Asset Link Capital (Holdings) Ltd was founded on 10 February 2005 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. This organisation does not have any directors listed.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 July 2020 | |
CS01 - N/A | 13 February 2020 | |
AD01 - Change of registered office address | 13 February 2020 | |
PSC04 - N/A | 07 June 2019 | |
AA - Annual Accounts | 14 May 2019 | |
CS01 - N/A | 01 March 2019 | |
AA - Annual Accounts | 03 April 2018 | |
CS01 - N/A | 16 March 2018 | |
AA - Annual Accounts | 21 June 2017 | |
CS01 - N/A | 22 February 2017 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 27 February 2015 | |
AUD - Auditor's letter of resignation | 05 November 2014 | |
MR04 - N/A | 03 July 2014 | |
MR04 - N/A | 03 July 2014 | |
AA - Annual Accounts | 06 May 2014 | |
AR01 - Annual Return | 14 February 2014 | |
TM02 - Termination of appointment of secretary | 20 December 2013 | |
CH01 - Change of particulars for director | 20 December 2013 | |
AP01 - Appointment of director | 20 December 2013 | |
AP01 - Appointment of director | 20 December 2013 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
AA - Annual Accounts | 20 May 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AA - Annual Accounts | 04 May 2012 | |
AR01 - Annual Return | 21 February 2012 | |
CH01 - Change of particulars for director | 22 December 2011 | |
CH01 - Change of particulars for director | 20 December 2011 | |
AA - Annual Accounts | 21 July 2011 | |
CH04 - Change of particulars for corporate secretary | 01 June 2011 | |
CH02 - Change of particulars for corporate director | 01 June 2011 | |
AP01 - Appointment of director | 27 May 2011 | |
TM01 - Termination of appointment of director | 26 May 2011 | |
TM01 - Termination of appointment of director | 26 May 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AA - Annual Accounts | 04 May 2010 | |
AR01 - Annual Return | 03 March 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 06 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2009 | |
AA - Annual Accounts | 22 August 2008 | |
353 - Register of members | 06 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
363a - Annual Return | 14 March 2008 | |
AAMD - Amended Accounts | 23 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
AA - Annual Accounts | 08 October 2007 | |
363a - Annual Return | 26 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2006 | |
AA - Annual Accounts | 05 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
395 - Particulars of a mortgage or charge | 29 June 2006 | |
353 - Register of members | 07 March 2006 | |
363a - Annual Return | 07 March 2006 | |
288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
353 - Register of members | 30 September 2005 | |
225 - Change of Accounting Reference Date | 29 April 2005 | |
395 - Particulars of a mortgage or charge | 07 April 2005 | |
287 - Change in situation or address of Registered Office | 24 March 2005 | |
288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
CERTNM - Change of name certificate | 15 March 2005 | |
NEWINC - New incorporation documents | 10 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental security trust deed | 16 June 2006 | Fully Satisfied |
N/A |
Security trust deed | 23 March 2005 | Fully Satisfied |
N/A |