BLENHEIM ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewChange of details for Mr Andrew Simon Darke as a person with significant control on 2025-08-11

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11/08/2511 August 2025 NewDirector's details changed for Mr Andrew Simon Darke on 2025-08-11

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25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with no updates

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09/05/259 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with updates

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-12-31

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24/03/2324 March 2023 Notification of Andrew Simon Darke as a person with significant control on 2023-03-07

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24/03/2324 March 2023 Notification of Spencer Adrian Kenyon as a person with significant control on 2023-03-07

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23/03/2323 March 2023 Withdrawal of a person with significant control statement on 2023-03-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/10/2221 October 2022 Current accounting period extended from 2022-08-31 to 2022-12-31

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03/11/213 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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15/01/2115 January 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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25/06/2025 June 2020 NOTIFICATION OF PSC STATEMENT ON 01/09/2019

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24/06/2024 June 2020 CESSATION OF ANDREW SIMON DARKE AS A PSC

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10/06/2010 June 2020 31/08/19 TOTAL EXEMPTION FULL

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24/01/2024 January 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 10/01/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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19/07/1919 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 17/07/2019

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19/07/1919 July 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 17/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 08/07/2019

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 08/07/2019

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14/06/1914 June 2019 DIRECTOR APPOINTED MR SPENCER ADRIAN KENYON

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHILLINGFORD

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 14/09/2018

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14/09/1814 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 14/09/2018

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14/09/1814 September 2018 DIRECTOR APPOINTED DR MICHAEL SHILLINGFORD

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14/09/1814 September 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 14/09/2018

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16/08/1816 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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