W1M ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Thomas Smith Donlon as a secretary on 2025-07-23 |
| 11/08/2511 August 2025 New | Appointment of Sophie Louise Christopher as a secretary on 2025-07-23 |
| 02/06/252 June 2025 | Certificate of change of name |
| 01/04/251 April 2025 | Termination of appointment of Frederick David Stewart Rosier as a director on 2025-03-31 |
| 24/03/2524 March 2025 | Registered office address changed from Two Fitzroy Place 8 Mortimer Street London W1T 3JJ England to 16 Babmaes Street London SW1Y 6AH on 2025-03-24 |
| 05/11/245 November 2024 | Auditor's resignation |
| 28/10/2428 October 2024 | Registration of charge 021125880002, created on 2024-10-23 |
| 05/07/245 July 2024 | Appointment of Mr Sebastian Simon Dovey as a director on 2024-07-03 |
| 05/07/245 July 2024 | Appointment of Mr Ananth Steven Singh Chhoker as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Robert Charles Paul as a director on 2024-06-28 |
| 05/07/245 July 2024 | Appointment of Mr Michael David Allen as a director on 2024-06-28 |
| 05/07/245 July 2024 | Appointment of Mr David John Morgan as a director on 2024-07-03 |
| 05/07/245 July 2024 | Appointment of Ms Alexandra Winifred Louise Innes as a director on 2024-07-04 |
| 05/07/245 July 2024 | Appointment of Mr Frederick David Stewart Rosier as a director on 2024-07-03 |
| 05/07/245 July 2024 | Termination of appointment of Iain Tait as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Pau Morilla-Giner as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of James Andrew Hamper as a director on 2024-06-28 |
| 18/06/2418 June 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 17/01/2417 January 2024 | Full accounts made up to 2023-06-30 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 01/03/231 March 2023 | Full accounts made up to 2022-06-30 |
| 14/10/2214 October 2022 | Director's details changed for Mr Robert Charles Paul on 2022-10-11 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 26/11/2126 November 2021 | Appointment of Mr Robert Charles Paul as a director on 2021-11-26 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FREEDMAN |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR JAMES ANDREW HAMPER |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR PAU MORILLA-GINER |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR GUY ANDREW MCGLASHAN |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR DOMINIC TIMOTHY EDWARD CRABB |
| 10/06/1910 June 2019 | SECRETARY APPOINTED MR THOMAS SMITH DONLON |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR IAIN TAIT |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCLOUGHLIN |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 7 TRITON SQUARE REGENTS PLACE LONDON NW1 3HG |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON AND CAPITAL GROUP LIMITED |
| 10/03/1710 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 28/09/1528 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KEITH FREEDMAN / 25/03/2013 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KEITH FREEDMAN / 25/03/2013 |
| 29/09/1429 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/09/1313 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/11/126 November 2012 | ALTER ARTICLES 16/10/2012 |
| 03/09/123 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 4 TRITON SQUARE REGENTS PLACE LONDON NW1 3HG |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/11/117 November 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/10/1012 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGH MCLOUGHLIN / 30/06/2010 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANTONY DRAIN |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FREEDMAN / 01/08/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FREEDMAN / 01/09/2008 |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 10TH FLOOR 10 MALTRAVERS STREET LONDON WC2R 3NL |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 15 BERNERS STREET LONDON W1T 3LJ |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
| 24/03/0024 March 2000 | SECRETARY RESIGNED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 49 MARYLEBONE HIGH STREET LONDON W1M 4EA |
| 10/12/9610 December 1996 | AUDITOR'S RESIGNATION |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 03/11/943 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/10/946 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 18/11/9118 November 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | AUDITOR'S RESIGNATION |
| 17/01/9117 January 1991 | RETURN MADE UP TO 31/10/90; CHANGE OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/02/907 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8919 February 1989 | WD 03/02/89 AD 31/01/89--------- £ SI 4900@1=4900 £ IC 2/4902 |
| 21/10/8821 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 21/10/8821 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/10/8821 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 150988 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | REGISTERED OFFICE CHANGED ON 23/06/88 FROM: 1ST FLOOR 18 MARYLEBONE MEWS NEW CAVENDISH ST LONDON W.1 |
| 23/03/8723 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/8719 March 1987 | CERTIFICATE OF INCORPORATION |
| 19/03/8719 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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