ROXBURY ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 23/05/2423 May 2024 | Full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 01/04/221 April 2022 | Termination of appointment of Sohail Malik as a director on 2022-03-31 |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 23/01/2223 January 2022 | Statement of capital following an allotment of shares on 2022-01-19 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-09-23 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 10/02/2010 February 2020 | 20/01/20 STATEMENT OF CAPITAL GBP 3003203 20/01/20 STATEMENT OF CAPITAL USD 7158534 |
| 13/08/1913 August 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 2753203 24/07/19 STATEMENT OF CAPITAL USD 7158534 |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 2553203 09/04/19 STATEMENT OF CAPITAL USD 7158534 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR AMIT STAUB |
| 25/06/1825 June 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 2003408 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHAW |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2017 |
| 20/02/1820 February 2018 | 21/12/16 STATEMENT OF CAPITAL GBP 1503098 21/12/16 STATEMENT OF CAPITAL USD 5000000 |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR AMIT STAUB |
| 11/01/1811 January 2018 | ALTER ARTICLES 13/12/2017 |
| 02/01/182 January 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 1503098 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 12/09/1712 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 1502000 |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN ZINSER / 31/07/2017 |
| 14/08/1714 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 1252000 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 08/08/168 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/10/15 |
| 01/08/161 August 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 1002000 |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 2500610 |
| 23/02/1623 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 1900400 |
| 18/02/1618 February 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 19/11/1519 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 19/11/1519 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/11/1518 November 2015 | SAIL ADDRESS CREATED |
| 26/08/1526 August 2015 | SECOND FILING FOR FORM SH01 |
| 14/08/1514 August 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 1000400 |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, 1 BEDFORD ROW LONDON, WC1R 4BZ, UNITED KINGDOM |
| 28/05/1528 May 2015 | SECOND FILING FOR FORM SH01 |
| 13/05/1513 May 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 1000000 |
| 10/04/1510 April 2015 | SECOND FILING FOR FORM SH01 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER SHAW |
| 23/02/1523 February 2015 | ADOPT ARTICLES 03/02/2015 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRM LAW TRUSTEES LIMITED |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALPER DENIZ |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR STEPHEN MARTIN ZINSER |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR SOHAIL MALIK |
| 20/01/1520 January 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 1000 |
| 23/10/1423 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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