CHEVIOT ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1724 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/11/168 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/10/1627 October 2016 | APPLICATION FOR STRIKING-OFF |
| 10/10/1610 October 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 1 |
| 18/09/1618 September 2016 | REDUCE ISSUED CAPITAL 31/08/2016 |
| 18/09/1618 September 2016 | STATEMENT BY DIRECTORS |
| 18/09/1618 September 2016 | SOLVENCY STATEMENT DATED 31/08/16 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNACLE |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | SECRETARY APPOINTED DEAN CLARKE |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT-GATTY |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES SCOTT-GATTY |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN MACLEOD / 11/11/2013 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD BAINES / 28/03/2014 |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 90 LONG ACRE LONDON WC2E 9RA ENGLAND |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/1316 July 2013 | ADOPT ARTICLES 05/07/2013 |
| 25/06/1325 June 2013 | ALTER ARTICLES 18/01/2013 |
| 25/06/1325 June 2013 | ARTICLES OF ASSOCIATION |
| 19/06/1319 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 2026292 |
| 23/05/1323 May 2013 | SAIL ADDRESS CHANGED FROM: MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
| 23/05/1323 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MATHEWSON |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR MARK IAN MACLEOD |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MARTIN HOWARD BAINES |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERR DINEEN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGHES |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRIAN HUGHES / 15/10/2012 |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 3 PEGASUS COURT SHORTMEAD STREET BIGGLESWADE BEDFORDSHIRE SG18 0LG |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 90 LONG ACRE LONDON WC2E 9RA |
| 28/05/1228 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 16/06/1016 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 17/08/0917 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/077 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/01/0726 January 2007 | AUDITOR'S RESIGNATION |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 7TH FLOOR 90 LONGACRE LONDON WC2E 9RA |
| 11/08/0611 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | COMPANY NAME CHANGED CHEVIOT CAPITAL LIMITED CERTIFICATE ISSUED ON 02/06/06 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | RETURN MADE UP TO 27/05/04; CHANGE OF MEMBERS |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/01/0430 January 2004 | � IC 26640/26292 20/01/04 � SR 348@1=348 |
| 08/08/038 August 2003 | � IC 28042/26640 17/06/03 � SR 1402@1=1402 |
| 11/07/0311 July 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/06/0326 June 2003 | RETURN MADE UP TO 27/05/03; CHANGE OF MEMBERS |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | AUDITOR'S RESIGNATION |
| 12/06/0212 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 27/05/01; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 27/05/00; CHANGE OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | � IC 28042/26181 13/03/98 � SR 1861@1=1861 |
| 18/03/9818 March 1998 | ALTER MEM AND ARTS 13/03/98 |
| 18/03/9818 March 1998 | ALTER MEM AND ARTS 13/03/98 PURCHASE OWN SHARES 13/03/98 REDESIGNATED MJS&S.NEAL 13/03/98 |
| 18/03/9818 March 1998 | PURCHASE OWN SHARES 13/03/98 |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/07/96 |
| 29/06/9729 June 1997 | ALTER MEM AND ARTS 10/07/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | � NC 15384/28042 22/01/97 |
| 10/02/9710 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/01/97 |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: G OFFICE CHANGED 23/10/96 DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX |
| 02/08/962 August 1996 | � NC 14285/15384 10/07/96 |
| 02/08/962 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/07/96 |
| 02/08/962 August 1996 | ALTER MEM AND ARTS 10/07/96 |
| 02/08/962 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9612 July 1996 | RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | S386 DIS APP AUDS 19/09/94 |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/09/9415 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 27/09/9327 September 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/09/93 |
| 27/09/9327 September 1993 | � NC 10000/14285 10/09/93 |
| 21/09/9321 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | COMPANY NAME CHANGED CHEVIOT ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/01/92 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 24/06/9124 June 1991 | RETURN MADE UP TO 27/05/91; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/11/9022 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | RETURN MADE UP TO 27/05/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/04/9027 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | 27/02/89 FULL LIST NOF |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/09/8812 September 1988 | WD 22/08/88 AD 17/12/87--------- � SI 5000@1=5000 � IC 5000/10000 |
| 16/08/8816 August 1988 | DIRECTOR RESIGNED |
| 23/02/8823 February 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/05/876 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/05/876 May 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | NEW DIRECTOR APPOINTED |
| 15/08/8615 August 1986 | DIRECTOR RESIGNED |
| 19/07/8619 July 1986 | REGISTERED OFFICE CHANGED ON 19/07/86 FROM: G OFFICE CHANGED 19/07/86 SWAN HOUSE 35 QUEEN STREET LONDON EC4 R1BX |
| 17/09/8517 September 1985 | ANNUAL RETURN MADE UP TO 16/09/85 |
| 14/03/8414 March 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/84 |
| 20/09/8320 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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