BEE ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 14/06/2414 June 2024 | Micro company accounts made up to 2023-10-31 |
| 05/01/245 January 2024 | Notification of Kee Assets Limited as a person with significant control on 2024-01-05 |
| 05/01/245 January 2024 | Cessation of Peter David Conroy as a person with significant control on 2024-01-05 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 25/07/2325 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/03/2331 March 2023 | Satisfaction of charge 1 in full |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-25 with updates |
| 03/03/223 March 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-25 with updates |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 16/03/2016 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 01/05/191 May 2019 | REDUCE ISSUED CAPITAL 10/04/2019 |
| 01/05/191 May 2019 | STATEMENT BY DIRECTORS |
| 01/05/191 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 100 |
| 01/05/191 May 2019 | SOLVENCY STATEMENT DATED 15/04/19 |
| 19/03/1919 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/06/1819 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015256710006 |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015256710005 |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015256710007 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/10/1725 October 2017 | CURRSHO FROM 31/12/2017 TO 31/10/2017 |
| 17/05/1717 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015256710003 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015256710004 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015256710002 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 21/03/1621 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 24/04/1424 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 93 SILVERDALE AVENUE WALTON-ON-THAMES SURREY KT12 1EJ ENGLAND |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O MACKENZIE FIELD HYDE HOUSE EDGEWARE ROAD LONDON NW9 6LA |
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY PETER CONROY |
| 12/02/1312 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/11/121 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MRS MARIA CONROY |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GALLOWAY |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 02/04/122 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 5TH FLOOR, 2 BABMAES STREET LONDON SW1Y 6HD ENGLAND |
| 16/06/1116 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/11/1015 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 28 SAVILE ROW LONDON W1S 2EU |
| 08/02/108 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/106 January 2010 | COMPANY NAME CHANGED BALTIC ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/01/10 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CONROY / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID CONROY / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON SCOTT / 18/12/2009 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODDARD |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED ANDREW GORDON SCOTT |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 10/11/07; CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | £ IC 23334/13334 22/05/07 £ SR 10000@1=10000 |
| 22/06/0722 June 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/06/0722 June 2007 | £ IC 33334/23334 22/05/07 £ SR 10000@1=10000 |
| 08/06/078 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 25-26 ALBEMARLE STREET LONDON W1S 4AD |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0118 July 2001 | COMPANY NAME CHANGED BALTIC FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 18/07/01 |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | AUDITOR'S RESIGNATION |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 16/12/9416 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 03/12/933 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 19/12/9119 December 1991 | REGISTERED OFFICE CHANGED ON 19/12/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/02/9111 February 1991 | NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | 252,366A,386 31/12/90 |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED |
| 22/01/9022 January 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED |
| 27/01/8927 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | DIRECTOR RESIGNED |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/07/8728 July 1987 | NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 02/01/812 January 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/81 |
| 31/10/8031 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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