CALISEN ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mr Paul Elliott as a secretary on 2025-07-11 |
| 22/07/2522 July 2025 New | Termination of appointment of Carolyn Blanchard as a secretary on 2025-07-11 |
| 22/07/2522 July 2025 New | Termination of appointment of Sean Latus as a director on 2025-07-11 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Appointment of Kimberley Ratcliffe as a director on 2024-06-19 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 02/02/242 February 2024 | Appointment of Mrs Sandeep Kaur Johal as a director on 2024-01-23 |
| 11/01/2411 January 2024 | Change of details for Calvin Capital Limited as a person with significant control on 2023-12-12 |
| 09/01/249 January 2024 | Termination of appointment of Phillip Alexander Mclelland as a director on 2023-12-31 |
| 12/12/2312 December 2023 | Certificate of change of name |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Director's details changed for Mr Brandon James Rennet on 2023-05-25 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
| 16/02/2316 February 2023 | Termination of appointment of Jayne Patricia Powell as a secretary on 2023-02-16 |
| 16/02/2316 February 2023 | Appointment of Carolyn Blanchard as a secretary on 2023-02-16 |
| 20/01/2320 January 2023 | Appointment of Mr Brandon James Rennet as a director on 2023-01-19 |
| 23/11/2223 November 2022 | Appointment of Matthew James Bateman as a director on 2022-11-16 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 04/04/224 April 2022 | Termination of appointment of David Michael Taylor as a director on 2022-03-31 |
| 06/07/216 July 2021 | Termination of appointment of Henricus Lambertus Pijls as a director on 2021-06-30 |
| 06/07/216 July 2021 | Termination of appointment of Joanne Margaret Cox as a director on 2021-06-30 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MS JOANNE MARGARET COX |
| 06/02/206 February 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 19860688 |
| 16/01/2016 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 16610688 |
| 18/11/1918 November 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 13360688 |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 10710688 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 05/02/195 February 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 8000001 |
| 05/10/185 October 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 5000001 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIBBS |
| 11/06/1811 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 2500001 |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR GEORGE MARTIN DONOGHUE |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MRS SARAH ANN BLACKBURN |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR HENRICUS LAMBERTUS PIJLS |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MAX HELMORE |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MILTON FERNANADES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK |
| 18/05/1618 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR ALAN ROBERT GIBSON |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 4TH FLOOR, 19 SPRING GARDENS MANCHESTER M2 1FB |
| 26/11/1526 November 2015 | SECRETARY APPOINTED SARAH ANN BLACKBURN |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GIBBS |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA |
| 03/08/153 August 2015 | SECOND FILING FOR FORM AP01 |
| 05/07/155 July 2015 | DIRECTOR APPOINTED MR SEAN LATUS |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MILTON ANTHONY FERNANADES |
| 11/05/1511 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL KING |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA |
| 03/06/143 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR TIMOTHY ROBERT GIBBS |
| 07/05/137 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR MAX DAVID CHARLES HELMORE |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR MARK PETER CHLADEK |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR JAMES THOMAS MACDONALD |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR PAUL KING |
| 03/06/123 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 13/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL SHELLEY COOPER / 13/02/2012 |
| 22/11/1122 November 2011 | SECRETARY APPOINTED TIMOTHY ROBERT GIBBS |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY MHAIRI WEIR |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | SECRETARY APPOINTED MISS MHAIRI MARGARET WEIR |
| 19/05/1119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 31/08/1031 August 2010 | COMPANY NAME CHANGED MARLIN ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 31/08/10 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED JAMES NIGEL SHELLEY COOPER |
| 11/08/1011 August 2010 | COMPANY NAME CHANGED 3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 11/08/10 |
| 03/08/103 August 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 07/05/107 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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