CIO ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-23 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

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30/04/2430 April 2024 Director's details changed for Mr Alan Michael Blockley on 2024-04-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/11/237 November 2023 Total exemption full accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-05-23 with updates

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02/06/232 June 2023 Director's details changed for Mr Alan Michael Blockley on 2023-06-01

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02/06/232 June 2023 Change of details for Mr Alan Michael Blockley as a person with significant control on 2023-06-01

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03/04/233 April 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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18/06/2118 June 2021 Cessation of Sd Company Nominees Limited as a person with significant control on 2021-06-18

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18/06/2118 June 2021 Notification of Alan Michael Blockley as a person with significant control on 2021-06-18

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL BLOCKLEY / 26/06/2020

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26/06/2026 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE LOUISE BROMLEY / 29/05/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE LOUISE HAILES / 04/10/2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SD COMPANY NOMINEES LIMITED

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 Annual return made up to 23 May 2016 with full list of shareholders

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BELLRINGER

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05/04/165 April 2016 DIRECTOR APPOINTED MR ALAN MICHAEL BLOCKLEY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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26/02/1526 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE LOUISE HAILES / 26/02/2015

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11/09/1411 September 2014 Annual return made up to 23 May 2014 with full list of shareholders

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1319 July 2013 Annual return made up to 23 May 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/08/1231 August 2012 22/05/12 STATEMENT OF CAPITAL GBP 1000

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31/08/1231 August 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 CURRSHO FROM 31/05/2012 TO 31/03/2012

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23/05/1123 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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