FERNGATE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Director's details changed for Stephen William King on 2025-03-28 |
| 28/03/2528 March 2025 | Change of details for Stephen William King as a person with significant control on 2025-03-28 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / STEPHEN WILLIAM KING / 24/10/2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR |
| 31/10/1631 October 2016 | Confirmation statement made on 2016-10-26 with updates |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 2015-10-26 with full list of shareholders |
| 26/11/1526 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | Annual return made up to 2014-10-26 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | Annual return made up to 2013-10-26 with full list of shareholders |
| 10/02/1410 February 2014 | Annual return made up to 26 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/10/1231 October 2012 | Annual return made up to 2012-10-26 with full list of shareholders |
| 31/10/1231 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual return made up to 2011-10-26 with full list of shareholders |
| 26/10/1126 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 100 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS |
| 18/01/1118 January 2011 | Annual return made up to 26 October 2010 with full list of shareholders |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM MENZIES, VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HANTS GU14 7PG ENGLAND |
| 15/11/1015 November 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED ROGER TAYLOR |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED STEPHEN WILLIAM KING |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 26/10/0926 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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