MITON ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 27/03/2527 March 2025 | Appointment of Mr Gregor Alexander Craig as a secretary on 2025-03-21 |
| 27/03/2527 March 2025 | Termination of appointment of Catriona Ann Fletcher as a secretary on 2025-03-21 |
| 18/03/2518 March 2025 | Full accounts made up to 2024-09-30 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 10/06/2410 June 2024 | Termination of appointment of Ian West as a director on 2024-06-10 |
| 09/03/249 March 2024 | Full accounts made up to 2023-09-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 23/03/2323 March 2023 | Full accounts made up to 2022-09-30 |
| 06/08/216 August 2021 | Director's details changed for Mr Bart Gregan Edgar on 2021-08-05 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 23/04/2023 April 2020 | CURRSHO FROM 31/12/2020 TO 30/09/2020 |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR GREGOR ALEXANDER CRAIG |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR IAN WEST |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRON |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR GERVAIS PETER ENGLESBE WILLIAMS |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BART GREGAN EDGAR / 29/07/2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/01/181 January 2018 | SECRETARY APPOINTED MS CATRIONA ANN FLETCHER |
| 01/01/181 January 2018 | APPOINTMENT TERMINATED, SECRETARY ROGER BENNETT |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DIGHE |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR BART GREGAN EDGAR |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREENWOOD |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 29/06/1529 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 51 MOORGATE LONDON EC2R 6BH |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MELANIE KENNARD |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MELANIE KENNARD |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR PIERS GODFREY HARRISON |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR DAVID JAMES BARRON |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GRAY / 01/05/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 10-14 DUKE STREET READING BERKSHIRE RG1 4RU |
| 23/07/1323 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOLMES GREENWOOD / 12/04/2013 |
| 12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW BENNETT / 12/04/2013 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR ROBERT EDWARDS CLARKE |
| 10/07/1210 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN LIDDLE |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE |
| 15/08/1115 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR IAN DIGHE |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MRS MELANIE CLAIRE KENNARD |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 23 CATHEDRAL YARD EXETER DEVON EX1 1HB |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GRAY / 01/01/2010 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN MOORE |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOLMES GREENWOOD / 01/01/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GRAY / 01/01/2010 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR COLIN RUTHERFORD |
| 21/07/1021 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR COLIN RUTHERFORD |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 82 SAINT JOHN STREET LONDON EC1M 4JN |
| 08/02/098 February 2009 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/098 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED MARTIN ROBERT GRAY |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR TOM MCGRATH |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR MCINTOSH |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | COMPANY NAME CHANGED MITONOPTIMAL UK LIMITED CERTIFICATE ISSUED ON 06/02/08 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 06/09/066 September 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | COMPANY NAME CHANGED MITON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/12/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 09/09/049 September 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 25/11/0325 November 2003 | AUDITOR'S RESIGNATION |
| 02/09/032 September 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 03/08/963 August 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 25/06/91; CHANGE OF MEMBERS |
| 06/03/916 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8927 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | ANNUAL RETURN MADE UP TO 17/08/87 |
| 09/02/899 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 04/09/874 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 06/02/876 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 04/06/864 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | REGISTERED OFFICE CHANGED ON 04/06/86 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 23/09/8523 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company