars of a mortgage or charge | 19 February 2009 | |
363a - Annual Return | 31 December 2008 | |
353 - Register of members | 30 December 2008 | |
287 - Change in situation or address of Registered Office | 30 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 December 2008 | |
363a - Annual Return | 15 April 2008 | |
AA - Annual Accounts | 27 December 2007 | |
287 - Change in situation or address of Registered Office | 05 July 2007 | |
363a - Annual Return | 20 December 2006 | |
288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
AA - Annual Accounts | 10 October 2006 | |
363a - Annual Return | 11 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
RESOLUTIONS - N/A | 26 August 2005 | |
RESOLUTIONS - N/A | 26 August 2005 | |
AA - Annual Accounts | 26 August 2005 | |
395 - Particulars of a mortgage or charge | 09 February 2005 | |
288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
363s - Annual Return | 10 January 2005 | |
395 - Particulars of a mortgage or charge | 08 January 2005 | |
288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
287 - Change in situation or address of Registered Office | 27 January 2004 | |
288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
NEWINC - New incorporation documents | 16 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 September 2016 | Outstanding |
N/A |
A registered charge | 24 August 2015 | Outstanding |
N/A |
Mortgage | 22 January 2013 | Outstanding |
N/A |
Mortgage | 02 January 2013 | Outstanding |
N/A |
Mortgage | 02 January 2013 | Outstanding |
N/A |
Mortgage | 02 January 2013 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 16 November 2012 | Outstanding |
N/A |
Debenture | 16 November 2012 | Outstanding |
N/A |
Legal charge | 26 November 2010 | Fully Satisfied |
N/A |
Legal mortgage | 31 December 2009 | Fully Satisfied |
N/A |
Legal charge | 17 February 2009 | Fully Satisfied |
N/A |
Debenture | 17 February 2009 | Fully Satisfied |
N/A |
Debenture | 07 February 2005 | Fully Satisfied |
N/A |
Legal mortgage | 22 December 2004 | Fully Satisfied |
N/A |