CORNELIAN ASSET MANAGERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 19/11/2419 November 2024 | Appointment of Ms Katherine Louise Jones as a director on 2024-11-14 |
| 03/10/243 October 2024 | Termination of appointment of Andrew William Shepherd as a director on 2024-09-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 19/01/2419 January 2024 | |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 21/03/2321 March 2023 | Termination of appointment of Benjamin Lee Thorpe as a director on 2023-03-16 |
| 21/03/2321 March 2023 | Appointment of Mr Robin Thomas Eggar as a director on 2023-03-16 |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 19/12/2219 December 2022 | |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 04/02/224 February 2022 | |
| 04/02/224 February 2022 | |
| 04/02/224 February 2022 | |
| 03/02/223 February 2022 | Group of companies' accounts made up to 2021-06-30 |
| 24/06/2124 June 2021 | Appointment of Mr Andrew William Shepherd as a director on 2021-06-14 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 06/03/206 March 2020 | ADOPT ARTICLES 28/02/2020 |
| 04/03/204 March 2020 | DIRECTOR APPOINTED BENJAMIN THORPE |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MRS CAROLINE MARY CONNELLAN |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HECTOR KILPATRICK |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNE JACKSON |
| 04/03/204 March 2020 | CURRSHO FROM 30/09/2020 TO 30/06/2020 |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON COULL |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BROOKS |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE |
| 04/03/204 March 2020 | CESSATION OF JANE ESNA RICHARDSON AS A PSC |
| 04/03/204 March 2020 | CESSATION OF JEREMY FRANCIS RICHARDSON AS A PSC |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKS MACDONALD GROUP PLC |
| 16/01/2016 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 07/05/197 May 2019 | ADOPT ARTICLES 30/04/2019 |
| 11/02/1911 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 11/02/1911 February 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/02/195 February 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 54140.80 |
| 05/02/195 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1931 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2018 |
| 31/01/1931 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/05/10 |
| 31/01/1931 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/05/11 |
| 31/01/1931 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/05/12 |
| 31/01/1931 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/05/13 |
| 31/01/1931 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/05/14 |
| 31/01/1931 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/05/15 |
| 31/01/1931 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/05/16 |
| 31/01/1931 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2017 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 06/02/186 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1816 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 07/12/177 December 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 54140.8 |
| 21/06/1721 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR ROBINSON |
| 23/02/1723 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1719 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 19/12/1619 December 2016 | 02/12/16 STATEMENT OF CAPITAL GBP 53438.2 |
| 15/08/1615 August 2016 | SECRETARY APPOINTED MR ALASDAIR NICHOLSON ROBINSON |
| 14/05/1614 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHARLES COULL / 13/05/2016 |
| 14/05/1614 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JACKSON / 13/05/2016 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MARTIN BROOKS / 13/05/2016 |
| 29/03/1629 March 2016 | ADOPT ARTICLES 21/03/2016 |
| 02/03/162 March 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 52792.327918 |
| 04/02/164 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1614 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 06/11/156 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR ANDREW BARRIE |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR GORDON CHARLES COULL |
| 11/05/1511 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS RICHARDSON / 24/03/2015 |
| 27/04/1527 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 13/02/1513 February 2015 | ADOPT ARTICLES 30/01/2015 |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MRS ANNE REGINA JACKSON |
| 10/06/1410 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1413 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 30/01/1430 January 2014 | ALTER ARTICLES 24/01/2014 |
| 30/01/1430 January 2014 | ARTICLES OF ASSOCIATION |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBB |
| 03/01/143 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 21 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF |
| 30/09/1330 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
| 03/06/133 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 21/05/1321 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR DOUGLAS STEWART ROBB |
