PROTEA ASSET MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 29/05/2429 May 2024 | Micro company accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Appointment of Mrs Caroline Elaine Welch as a director on 2024-05-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 25/05/2325 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Termination of appointment of Ian Laurence Clark Mcneil as a director on 2023-01-25 |
| 10/11/2210 November 2022 | Director's details changed for Mr Ian Lawrence Mcneil on 2022-11-01 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Statement of capital on 2021-06-17 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 30/09/2030 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/06/205 June 2020 | REDUCE ISSUED CAPITAL 19/05/2020 |
| 05/06/205 June 2020 | SOLVENCY STATEMENT DATED 19/05/20 |
| 05/06/205 June 2020 | STATEMENT BY DIRECTORS |
| 05/06/205 June 2020 | 05/06/20 STATEMENT OF CAPITAL GBP 90000 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/10/198 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA BISGROVE |
| 08/10/198 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/10/2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER THOMAS CHARLES SEABROOK / 10/03/2019 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER THOMAS CHARLES SEABROOK / 10/03/2019 |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/10/1717 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/07/179 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PRETORIUS |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 09/07/179 July 2017 | NOTIFICATION OF PSC STATEMENT ON 21/06/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM C/O P.M. AND G. LTD - PAMELA GLADWIN MAINWOOD FARM KNEESALL NEWARK NOTTINGHAMSHIRE NG22 0AH ENGLAND |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER PRETORIUS / 21/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 12 LARKSTONE CRESCENT ILFRACOMBE DEVON EX34 9PJ |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR WALTER THOMAS CHARLES SEABROOK |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR IAN LAWRENCE MCNEIL |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLACK |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON BLACK |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH MCNEIL |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX BISGROVE |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNEIL |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER SEABROOK |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOYNSON |
| 16/01/1416 January 2014 | Annual return made up to 18 July 2013 with full list of shareholders |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 3 SLADE VALLEY ROAD ILFRACOMBE DEVON EX34 8LE UNITED KINGDOM |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR THOMAS STEPHEN SHIELDS BLACK |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR WALTER THOMAS CHARLES SEABROOK |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MRS ELISABETH ANN MCNEIL |
| 17/07/1317 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 150000 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR IAN LAWRENCE MCNEIL |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JOYNSON |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR ALEX RICHARD BISGROVE |
| 17/07/1317 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR GORDON LESLIE BLACK |
| 03/05/133 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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