NITO UK ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 09/03/209 March 2020 | REDUCE ISSUED CAPITAL 18/02/2020 |
| 09/03/209 March 2020 | SOLVENCY STATEMENT DATED 18/02/20 |
| 09/03/209 March 2020 | STATEMENT BY DIRECTORS |
| 09/03/209 March 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 100.00 |
| 06/11/196 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/196 November 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 10230 |
| 03/10/193 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 19080 |
| 13/05/1913 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS FRIEDHILDE SMOLEK / 07/03/2019 |
| 03/04/193 April 2019 | CESSATION OF MICHAEL GEORG SMOLEK AS A PSC |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS FRIEDHILDE SMOLEK / 30/08/2018 |
| 06/11/186 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/186 November 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 38000 |
| 06/11/186 November 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 29900 |
| 06/11/186 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/183 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 01/11/171 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY FRIEDHILDE SMOLEK |
| 10/11/1610 November 2016 | PREVEXT FROM 28/02/2016 TO 30/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/03/1614 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 19/03/1519 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/04/1416 April 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/04/1322 April 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/05/1222 May 2012 | DISS40 (DISS40(SOAD)) |
| 21/05/1221 May 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 02/03/112 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts for year ending 28 Feb 2011 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 29/04/1029 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 19/04/1019 April 2010 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/09 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORG SMOLEK / 17/02/2009 |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 02/04/022 April 2002 | COMPANY NAME CHANGED NITO (UK) ASSET MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 30/03/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 58/60 BERNERS STREET, LONDON, W1P 4JS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | SECRETARY RESIGNED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | £ NC 100/100000 13/05/96 |
| 23/05/9623 May 1996 | NC INC ALREADY ADJUSTED 13/05/96 |
| 23/05/9623 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/96 |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 100A SIDNEY ROAD, WALTON ON THAMES, SURREY, KT12 3SA |
| 07/03/967 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 50 LINCOLNS INN FIELDS, LONDON, WC2A 3PF |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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