KINELLAR ASSET MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 06/12/196 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / THOMAS HOLMES BRYCE / 08/10/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOLMES BRYCE / 11/12/2017 |
| 06/07/176 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 16 CARDEN PLACE ABERDEEN AB10 1XF |
| 26/03/1626 March 2016 | DISS40 (DISS40(SOAD)) |
| 23/03/1623 March 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 22/03/1622 March 2016 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 20/10/0720 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/08/077 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/08/073 August 2007 | DEC MORT/CHARGE ***** |
| 03/08/073 August 2007 | DEC MORT/CHARGE ***** |
| 03/08/073 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/07/0720 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/07/0720 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 24/04/0724 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0718 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0727 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0716 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | COMPANY NAME CHANGED CINELLAR ASSET MANAGEMENT LTD. CERTIFICATE ISSUED ON 23/02/07 |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 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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