AZIBI ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 21/12/2421 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Satisfaction of charge 088054840005 in full |
| 02/01/242 January 2024 | Registration of charge 088054840007, created on 2023-12-20 |
| 21/12/2321 December 2023 | Satisfaction of charge 088054840006 in full |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Director's details changed for Mrs Joanna Claire Stevens on 2023-12-15 |
| 15/12/2315 December 2023 | Change of details for Mrs Joanna Claire Stevens as a person with significant control on 2023-12-15 |
| 15/12/2315 December 2023 | Change of details for Dr Craig Stevens as a person with significant control on 2023-12-15 |
| 15/12/2315 December 2023 | Director's details changed for Dr Craig Stevens on 2023-12-15 |
| 15/12/2315 December 2023 | Registered office address changed from 124 City Road London EC1V 2NX England to The Cottage Green End Dane End Ware Hertfordshire SG12 0NY on 2023-12-15 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 22/11/2222 November 2022 | Director's details changed for Mrs Joanna Claire Stevens on 2022-06-06 |
| 22/11/2222 November 2022 | Change of details for Mrs Joanna Claire Stevens as a person with significant control on 2022-06-06 |
| 22/11/2222 November 2022 | Change of details for Dr Craig Stevens as a person with significant control on 2022-06-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/02/2116 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 22/05/2022 May 2020 | PSC'S CHANGE OF PARTICULARS / DR CRAIG STEVENS / 21/05/2020 |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA CLAIRE STEVENS |
| 21/05/2021 May 2020 | PSC'S CHANGE OF PARTICULARS / DR CRAIG STEVENS / 21/05/2020 |
| 21/05/2021 May 2020 | PSC'S CHANGE OF PARTICULARS / DR CRAIG STEVENS / 24/01/2019 |
| 21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLAIRE STEVENS / 21/05/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 18/10/1818 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088054840006 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088054840005 |
| 11/01/1811 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088054840003 |
| 11/01/1811 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088054840002 |
| 11/01/1811 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088054840001 |
| 11/01/1811 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088054840004 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 26/09/1726 September 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLAIRE STEVENS / 26/09/2017 |
| 26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / DR CRAIG STEVENS / 26/09/2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 11/04/1711 April 2017 | COMPANY NAME CHANGED WARWICK ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 11/04/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/03/1625 March 2016 | COMPANY NAME CHANGED ALTERNATIVE INVESTMENTS & MANAGEMENT LTD CERTIFICATE ISSUED ON 25/03/16 |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JO CLAIRE STEVENS / 23/10/2015 |
| 31/12/1531 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MRS JO CLAIRE STEVENS |
| 08/10/158 October 2015 | COMPANY NAME CHANGED WARWICK ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 08/10/15 |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 06/12/136 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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