| 29/08/1229 August 2012 | REDUCE ISSUED CAPITAL 22/08/2012 |
| 29/08/1229 August 2012 | SOLVENCY STATEMENT DATED 07/08/12 |
| 29/08/1229 August 2012 | STATEMENT BY DIRECTORS |
| 29/08/1229 August 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 53344.80 |
| 31/05/1231 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 01/05/121 May 2012 | ADOPT ARTICLES 20/04/2012 |
| 08/02/128 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1119 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/111 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/116 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1114 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 01/06/111 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN DRURY |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR DAVID HUGH KILPATRICK / 23/02/2011 |
| 09/02/119 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/119 February 2011 | RE-ELECT DIRECTORS&AUDITORS/RECEIVE ACCTS/FINAL DIVIDEND 24/01/2011 |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR HECTOR DAVID HUGH KILPATRICK |
| 31/01/1131 January 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 55680.8 |
| 05/01/115 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1022 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1022 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1022 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1015 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 05/05/105 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 18/03/1018 March 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 55680.8 |
| 19/02/1019 February 2010 | SECTION 571 COMPANIES ACT 2006 22/01/2010 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARTLEY |
| 19/01/1019 January 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 55532.2 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY JUDITH SIMPSON |
| 09/11/099 November 2009 | SECRETARY APPOINTED MR BENJAMIN DRURY |
| 03/09/093 September 2009 | ADOPT ARTICLES 13/08/2009 |
| 29/05/0929 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARTLEY / 04/05/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/085 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/11/085 November 2008 | GBP IC 55135.2/54735.2 30/09/08 GBP SR [email protected]=400 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON / 20/03/2008 |
| 01/02/081 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/0829 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | NC INC ALREADY ADJUSTED 19/01/07 |
| 29/01/0729 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | £ NC 60000/64000 19/01/ |
| 29/12/0629 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 76 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3BU |
| 16/05/0616 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | ARTICLES OF ASSOCIATION |
| 17/02/0617 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0617 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0617 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/01/0627 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | COMPANY NAME CHANGED NOBLE ASSET MANAGERS GROUP LIMIT ED CERTIFICATE ISSUED ON 01/02/05 |
| 01/02/051 February 2005 | £ NC 56000/60000 20/01/05 |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 09/06/049 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 04/05/04; CHANGE OF MEMBERS |
| 14/04/0414 April 2004 | £ IC 53229/49229 25/03/04 £ SR [email protected]=4000 |
| 24/02/0424 February 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/02/0424 February 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 10/01/0410 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0320 December 2003 | £ NC 53229/56000 15/12/03 |
| 20/12/0320 December 2003 | NC INC ALREADY ADJUSTED 15/12/03 |
| 27/11/0327 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 05/09/035 September 2003 | NC INC ALREADY ADJUSTED 29/08/03 |
| 05/09/035 September 2003 | £ NC 45098/53229 29/08/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | £ NC 32200/45098 05/06/02 |
| 04/07/024 July 2002 | REDESIGNATE/CONVERT SHR 05/06/02 |
| 04/07/024 July 2002 | APPROVE AGREEMENT 05/06/02 |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | £ NC 30600/32200 29/03/ |
| 23/04/0123 April 2001 | NC INC ALREADY ADJUSTED 29/03/01 |
| 23/02/0123 February 2001 | NC INC ALREADY ADJUSTED 19/12/00 |
| 23/02/0123 February 2001 | £ NC 27800/30600 19/12/00 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH |
| 10/05/0010 May 2000 | ADOPT ARTICLES 08/05/00 |
| 10/05/0010 May 2000 | VARYING SHARE RIGHTS AND NAMES 08/05/00 |
| 10/05/0010 May 2000 | COMPANY NAME CHANGED NEWCO (627) LIMITED CERTIFICATE ISSUED ON 10/05/00 |
| 10/05/0010 May 2000 | £ NC 1000/27800 08/05/00 |
| 10/05/0010 May 2000 | S-DIV 08/04/00 |
| 10/05/0010 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0010 May 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 |
| 04/05/004 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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