MURDOCH ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Termination of appointment of Christopher Richard Birch as a secretary on 2025-05-28 |
| 13/05/2513 May 2025 | Appointment of Mr Tony Alan Bullock as a director on 2025-04-30 |
| 13/05/2513 May 2025 | Termination of appointment of Robert Charles Allen as a director on 2025-04-30 |
| 13/05/2513 May 2025 | Termination of appointment of Christopher Richard Birch as a director on 2025-04-30 |
| 26/03/2526 March 2025 | Notification of Independent Wealth Planners Uk Limited as a person with significant control on 2024-03-01 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 26/03/2526 March 2025 | Cessation of Milltarget Limited as a person with significant control on 2024-03-01 |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Director's details changed for Mr Robert Charles Allen on 2024-06-27 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 29/02/2429 February 2024 | |
| 29/02/2429 February 2024 | |
| 29/02/2429 February 2024 | Statement of capital on 2024-02-29 |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Termination of appointment of Austen Robilliard as a director on 2024-02-28 |
| 28/02/2428 February 2024 | Termination of appointment of Anthony Dunne as a director on 2024-02-28 |
| 28/02/2428 February 2024 | Termination of appointment of Philip Hunt as a director on 2024-02-28 |
| 07/02/247 February 2024 | Termination of appointment of Anthony William John Spain as a director on 2024-01-31 |
| 27/09/2327 September 2023 | Termination of appointment of Les James Cantlay as a director on 2023-09-23 |
| 10/08/2310 August 2023 | Full accounts made up to 2023-03-31 |
| 07/07/237 July 2023 | Termination of appointment of Derek Bolton White as a director on 2023-06-30 |
| 16/03/2316 March 2023 | Appointment of Mr Alexander John Dominic Easton as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-11 with updates |
| 04/01/234 January 2023 | Appointment of Mr Robert Charles Allen as a director on 2022-11-16 |
| 19/10/2219 October 2022 | Full accounts made up to 2022-03-31 |
| 08/02/228 February 2022 | Full accounts made up to 2021-03-31 |
| 07/12/207 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 10/11/2010 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025954220002 |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED LESLEY JAMES CANTLAY |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR ANTHONY WILLIAM JOHN SPAIN |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR AUSTEN ROBILLIARD |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR PHILLIP HUNT |
| 07/01/207 January 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 20/09/1920 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025954220001 |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 6 ORIEL COURT OMEGA PARK ALTON HAMPSHIRE GU34 2YT |
| 06/08/196 August 2019 | ADOPT ARTICLES 18/07/2019 |
| 24/07/1924 July 2019 | CESSATION OF CHRISTOPHER RICHARD BIRCH AS A PSC |
| 24/07/1924 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLTARGET LIMITED |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 06/03/196 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 5 ORIEL COURT OMEGA PARK ALTON HAMPSHIRE GU34 2YT |
| 08/05/148 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD BIRCH / 01/03/2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD BIRCH / 01/03/2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BOLTON WHITE / 01/03/2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DUNNE / 01/03/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/05/1218 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1118 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED ANTHONY DUNNE |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 4 ORIEL COURT OMEGA PARK ALTON HAMPSHIRE GU34 2YT |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BOLTON WHITE / 01/10/2009 |
| 13/05/1013 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/08/0829 August 2008 | 31/12/07 PARTIAL EXEMPTION |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES MURDOCH |
| 09/05/089 May 2008 | SECRETARY APPOINTED CHRISTOPHER RICHARD BIRCH |
| 22/04/0822 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0131 July 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 2 MARITIME HOUSE THE HART FARNHAM SURREY GU9 7HW |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | COMPANY NAME CHANGED MURDOCH PENNEY INVESTMENT MANAGE MENT LIMITED CERTIFICATE ISSUED ON 12/08/98 |
| 24/07/9824 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | SECRETARY RESIGNED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/93 |
| 22/04/9322 April 1993 | COMPANY NAME CHANGED BANKHALL INVESTMENT MANAGEMENT ( SOUTH) LIMITED CERTIFICATE ISSUED ON 23/04/93 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: THE CHESTNUTS 18 EAST STREET FARNHAM SURREY GU9 7SD |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 08/07/928 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | VARYING SHARE RIGHTS AND NAMES 02/04/92 |
| 12/07/9112 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 12/07/9112 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/06/91 |
| 25/06/9125 June 1991 | COMPANY NAME CHANGED RISEPLAN LIMITED CERTIFICATE ISSUED ON 26/06/91 |
| 26/03/9126 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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