KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Full accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Termination of appointment of Lisa Jane Daniels as a director on 2024-02-26 |
| 26/02/2426 February 2024 | Appointment of Helen Grace Archbold as a director on 2024-02-26 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 20/12/2220 December 2022 | Appointment of Mr Sam Paul Fuschillo as a director on 2022-12-19 |
| 15/12/2215 December 2022 | Termination of appointment of Anna Nicole Kurzon as a director on 2022-12-06 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Appointment of Ms Lisa Jane Daniels as a director on 2021-06-30 |
| 05/07/215 July 2021 | Termination of appointment of Jasveer Singh as a director on 2021-06-30 |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MS ANNA NICOLE KURZON |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEX SARGENT |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUPITER ASSET MANAGEMENT GROUP LIMITED |
| 11/10/1811 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2018 |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EAST |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR SIMON ANDREW ROWSON |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR JASVEER SINGH |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CREEDY |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR JONATHAN MARK GETHYN EAST |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON |
| 24/02/1624 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 1 GROSVENOR PLACE LONDON SW1X 7JJ |
| 04/01/164 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JUPITER ASSET MANAGEMENT LIMITED / 04/01/2016 |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR REEF HOGG |
| 14/11/1414 November 2014 | ADOPT ARTICLES 24/10/2014 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR ALEX JAMES SARGENT |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BONHAM CARTER |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | 19/01/14 NO CHANGES |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL JOHNSON / 26/04/2013 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | 19/01/13 NO CHANGES |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 09/12/119 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/119 December 2011 | COMPANY NAME CHANGED COMASMAN LIMITED CERTIFICATE ISSUED ON 09/12/11 |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAREY |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED PHILIP MICHAEL JOHNSON |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY BONHAM CARTER / 17/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN CREEDY / 17/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH DAVID CAREY / 17/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | RE E SHARES REST & PRIV 19/06/07 |
| 11/07/0711 July 2007 | RE D SHARES REST & PRIV 19/06/07 |
| 11/07/0711 July 2007 | RE F SHARES REST & PRIV 19/06/07 |
| 02/07/072 July 2007 | S/H D ARTICLE 17 19/06/07 |
| 02/07/072 July 2007 | F S/H ARTICLE 17 19/06/07 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | E S/H ARTICLE 17 19/06/07 |
| 02/07/072 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0729 June 2007 | INTERIM ACCOUNTS MADE UP TO 20/06/07 |
| 26/06/0726 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0726 June 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/06/0726 June 2007 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 26/06/0726 June 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | INTERIM ACCOUNTS MADE UP TO 31/10/06 |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | NC INC ALREADY ADJUSTED 04/05/06 |
| 24/05/0624 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/0624 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/0624 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/0624 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/063 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 29/07/0329 July 2003 | £ NC 190004500/190014500 17 |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0329 July 2003 | NC INC ALREADY ADJUSTED 17/07/03 |
| 19/07/0319 July 2003 | ARTICLES OF ASSOCIATION |
| 19/07/0319 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | AUDITOR'S RESIGNATION |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | S-DIV 18/10/01 |
| 25/10/0125 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0125 October 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 19/01/01; CHANGE OF MEMBERS |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | ALTERARTICLES06/03/00 |
| 14/03/0014 March 2000 | ALTERARTICLES06/03/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: KNIGHTSBRIDGE HOUSE KNIGHTSBRIDGE LONDON SW7 1RB |
| 17/06/9817 June 1998 | ALTER MEM AND ARTS 11/06/98 |
| 17/06/9817 June 1998 | VARYING SHARE RIGHTS AND NAMES 11/06/98 |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | INTERIM ACCOUNTS MADE UP TO 29/12/97 |
| 08/10/978 October 1997 | ALTER MEM AND ARTS 24/09/97 |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS; AMEND |
| 25/02/9725 February 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | INTERIM ACCOUNTS MADE UP TO 30/12/96 |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | ADOPT MEM AND ARTS 01/12/95 |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 24/03/95 |
| 26/07/9526 July 1995 | NEW SECRETARY APPOINTED |
| 26/07/9526 July 1995 | SECRETARY RESIGNED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | ADOPT MEM AND ARTS 21/04/95 |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | ACCOUNTING REF. DATE SHORT FROM 24/03 TO 31/12 |
| 06/04/956 April 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/03 |
| 06/04/956 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/04/956 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/956 April 1995 | ALTER MEM AND ARTS 29/03/95 |
| 06/04/956 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/95 |
| 06/04/956 April 1995 | £ NC 20000000/190000000 29/03/95 |
| 30/03/9530 March 1995 | NC INC ALREADY ADJUSTED 14/03/95 |
| 30/03/9530 March 1995 | £ NC 299000/20000000 14/ |
| 30/03/9530 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/95 |
| 27/03/9527 March 1995 | COMPANY NAME CHANGED TIMEDQUEST PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 27/03/95 |
| 27/03/9527 March 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/03/9527 March 1995 | APPLICATION COMMENCE BUSINESS |
| 20/03/9520 March 1995 | ADOPT MEM AND ARTS 14/03/95 |
| 20/03/9520 March 1995 | £ NC 100000/299000 14/03/95 |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED |
| 20/03/9520 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/03/9514 March 1995 | NEW SECRETARY APPOINTED |
| 02/02/952 February 1995 | NEW SECRETARY APPOINTED |
| 02/02/952 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/952 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | REGISTERED OFFICE CHANGED ON 02/02/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/01/9519 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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