ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 08/11/248 November 2024 | Full accounts made up to 2024-04-30 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/04/243 April 2024 | Change of details for The William Pears Group of Companies Limited as a person with significant control on 2024-04-02 |
| 02/04/242 April 2024 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 |
| 24/10/2324 October 2023 | Full accounts made up to 2023-04-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/10/2213 October 2022 | Full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/11/215 November 2021 | Full accounts made up to 2021-04-30 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/12/202 December 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 11/08/1511 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 07/08/147 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 09/08/139 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 19/03/1319 March 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 09/08/129 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/08/1116 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 23/08/1023 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: CLIVE HOUSE OLD BREWERY MEWS HAMPSTEAD LONDON NW3 1PZ |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/04/00 |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 55 OLD BROAD STREET LONDON EC2P 2HL |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS; AMEND |
| 20/08/9920 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/9927 April 1999 | AUDITOR'S RESIGNATION |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 22/03/9622 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9511 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9512 September 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | NEW SECRETARY APPOINTED |
| 16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | REGISTERED OFFICE CHANGED ON 16/12/94 FROM: ST ALBAN'S HOUSE 59 HAYMARKET LONDON SW1Y 4QX |
| 01/11/941 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9416 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 09/03/949 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | ALTER MEM AND ARTS 16/08/93 |
| 08/09/938 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/938 September 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/93 |
| 01/09/931 September 1993 | COMPANY NAME CHANGED ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED CERTIFICATE ISSUED ON 01/09/93 |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | ADOPT MEM AND ARTS 16/08/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 20/01/9320 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | ELECTIVE RESOLUTION 14/01/91 |
| 10/08/9010 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: ST ALBANS HOUSE 59 HAYMARKET LONDON SW1Y 12QT |
| 08/05/898 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: 38 THREADNEEDLE STREET LONDON |
| 10/03/8910 March 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/88 |
| 10/02/8910 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 011188 |
| 05/12/885 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/08/875 August 1987 | COMPANY NAME CHANGED DRUMBRIM LIMITED CERTIFICATE ISSUED ON 15/05/87 |
| 31/07/8731 July 1987 | NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | REGISTERED OFFICE CHANGED ON 03/06/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 13/04/8713 April 1987 | CERTIFICATE OF INCORPORATION |
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