AASSET SECURITY (UK) LIMITED

Company number 04303142

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 240,000	(3 pages)
24 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Jul 2015	TM01	Termination of appointment of Frederic Claude Marcel Alioui as a director on 30 June 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Patrice Marc Vincent as a director on 30 June 2015	(2 pages)
17 Dec 2014	AD01	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014	(1 page)
10 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 240,000	(3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Apr 2014	TM01	Termination of appointment of Yoram Assous as a director	(1 page)
23 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Dec 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 240,000	(3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
12 Jun 2013	MR01	Registration of charge 043031420005	(19 pages)
14 May 2013	TM01	Termination of appointment of Xavier Masson as a director	(1 page)
14 May 2013	TM02	Termination of appointment of Xavier Masson as a secretary	(1 page)
19 Apr 2013	TM01	Termination of appointment of Ruben Scetbon as a director	(1 page)
27 Feb 2013	AD01	Registered office address changed from Bank Chambers High Street Cranbrook Kent TN17 3EG on 27 February 2013	(1 page)
25 Feb 2013	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(5 pages)
25 Feb 2013	CH01	Director's details changed for Xavier Marc Masson on 11 October 2012	(2 pages)
25 Feb 2013	CH01	Director's details changed for Mr Ruben Rolf Scetbon on 11 October 2012	(2 pages)
25 Feb 2013	CH01	Director's details changed for Mr Frederic Claude Marcel Alioui on 11 October 2012	(2 pages)
25 Feb 2013	CH01	Director's details changed for Yoram Assous on 11 October 2012	(2 pages)
25 Feb 2013	CH03	Secretary's details changed for Xavier Marc Masson on 11 October 2012	(1 page)