BOURNE ASSET MANAGEMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/2431 July 2024 | Appointment of a voluntary liquidator |
| 08/07/248 July 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 18/02/2418 February 2024 | Administrator's progress report |
| 07/10/237 October 2023 | Result of meeting of creditors |
| 14/09/2314 September 2023 | Statement of administrator's proposal |
| 04/08/234 August 2023 | Appointment of an administrator |
| 04/08/234 August 2023 | Registered office address changed from Platinum House 23 Hinton Road Bournemouth Dorset BH1 2EF England to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 2023-08-04 |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 30/12/2230 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 04/02/224 February 2022 | Confirmation statement made on 2021-12-18 with updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 16/05/1716 May 2017 | COMPANY NAME CHANGED BOURNE ASSETS LIMITED CERTIFICATE ISSUED ON 16/05/17 |
| 02/05/172 May 2017 | COMPANY NAME CHANGED PLATINUM ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/05/17 |
| 22/12/1622 December 2016 | 31/03/16 UNAUDITED ABRIDGED |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | SAIL ADDRESS CREATED |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM PLATINUM PARK EXETER PARK ROAD BOURNEMOUTH DORSET BH2 5AY ENGLAND |
| 20/07/1620 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM LAMPETER HOTEL EXETER PARK ROAD BOURNEMOUTH BH2 5AY ENGLAND |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 23 HINTON ROAD BOURNEMOUTH DORSET BH1 2EF |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 15/08/1515 August 2015 | SECOND FILING WITH MUD 25/07/14 FOR FORM AR01 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL GEORGE DAVIES / 01/05/2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAIN BOLTON / 01/05/2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOGAN / 01/05/2014 |
| 17/02/1417 February 2014 | SUB DIVISION OF SHARES 10/02/2014 |
| 17/02/1417 February 2014 | SUB-DIVISION 10/02/14 |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 10-12 BARNES HIGH STREET LONDON SW13 9LW UNITED KINGDOM |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL GEORGE DAVIES / 08/11/2013 |
| 09/10/139 October 2013 | CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 25/07/1325 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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