EXETER ASSET MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 10-14 DUKE STREET READING BERKSHIRE RG1 4RU |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW BENNETT / 12/04/2013 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LONG / 12/04/2013 |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 23 CATHEDRAL YARD EXETER DEVON EX1 1HB |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LONG / 02/10/2009 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | DISS40 (DISS40(SOAD)) |
| 20/10/0920 October 2009 | Annual return made up to 31 March 2009 with full list of shareholders |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED WILLIAM JOHN LONG |
| 28/07/0928 July 2009 | First Gazette |
| 15/04/0915 April 2009 | DIRECTOR RESIGNED DUNCAN ABBOT |
| 13/10/0813 October 2008 | DIRECTOR RESIGNED MICHAEL PHILLIPS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | DIRECTOR RESIGNED ALASTAIR MCINTOSH |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ADOPT ARTICLES 31/10/00 |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/04/00 |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | AUDITOR'S RESIGNATION |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/989 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/988 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/06/965 June 1996 | NEW SECRETARY APPOINTED |
| 05/06/965 June 1996 | SECRETARY RESIGNED |
| 14/04/9614 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/01/96 |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | COMPANY NAME CHANGED IAN HENDERSON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/10/93 |
| 10/05/9310 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 06/04/916 April 1991 | S386 DISP APP AUDS 18/03/91 |
| 06/02/906 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 22/05/8922 May 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | Y 210489 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 |
| 10/02/8710 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | REGISTERED OFFICE CHANGED ON 10/02/87 FROM: G OFFICE CHANGED 10/02/87 CARE OF BOND PEARCE SOUTHERNHAY COURT 35 SOUTHERNHAY EAST EXETER EX1 1NX |
| 22/10/8622 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/09/864 September 1986 | REGISTERED OFFICE CHANGED ON 04/09/86 FROM: G OFFICE CHANGED 04/09/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/09/864 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/8620 August 1986 | CERTIFICATE OF INCORPORATION |
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