ODEY ASSET MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Accounts for a small company made up to 2024-04-05 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-03 with updates |
| 28/02/2428 February 2024 | Accounts for a small company made up to 2023-04-05 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-24 with updates |
| 20/09/2320 September 2023 | Registered office address changed from 6 Swan Walk 6 Swan Walk London SW3 4JJ England to 6 Swan Walk London SW3 4JJ on 2023-09-20 |
| 20/09/2320 September 2023 | Registered office address changed from 18 Upper Brook Street London W1K 7PU England to 6 Swan Walk 6 Swan Walk London SW3 4JJ on 2023-09-20 |
| 21/06/2321 June 2023 | Termination of appointment of Michael James Derek Ede as a director on 2023-06-12 |
| 13/01/2313 January 2023 | Full accounts made up to 2022-04-05 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 03/01/223 January 2022 | Appointment of Mr Robin Crispin William Odey as a director on 2021-12-23 |
| 03/01/223 January 2022 | Termination of appointment of Tom Richards as a director on 2021-12-23 |
| 03/01/223 January 2022 | Termination of appointment of Tim Michael Pearey as a director on 2021-12-23 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-04-05 |
| 09/07/219 July 2021 | Appointment of Mr Tom Richards as a director on 2021-07-09 |
| 09/07/219 July 2021 | Termination of appointment of Claire Prince as a secretary on 2021-07-09 |
| 09/07/219 July 2021 | Termination of appointment of Claire Prince as a director on 2021-07-09 |
| 18/06/2118 June 2021 | Notification of Odey Holdings Limited as a person with significant control on 2021-05-19 |
| 13/06/2113 June 2021 | Cessation of Odey Holdings Ag as a person with significant control on 2021-05-19 |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 12 UPPER GROSVENOR STREET LONDON W1K 2ND |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 06/01/206 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/19 |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR TIM MICHAEL PEAREY |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO MONTAGU |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 19/12/1819 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/18 |
| 21/12/1721 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 14/01/1614 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 02/01/162 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/15 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER |
| 01/09/151 September 2015 | DIRECTOR APPOINTED THE HON ORLANDO WILLIAM MONTAGU |
| 23/12/1423 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/14 |
| 22/12/1422 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/13 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MRS CLAIRE PRINCE |
| 24/12/1224 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/12 |
| 07/03/127 March 2012 | AUDITOR'S RESIGNATION |
| 30/12/1130 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE PRINCE / 30/12/2011 |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK GEORGE FLETCHER / 30/12/2011 |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLDWELLS STEWART / 30/12/2011 |
| 30/12/1130 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/11 |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/10 |
| 16/12/1016 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/09 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN ODEY |
| 05/01/095 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | GBP IC 343.002/339.571 30/07/08 GBP SR [email protected]=3.431 |
| 25/07/0825 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/07 |
| 25/10/0725 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/07/0718 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/07/0718 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/0714 July 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/07/0714 July 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/07/0714 July 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/07/0714 July 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/07/0714 July 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/07/0714 July 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/06/0729 June 2007 | £ IC 329/325 09/05/07 £ SR [email protected]=4 |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/074 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/074 June 2007 | DIV 09/05/07 |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/06 |
| 16/08/0616 August 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 05/04/06 |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 16 OLD BAILEY LONDON EC4M 7EG |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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