GOLDLINE ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 Confirmation statement made on 2025-08-07 with no updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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29/08/2429 August 2024 Confirmation statement made on 2024-08-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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24/08/2324 August 2023 Confirmation statement made on 2023-08-07 with no updates

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

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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13/09/2213 September 2022 Confirmation statement made on 2022-08-07 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 Total exemption full accounts made up to 2021-06-30

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26/09/2126 September 2021 Confirmation statement made on 2021-08-07 with no updates

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

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-06-30

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

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/09/153 September 2015 Annual return made up to 7 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/03/1529 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/01/152 January 2015 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 33 COOMBE ROAD NEW MALDEN SURREY KT3 4QN

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28/08/1428 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/09/139 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/09/1223 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR TECK WONG

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08/02/128 February 2012 DIRECTOR APPOINTED MR WAI CHEONG LAW

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14/08/1114 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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30/03/1130 March 2011 30/06/10 TOTAL EXEMPTION FULL

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31/08/1031 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MADAM GEOK KGOR SAW / 01/10/2009

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIEN SENG LAW / 01/10/2009

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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27/11/0927 November 2009 CHANGE OF NAME 24/11/2009

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09/11/099 November 2009 Annual return made up to 7 August 2009 with full list of shareholders

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21/10/0921 October 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 122-126 TOOLEY STREET LONDON BRIDGE LONDON SE1 2TU

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04/05/094 May 2009 30/06/08 TOTAL EXEMPTION FULL

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR SARAVANA NADARAJAH

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16/12/0816 December 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JIT YONG LIM LOGGED FORM

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15/12/0815 December 2008 DIRECTOR APPOINTED TIEN SENG LAW

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15/12/0815 December 2008 DIRECTOR APPOINTED GEOK NGOR SAW

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15/12/0815 December 2008 DIRECTOR AND SECRETARY APPOINTED TECK SION WONG

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01/10/081 October 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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02/12/072 December 2007 REGISTERED OFFICE CHANGED ON 02/12/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF

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21/09/0721 September 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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02/10/062 October 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/10/0521 October 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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08/09/048 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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02/09/032 September 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02

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11/02/0311 February 2003 STRIKE-OFF ACTION DISCONTINUED

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09/02/039 February 2003 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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21/01/0321 January 2003 FIRST GAZETTE

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24/10/0224 October 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 57 CHESTNUT GROVE NEW MALDEN SURREY KT3 3JJ

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29/05/0229 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW

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27/05/0227 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/05/0227 May 2002 NEW SECRETARY APPOINTED

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11/02/0211 February 2002 REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 57 CHESTNUT GROVE NEW MALDEN SURREY KT3 3JJ

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0126 September 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW

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26/09/0126 September 2001 DIRECTOR RESIGNED

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26/09/0126 September 2001 SECRETARY RESIGNED

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07/08/017 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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