CONDUIT ASSET MANAGEMENT LIMITED

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DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-09-30

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21/03/2321 March 2023 Termination of appointment of Anthony Paul Smith as a director on 2023-03-08

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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25/02/2025 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 160 KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/08/1715 August 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/07/2016

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DAVID JOHN EDDOLLS

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27/06/1727 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15

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21/06/1721 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL SMITH / 30/01/2017

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CONNIE XAVIER RODRIGUES / 30/01/2017

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27/01/1727 January 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 54 KINGSWAY, SANS WALK KINGSWAY PLACE LONDON EC1R 0LU ENGLAND

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS CONNIE XAVIER RODRIGUES / 07/08/2016

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/06/1627 June 2016 01/06/16 STATEMENT OF CAPITAL GBP 3

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30/03/1630 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM UPPERTON FARM HOUSE 2 ENYS ROAD EASTBOURNE EAST SUSSEX BN21 2DE

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17/04/1517 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/03/1425 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LACEY

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/03/1325 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL SMITH / 20/03/2013

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20/03/1320 March 2013 DIRECTOR APPOINTED MISS CONNIE RODRIGUES

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20/03/1320 March 2013 DIRECTOR APPOINTED MR MATTHEW KIERNAN DREWE LACEY

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20/03/1320 March 2013 COMPANY NAME CHANGED LIBRA PAYMENT BUREAU LIMITED CERTIFICATE ISSUED ON 20/03/13

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19/03/1319 March 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY EDDOLLS

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/04/1217 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL SMITH / 06/04/2012

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/04/1115 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 53 KINGSWAY PLACE SANS WALK LONDON EC1R 0LU

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30/12/1030 December 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/05/105 May 2010 DISS40 (DISS40(SOAD))

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04/05/104 May 2010 FIRST GAZETTE

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04/05/104 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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07/05/097 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 31/03/08 TOTAL EXEMPTION FULL

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02/05/082 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/06/0712 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/04/0712 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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06/04/056 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/056 April 2005 SECRETARY RESIGNED

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