AJ BELL ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Auditor's resignation |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 11/03/2511 March 2025 | Director's details changed for Ms Karen Goodman on 2023-07-05 |
| 11/03/2511 March 2025 | Director's details changed for Mr Michael Thomas Summersgill on 2021-04-07 |
| 03/03/253 March 2025 | Full accounts made up to 2024-09-30 |
| 30/01/2530 January 2025 | Appointment of Mr Stephen Eliott Vowles as a director on 2025-01-01 |
| 03/01/253 January 2025 | Termination of appointment of Roger John Stott as a director on 2024-12-31 |
| 12/11/2412 November 2024 | Appointment of Kina Sinclair as a secretary on 2024-11-01 |
| 12/11/2412 November 2024 | Termination of appointment of Olubunmi Likinyo as a secretary on 2024-11-01 |
| 11/11/2411 November 2024 | Second filing for the appointment of Ryan David Hughes as a director |
| 08/11/248 November 2024 | Appointment of Ryan David Hughes as a director on 2024-10-10 |
| 07/06/247 June 2024 | Appointment of Charles Alan Musson as a director on 2024-05-22 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 15/02/2415 February 2024 | Full accounts made up to 2023-09-30 |
| 20/12/2320 December 2023 | Termination of appointment of Kevin Doran as a director on 2023-12-14 |
| 02/10/232 October 2023 | Termination of appointment of Christopher Bruce Robinson as a director on 2023-09-30 |
| 02/10/232 October 2023 | Termination of appointment of Christopher Bruce Robinson as a secretary on 2023-09-30 |
| 02/10/232 October 2023 | Appointment of Kina Sinclair as a director on 2023-10-01 |
| 02/10/232 October 2023 | Appointment of Olubunmi Likinyo as a secretary on 2023-10-01 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 28/02/2328 February 2023 | Full accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Charles William Galbraith as a director on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of Andrew James Bell as a director on 2022-10-01 |
| 04/02/224 February 2022 | Full accounts made up to 2021-09-30 |
| 19/10/2119 October 2021 | Termination of appointment of Fergus John Lyons as a director on 2021-10-01 |
| 19/10/2119 October 2021 | Appointment of Mr William Findlay Mackay as a director on 2021-10-01 |
| 19/10/2119 October 2021 | Appointment of Mr Kevin Doran as a director on 2021-10-01 |
| 19/10/2119 October 2021 | Appointment of Mrs Elizabeth Anne Carrington as a director on 2021-10-01 |
| 29/09/2129 September 2021 | Appointment of Ms Karen Goodman as a director on 2021-09-20 |
| 29/06/2129 June 2021 | Termination of appointment of Louis Petherick as a director on 2021-06-25 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 03/02/203 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 02/01/202 January 2020 | 11/12/19 STATEMENT OF CAPITAL GBP 6706910 |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR MOHAMED TAGARI |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 31/01/1931 January 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 6206910 |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / AJ BELL HOLDINGS LIMITED / 16/11/2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 30/04/1830 April 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 5606910 |
| 16/01/1816 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / AJ BELL HOLDINGS LIMITED / 24/08/2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 04/07/174 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 4906910 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR LOUIS PETHERICK |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 15/05/1715 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097425680001 |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM TRAFFORD HOUSE CHESTER ROAD STRETFORD MANCHESTER M32 0RS ENGLAND |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 26/09/1626 September 2016 | 22/09/16 STATEMENT OF CAPITAL GBP 1236933 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 25/04/1625 April 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 636933 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR RICHARD STUART TAYLOR |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR CHARLES WILLIAM GALBRAITH |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER BRUCE ROBINSON |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR ROGER JOHN STOTT |
| 15/03/1615 March 2016 | CURREXT FROM 31/08/2016 TO 30/09/2016 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR FERGUS JOHN LYONS |
| 14/03/1614 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 284896 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097425680001 |
| 12/01/1612 January 2016 | ADOPT ARTICLES 18/12/2015 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR MICHAEL THOMAS SUMMERSGILL |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 7 HEATHERLEIGH CALDY WIRRAL CH48 1QZ ENGLAND |
| 18/09/1518 September 2015 | COMPANY NAME CHANGED AJ BELL FS LIMITED CERTIFICATE ISSUED ON 18/09/15 |
| 20/08/1520 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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