SHERPA ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-01 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/09/2023 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/09/2012 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/09/1716 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/09/1511 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/09/1416 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/09/139 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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07/08/137 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 22/05/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/09/1224 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/09/1117 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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10/11/1010 November 2010 31/12/09 TOTAL EXEMPTION FULL

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES NEWBOULT / 01/08/2010

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24/09/1024 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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24/09/1024 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/08/2010

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 5 OLD SCHOOL HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD UNITED KINGDOM

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03/11/093 November 2009 31/12/08 TOTAL EXEMPTION FULL

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 3 OLD GARDEN HOUSE THE LATERNS BRIDGE LANE LONDON SW11 3AD

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23/09/0923 September 2009 SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/06/2009

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23/09/0923 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 LOCATION OF DEBENTURE REGISTER

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23/09/0923 September 2009 LOCATION OF REGISTER OF MEMBERS

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05/11/085 November 2008 31/12/07 TOTAL EXEMPTION FULL

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09/09/089 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 SECRETARY APPOINTED BMAS LIMITED

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY MCLAREN COSEC LIMITED

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/09/073 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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25/09/0625 September 2006 DIRECTOR'S PARTICULARS CHANGED

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25/09/0625 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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21/10/0521 October 2005 SECRETARY RESIGNED

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21/10/0521 October 2005 NEW SECRETARY APPOINTED

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 46 CAMBRIDGE ROAD LONDON SW11 4RR

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/09/048 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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24/09/0324 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 NEW SECRETARY APPOINTED

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10/12/0210 December 2002 REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 26 BROOK STREET LONDON W1K 5DQ

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05/11/025 November 2002 SECRETARY RESIGNED

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10/09/0210 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/05/027 May 2002 DIRECTOR'S PARTICULARS CHANGED

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28/09/0128 September 2001 DIRECTOR'S PARTICULARS CHANGED

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28/09/0128 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 DIRECTOR'S PARTICULARS CHANGED

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21/05/0121 May 2001 SECRETARY RESIGNED

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10/05/0110 May 2001 NEW SECRETARY APPOINTED

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09/05/019 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/04/0123 April 2001 DIRECTOR'S PARTICULARS CHANGED

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23/04/0123 April 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT

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26/09/0026 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 DIR SHARE APPLICATION 30/12/99

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22/09/9922 September 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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01/09/991 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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