FYNAMORE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 26/03/2526 March 2025 | Satisfaction of charge 032366150008 in full |
| 20/02/2520 February 2025 | Satisfaction of charge 032366150015 in full |
| 12/02/2512 February 2025 | Satisfaction of charge 1 in full |
| 02/10/242 October 2024 | Termination of appointment of Deborah Etheridge as a secretary on 2024-08-30 |
| 02/10/242 October 2024 | Appointment of Ms Sharon June Morris as a secretary on 2024-08-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 01/07/241 July 2024 | Change of details for Mr Nicholas Audley Money-Kyrle as a person with significant control on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Secretary's details changed for Mrs Deborah Dunsford on 2024-02-13 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Change of details for Mr Nicholas Audley Money-Kyrle as a person with significant control on 2021-12-21 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 08/08/198 August 2019 | COMPANY NAME CHANGED STEADFAST ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/08/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032366150016 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY LOUISE MORTLOCK |
| 08/11/168 November 2016 | SECRETARY APPOINTED MRS DEBORAH DUNSFORD |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/08/1528 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM ROWDEN HOUSE 36 ROWDEN HILL CHIPPENHAM WILTSHIRE SN15 2AG |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS AUDLEY MONEY-KYRLE / 01/07/2015 |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM UNIT 7 FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032366150014 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032366150013 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032366150015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/09/141 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/11/1320 November 2013 | AUDITOR'S RESIGNATION |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 12/11/1312 November 2013 | SECTION 516 OF THE COMPANIES ACT 2006 |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032366150011 |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032366150012 |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032366150010 |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032366150008 |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032366150009 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AUDLEY MONEY KYRLE / 05/05/2013 |
| 15/08/1315 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/08/1222 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOMER |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MONEY KYRLE |
| 22/08/1222 August 2012 | SECRETARY APPOINTED LOUISE MORTLOCK |
| 22/08/1222 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | SAIL ADDRESS CHANGED FROM: C/O HORWATH CLARK WHITEHILL LLP AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL UNITED KINGDOM |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/10/1012 October 2010 | SAIL ADDRESS CREATED |
| 12/10/1012 October 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERSON HOMER / 01/10/2009 |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: KENNET HOUSE 80 KINGS ROAD READING RG1 3BL |
| 02/05/062 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | £ NC 10000/50000 25/02/99 |
| 17/03/9917 March 1999 | NC INC ALREADY ADJUSTED 25/02/99 |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9715 September 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/03/974 March 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 26/11/9626 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 12/08/9612 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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