CRUX ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Termination of appointment of Hugh James Orange as a director on 2025-03-04 |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 07/05/247 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
| 18/03/2418 March 2024 | Termination of appointment of Philip Esme Howard as a director on 2024-01-31 |
| 25/01/2425 January 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 24/01/2424 January 2024 | Particulars of variation of rights attached to shares |
| 23/01/2423 January 2024 | Consolidation of shares on 2023-12-20 |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Memorandum and Articles of Association |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Change of share class name or designation |
| 10/01/2410 January 2024 | Appointment of Mr Richard Brian Marr Heyworth as a director on 2024-01-04 |
| 28/12/2328 December 2023 | Statement of capital following an allotment of shares on 2023-12-20 |
| 27/12/2327 December 2023 | Appointment of Mr Hugh James Orange as a director on 2023-12-19 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 21/09/2321 September 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-19 with updates |
| 31/08/2331 August 2023 | Termination of appointment of Richard Peter Pease as a director on 2023-08-30 |
| 31/08/2331 August 2023 | Termination of appointment of Alastair James Williamson Milne as a director on 2023-08-30 |
| 23/08/2323 August 2023 | Cessation of Richard Peter Pease as a person with significant control on 2023-08-14 |
| 23/08/2323 August 2023 | Notification of Lansdowne Partners (Uk) Llp as a person with significant control on 2023-08-14 |
| 15/08/2315 August 2023 | All of the property or undertaking has been released from charge 086971890002 |
| 03/07/233 July 2023 | Termination of appointment of William Walter Raleigh Kerr as a director on 2023-06-30 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-09-30 |
| 16/05/2316 May 2023 | Registered office address changed from 48 Pall Mall St. James's London SW1Y 5JG United Kingdom to 65 Curzon Street London England W1J 8PE on 2023-05-16 |
| 15/05/2315 May 2023 | Termination of appointment of Richard Edmund Blaksley as a director on 2023-01-31 |
| 20/10/2220 October 2022 | Second filing of Confirmation Statement dated 2022-09-19 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-19 with updates |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Memorandum and Articles of Association |
| 04/07/214 July 2021 | Full accounts made up to 2020-09-30 |
| 29/06/2029 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR REID |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR ALASTAIR JAMES WILLIAMSON MILNE |
| 20/09/1920 September 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD PETER PEASE / 20/09/2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 16/07/1916 July 2019 | ADOPT ARTICLES 21/06/2019 |
| 09/07/199 July 2019 | ADOPT ARTICLES 12/06/2019 |
| 09/07/199 July 2019 | TRANSFER OF SHARES 03/05/2019 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR RICHARD EDMUND BLAKSLEY |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR WILLIAM WALTER RALEIGH KERR |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN ZACHARY |
| 24/05/1924 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086971890002 |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED LORD PHILIP ESME HOWARD |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 5 STRATTON STREET LONDON W1J 8LA |
| 07/06/187 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/09/14 |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086971890001 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 26/07/1726 July 2017 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 27/01/1727 January 2017 | ADOPT ARTICLES 23/11/2016 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 21/04/1621 April 2016 | TRANSFER OF SHARES AS SET OUT IN THE TABLE 06/04/2016 |
| 23/03/1623 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/1623 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 450010.334 |
| 23/03/1623 March 2016 | SUB-DIVISION 15/03/16 |
| 07/03/167 March 2016 | TRANSFER OF SHARES 17/02/2016 |
| 11/02/1611 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED KAREN DENISE ZACHARY |
| 22/09/1522 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 16/06/1516 June 2015 | THAT THE TRANSFER OF 30 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY BY JOHN CHARLES CORRY FERGUSON TO ROLAND MARK GRENDER BE PERMITTED. 20/05/2015 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR RICHARD PETER PEASE |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086971890001 |
| 19/11/1419 November 2014 | TRANSFER OF SHARES/ APPROVAL OF EMPLOYMENT AGREEMENT 30/10/2014 |
| 22/10/1422 October 2014 | SHARE TRANSFER APPROVED 29/09/2014 |
| 17/10/1417 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1417 October 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 450010.00 |
| 16/10/1416 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR MARK WILLIAM DOUGLAS LITTLE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 11 GOUGH SQUARE LONDON EC4A 3DE UNITED KINGDOM |
| 23/04/1423 April 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 10 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR ALISTAIR GARNET REID |
| 23/04/1423 April 2014 | SUB-DIVISION 21/03/14 |
| 09/04/149 April 2014 | ADOPT ARTICLES 21/03/2014 |
| 19/09/1319 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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