AEGIS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/11/2224 November 2022 | Termination of appointment of Matthew Roy Grainger as a director on 2022-11-10 |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 20/10/2220 October 2022 | Application to strike the company off the register |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 15/06/2115 June 2021 | Appointment of Ms Amilha Pio Young as a secretary on 2021-06-14 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY JEFFREY KAROLY |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | SECRETARY APPOINTED JEFFREY LASZLO KAROLY |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, SECRETARY HALE SECRETARIAL LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | COMPANY NAME CHANGED ALTUS CAPITAL LIMITED CERTIFICATE ISSUED ON 13/12/16 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED DAVID GEORGE NETHERWAY |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES POULTON / 12/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR MATTHEW ROY GRAINGER |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BOWIE |
| 12/12/1412 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALE SECRETARIAL LIMITED / 01/10/2014 |
| 12/12/1412 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BOWIE / 06/08/2013 |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BOWIE / 29/06/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BOWIE / 20/01/2012 |
| 21/12/1121 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES POULTON / 03/12/2011 |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES POULTON / 03/12/2010 |
| 13/01/1113 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BOWIE / 03/12/2010 |
| 09/08/109 August 2010 | CORPORATE SECRETARY APPOINTED HALE SECRETARIAL LIMITED |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 26/05/1026 May 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 65000.00 |
| 03/12/093 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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