MUNDANE ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Accounts for a small company made up to 2025-03-31 |
| 29/05/2529 May 2025 | Director's details changed for Mr Iain Desmond Catterall on 2025-05-29 |
| 10/07/2410 July 2024 | Appointment of Mr Iain Desmond Catterall as a director on 2024-07-09 |
| 09/07/249 July 2024 | Termination of appointment of Rodger Finlay as a director on 2024-07-09 |
| 03/06/243 June 2024 | Accounts for a small company made up to 2024-03-31 |
| 06/10/236 October 2023 | Memorandum and Articles of Association |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 21/09/2321 September 2023 | Appointment of Mr Jac Jones as a director on 2023-09-12 |
| 21/09/2321 September 2023 | Director's details changed for Mr Anthony Carnochan Garnett on 2023-09-12 |
| 21/09/2321 September 2023 | Director's details changed for Mr Gregory Mackay on 2023-09-12 |
| 21/09/2321 September 2023 | Statement of capital following an allotment of shares on 2023-09-12 |
| 21/09/2321 September 2023 | Secretary's details changed for Mr Gregory Mackay on 2023-09-12 |
| 21/09/2321 September 2023 | Appointment of Mr Jonathan Scott Loubser as a director on 2023-09-12 |
| 16/05/2316 May 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/05/2118 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 04/06/204 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 17/06/1717 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/09/1514 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 5TH FLOOR 23 TAVISTOCK STREET LONDON WC2E 7NX |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 5TH FLOOR 23 TAVISTOCK STREET LONDON WC2E 7NX |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODGER FINLAY / 10/08/2014 |
| 08/10/148 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MACKAY / 05/06/2014 |
| 07/08/147 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY MACKAY / 05/06/2014 |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/09/1220 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM BUCKINGHAM HOUSE 6 BUCKINGHAM STREET LONDON WC2N 6BU |
| 13/09/1113 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR. JAMES HENRY SEYMOUR DENHAM |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/09/1016 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER FINLAY / 11/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MACKAY / 11/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CARNOCHAN GARNETT / 11/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SMITH / 11/09/2010 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL JOHNSON HILL |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 6 SAINT ANDREW STREET LONDON EC4A 3AE |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | £ NC 1000/100000 20/04/01 |
| 08/05/018 May 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 08/05/018 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/018 May 2001 | NC INC ALREADY ADJUSTED 20/04/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/018 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0130 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 19/12/9919 December 1999 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: 154 FLEET STREET LONDON EC4A 2HX |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | S386 DIS APP AUDS 07/10/96 |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/10/96 |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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