BORDER ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1526 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LEVER |
| 07/07/147 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 11/10/1311 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/07/1316 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELL |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGO PRING |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM C/O PRINCIPAL INVESTMENT MANAGEMENT LTD 16 SOUTH PARK SEVENOAKS KENT TN13 1AN ENGLAND |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH TITCOMB |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | AUDITOR'S RESIGNATION |
| 15/07/1115 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM BANK HOUSE 55 MAIN STREET KIRKBY LONSDALE CUMBRIA LA6 2AH |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR HUGH HARRISON TITCOMB |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR STEPHEN RANSFORD JONES |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR DUNCAN JAMES GAGER |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENSON |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENSON |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIMBER |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BODDY |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO DAVID PRING / 19/11/2009 |
| 29/07/1029 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GARTH LEVER / 19/11/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT GEOFFREY BELL / 19/11/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENJAMIN LIONEL COHEN / 19/11/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROY HENRY KIMBER / 19/11/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL D'ARCY BENSON / 19/11/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN RICHARD BODDY / 19/11/2009 |
| 10/06/1010 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1010 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/104 May 2010 | SECTION 519 |
| 13/01/1013 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1013 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY ALAN WHITE |
| 24/06/0924 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | GBP IC 163468/147768 17/12/08 GBP SR 15700@1=15700 |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | GBP IC 164968/163468 31/07/08 GBP SR 1500@1=1500 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | AUDITOR'S RESIGNATION |
| 28/06/0628 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: G OFFICE CHANGED 26/02/01 14 MAIN STREET KIRKBY LONSDALE CARNFORTH LANCASHIRE LA6 2AE |
| 28/06/0028 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | COMPANY NAME CHANGED BORDER FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 31/10/95 |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/07/952 July 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | AUDITOR'S RESIGNATION |
| 08/07/948 July 1994 | AUDITOR'S RESIGNATION |
| 30/06/9430 June 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9413 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: G OFFICE CHANGED 04/11/93 1 ROSEHILL BUSINESS PARK CARLISLE CUMBRIA CA1 2ST |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/12/9119 December 1991 | RECLASSIFY SHARES 06/12/91 |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/902 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12 |
| 09/10/899 October 1989 | NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | REGISTERED OFFICE CHANGED ON 09/10/89 FROM: G OFFICE CHANGED 09/10/89 NEWTON HALL WHITTINGTON NR.CARNFORTH LANCASHIRE LA6 2NZ |
| 09/10/899 October 1989 | NEW SECRETARY APPOINTED |
| 09/10/899 October 1989 | NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 06/04/896 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/896 April 1989 | ADOPT MEM AND ARTS 170389 |
| 06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: G OFFICE CHANGED 06/04/89 35 BASINGHALL STREET LONDON EC2V 5DB |
| 06/04/896 April 1989 | � NC 100/500000 |
| 06/04/896 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/898 February 1989 | COMPANY NAME CHANGED TRUSHELFCO (NO.1326) LIMITED CERTIFICATE ISSUED ON 09/02/89 |
| 11/10/8811 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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