QUEENSGATE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 14/08/2414 August 2024 | Registered office address changed from 49 Princes Road Weybridge Surrey KT13 9BH United Kingdom to 49 Princes Road Weybridge Surrey KT13 9BN on 2024-08-14 |
| 14/03/2414 March 2024 | Registered office address changed from Queensgate House South Road Weybridge Surrey KT13 9JX to 49 Princes Road Weybridge Surrey KT13 9BH on 2024-03-14 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 04/03/204 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/08/155 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/08/1412 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027496940004 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027496940003 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027496940002 |
| 04/09/134 September 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/08/126 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/08/1123 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HYNE / 28/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MANSER / 28/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | £ NC 100/1000 21/08/0 |
| 30/08/0630 August 2006 | NC INC ALREADY ADJUSTED 21/08/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | COMPANY NAME CHANGED LONDON PAWNBROKING COMPANY LIMIT ED CERTIFICATE ISSUED ON 20/05/05 |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: DURFOLD DURFOLD HILL WARNHAM HORSHAM WEST SUSSEX RH12 3RY |
| 22/04/0522 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX |
| 10/03/0410 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 123 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LB |
| 27/09/9927 September 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 13/10/9713 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9713 October 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 16/10/9616 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | REGISTERED OFFICE CHANGED ON 03/06/94 FROM: 123 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LB |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: THE OLD SCHOOL 51 PRINCES ROAD WEYBRIDGE SURREY KT13 9DA |
| 13/04/9413 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/09/93 |
| 13/04/9413 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 04/10/934 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/10/934 October 1993 | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 06/10/926 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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