KING & SHAXSON ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Full accounts made up to 2024-06-30 |
| 29/11/2429 November 2024 | Statement of capital following an allotment of shares on 2024-11-28 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 22/10/2422 October 2024 | Appointment of Mr Harry George Thompson as a director on 2024-10-18 |
| 21/10/2421 October 2024 | Termination of appointment of Jared James Inkster as a director on 2024-10-18 |
| 24/04/2424 April 2024 | Statement of capital following an allotment of shares on 2024-01-26 |
| 24/04/2424 April 2024 | Statement of capital following an allotment of shares on 2024-03-24 |
| 26/02/2426 February 2024 | Full accounts made up to 2023-06-30 |
| 12/02/2412 February 2024 | Termination of appointment of Martin Vaughan Carey as a director on 2024-02-12 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 02/11/232 November 2023 | Appointment of Mr Kumar Vakil as a director on 2023-11-02 |
| 21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 01/06/231 June 2023 | Registered office address changed from First Floor, Cutlers Court Houndsditch London EC3A 7BR England to 155 Fenchurch Street London EC3M 6AL on 2023-06-01 |
| 28/02/2328 February 2023 | Full accounts made up to 2022-06-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 02/11/222 November 2022 | Termination of appointment of Miranda Lauraine Telfer as a secretary on 2022-11-01 |
| 02/11/222 November 2022 | Termination of appointment of Miranda Lauraine Telfer as a director on 2022-11-01 |
| 02/11/222 November 2022 | Appointment of Mr Kumar Vakil as a secretary on 2022-11-01 |
| 25/02/2225 February 2022 | Full accounts made up to 2021-06-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 25/03/2025 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC DODD |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MARTIN |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR WAYNE JON BISHOP |
| 09/04/199 April 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 3000000 |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 6TH FLOOR CANDLEWICK HOUSE 120 CANNON STREET LONDON EC4N 6AS |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 28/01/1728 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR MARTIN VAUGHAN CAREY |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR GAVIN JOHN MARTIN |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR JARED JAMES INKSTER |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR MARC VINCENT DODD |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 13/07/1613 July 2016 | AUDITOR'S RESIGNATION |
| 28/06/1628 June 2016 | AUDITOR'S RESIGNATION |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/03/1616 March 2016 | SECRETARY APPOINTED MRS MIRANDA LAURAINE TELFER |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY JARED INKSTER |
| 09/11/159 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/11/146 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | SECT 519 |
| 11/09/1411 September 2014 | SECTION 519 |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALLIS |
| 28/11/1328 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MRS MIRANDA LAURAINE TELFER |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/11/126 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY MORRIS |
| 12/06/1212 June 2012 | SECRETARY APPOINTED MR JARED JAMES INKSTER |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY MORRIS |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR NICHOLAS CHARLES WALLIS |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/11/113 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/11/104 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SOON LEE |
| 05/11/095 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN PERKINS |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/11/084 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/03/0713 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/11/053 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/11/043 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/05/044 May 2004 | AUDITOR'S RESIGNATION |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/04/043 April 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: SWISS LIFE HOUSE SEVENOAKS KENT TN13 1BG |
| 23/12/0323 December 2003 | COMPANY NAME CHANGED SWISS LIFE ASSET MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 23/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 08/11/028 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | NC INC ALREADY ADJUSTED 05/04/00 |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/00 |
| 01/06/001 June 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 01/06/001 June 2000 | £ NC 100/10000000 05/04/00 |
| 01/06/001 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | COMPANY NAME CHANGED ALNERY NO. 1930 LIMITED CERTIFICATE ISSUED ON 20/04/00 |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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