PATRIZIA ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RANALD STENHOUSE / 01/08/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RANALD STENHOUSE / 01/08/2014 |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | AUDITOR'S RESIGNATION |
| 13/01/1413 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | COMPANY NAME CHANGED TAMAR ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/09/13 |
| 19/09/1319 September 2013 | CHANGE OF NAME 16/09/2013 |
| 14/01/1314 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | SAIL ADDRESS CHANGED FROM: C/O TAMAR CAPITAL PARTNERS LTD 69A GEORGE STREET EDINBURGH EH2 2JG SCOTLAND |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 16 CHARLOTTE SQUARE EDINBURGH LOTHIAN EH2 4DF |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 50 LOTHIAN STREET EDINBURGH EH3 9WJ SCOTLAND |
| 30/01/1230 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 31/12/2011 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RANALD STENHOUSE / 31/12/2011 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED THOMAS RANALD STENHOUSE |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | AUDITOR'S RESIGNATION |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 02/02/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 02/02/2011 |
| 02/02/112 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 31/08/1031 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 27/08/1027 August 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 33 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3DN |
| 01/04/101 April 2010 | COMPANY NAME CHANGED KENMORE PROPERTY MANAGEMENT 2 LIMITED CERTIFICATE ISSUED ON 01/04/10 |
| 01/04/101 April 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 01/04/101 April 2010 | CHANGE OF NAME 05/03/2010 |
| 05/02/105 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER MCCALL |
| 12/08/0912 August 2009 | DIRECTOR RESIGNED RONALD ROBSON |
| 17/03/0917 March 2009 | SECTION 175 & DIRECTORS QUESTIONNAIRES 15/12/2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 13/05/0813 May 2008 | CURRSHO FROM 31/07/2008 TO 30/06/2008 |
| 18/03/0818 March 2008 | DIRECTOR RESIGNED JOHN BROWN |
| 18/03/0818 March 2008 | SECRETARY RESIGNED JOHN BROWN |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MR PETER MICHAEL MCCALL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03 |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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