ASSET MANAGEMENT 1 LIMITED

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Company Documents

DateDescription
21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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12/10/1712 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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28/08/1628 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1520 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/10/1427 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/10/132 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/09/1218 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/08/1129 August 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MARRIOTT

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29/08/1129 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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05/10/105 October 2010 31/03/10 TOTAL EXEMPTION FULL

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24/09/1024 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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24/09/1024 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JOANNE MARRIOTT / 01/01/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT FINN / 01/01/2010

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM
FLAT 16A
36 BUCKINGHAM GATE
LONDON
SW1E 6PB

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26/10/0926 October 2009 31/03/09 TOTAL EXEMPTION FULL

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01/10/091 October 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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26/12/0826 December 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 31/03/08 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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22/08/0722 August 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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21/03/0521 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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