IBOSS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 20/01/2520 January 2025 | Termination of appointment of Vinoy Rajanah Nursiah as a director on 2025-01-20 |
| 06/10/246 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/09/242 September 2024 | Appointment of Mr Vinoy Rajanah Nursiah as a director on 2024-08-30 |
| 28/08/2428 August 2024 | Termination of appointment of David Frank Lawrence as a director on 2024-08-14 |
| 15/08/2415 August 2024 | Appointment of Mr Peter Brain Coleman as a director on 2024-08-14 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Appointment of Mr Paul Hammick as a director on 2023-05-16 |
| 17/05/2317 May 2023 | Termination of appointment of Richard Paul Bernstein as a director on 2023-05-16 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Compulsory strike-off action has been discontinued |
| 07/12/227 December 2022 | Compulsory strike-off action has been discontinued |
| 06/12/226 December 2022 | Full accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-03-13 with no updates |
| 04/01/224 January 2022 | Appointment of Mr David Frank Lawrence as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Christopher Howard Metcalfe as a director on 2021-12-31 |
| 04/01/224 January 2022 | Cessation of David Neil Normington as a person with significant control on 2021-12-31 |
| 04/01/224 January 2022 | Cessation of Christopher Howard Metcalfe as a person with significant control on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of David Neil Normington as a director on 2021-12-31 |
| 04/01/224 January 2022 | Appointment of Mr Richard Paul Bernstein as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Amended accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 19/03/2019 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/2010 March 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 50486.68 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JEALOUS |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR MATTHEW DAVID JEALOUS |
| 22/01/1822 January 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 59842.42 |
| 09/01/189 January 2018 | STATEMENT BY DIRECTORS |
| 05/01/185 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 28/12/1728 December 2017 | CANCEL SHARE PREM A/C 01/11/2017 |
| 28/12/1728 December 2017 | SOLVENCY STATEMENT DATED 01/11/17 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD METCALFE / 30/10/2017 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD METCALFE / 30/10/2017 |
| 24/08/1724 August 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 59842.42 |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 59383.28 |
| 20/07/1720 July 2017 | ARTICLES OF ASSOCIATION |
| 26/06/1726 June 2017 | ALTER ARTICLES 30/05/2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 58883.28 |
| 17/01/1717 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 17/02/1617 February 2016 | RESOLUTION TO REDENOMINATE SHARES 04/02/2016 |
| 17/02/1617 February 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 58796.60 |
| 13/02/1613 February 2016 | SUB-DIVISION 04/02/16 |
| 18/09/1518 September 2015 | Registered office address changed from , 47 East Parade Harrogate, North Yorkshire, HG1 5LQ, England to 2 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB on 2015-09-18 |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 47 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LQ ENGLAND |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER HOWARD METCALFE |
| 25/06/1525 June 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 13/03/1513 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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