ALCHEMY ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-12 with no updates

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20/03/2520 March 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-12 with no updates

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02/04/242 April 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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07/04/207 April 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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13/05/1913 May 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/06/1823 June 2018 SECRETARY APPOINTED MR DAVID ANTHONY BERSEY HUGHES

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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15/06/1815 June 2018 SAIL ADDRESS CHANGED FROM: HUDSON HOUSE 8 TAVISTOCK STREET LONDON WC2E 7PP ENGLAND

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13/06/1813 June 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM AVALON TANDRIDGE LANE LINGFIELD SURREY RH7 6LW

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22/06/1722 June 2017 31/12/16 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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23/06/1623 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/03/1618 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/06/1517 June 2015 SAIL ADDRESS CREATED

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17/06/1517 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM WALTER HOUSE 418-422 STRAND LONDON WC2R 0PT

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16/06/1416 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/07/135 July 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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25/06/1325 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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25/02/1325 February 2013 17/12/12 STATEMENT OF CAPITAL GBP 200

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16/11/1216 November 2012 DIRECTOR APPOINTED MR GUY ELLIOTT BISHOP

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM AVALON TANDRIDGE LANE LINGFIELD SURREY RH7 6LW UNITED KINGDOM

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12/06/1212 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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