FOUNDING ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Register inspection address has been changed from Vicarage House 58-60 Kensington Church Street London W8 4DB England to Niddry Lodge 51 Holland Street London W8 7JB |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2023-09-26 with no updates |
| 20/09/2320 September 2023 | Register inspection address has been changed from Vicarage House 58-60 Kensington Church Street London W8 4DB England to Vicarage House 58-60 Kensington Church Street London W8 4DB |
| 20/09/2320 September 2023 | Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Vicarage House 58-60 Kensington Church Street London W8 4DB |
| 19/09/2319 September 2023 | Register(s) moved to registered office address Vicarage House 58-60 Kensington Church Street London W8 4DB |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Appointment of Mrs Brenda Leigh Jenner as a secretary on 2023-05-23 |
| 23/05/2323 May 2023 | Termination of appointment of Cornhill Secretaries Limited as a secretary on 2023-05-12 |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM |
| 17/08/1617 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1516 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN ISLEY DAVIS / 06/09/2014 |
| 08/09/148 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA LEIGH JENNER / 06/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STAMER DAVIS / 06/09/2013 |
| 27/09/1327 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN ISLEY DAVIS / 06/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN ISLEY DAVIS / 06/09/2012 |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM SUITE 18 VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/09/119 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ISLEY DAVIS / 06/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIS / 06/09/2010 |
| 12/10/1012 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 12/10/1012 October 2010 | SAIL ADDRESS CREATED |
| 12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/10/1012 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED STEVEN ISLEY DAVIS |
| 07/10/097 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 05/08/095 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/094 August 2009 | SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED |
| 22/07/0922 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL |
| 18/06/0918 June 2009 | GBP NC 30000/100000 09/06/2009 |
| 18/06/0918 June 2009 | NC INC ALREADY ADJUSTED 09/06/09 |
| 08/10/088 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/10/084 October 2008 | COMPANY NAME CHANGED FAM EUROPE LIMITED CERTIFICATE ISSUED ON 07/10/08 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH DUNLEAVY |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND WALHEIM |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED BRENDA LEIGH JENNER |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 18/09/0718 September 2007 | £ NC 200/30000 22/12/ |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 24/01/0624 January 2006 | S366A DISP HOLDING AGM 23/12/05 |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED LATITUDE ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 23/12/05 |
| 06/09/056 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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