ST JOHNS ASSET MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Full accounts made up to 2024-10-31 |
14/03/2514 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
24/05/2424 May 2024 | Registration of charge 049497260002, created on 2024-05-20 |
04/03/244 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
20/02/2420 February 2024 | Full accounts made up to 2023-10-31 |
03/11/233 November 2023 | Termination of appointment of Anne-Marie Brown as a secretary on 2023-11-03 |
04/07/234 July 2023 | Termination of appointment of Paul Keith Wright as a director on 2023-06-30 |
15/06/2315 June 2023 | Appointment of Mr Hayden David Robinson as a director on 2023-06-15 |
28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with updates |
13/02/2313 February 2023 | Full accounts made up to 2022-10-31 |
07/04/227 April 2022 | Full accounts made up to 2021-10-31 |
28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
12/10/2112 October 2021 | Resolutions |
12/10/2112 October 2021 | Memorandum and Articles of Association |
12/10/2112 October 2021 | Resolutions |
27/09/2127 September 2021 | Registration of charge 049497260001, created on 2021-09-23 |
07/04/207 April 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
15/03/1915 March 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
28/08/1828 August 2018 | COMPANY NAME CHANGED AFH PRIVATE WEALTH LIMITED CERTIFICATE ISSUED ON 28/08/18 |
12/06/1812 June 2018 | COMPANY NAME CHANGED ST JOHNS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/06/18 |
20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
21/02/1721 February 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIS JAMES / 31/10/2016 |
11/07/1611 July 2016 | DIRECTOR APPOINTED MR PAUL KEITH WRIGHT |
05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
29/02/1629 February 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
14/09/1514 September 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 100000 |
04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TOBY DENNE |
23/07/1523 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
04/07/144 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
12/05/1412 May 2014 | DIRECTOR APPOINTED MR TOBY RALPH SEYMOUR DENNE |
12/05/1412 May 2014 | SECRETARY APPOINTED MS ANNE-MARIE BROWN |
12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE BROWN |
01/11/131 November 2013 | COMPANY NAME CHANGED ELGAR FINANCIAL LIMITED CERTIFICATE ISSUED ON 01/11/13 |
10/07/1310 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
14/01/1314 January 2013 | DIRECTOR APPOINTED MISS ALEXIS JAMES |
14/01/1314 January 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
13/01/1313 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SELLERS |
13/01/1313 January 2013 | APPOINTMENT TERMINATED, SECRETARY GARY BRIEN |
13/01/1313 January 2013 | DIRECTOR APPOINTED MRS ANNE-MARIE BROWN |
13/01/1313 January 2013 | DIRECTOR APPOINTED MR ALAN HUDSON |
13/01/1313 January 2013 | REGISTERED OFFICE CHANGED ON 13/01/2013 FROM, WILSONS CHAMBERS, 13 COMMERCIAL STREET HEREFORD, HEREFORDSHIRE, HR1 2DB |
09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY BRIEN / 01/09/2011 |
15/11/1115 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SELLERS / 01/10/2009 |
23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
24/11/0824 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / GARY BRIEN / 17/09/2008 |
24/11/0824 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
09/11/079 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
09/11/069 November 2006 | RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS |
31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
16/11/0516 November 2005 | RETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS |
15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
06/01/056 January 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT |
14/11/0314 November 2003 | SECRETARY RESIGNED |
14/11/0314 November 2003 | DIRECTOR RESIGNED |
14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
31/10/0331 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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