ASSEMBLY CAPITAL PARTNERS - History of Changes


DateDescription
2025-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BAPTISTA / 01/04/2025
2025-04-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL PETER BAPTISTA / 01/04/2025
2024-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/24, NO UPDATES
2024-09-09 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2023-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-05 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-04 delete alias Assembly Capital Partners Limited
2023-06-04 insert index_pages_linkeddomain esahubble.org
2023-06-04 insert index_pages_linkeddomain nasa.gov
2023-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BAPTISTA / 17/04/2023
2023-04-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL PETER BAPTISTA / 17/04/2023
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES
2022-09-07 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BAPTISTA / 24/01/2022
2022-01-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL PETER BAPTISTA / 24/01/2022
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-16 delete address 39a Welbeck Street, London W1G 8DG
2021-01-16 delete address Aldwych House 71-91 Aldwych London WC2B 4HN
2021-01-16 insert address Cannon Place 78 Cannon Street London EC4N 6AF
2021-01-16 update primary_contact Aldwych House 71-91 Aldwych London WC2B 4HN => Cannon Place 78 Cannon Street London EC4N 6AF
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-12-07 delete address C/O SINCLAIRS BARTRUM LERNER FORUM HOUSE, LIME STREET 15-18 LIME STREET LONDON ENGLAND EC3M 7AN
2020-12-07 insert address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF
2020-12-07 update registered_address
2020-12-04 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM C/O SINCLAIRS BARTRUM LERNER FORUM HOUSE, LIME STREET 15-18 LIME STREET LONDON EC3M 7AN ENGLAND
2020-07-08 delete general_emails in..@assemblycapitalpartners.com
2020-07-08 delete email in..@assemblycapitalpartners.com
2020-07-08 delete source_ip 35.178.255.246
2020-07-08 insert source_ip 18.132.70.245
2020-07-07 delete address C/O SINCLAIRS BARTRUM LERNER 39A WELBECK STREET LONDON ENGLAND W1G 8DH
2020-07-07 insert address C/O SINCLAIRS BARTRUM LERNER FORUM HOUSE, LIME STREET 15-18 LIME STREET LONDON ENGLAND EC3M 7AN
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update registered_address
2020-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2020 FROM C/O SINCLAIRS BARTRUM LERNER 39A WELBECK STREET LONDON W1G 8DH ENGLAND
2020-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BAPTISTA / 26/06/2020
2020-06-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL PETER BAPTISTA / 26/06/2020
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-10-29 delete portfolio_pages_linkeddomain assemblycapitaladvisors.com
2019-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date null => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-13 => 2020-09-30
2019-09-05 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-05 update statutory_documents ALTER ARTICLES 18/03/2019
2019-03-29 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SHANNON
2019-03-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SHANNON
2019-03-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL PETER BAPTISTA / 18/03/2019
2019-03-27 delete alias Assembly Capital Partners Ltd.
2019-03-27 delete source_ip 54.230.3.14
2019-03-27 delete source_ip 54.230.3.145
2019-03-27 delete source_ip 54.230.3.158
2019-03-27 delete source_ip 54.230.3.242
2019-03-27 insert address Aldwych House, 71-91 Aldwych, London WC2B 4HN
2019-03-27 insert source_ip 35.178.255.246
2019-03-27 update robots_txt_status www.assemblycapitalpartners.com: 404 => 200
2018-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-03-06 update statutory_documents 12/02/18 STATEMENT OF CAPITAL GBP 75100
2017-12-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION