FERMION ASSET RISK MANAGEMENT LTD

Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-01-25 with no updates

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04/10/244 October 2024 Accounts for a dormant company made up to 2024-06-23

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23/06/2423 June 2024 Annual accounts for year ending 23 Jun 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-01-30 with updates

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03/02/243 February 2024 Accounts for a dormant company made up to 2023-06-30

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04/12/234 December 2023 Termination of appointment of Michael Vartislav Von Pommern-Peglow as a director on 2023-11-19

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-01-30 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Accounts for a dormant company made up to 2021-06-30

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13/02/2213 February 2022 Confirmation statement made on 2022-01-30 with no updates

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21/01/2221 January 2022 Director's details changed for Princess Svetlana Lydia Von Pommern-Peglow on 2022-01-07

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21/01/2221 January 2022 Director's details changed for Mr Michael Vartislav Von Pommern-Peglow on 2022-01-10

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/02/216 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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06/02/216 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES

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09/11/209 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VARTISLAV VON POMMERN-PEGLOW / 07/09/2020

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06/11/206 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / PRINCE MICHAEL VAAA VON POMMERN-PEGLOW / 05/11/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / PRINCE MICHAEL VAAA VON POMMERN-PEGLOW / 04/02/2020

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12/09/1912 September 2019 DIRECTOR APPOINTED PRINCE MICHAEL VAAA VON POMMERN-PEGLOW

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/05/197 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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27/10/1727 October 2017 PREVEXT FROM 31/01/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/03/176 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / PRINCESS SVETLANA LYDIA VON POMMERN-PEGLOW / 02/03/2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM C/O SVETLANA VON POMMERN-PEGLOW 8 WARRINER GARDENS LONDON SW11 4EB

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05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR NADEZDA BYSTROVA

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

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28/01/1628 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / PRINCESS SVETLANA LYDIA VON POMMERN-PEGLOW / 01/01/2016

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30/10/1530 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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24/10/1524 October 2015 REGISTERED OFFICE CHANGED ON 24/10/2015 FROM FLAT 4 71A KNIGHTSBRIDGE 71 A KNIGHTSBRIDGE LONDON SW1X 7RB

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12/02/1512 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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

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26/11/1426 November 2014 DIRECTOR APPOINTED DR NADEZDA PAVLOVNA BYSTROVA

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25/11/1425 November 2014 COMPANY NAME CHANGED BRUNSWICK ADVOCATES LIMITED CERTIFICATE ISSUED ON 25/11/14

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25/11/1425 November 2014 APPOINTMENT TERMINATED, SECRETARY SVETLANA VON POMMERN-PEGLOW

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL VON POMMERN-PEGLOW

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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

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17/01/1417 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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03/01/143 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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03/01/143 January 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 72 NEW BOND STREET LONDON W1S 1RR

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

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29/01/1329 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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14/02/1214 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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22/10/1122 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/05/1118 May 2011 DISS40 (DISS40(SOAD))

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17/05/1117 May 2011 FIRST GAZETTE

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11/05/1111 May 2011 Annual return made up to 15 January 2011 with full list of shareholders

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15/01/1015 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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