BLME ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 01/05/251 May 2025 | Termination of appointment of Peter Francis Bulkeley as a secretary on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Mr Neil Sawbridge as a director on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Mr Neil Sawbridge as a secretary on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Peter Francis Bulkeley as a director on 2025-04-30 |
| 10/04/2510 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 19/07/2419 July 2024 | Appointment of Simon Gibbons as a director on 2024-07-01 |
| 17/07/2417 July 2024 | Termination of appointment of Christopher Martin Power as a director on 2024-06-28 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 25/04/2425 April 2024 | Director's details changed for Mr Christopher Martin Power on 2023-07-31 |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/07/2331 July 2023 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 2023-07-31 |
| 31/07/2331 July 2023 | Change of details for Blme Holdco Limited as a person with significant control on 2023-07-31 |
| 11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 03/06/163 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN POWER |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM SHERBORNE HOUSE 119 CANNON STREET LONDON EC4N 5AT |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS BULKELEY / 06/10/2014 |
| 05/06/155 June 2015 | SECRETARY APPOINTED MR PETER FRANCIS BULKELEY |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS |
| 01/06/151 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS BULKELEY / 07/06/2014 |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR PETER FRANCIS BULKELEY |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA HARROLD |
| 04/06/144 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 16/04/1416 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1424 January 2014 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 09/10/139 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/139 October 2013 | ADOPT ARTICLES 30/09/2013 |
| 15/05/1315 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 21/02/1321 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAMS |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MISS EMMA MARY HARROLD |
| 25/06/1225 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 12/05/1112 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 12/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROY WILLIAMS / 20/01/2010 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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