| Date | Description |
|---|
| 2024-03-26 |
delete chiefinvestmentofficer Gabriel Olearnik |
| 2024-03-26 |
delete personal_emails ga..@asertis.co.uk |
| 2024-03-26 |
delete personal_emails ro..@asertis.co.uk |
| 2024-03-26 |
delete email ga..@asertis.co.uk |
| 2024-03-26 |
delete email ro..@asertis.co.uk |
| 2024-03-26 |
delete person Gabriel Olearnik |
| 2024-03-26 |
delete person Roni Pacht |
| 2024-03-26 |
update person_description Philip Holden => Philip Holden |
| 2023-10-18 |
delete ceo IAN IS THE |
| 2023-10-18 |
delete chieflegalofficer Peter Cranston |
| 2023-10-18 |
delete founder IAN IS THE |
| 2023-10-18 |
delete personal_emails pe..@asertis.co.uk |
| 2023-10-18 |
delete address 100 Barbirolli Square, Manchester
United Kingdom M2 3AB |
| 2023-10-18 |
delete alias Asertis Group |
| 2023-10-18 |
delete alias Asertis SPV1 Ltd |
| 2023-10-18 |
delete alias Asertis SPV2 Ltd |
| 2023-10-18 |
delete alias Asertis SPV3 Ltd |
| 2023-10-18 |
delete alias Asertis SPV4 Ltd |
| 2023-10-18 |
delete email pe..@asertis.co.uk |
| 2023-10-18 |
delete person IAN IS THE |
| 2023-10-18 |
delete person Peter Cranston |
| 2023-10-18 |
delete person RONI IS AN |
| 2023-10-18 |
insert contact_pages_linkeddomain goo.gl |
| 2023-10-18 |
insert industry_tag legal finance and risk management |
| 2023-10-18 |
update person_description Chris Jones => Chris Jones |
| 2023-10-18 |
update person_description Gabriel Olearnik => Gabriel Olearnik |
| 2023-10-18 |
update person_description Mitesh Patel => Mitesh Patel |
| 2023-10-18 |
update person_description Olivia Marchington => Olivia Marchington |
| 2023-10-18 |
update person_description Philip Holden => Philip Holden |
| 2023-10-18 |
update person_description Roni Pacht => Roni Pacht |
| 2023-10-18 |
update person_description Ruth Kellett => Ruth Kellett |
| 2023-10-18 |
update person_description Sadie Platt => Sadie Platt |
| 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 |
| 2023-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-07 |
update num_mort_charges 2 => 3 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112690060003 |
| 2023-08-13 |
delete alias Asertis Limited |
| 2023-08-13 |
insert alias Asertis Group |
| 2023-08-13 |
insert alias Asertis SPV1 Ltd |
| 2023-08-13 |
insert alias Asertis SPV2 Ltd |
| 2023-08-13 |
insert alias Asertis SPV3 Ltd |
| 2023-08-13 |
insert alias Asertis SPV4 Ltd |
| 2023-08-13 |
insert email ol..@asertis.co.uk |
| 2023-08-13 |
insert person OLIVIA IS |
| 2023-08-13 |
insert person Olivia Marchington |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NUGENT SMITH |
| 2023-06-07 |
delete personal_emails el..@asertis.co.uk |
| 2023-06-07 |
delete email el..@asertis.co.uk |
| 2023-06-07 |
delete person ELLIE IS AN |
| 2023-06-07 |
delete person Ellie Whiu |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW RICHARD NUGENT SMITH |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED JAMES BURT SACKETT |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 2023-04-07 |
update account_category FULL => SMALL |
| 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 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2023-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JCCO 414 (IM) LIMITED / 17/12/2021 |
| 2023-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JCCO 415 (PH) LIMITED / 17/12/2021 |
| 2022-12-18 |
insert chiefinvestmentofficer Gabriel Olearnik |
| 2022-12-18 |
insert personal_emails ga..@asertis.co.uk |
| 2022-12-18 |
insert email ga..@asertis.co.uk |
| 2022-12-18 |
insert person Gabriel Olearnik |
| 2022-12-18 |
update person_title ELLIE IS AN: INVESTMENT OPERATIONS ASSOCIATE; ELLIE IS an INVESTMENT OPERATIONS ASSOCIATE at ASERTIS. => ELLIE IS an INVESTMENT OPERATIONS MANAGER at ASERTIS.; INVESTMENT OPERATIONS MANAGER |
| 2022-12-18 |
update person_title Ellie Whiu: INVESTMENT OPERATIONS ASSOCIATE; ELLIE IS an INVESTMENT OPERATIONS ASSOCIATE at ASERTIS. => ELLIE IS an INVESTMENT OPERATIONS MANAGER at ASERTIS.; INVESTMENT OPERATIONS MANAGER |
| 2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-14 |
delete address Fifth Floor
55 King St
Manchester
M2 4LQ |
| 2022-09-14 |
delete address Fifth Floor, 55 King Street, Manchester,
United Kingdom M2 4LQ |
| 2022-09-14 |
insert address 100 Barbirolli Square
Manchester
M2 3AB |
| 2022-09-14 |
insert address 100 Barbirolli Square, Manchester
United Kingdom M2 3AB |
| 2022-09-07 |
