URANIUM ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Register inspection address has been changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to Wework Dalton Place John Dalton Street Manchester M2 6FW |
| 25/04/2525 April 2025 | Register inspection address has been changed from Wework Dalton Place John Dalton Street Manchester M2 6FW England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 19/08/2419 August 2024 | Register inspection address has been changed from Wework C/O Uranium Asset Management Ltd Quay Street No 1 Spinningfields Manchester M3 3JE England to Wework Dalton Place John Dalton Street Manchester M2 6FW |
| 21/02/2421 February 2024 | Director's details changed for Angela Darkey on 2024-02-21 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 31/01/2431 January 2024 | Registration of charge 031620460002, created on 2024-01-25 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Register inspection address has been changed to Wework C/O Uranium Asset Management Ltd Quay Street No 1 Spinningfields Manchester M3 3JE |
| 14/06/2114 June 2021 | Appointment of Miss Caitlin Marie Touhey as a secretary on 2021-06-14 |
| 14/06/2114 June 2021 | Termination of appointment of Fiona Anne Houghton as a secretary on 2021-06-14 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA AYLMORE |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 08/08/188 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031620460001 |
| 06/08/186 August 2018 | CESSATION OF TOSHIBA CORPORATION AS A PSC |
| 06/08/186 August 2018 | CESSATION OF WESTINGHOUSE ELECTRIC COMPANY LLC AS A PSC |
| 06/08/186 August 2018 | CESSATION OF TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED AS A PSC |
| 30/07/1830 July 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 270020844.59 |
| 27/07/1827 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1820 July 2018 | SOLVENCY STATEMENT DATED 20/07/18 |
| 20/07/1820 July 2018 | REDUCE ISSUED CAPITAL 20/07/2018 |
| 20/07/1820 July 2018 | STATEMENT BY DIRECTORS |
| 20/07/1820 July 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 48715457 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MRS LINDA AYLMORE |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HART |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/05/1726 May 2017 | ARTICLES OF ASSOCIATION |
| 26/05/1726 May 2017 | ALTER ARTICLES 17/05/2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 01/02/171 February 2017 | AUDITOR'S RESIGNATION |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED ANGELA DARKEY |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR STEVEN RALPH HART |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA AYLMORE |
| 18/02/1618 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/03/1510 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/03/1414 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/03/1314 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BELECHAK |
| 01/03/121 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/03/1015 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD BELECHAK / 15/03/2010 |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED JOSEPH GERARD BELECHAK |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR ARIS CANDRIS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAIME BOHNKE |
| 04/03/084 March 2008 | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 1100 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4GB |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | COMPANY NAME CHANGED BNFL URANIUM ASSET MANAGEMENT CO MPANY LIMITED CERTIFICATE ISSUED ON 27/01/05 |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: RISLEY WARRINGTON CHESHIRE WA3 6AS |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | NC INC ALREADY ADJUSTED 21/03/02 |
| 04/04/024 April 2002 | £ NC 20000000/50000000 21/03/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | S366A DISP HOLDING AGM 20/12/00 |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/998 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 06/05/966 May 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | SECRETARY RESIGNED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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