CAVENDISH ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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24/07/2524 July 2025 NewApplication to strike the company off the register

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11/12/2411 December 2024

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11/12/2411 December 2024 Statement of capital on 2024-12-11

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11/12/2411 December 2024

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11/12/2411 December 2024 Resolutions

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with no updates

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18/07/2418 July 2024 Accounts for a small company made up to 2023-12-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-09 with no updates

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24/07/2324 July 2023 Accounts for a small company made up to 2022-12-31

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21/02/2321 February 2023 Satisfaction of charge 3 in full

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21/02/2321 February 2023 Satisfaction of charge 2 in full

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14/07/2114 July 2021 Full accounts made up to 2020-12-31

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR CLIVE LEWIS

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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02/05/192 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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01/05/181 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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07/08/177 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/11/1616 November 2016 AUDITOR'S RESIGNATION

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19/09/1619 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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07/09/157 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/08/1525 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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19/08/1419 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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12/08/1412 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/08/1312 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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24/04/1324 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/08/1220 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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05/04/125 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 07/11/2011

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29/09/1129 September 2011 ADOPT ARTICLES 09/08/2011

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26/09/1126 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/08/1117 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010

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18/08/1018 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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30/03/1030 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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20/08/0920 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/12/08

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17/04/0917 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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26/08/0826 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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12/09/0712 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/08/0720 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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10/08/0610 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 DIRECTOR RESIGNED

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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11/08/0511 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 DIRECTOR'S PARTICULARS CHANGED

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19/08/0419 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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02/02/042 February 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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22/08/0322 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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05/09/015 September 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/09/007 September 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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31/08/9931 August 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS

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08/05/998 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/08/9824 August 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS

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23/07/9823 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/11/977 November 1997 RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS

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13/08/9713 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/04/977 April 1997 DIRECTOR RESIGNED

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18/10/9618 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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16/09/9616 September 1996 RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS

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08/11/958 November 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/9523 August 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS

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09/05/959 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/10/9412 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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07/09/947 September 1994 RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS

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11/07/9411 July 1994 NEW DIRECTOR APPOINTED

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17/03/9417 March 1994 NEW DIRECTOR APPOINTED

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22/12/9322 December 1993 DIRECTOR'S PARTICULARS CHANGED

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23/08/9323 August 1993 RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS

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17/06/9317 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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30/04/9330 April 1993 RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS; AMEND

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02/09/922 September 1992 RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS

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15/05/9215 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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11/11/9111 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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01/10/911 October 1991 RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS

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30/09/9130 September 1991 DIRECTOR'S PARTICULARS CHANGED

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07/02/917 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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17/12/9017 December 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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17/08/8917 August 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS

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17/08/8917 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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06/06/896 June 1989 NEW DIRECTOR APPOINTED

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06/04/896 April 1989 ALTER MEM AND ARTS 27/01/89

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06/04/896 April 1989 £ NC 100/500000

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05/04/895 April 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/89

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05/04/895 April 1989 COMPANY NAME CHANGED SIWEL TANKSHIPS LIMITED CERTIFICATE ISSUED ON 06/04/89

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05/04/895 April 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/02/8922 February 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS

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27/01/8927 January 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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04/12/874 December 1987 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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04/12/874 December 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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09/12/869 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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06/12/866 December 1986 RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS

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21/01/8121 January 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/01/81

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11/09/6211 September 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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