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Actis Assets LTD

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Reports

Extended Company Report with Annual Accounts ACTIS ASSETS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HAVENFIELD LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04910330
Record last updated Thursday, April 30, 2015 1:06:10 PM UTC
Official Address 2 More London Riverside Se12jt
There are 1,782 companies registered at this street
Postal Code SE12JT
Sector Management consultancy activities other than financial management

Charts

Visits

ACTIS ASSETS LIMITED (United Kingdom) Page visits 2024

Searches

ACTIS ASSETS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Apr 30, 2015 Appointment of liquidators Appointment of liquidators
Notices Apr 30, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Apr 9, 2015 Meetings of creditors Meetings of creditors
Registry Oct 14, 2014 Miscellaneous document Miscellaneous document
Registry Oct 2, 2014 Annual return Annual return
Financials Sep 25, 2014 Annual accounts Annual accounts
Financials Oct 1, 2013 Annual accounts 4910... Annual accounts 4910...
Registry Sep 30, 2013 Annual return Annual return
Registry Oct 1, 2012 Annual return 4910... Annual return 4910...
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Oct 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 12, 2011 Appointment of a person as Secretary 4910... Appointment of a person as Secretary 4910...
Registry Oct 12, 2011 Resignation of a woman Resignation of a woman
Registry Sep 29, 2011 Annual return Annual return
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Oct 1, 2010 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2010 Appointment of a person as Director 4910... Appointment of a person as Director 4910...
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Sep 28, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 24, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 5, 2007 Annual return Annual return
Registry Jan 29, 2007 Appointment of a director Appointment of a director
Registry Jan 26, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 23, 2006 Annual return Annual return
Financials Sep 29, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Resignation of a director Resignation of a director
Registry Jun 9, 2006 Resignation of one Investments and one Director (a man) Resignation of one Investments and one Director (a man)
Registry Apr 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2006 Notice of change of directors or secretaries or in their particulars 4910... Notice of change of directors or secretaries or in their particulars 4910...
Registry Oct 20, 2005 Annual return Annual return
Registry Sep 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2005 Appointment of a director Appointment of a director
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Registry Aug 30, 2005 Appointment of a man as Investments and Director Appointment of a man as Investments and Director
Registry Aug 30, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Oct 15, 2004 Annual return Annual return
Registry Oct 6, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 14, 2004 Resignation of a director Resignation of a director
Registry Jul 14, 2004 Appointment of a director Appointment of a director
Registry Jun 30, 2004 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Jun 30, 2004 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 2003 Change of name certificate Change of name certificate
Registry Nov 6, 2003 Company name change Company name change
Registry Oct 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2003 Appointment of a director Appointment of a director
Registry Oct 15, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2003 Appointment of a director Appointment of a director
Registry Oct 14, 2003 Resignation of a director Resignation of a director
Registry Oct 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2003 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Oct 10, 2003 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Oct 8, 2003 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Sep 24, 2003 Two appointments: 2 companies Two appointments: 2 companies

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