3E ASSET MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/1428 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/08/1319 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1319 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 07/07/137 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ANTONY HUGH O'MALLEY / 16/06/2013 |
| 07/07/137 July 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 12 HANS ROAD KNIGHTSBRIDGE LONDON SW3 1RT |
| 15/05/1315 May 2013 | DISS40 (DISS40(SOAD)) |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 04/05/124 May 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DISS40 (DISS40(SOAD)) |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 19/04/1119 April 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CSABA VON CSIKY / 31/12/2009 |
| 09/03/109 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ANTONY HUGH O'MALLEY / 31/12/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND O'MALLEY / 02/02/2009 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 27/08/0827 August 2008 | COMPANY NAME CHANGED 3EP ASSET MANAGERS LTD CERTIFICATE ISSUED ON 27/08/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | RETURN MADE UP TO 11/02/06; NO CHANGE OF MEMBERS |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: HIGHWOOD NEWBIGGEN STREET THAXTED ESSEX CM6 2QT |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 32 CLERKENWELL GREEN LONDON EC1R 0DU |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 03/05/033 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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