AVEBURY ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
| 12/08/2012 August 2020 | APPLICATION FOR STRIKING-OFF |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVEBURY ASSET MANAGEMENT GROUP LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/07/1418 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROTTENBURG |
| 30/07/1330 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/07/1319 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE DALEY / 05/07/2013 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAM DALEY / 05/07/2013 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHAUN CARTER / 05/07/2013 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED ALEXANDER THEODORE TERENCE ROTTENBURG |
| 17/08/1217 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/08/1112 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 09/07/109 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MICHAEL SHAUN CARTER |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN TAYLOR |
| 12/08/0812 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/08/029 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0211 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0123 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | AUDITOR'S RESIGNATION |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 2 GRESHAM STREET LONDON EC2V 7QP |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0013 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED HAMBROS UNIT TRUST MANAGERS LIMI TED CERTIFICATE ISSUED ON 28/04/00 |
| 23/12/9923 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/9916 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | £ NC 50000/1000000 31/03/99 |
| 06/05/996 May 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 29/04/9929 April 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: LIGHTERMAN'S COURT 5 GAINSFORD STREET TOWER BRIDGE LONDON SE1 2NE |
| 19/01/9919 January 1999 | AUDITOR'S RESIGNATION |
| 21/12/9821 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/9815 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 07/08/987 August 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/987 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/12/9717 December 1997 | APPOINT AUDITORS 03/12/97 |
| 17/12/9717 December 1997 | AUDITOR'S RESIGNATION |
| 03/10/973 October 1997 | S386 DIS APP AUDS 25/09/97 |
| 03/10/973 October 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/05/9715 May 1997 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 41, TOWER HILL, LONDON. EC3N 4HA |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | NEW SECRETARY APPOINTED |
| 25/11/9625 November 1996 | SECRETARY RESIGNED |
| 15/08/9615 August 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9112 August 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 08/12/898 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | COMPANY NAME CHANGED HAMBROS BANK UNIT TRUST MANAGERS LIMITED CERTIFICATE ISSUED ON 03/04/89 |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 51 BISHOPSGATE LONDON EC2P 2AA |
| 06/09/886 September 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/10/871 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/8713 January 1987 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | NEW DIRECTOR APPOINTED |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/09/864 September 1986 | DIRECTOR RESIGNED |
| 06/05/866 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/853 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 10/10/8410 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 31/08/8331 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 02/06/692 June 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/06/69 |
| 24/10/6624 October 1966 | CERTIFICATE OF INCORPORATION |
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