ASSETZ CAPITAL TRUST COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ASSETZ CAPITAL TRUST COMPANY LIMITED
COMPANY NUMBER
08336441
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/12/2012
(11 years and 11 months old)
WEBSITE
www.assetz.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M22 5LW
Telephone: 08454007000
TPS: No
Assetz House Manchester Green
335 Styal Road
Manchester
M22 5LW
M22 5LW
Telephone: 4007000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Andrew Frederick Sheppard (907550782) has left the board |
| 03/01/2024 | New Accounts filed |
| 29/11/2023 | Christopher MacKlin (925201620) has left the board |
Credit Risk Overview
Want to learn more about ASSETZ CAPITAL TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSETZ CAPITAL TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSETZ CAPITAL TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ASSETZ PROVISION FUNDING LIMITED 04/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2016 - Present (8 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/07/2016 - Present (8 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 13 Past: 63 |
View Report |
|
GRANT THORNTON TRUST COMPANY LIMITED 19/12/2012 - 04/07/2016 (3 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/12/2012 - Present (11 years and 11 months) Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Andrew Frederick Sheppard (907550782) has left the board |
| 03/01/2024 | New Accounts filed |
| 29/11/2023 | Christopher MacKlin (925201620) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 24/10/2023 | Chris Robert Mellish (921068307) has left the board |
| 05/04/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 30/12/2019 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 02/11/2018 | New Board Member Christopher MacKlin (925201620) Appointed |
| 26/09/2018 | Andrew David John Holgate (914995542) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 08/11/2017 | Change in Reg. Office |
| 07/01/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 25/07/2016 | Change in Reg. Office |
| 25/07/2016 | New Board Member Andrew David John Holgate (914995542) Appointed |
| 25/07/2016 | New Board Member Mark Steven Wardrop (918303987) Appointed |
| 25/07/2016 | New Board Member Chris Robert Mellish (921068307) Appointed |
| 25/07/2016 | New Board Member Stuart Alexander Law (901000466) Appointed |
| 25/07/2016 | GRANT THORNTON TRUST COMPANY LIMITED (917450020) has left the board |
| 25/07/2016 | New Board Member ASSETZ PROVISION FUNDING LIMITED (921068376) Appointed |
| 12/01/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 27/11/2014 | Andrew Frederick Sheppard (919273196) has left the board |
| 27/11/2014 | New Board Member Andrew Frederick Sheppard (907550782) Appointed |
| 20/11/2014 | New Board Member Andrew Frederick Sheppard (919273196) Appointed |
| 20/11/2014 | Paul Russell Moore (912429443) has left the board |
| 03/10/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 16/01/2014 | Change in Reg. Office |
| 23/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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