COMMANDER ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewFull accounts made up to 2024-12-31

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15/07/2515 July 2025 NewNotification of John Stewart Reynolds as a person with significant control on 2025-06-26

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15/07/2515 July 2025 NewStatement of capital following an allotment of shares on 2025-06-26

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20/03/2520 March 2025 Statement of capital following an allotment of shares on 2025-02-27

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12/02/2512 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2024-12-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-12-13

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21/11/2421 November 2024 Statement of capital following an allotment of shares on 2024-10-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-09 with updates

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-09-27

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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27/08/2427 August 2024 Statement of capital following an allotment of shares on 2024-07-31

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26/07/2426 July 2024 Statement of capital following an allotment of shares on 2024-05-29

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26/07/2426 July 2024 Statement of capital following an allotment of shares on 2024-06-28

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24/05/2424 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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17/04/2417 April 2024 Statement of capital following an allotment of shares on 2024-03-28

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2024-03-01

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2024-01-31

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05/02/245 February 2024 Statement of capital following an allotment of shares on 2023-12-29

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Statement of capital on 2023-12-05

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05/12/235 December 2023 Cancellation of shares. Statement of capital on 2023-11-27

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023

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05/12/235 December 2023

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08/11/238 November 2023 Statement of capital following an allotment of shares on 2023-10-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-09 with updates

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19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-09-29

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19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-09-29

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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25/09/2325 September 2023 Statement of capital following an allotment of shares on 2023-09-01

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25/09/2325 September 2023 Statement of capital following an allotment of shares on 2023-07-31

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14/07/2314 July 2023 Statement of capital following an allotment of shares on 2023-05-31

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14/07/2314 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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24/05/2324 May 2023 Statement of capital following an allotment of shares on 2023-04-30

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17/04/2317 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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20/03/2320 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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20/02/2320 February 2023 Statement of capital following an allotment of shares on 2023-01-31

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19/01/2319 January 2023 Statement of capital following an allotment of shares on 2022-12-30

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-11-30

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-09 with updates

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19/10/2219 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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24/09/2224 September 2022 Full accounts made up to 2021-12-31

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-08-31

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12/05/2212 May 2022 Statement of capital following an allotment of shares on 2022-04-29

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12/05/2212 May 2022 Director's details changed for Mr James Edward Rolfe on 2022-05-06

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2021-11-26

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20/10/2120 October 2021 Confirmation statement made on 2021-10-09 with updates

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01/10/211 October 2021 Statement of capital following an allotment of shares on 2021-09-23

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22/06/2122 June 2021 Statement of capital following an allotment of shares on 2021-06-22

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24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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23/07/1923 July 2019 23/07/19 STATEMENT OF CAPITAL GBP 1496.66

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23/07/1923 July 2019 23/07/19 STATEMENT OF CAPITAL GBP 1474.66

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06/06/196 June 2019 29/05/19 STATEMENT OF CAPITAL GBP 1430.76

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06/06/196 June 2019 29/05/19 STATEMENT OF CAPITAL GBP 1452.66

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24/01/1924 January 2019 21/01/19 STATEMENT OF CAPITAL GBP 1364.96

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24/01/1924 January 2019 22/01/19 STATEMENT OF CAPITAL GBP 1408.86

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24/01/1924 January 2019 21/01/19 STATEMENT OF CAPITAL GBP 1321.06

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09/01/199 January 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/10/181 October 2018 27/09/18 STATEMENT OF CAPITAL GBP 1320.96

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24/05/1824 May 2018 NOTIFICATION OF PSC STATEMENT ON 13/03/2018

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24/05/1824 May 2018 21/05/18 STATEMENT OF CAPITAL GBP 1243.26

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CORBET MACRAE RANDALL / 04/05/2018

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13/03/1813 March 2018 CESSATION OF MARK CORBET MACRAE RANDALL AS A PSC

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13/03/1813 March 2018 CESSATION OF JOHN SHAW MILLER AS A PSC

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13/03/1813 March 2018 CESSATION OF TIMOTHY LEGGE TATHAM AS A PSC

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08/01/188 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/12/1722 December 2017 22/12/17 STATEMENT OF CAPITAL GBP 1174.26

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02/11/172 November 2017 ADOPT ARTICLES 26/10/2017

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27/10/1727 October 2017 11/10/17 STATEMENT OF CAPITAL GBP 1112.56

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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11/10/1711 October 2017 11/10/17 STATEMENT OF CAPITAL GBP 1112.56

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/09/1726 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/09/1726 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/09/1726 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/09/1726 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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15/09/1615 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/10/1529 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 2 ST ANDREW'S HILL ST. ANDREW'S HILL LONDON EC4V 5BY ENGLAND

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM FOURTH FLOOR 4 CREED COURT 5 LUDGATE HILL LONDON EC4M 7AA

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28/04/1528 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/10/1428 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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19/09/1419 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CORBET MACRAE RANDALL / 16/05/2014

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04/11/134 November 2013 Annual return made up to 9 October 2013 with full list of shareholders

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25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/12/1214 December 2012 ADOPT ARTICLES 10/12/2012

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02/11/122 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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11/09/1211 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/10/1113 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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27/04/1127 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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02/11/102 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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02/11/102 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD ROLFE / 27/10/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD ROLFE / 27/10/2010

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30/06/1030 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/04/1023 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER

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06/11/096 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHAW MILLER / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK CORBET MACRAE RANDALL / 05/11/2009

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05/11/095 November 2009 SAIL ADDRESS CREATED

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD ROLFE / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEGGE TATHAM / 05/11/2009

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14/07/0914 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/04/0924 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/11/086 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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02/08/082 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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31/10/0731 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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04/05/074 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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09/11/069 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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21/04/0621 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0515 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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06/06/056 June 2005 LOCATION OF REGISTER OF MEMBERS

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27/05/0527 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0410 November 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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07/11/037 November 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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09/03/039 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/039 March 2003 SUB DIVIDED 05/02/03

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09/03/039 March 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/03/039 March 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/03/039 March 2003 £ NC 100/100000 05/02

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09/03/039 March 2003 NC INC ALREADY ADJUSTED 05/02/03

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09/03/039 March 2003 S-DIV 25/02/03

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07/11/027 November 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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06/06/026 June 2002 NEW SECRETARY APPOINTED

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06/06/026 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/06/026 June 2002 NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/11/0116 November 2001 DIRECTOR RESIGNED

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16/11/0116 November 2001 REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH

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16/11/0116 November 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 COMPANY NAME CHANGED TYROLESE (495) LIMITED CERTIFICATE ISSUED ON 07/11/01

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09/10/019 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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