ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07473227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 15, 2022 with updates

    4 pagesCS01

    Termination of appointment of Gary Retelny as a director on Nov 07, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Jun 16, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 08/06/2022
    RES13

    Notification of Deutsche Borse Ag as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Institutional Shareholder Services Inc. as a person with significant control on Mar 05, 2019

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2020

    40 pagesAA

    Appointment of Mr Allen Heery as a director on Jan 18, 2022

    2 pagesAP01

    Termination of appointment of Harold Strong as a director on Jan 18, 2022

    1 pagesTM01

    Termination of appointment of Anthony J Salewski as a director on Jan 18, 2022

    1 pagesTM01

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Termination of appointment of Geoffrey Ian Miller as a director on Apr 21, 2020

    1 pagesTM01

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Notification of Institutional Shareholder Services Inc. as a person with significant control on Mar 05, 2019

    2 pagesPSC02

    Cessation of Younes Ismael-Aguirre as a person with significant control on Jun 30, 2019

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0