ASSETZ CAPITAL TRUST COMPANY LIMITED

Company number 08336441

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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)
18 Mar 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 AP01 Appointment of Mr Christopher Macklin as a director on 19 October 2018
24 Sep 2018 TM01 Termination of appointment of Andrew David John Holgate as a director on 22 August 2018
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Nov 2017 AD01 Registered office address changed from Assetz House Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA England to Assetz House Manchester Green 335 Styal Road Manchester M22 5LW on 6 November 2017
02 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 TM01 Termination of appointment of Grant Thornton Trust Company Limited as a director on 4 July 2016
21 Jul 2016 AP02 Appointment of Assetz Provision Funding Limited as a director on 4 July 2016
21 Jul 2016 AP01 Appointment of Mr Mark Steven Wardrop as a director on 4 July 2016
21 Jul 2016 AP01 Appointment of Mr Chris Robert Mellish as a director on 4 July 2016
21 Jul 2016 AP01 Appointment of Mr Andrew David John Holgate as a director on 4 July 2016
21 Jul 2016 AP01 Appointment of Mr Stuart Alexander Law as a director on 4 July 2016
21 Jul 2016 AD01 Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to Assetz House Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA on 21 July 2016
07 Jan 2016 AR01 Annual return made up to 19 December 2015 no member list
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 19 December 2014 no member list
18 Nov 2014 TM01 Termination of appointment of Paul Russell Moore as a director on 3 November 2014
18 Nov 2014 AP01 Appointment of Andrew Frederick Sheppard as a director on 3 November 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 19 December 2013 no member list