Asf Hansa Secondaries Limited. net worth, address, company information. Free

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Asf Hansa Secondaries Limited (Companies House Registration Number SC404228) is a private limited company founded on 2011-07-27. This enterprise is situated at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Asf Hansa Secondaries Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Asf Hansa Secondaries Limited
Number	SC404228
Date of Incorporation:	Wednesday 27th July 2011
End of financial year:	31 December
Address:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Michael F. (appointed on 27 July 2011). The official register indexes 1 person of significant control - J.P. Morgan Europe Limited, a corporation that can be found at Bank Street, Canary Wharf, E14 5JP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

J.P. Morgan Europe Limited

7 November 2017

Address	25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	00938937
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 5th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 5th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2023-06-22 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022-06-22 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2021-06-22 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 4th, August 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2020-06-22 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 11th, September 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2019-06-22 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2018-06-22 filed on: 22nd, June 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2017-11-07 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018-02-13 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 23rd, September 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2017-06-22 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 6th, October 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2016-06-29 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 8th, September 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2015-07-27 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2014-07-27 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 2013-08-02 filed on: 5th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-07-27 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-07-29: 1 GBP capital
(MR04) Satisfaction of charge 2 in full filed on: 26th, July 2013 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 1 in full filed on: 26th, July 2013 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 3 in full filed on: 26th, July 2013 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 3rd, May 2013 \| accounts	Free Download (9 pages)
(CH04) Secretary's details changed on 2012-11-30 filed on: 3rd, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-07-27 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, November 2011 \| resolution	Free Download (35 pages)
(NEWINC) Incorporation filed on: 27th, July 2011 \| incorporation	Free Download (36 pages)
(TM01) Director appointment termination date: 2011-07-27 filed on: 27th, July 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-07-27 filed on: 27th, July 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2012-07-31 to 2012-12-31 filed on: 27th, July 2011 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2011-07-27 filed on: 27th, July 2011 \| officers	Free Download (1 page)

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