STRATEGIC ASSET MANAGERS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 17/03/2517 March 2025 | |
| 17/03/2517 March 2025 | |
| 17/02/2517 February 2025 | Notification of Kingswood Holdings Limited as a person with significant control on 2024-11-14 |
| 20/01/2520 January 2025 | Cessation of Kingswood Holdings Limited as a person with significant control on 2024-11-14 |
| 20/01/2520 January 2025 | Termination of appointment of Vinoy Rajanah Nursiah as a director on 2025-01-20 |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 04/12/244 December 2024 | Appointment of Mr Vinoy Rajanah Nursiah as a director on 2024-12-04 |
| 15/08/2415 August 2024 | Appointment of Mr Peter Brain Coleman as a director on 2024-08-14 |
| 15/08/2415 August 2024 | Termination of appointment of David Frank Lawrence as a director on 2024-08-14 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 27/10/2327 October 2023 | Current accounting period extended from 2023-11-10 to 2023-12-31 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-11-10 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 09/06/239 June 2023 | Second filing for the appointment of Mr Paul Hammick as a director |
| 17/05/2317 May 2023 | Appointment of Mr Paul Hammick as a director on 2023-05-16 |
| 17/05/2317 May 2023 | Termination of appointment of Richard Paul Bernstein as a director on 2023-05-16 |
| 09/02/239 February 2023 | Previous accounting period shortened from 2023-03-31 to 2022-11-10 |
| 17/11/2217 November 2022 | Notification of Kingswood Holdings Limited as a person with significant control on 2022-11-11 |
| 16/11/2216 November 2022 | Termination of appointment of Fiona Elizabeth Stewart as a secretary on 2022-11-11 |
| 16/11/2216 November 2022 | Cessation of Fiona Elizabeth Stewart as a person with significant control on 2022-11-11 |
| 16/11/2216 November 2022 | Cessation of Derek Buchanan Stewart as a person with significant control on 2022-11-11 |
| 16/11/2216 November 2022 | Termination of appointment of Fiona Elizabeth Stewart as a director on 2022-11-11 |
| 16/11/2216 November 2022 | Appointment of Mr Richard Bernstein as a director on 2022-11-11 |
| 16/11/2216 November 2022 | Appointment of Mr David Frank Lawrence as a director on 2022-11-11 |
| 16/11/2216 November 2022 | Termination of appointment of Derek Buchanan Stewart as a director on 2022-11-11 |
| 11/11/2211 November 2022 | Change of details for Mr Derek Buchanan Stewart as a person with significant control on 2022-11-10 |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Termination of appointment of Alan Kenneth Moore as a director on 2022-03-29 |
| 29/03/2229 March 2022 | Termination of appointment of David John Oliver as a director on 2022-03-29 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Secretary's details changed for Mrs Fiona Elizabeth Stewart on 2021-08-01 |
| 10/08/2110 August 2021 | Director's details changed for Mr Derek Buchanan Stewart on 2021-08-01 |
| 10/08/2110 August 2021 | Director's details changed for Mrs Fiona Elizabeth Stewart on 2021-08-01 |
| 10/08/2110 August 2021 | Change of details for Mr Derek Buchanan Stewart as a person with significant control on 2021-08-01 |
| 10/08/2110 August 2021 | Change of details for Mrs Fiona Elizabeth Stewart as a person with significant control on 2021-08-01 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/02/211 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | DIRECTOR APPOINTED MR ALAN KENNETH MOORE |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | ADOPT ARTICLES 09/08/2019 |
| 14/08/1914 August 2019 | ADOPT ARTICLES 09/08/2019 |
| 14/08/1914 August 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR DAVID JOHN OLIVER |
| 01/01/181 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE THOMSON |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/10/1620 October 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/07/1418 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1329 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LESLEY WHITE / 06/10/2012 |
| 19/07/1219 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1111 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1111 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 800 |
| 20/01/1120 January 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 801 |
| 18/01/1118 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1118 January 2011 | SHARE AGREEMENT OTC |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JACK FORDYCE |
| 24/08/1024 August 2010 | SHARE AGREEMENT 14/06/2010 |
| 24/08/1024 August 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 900 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK STEVEN FORDYCE / 06/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH STEWART / 06/07/2010 |
| 12/07/1012 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCCOURT |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE WHITE / 23/04/2010 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MISS CLAIRE LOUISE WHITE |
| 17/08/0917 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 11 SANDYFORD PLACE GLASGOW LANARKSHIRE G3 7NB |
| 04/08/054 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 03/05/043 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company