1ST ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 23/10/2423 October 2024 | Application to strike the company off the register |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 01/10/241 October 2024 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MARTYN MITCHELL |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 7-9 TRYON STREET LONDON SW3 3LG |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR PATRICE ROGER PASTOR |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICE ROGER PASTOR |
| 03/10/183 October 2018 | CESSATION OF ANDREW DONALD WILLIAM SMITH AS A PSC |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA MANNING-SMITH |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD WILLIAM SMITH / 01/09/2016 |
| 06/09/186 September 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 06/09/186 September 2018 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 29/09/1629 September 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 |
| 05/11/155 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | CURREXT FROM 29/09/2015 TO 31/12/2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 29 September 2014 |
| 05/02/155 February 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/13 |
| 04/11/144 November 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 29 September 2013 |
| 10/11/1310 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 127C LISCARTAN HOUSE SLOANE STREET LONDON SW1X 9AS UNITED KINGDOM |
| 06/11/126 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 29 September 2012 |
| 29/09/1229 September 2012 | Annual accounts for year ending 29 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 29 September 2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD WILLIAM SMITH / 09/01/2012 |
| 09/01/129 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ANNE MANNING-SMITH / 09/01/2012 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 37 WARREN STREET LONDON W1T 6AD |
| 29/09/1129 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 29 September 2010 |
| 30/06/1130 June 2011 | PREVSHO FROM 30/09/2010 TO 29/09/2010 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/10/106 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD WILLIAM SMITH / 01/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY DONALD SMITH |
| 16/01/0916 January 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | SECRETARY APPOINTED SAMANTHA ANNE MANNING-SMITH |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0515 November 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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