INFINITY ASSET MANAGEMENT GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Micro company accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Registered office address changed from C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL England to Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay Salford Quays Manchester North West M5 3ED on 2024-10-29 |
| 03/06/243 June 2024 | Micro company accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM C/O INFINITY ASSET MANAGEMENT LLP CLARENCE HOUSE 2 CLARENCE STREET MANCHESTER M2 4DW |
| 17/03/1617 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 3 |
| 04/01/164 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE BAILEY / 01/07/2013 |
| 06/01/156 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ISAAC JAFFE |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 26TH FLOOR CITY TOWER PICCADILLY PLAZA MANCHESTER GREATER MANCHESTER M1 4BD |
| 07/01/137 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MRS NICOLA LOUISE BAILEY |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BAILEY / 05/12/2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED |
| 03/09/083 September 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | SECRETARY APPOINTED NICOLA LOUISE BAILEY |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER GREATER MANCHESTER M3 3EB |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 14/12/0714 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | COMPANY NAME CHANGED HALLCO 1414 LIMITED CERTIFICATE ISSUED ON 21/02/07 |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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