GLENNMONT ASSET MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
13/08/2513 August 2025 New | Appointment of Mr Jordi Lopez Francesch as a director on 2025-08-04 |
11/07/2511 July 2025 New | Full accounts made up to 2024-12-31 |
23/12/2423 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
02/10/242 October 2024 | Termination of appointment of Stephen Scott Lawrence as a director on 2024-09-30 |
21/06/2421 June 2024 | Termination of appointment of Peter Robert Dickson as a director on 2024-06-21 |
14/05/2414 May 2024 | Full accounts made up to 2023-12-31 |
23/01/2423 January 2024 | Satisfaction of charge 093588430001 in full |
03/01/243 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
01/08/231 August 2023 | Termination of appointment of Apex Secretaries Llp as a secretary on 2023-07-31 |
01/08/231 August 2023 | Appointment of Nuveen Corporate Secretarial Services Limited as a secretary on 2023-07-31 |
11/05/2311 May 2023 | Registered office address changed from Nuveen Corporate Secretarial Services Limited 9th Floor 201 Bishopsgate London EC2M 3BN United Kingdom to 9th Floor 201 Bishopsgate London EC2M 3BN on 2023-05-11 |
02/05/232 May 2023 | Full accounts made up to 2022-12-31 |
16/03/2316 March 2023 | Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to Nuveen Corporate Secretarial Services Limited 9th Floor 201 Bishopsgate London EC2M 3BN on 2023-03-16 |
10/01/2310 January 2023 | Director's details changed for Mr Peter Robert Dickson on 2022-10-03 |
10/01/2310 January 2023 | Director's details changed for Mr Stephen Scott Lawrence on 2022-10-03 |
10/01/2310 January 2023 | Director's details changed for Joost Hessel Louis Bergsma on 2022-10-03 |
10/01/2310 January 2023 | Director's details changed for Mr Francesco Cacciabue on 2022-10-03 |
22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
22/12/2222 December 2022 | Appointment of Ms Shirley Tran as a director on 2022-12-01 |
23/09/2223 September 2022 | Change of details for Clean Energy Partners Holdco Llp as a person with significant control on 2022-09-16 |
23/09/2223 September 2022 | Secretary's details changed for Apex Secretaries Llp on 2022-09-16 |
16/09/2216 September 2022 | Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16 |
11/05/2211 May 2022 | Full accounts made up to 2021-12-31 |
22/12/2122 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
08/07/218 July 2021 | Appointment of Mr Michael John Lawson Sales as a director on 2021-06-28 |
08/07/218 July 2021 | Appointment of Mr Alvin Justin Ourso Iv as a director on 2021-06-28 |
18/06/1918 June 2019 | 30/05/19 STATEMENT OF CAPITAL EUR 165002 |
28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093588430001 |
05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MR JOOST HESSEL LOUIS BERGSMA / 16/08/2018 |
04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST HESSEL LOUIS BERGSMA / 16/08/2018 |
04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SCOTT LAWRENCE / 16/08/2018 |
04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT DICKSON / 16/08/2018 |
04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO CACCIABUE / 16/08/2018 |
04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN SCOTT LAWRENCE / 16/08/2018 |
04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER ROBERT DICKSON / 16/08/2018 |
04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MR FRANCESCO CACCIABUE / 16/08/2018 |
25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SCOTT LAWRENCE / 01/02/2018 |
25/04/1825 April 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN SCOTT LAWRENCE / 01/02/2018 |
09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/02/1713 February 2017 | 30/12/16 STATEMENT OF CAPITAL EUR 165000 |
28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT DICKSON / 17/12/2016 |
26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/02/161 February 2016 | SECOND FILING WITH MUD 17/12/15 FOR FORM AR01 |
21/01/1621 January 2016 | 30/09/15 STATEMENT OF CAPITAL EUR 140000 |
29/12/1529 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SCOTT LAWRENCE / 17/12/2015 |
29/12/1529 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO CACCIABUE / 01/10/2015 |
17/12/1417 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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