BECKET HOUSE ASSET MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2017 |
| 14/11/1714 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPRIUM FINANCE COOPERATIEF U.A |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 01/02/161 February 2016 | DIRECTOR APPOINTED JAMES SIMON HESKETH |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 19/10/1519 October 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 06/01/156 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 22/05/1422 May 2014 | ADOPT ARTICLES 09/05/2014 |
| 08/05/148 May 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 27/03/1427 March 2014 | ARTICLES OF ASSOCIATION |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR PHILIPP WESTERMANN |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED JOHN WILLIAM CLINGAN |
| 21/03/1421 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 100 |
| 21/03/1421 March 2014 | ALTER ARTICLES 07/03/2014 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX |
| 06/03/146 March 2014 | COMPANY NAME CHANGED DEVELOPMENT SECURITIES (NO.82) LIMITED CERTIFICATE ISSUED ON 06/03/14 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/09/1319 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO |
| 23/11/1223 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 03/10/123 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 22/12/1122 December 2011 | CURRSHO FROM 31/08/2012 TO 29/02/2012 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 |
| 24/08/1124 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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