LOFOTEN ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 06/12/246 December 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 17/01/2417 January 2024 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/01/2331 January 2023 | Full accounts made up to 2022-09-30 |
| 04/01/224 January 2022 | Full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/01/214 January 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLEM PIETER VINKE / 12/06/2018 |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP |
| 11/06/1811 June 2018 | SECRETARY APPOINTED MR HUGH STANLEY KEITH KNOWLES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLEM PIETER VINKE / 01/08/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM PIETER VINKE / 01/08/2017 |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLEM PIETER VINKE / 01/07/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM PIETER VINKE / 01/07/2017 |
| 07/09/177 September 2017 | ADOPT ARTICLES 16/12/2016 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 29/10/1629 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR HUGH STANLEY KEITH KNOWLES |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/11/1511 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM PIETER VINKE / 01/07/2015 |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM PIETER VINKE / 01/07/2014 |
| 10/11/1410 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM PIETER VINKE / 01/07/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM PIETER VINKE / 15/10/2012 |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/11/1320 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 15/11/1315 November 2013 | ALTER ARTICLES 06/11/2013 |
| 01/11/131 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/08/2011 |
| 02/05/132 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 10100 |
| 25/04/1325 April 2013 | STATEMENT BY DIRECTORS |
| 25/04/1325 April 2013 | CANCEL SHARE PREM A/C 16/04/2013 |
| 25/04/1325 April 2013 | SOLVENCY STATEMENT DATED 16/04/13 |
| 25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/11/1219 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/11/1111 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/11/105 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 16/06/1016 June 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 10100 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/11/0919 November 2009 | PREVSHO FROM 30/04/2010 TO 30/09/2009 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 13/11/0913 November 2009 | CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 16/10/0916 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | 10/08/09 STATEMENT OF CAPITAL GBP 80000 |
| 08/10/098 October 2009 | 10/08/09 STATEMENT OF CAPITAL GBP 10000 |
| 25/08/0925 August 2009 | GBP NC 1000/100000 10/08/2009 |
| 25/08/0925 August 2009 | NC INC ALREADY ADJUSTED 10/08/09 |
| 24/03/0924 March 2009 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 18/03/0918 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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