SOUTHAMPTON ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 03/01/253 January 2025 | Full accounts made up to 2024-07-31 |
| 07/03/247 March 2024 | Appointment of Miss Tamsin Gail Dickinson as a director on 2024-02-29 |
| 27/02/2427 February 2024 | Termination of appointment of Julie Marie Fielder as a director on 2024-02-23 |
| 16/01/2416 January 2024 | Full accounts made up to 2023-07-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 07/02/237 February 2023 | Full accounts made up to 2022-07-31 |
| 23/01/2323 January 2023 | Appointment of Mrs Julie Marie Fielder as a director on 2023-01-17 |
| 23/01/2323 January 2023 | Notification of University of Southampton as a person with significant control on 2023-01-16 |
| 23/01/2323 January 2023 | Withdrawal of a person with significant control statement on 2023-01-23 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 16/01/2316 January 2023 | Termination of appointment of Sarah Catherine Pook as a director on 2023-01-03 |
| 16/05/2216 May 2022 | Purchase of own shares. |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 09/05/229 May 2022 | Cancellation of shares. Statement of capital on 2022-04-27 |
| 07/04/227 April 2022 | Full accounts made up to 2021-07-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED PROFESSOR SIMON MARK SPEARING |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 04/01/204 January 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNN |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MRS DIANA FELICITY GALPIN |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE POOK / 07/06/2019 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD SPALINGER |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 11/01/1911 January 2019 | NOTIFICATION OF PSC STATEMENT ON 09/01/2019 |
| 11/01/1911 January 2019 | CESSATION OF UNIVERSITY OF SOUTHAMTON AS A PSC |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 18/01/1818 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR IAN DEREK DUNN |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 22/02/1622 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PETTS |
| 12/01/1612 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD NUTBEAM |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MS SARAH CATHERINE POOK |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 29/01/1529 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED PROFESSOR JUDITH PETTS |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ACE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OREFFO |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON SPEARING |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SQUIBB |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PURDY |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSDEN |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARTLETT |
| 31/01/1431 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAVEN |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JACK BOYER |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BRAIS |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 14/02/1314 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 24/02/1224 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR DONALD LLOYD SPALINGER |
| 01/02/111 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR DONALD NUTBEAM |
| 01/10/101 October 2010 | SECRETARY APPOINTED MRS JULIETTE BAKER |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON RANDELL |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 01/03/101 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIMON MARK SPEARING / 22/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD OREFFO / 22/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE BRAIS / 22/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID NEIL PAYNE / 22/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSDEN / 22/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DAVIES / 22/02/2010 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOX |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAKEHAM |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALKER |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP ARTHUR NELSON / 01/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES ACE / 01/01/2010 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY KATIE PAYNE |
| 13/01/1013 January 2010 | SECRETARY APPOINTED MR GORDON JOHN RANDELL |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MISS KATIE EMMA PAYNE |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY JULIETTE BAKER |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM CENTRE FOR ENTERPRISE & INNOVATION BUILDING 27 THE UNIVERSITY HIGHFIELD SOUTHAMPTON HAMPSHIRE SO17 1BJ |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED PROFESSOR RICHARD OREFFO |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED PROFESSOR SIMON MARK SPEARING |
| 04/09/084 September 2008 | DIRECTOR APPOINTED GRAEME PURDY |
| 04/09/084 September 2008 | DIRECTOR APPOINTED PIERRE BRAIS |
| 02/09/082 September 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MALCOLM JAMES ACE |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY DERRICK MURRAY |
| 01/08/081 August 2008 | SECRETARY APPOINTED MRS JULIETTE MICAELA BAKER |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 26/02/0826 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 13/09/0213 September 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/07/02 |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: THE ADMINISTRATION BUILDING THE UNIVERSITY HIGHFIELD SOUTHAMPTON HAMPSHIRE SO17 1BJ |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: MASONS 30 AYLESBURY STREET LONDON EC1R 0ER |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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