delete address FIFTH FLOOR 55 KING STREET MANCHESTER UNITED KINGDOM M2 4LQ |
| 2022-09-07 |
insert address 100 BARBIROLLI SQUARE MANCHESTER ENGLAND M2 3AB |
| 2022-09-07 |
update registered_address |
| 2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
ENGLAND |
| 2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
C/O BRABNERS LLP BARBIROLLI SQUARE
MANCHESTER
M2 3AB
ENGLAND |
| 2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
C/O BRABNERS LLP, 100 BARBIROLLI SQUARE
MANCHESTER
M2 3BD
ENGLAND |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
FIFTH FLOOR 55 KING STREET
MANCHESTER
M2 4LQ
UNITED KINGDOM |
| 2022-07-14 |
update person_description IAN IS THE => IAN IS THE |
| 2022-04-12 |
insert personal_emails ro..@asertis.co.uk |
| 2022-04-12 |
insert email ro..@asertis.co.uk |
| 2022-04-12 |
insert person RONI IS AN |
| 2022-04-12 |
insert person Roni Pacht |
| 2022-03-13 |
delete otherexecutives Dermot Power |
| 2022-03-13 |
delete personal_emails de..@asertis.co.uk |
| 2022-03-13 |
insert chieflegalofficer Philip Holden |
| 2022-03-13 |
insert personal_emails ph..@asertis.co.uk |
| 2022-03-13 |
delete email de..@asertis.co.uk |
| 2022-03-13 |
delete person DERMOT IS |
| 2022-03-13 |
delete person Dermot Power |
| 2022-03-13 |
insert email ph..@asertis.co.uk |
| 2022-03-13 |
insert person Philip Holden |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG FREDERICK HAWTHORNE |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED DAVID KIRK JOHNSTON |
| 2022-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-08 |
update statutory_documents ADOPT ARTICLES 17/12/2021 |
| 2022-01-08 |
update statutory_documents ADOPT ARTICLES 17/12/2021 |
| 2022-01-07 |
update num_mort_charges 1 => 2 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-29 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 110.97 |
| 2021-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112690060001 |
| 2021-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112690060002 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
| 2021-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JCCO 414 (IM) LIMITED |
| 2021-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JCCO 415 (PH) LIMITED |
| 2021-12-10 |
update statutory_documents CESSATION OF MADEJ HOLDINGS LIMITED AS A PSC |
| 2021-12-10 |
update statutory_documents 20/07/21 STATEMENT OF CAPITAL GBP 110.87 |
| 2021-12-07 |
update account_category DORMANT => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents 31/12/20 FULL |
| 2021-09-09 |
update statutory_documents ADOPT ARTICLES 20/07/2021 |
| 2021-08-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-20 |
delete chiefcommercialofficer Andrew Black |
| 2021-08-20 |
delete personal_emails an..@asertis.co.uk |
| 2021-08-20 |
delete email an..@asertis.co.uk |
| 2021-08-20 |
delete person Andrew Black |
| 2021-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-02 |
update statutory_documents SUB-DIVISION
20/07/21 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR HARSHIV THAKERAR |
| 2020-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete sic_code 99999 - Dormant Company |
| 2020-03-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2020-03-07 |
update account_ref_month 3 => 12 |
| 2020-03-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-14 |
update statutory_documents ADOPT ARTICLES 10/02/2020 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 2020-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112690060001 |
| 2020-02-04 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADEJ HOLDINGS LIMITED |
| 2020-01-14 |
update statutory_documents CESSATION OF IAN JAMES MADEJ AS A PSC |
| 2020-01-07 |
insert company_previous_name JCCO 410 LIMITED |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-22 => 2020-12-31 |
| 2020-01-07 |
update name JCCO 410 LIMITED => ASERTIS LTD |
| 2019-12-04 |
update statutory_documents COMPANY NAME CHANGED JCCO 410 LIMITED
CERTIFICATE ISSUED ON 04/12/19 |
| 2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES MADEJ |
| 2019-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES MADEJ |
| 2019-12-03 |
update statutory_documents CESSATION OF CS DIRECTORS LIMITED AS A PSC |
| 2019-12-03 |
update statutory_documents 03/12/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM MABON |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2018-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |