WARBURTONS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-09-24 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-09-26 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN HEALEY |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 19/03/2019 |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 26/09/15 |
| 12/04/1612 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS WARBURTON / 09/04/2015 |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 |
| 15/04/1515 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARBURTON / 30/01/2015 |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 02/04/142 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 17/04/1317 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 24/09/11 |
| 24/04/1224 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 25/09/10 |
| 08/04/118 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 20/04/1020 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HEALEY / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARBURTON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSS WARBURTON / 19/10/2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/05/082 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY ROGER MCMULLAN |
| 31/03/0831 March 2008 | SECRETARY APPOINTED MR JOHN MICHAEL HEALEY |
| 20/03/0820 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0820 March 2008 | ALTER ARTICLES 07/03/2008 |
| 18/03/0818 March 2008 | NC INC ALREADY ADJUSTED 06/03/08 |
| 18/03/0818 March 2008 | GBP NC 100/4000100 06/03/2008 |
| 04/07/074 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 29/09/08 |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | COMPANY NAME CHANGED WARBURTONS ASSET MANAGEMENTS LIM ITED CERTIFICATE ISSUED ON 13/06/07 |
| 05/06/075 June 2007 | COMPANY NAME CHANGED CROSSCO (1023) LIMITED CERTIFICATE ISSUED ON 05/06/07 |
| 30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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