CORNELIAN ASSET MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 20/11/2420 November 2024 | Appointment of Ms Katherine Louise Jones as a director on 2024-11-14 |
| 03/10/243 October 2024 | Termination of appointment of Andrew William Shepherd as a director on 2024-09-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 19/01/2419 January 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | |
| 21/03/2321 March 2023 | Termination of appointment of Lynsey Jane Cross as a director on 2023-03-16 |
| 21/03/2321 March 2023 | Termination of appointment of Benjamin Lee Thorpe as a director on 2023-03-16 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 12/12/2212 December 2022 | Full accounts made up to 2022-06-30 |
| 24/01/2224 January 2022 | Appointment of Mrs Lynsey Jane Cross as a director on 2022-01-24 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 05/11/215 November 2021 | Full accounts made up to 2021-06-30 |
| 02/11/212 November 2021 | Appointment of Mr Andrew William Shepherd as a director on 2021-10-26 |
| 06/03/206 March 2020 | ADOPT ARTICLES 28/02/2020 |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BROOKS |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON COULL |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HECTOR KILPATRICK |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MRS CAROLINE MARY CONNELLAN |
| 04/03/204 March 2020 | DIRECTOR APPOINTED BENJAMIN THORPE |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR ROBIN THOMAS EGGAR |
| 04/03/204 March 2020 | CURRSHO FROM 30/09/2020 TO 30/06/2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 16/01/2016 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 11/02/1911 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 16/01/1816 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR ROBINSON |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR ALASDAIR NICHOLSON ROBINSON |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHARLES COULL / 27/01/2016 |
| 28/01/1628 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JACKSON / 27/01/2016 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MARTIN BROOKS / 27/01/2016 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS RICHARDSON / 27/01/2016 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR DAVID HUGH KILPATRICK / 27/01/2016 |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR ANDREW BARRIE |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR GORDON CHARLES COULL |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/01/1529 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MRS ANNE REGINA JACKSON |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBB |
| 16/01/1416 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 21 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/01/1317 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR DOUGLAS STEWART ROBB |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/01/1230 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN DRURY |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR DAVID HUGH KILPATRICK / 24/02/2011 |
| 24/02/1124 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JUNE JESSOP |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR HECTOR DAVID HUGH KILPATRICK |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARTLEY |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWAN RITCHIE / 14/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ALISON JESSOP / 14/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANCIS RICHARDSON / 14/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS MARTIN BROOKS / 14/01/2010 |
| 11/02/1011 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLISON |
| 09/11/099 November 2009 | SECRETARY APPOINTED MR BENJAMIN DRURY |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY JUDITH SIMPSON |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON / 20/03/2008 |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 76 GEORGE STREET EDINBURGH EH2 3BU |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | COMPANY NAME CHANGED NOBLE ASSET MANAGERS LIMITED CERTIFICATE ISSUED ON 01/03/05 |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/05/0428 May 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 04/09/034 September 2003 | NC INC ALREADY ADJUSTED 29/08/03 |
| 04/09/034 September 2003 | £ NC 472000/572000 29/08 |
| 05/07/035 July 2003 | £ NC 450000/472000 24/06 |
| 05/07/035 July 2003 | NC INC ALREADY ADJUSTED 24/06/03 |
| 27/03/0327 March 2003 | NC INC ALREADY ADJUSTED 12/02/03 |
| 27/03/0327 March 2003 | £ NC 250000/450000 12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | £ NC 150000/250000 27/06 |
| 10/07/0210 July 2002 | NC INC ALREADY ADJUSTED 27/06/02 |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0215 February 2002 | S366A DISP HOLDING AGM 12/12/01 |
| 24/01/0224 January 2002 | NC INC ALREADY ADJUSTED 12/12/01 |
| 24/01/0224 January 2002 | £ NC 100000/150000 12/12 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | SUPERSEDING 88(2) AND CERT |
| 31/05/0031 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/00 |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | COMPANY NAME CHANGED NOBLE SECURITIES LIMITED CERTIFICATE ISSUED ON 23/07/99 |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 5 DARNAWAY STREET EDINBURGH EH3 6DW |
| 05/03/975 March 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | AUDITOR'S RESIGNATION |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | S366A DISP HOLDING AGM 23/08/95 |
| 11/09/9511 September 1995 | S252 DISP LAYING ACC 23/08/95 |
| 11/09/9511 September 1995 | S386 DISP APP AUDS 23/08/95 |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 13/02/9513 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 14/01/95; 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 documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 03/02/933 February 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/933 February 1993 | SECRETARY RESIGNED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 21/03/9021 March 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 22/02/8922 February 1989 | ALLOTS 090189 9,998 X £1 ORD |
| 01/02/891 February 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 05/12/885 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | COMPANY NAME CHANGED GOLDNET LIMITED CERTIFICATE ISSUED ON 24/11/88 |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8823 November 1988 | ALTER MEM AND ARTS 171188 |
| 23/11/8823 November 1988 | ALTER MEM AND ARTS 171188 |
| 23/11/8823 November 1988 | INC CAP TO £100,000 171188 |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 3 HILL STREET EDINBURGH EH2 3JP EH2 3JP |
| 23/11/8823 November 1988 | 123 171188 BY99,900 TO 100,000 |
| 23/11/8823 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 171188 |
| 23/11/8823 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/11/88 |
| 30/09/8830 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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