ASCOT LLOYD ASSET MANAGEMENT LIMITED

Date	Description
06/08/256 August 2025 New	Confirmation statement made on 2025-07-16 with no updates View Document
28/07/2528 July 2025 New	Termination of appointment of Grant Andrew Benjamin as a director on 2025-07-22 View Document
21/05/2521 May 2025	Appointment of Ms Felice Rea as a director on 2025-05-12 View Document
05/03/255 March 2025	Certificate of change of name View Document
03/09/243 September 2024	Termination of appointment of Nigel Geoffrey Stockton as a director on 2024-08-31 View Document
25/07/2425 July 2024	Confirmation statement made on 2024-07-16 with updates View Document
15/04/2415 April 2024	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 2024-04-15 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/11/2314 November 2023	Cessation of Ascot Lloyd Bidco Jersey Limited as a person with significant control on 2023-08-31 View Document
14/11/2314 November 2023	Notification of a person with significant control statement View Document
11/11/2311 November 2023	Resolutions View Document
11/11/2311 November 2023	Memorandum and Articles of Association View Document
11/11/2311 November 2023	Resolutions View Document

12/09/2312 September 2023	Current accounting period extended from 2023-11-30 to 2023-12-31 View Document
08/09/238 September 2023	Cessation of Grant Andrew Benjamin as a person with significant control on 2023-08-31 View Document
08/09/238 September 2023	Appointment of Mr Nigel Geoffrey Stockton as a director on 2023-08-31 View Document
08/09/238 September 2023	Notification of Ascot Lloyd Bidco Jersey Limited as a person with significant control on 2023-08-31 View Document
15/08/2315 August 2023	Accounts for a dormant company made up to 2022-11-30 View Document
15/08/2315 August 2023	Confirmation statement made on 2023-07-16 with no updates View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
29/03/2229 March 2022	Accounts for a dormant company made up to 2021-11-30 View Document
29/03/2229 March 2022	Previous accounting period extended from 2021-07-31 to 2021-11-30 View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
29/07/2029 July 2020	PSC'S CHANGE OF PARTICULARS / MR GRANT ANDREW BENJAMIN / 27/07/2020 View Document
29/07/2029 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANDREW BENJAMIN / 27/07/2020 View Document
17/07/2017 July 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document