OWC ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-17 with no updates

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10/04/2510 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with no updates

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07/02/247 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/04/2320 April 2023 Micro company accounts made up to 2022-09-30

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20/04/2320 April 2023 Confirmation statement made on 2023-04-17 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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18/04/2118 April 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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20/01/1720 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM MELLWOOD HOUSE 43 FALSGRAVE ROAD SCARBOROUGH YORKSHIRE YO12 5EA

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/05/1630 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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25/04/1625 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/04/1519 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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19/04/1519 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/02/1522 February 2015 30/09/14 TOTAL EXEMPTION FULL

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28/04/1428 April 2014 30/09/13 TOTAL EXEMPTION FULL

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25/04/1425 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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25/06/1325 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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15/05/1315 May 2013 APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED

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15/05/1315 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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01/05/121 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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14/02/1214 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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19/04/1119 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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07/02/117 February 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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08/06/108 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/06/108 June 2010 SAIL ADDRESS CREATED

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18/05/1018 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVISON / 01/04/2010

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11/03/1011 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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19/05/0919 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 08/10/2007

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02/04/092 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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27/11/0827 November 2008 GBP IC 49013/34359 17/10/08 GBP SR 14654@1=14654

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26/11/0826 November 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/10/081 October 2008 GBP IC 67449/49013 01/08/08 GBP SR 18436@1=18436

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01/10/081 October 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/09/0825 September 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR GARY BOOM

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13/08/0813 August 2008 GBP IC 80000/67449 11/07/08 GBP SR 12551@1=12551

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15/05/0815 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVISON / 11/04/2008

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29/04/0829 April 2008 LOCATION OF REGISTER OF MEMBERS

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01/03/081 March 2008 REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, 6TH FLOOR, 159-173 SAINT JOHNS STREET, LONDON, EC1V 4QJ

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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18/04/0718 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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27/04/0627 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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25/04/0525 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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28/04/0428 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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16/06/0316 June 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 42-46 HIGH STREET, ESHER, SURREY KT10 9QY

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26/04/0226 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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