ANGUS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | Application to strike the company off the register |
| 29/11/2329 November 2023 | Registered office address changed from Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester Leicestershire LE3 3AW England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 2023-11-29 |
| 29/11/2329 November 2023 | Appointment of Mr Simon Timothy Pile as a secretary on 2023-11-22 |
| 29/11/2329 November 2023 | Termination of appointment of Anne Frost as a director on 2023-11-22 |
| 29/11/2329 November 2023 | Termination of appointment of Gemma Victoria Gill as a secretary on 2023-11-22 |
| 29/11/2329 November 2023 | Appointment of Mr Simon Timothy Pile as a director on 2023-11-22 |
| 29/11/2329 November 2023 | Appointment of Mr Tom Taylor as a director on 2023-11-22 |
| 29/11/2329 November 2023 | Notification of Fairstone Holdings Limited as a person with significant control on 2023-11-22 |
| 29/11/2329 November 2023 | Appointment of Mr Simon Levick Garth Wilson as a director on 2023-11-22 |
| 29/11/2329 November 2023 | Cessation of Anne Frost as a person with significant control on 2023-11-22 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 21/11/2321 November 2023 | Second filing of the annual return made up to 2009-10-03 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/12/223 December 2022 | Confirmation statement made on 2022-10-03 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 06/04/216 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 13/02/2013 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE FROST / 01/09/2018 |
| 05/09/195 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNE FROST / 01/09/2018 |
| 13/02/1913 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 19/03/1819 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 39 CASTLE STREET LEICESTER LE1 5WN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 20/02/1720 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 24/03/1624 March 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 |
| 27/10/1527 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | 03/10/14 NO CHANGES |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/10/1329 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/10/128 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/10/1120 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 02/06/112 June 2011 | SECRETARY APPOINTED GEMMA VICTORIA GILL |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE FROST |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | SECRETARY APPOINTED ANNE FROST |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH FROST |
| 12/10/1012 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/10/0912 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE FROST / 01/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 2009-10-03 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/01/0824 January 2008 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 6 FREDERICK STREET WIGSTON LEICESTER LEICESTERSHIRE LE18 1PJ |
| 08/11/078 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 6 FREDERICK STREET WIGSTON LEICESTER LEICESTERSHIRE LE18 1PJ |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 44 CASTLE GATE NOTTINGHAM NG1 7BJ |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | COMPANY NAME CHANGED CASTLEGATE 439 LIMITED CERTIFICATE ISSUED ON 01/12/06 |
| 03/10/063 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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