ELY ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewMicro company accounts made up to 2025-01-31

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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25/09/2425 September 2024 Change of details for Mr Henri James Mcgeough as a person with significant control on 2024-09-25

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03/09/243 September 2024 Micro company accounts made up to 2024-01-31

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10/02/2410 February 2024 Confirmation statement made on 2024-02-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Micro company accounts made up to 2023-01-31

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27/03/2327 March 2023 Confirmation statement made on 2023-02-04 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/11/2215 November 2022 Registration of charge 079096700001, created on 2022-11-11

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with no updates

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/10/1810 October 2018 31/01/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/09/1727 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1522 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/04/141 April 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI JAMES MCGEOUGH / 13/03/2013

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13/03/1313 March 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/02/121 February 2012 DIRECTOR APPOINTED MR HENRI JAMES MCGEOUGH

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR KERRY BRETT

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13/01/1213 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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