BENNELONG ASSET MANAGEMENT (UK) LIMITED
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| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Termination of appointment of Vaughan Bartley Robinson as a secretary on 2024-07-02 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with updates |
| 02/07/242 July 2024 | Appointment of Ms Ceri Louise Parmiter as a director on 2024-07-01 |
| 02/07/242 July 2024 | Termination of appointment of Richard Anthony Pegum as a director on 2024-07-01 |
| 02/07/242 July 2024 | Termination of appointment of Paul Anthony Henry as a director on 2024-07-01 |
| 02/07/242 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Appointment of Ms Ceri Louise Parmiter as a secretary on 2024-07-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Certificate of change of name |
| 12/10/2212 October 2022 | Director's details changed for Mr Richard Anthony Pegum on 2022-10-12 |
| 12/10/2212 October 2022 | Director's details changed for Mr Paul Anthony Henry on 2022-10-12 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Cessation of Mark Bernhard Konda as a person with significant control on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/07/2124 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 16/08/1916 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM LEVEL 1, 20 FOUBERT'S PLACE LONDON W1F 7PL |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 17/06/1717 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 20/06/1620 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 301A 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 6 DUKE STREET ST JAMES LEVEL 1 LONDON SW1Y 6BN UNITED KINGDOM |
| 16/08/1416 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/134 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY PEGUM / 01/04/2010 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENRY / 27/01/2012 |
| 31/08/1231 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 6 DUKE STREET ST JAMES LEVEL 2 LONDON SW1Y 6BN UNITED KINGDOM |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HENRY / 13/01/2012 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 6 DUKE STREET ST JAMES LEVEL 2 LONDON SW1Y 6BN UNITED KINGDOM |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KONDA / 19/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HENRY / 19/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY PEGUM / 09/08/2010 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 6 DUKE STREET LEVEL ONE ST JAMES'S LONDON SW1Y 6BN UNITED KINGDOM |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 6 DUKE STREET LEVEL ONE ST JAMES'S LONDON SW1Y 6BN |
| 16/09/0816 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK KONDA / 03/09/2008 |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 6 DUKE STREET LEVEL ONE ST JAMES'S LONDON SW1Y 6BN |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM LEVEL ONE 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK KONDA / 28/03/2008 |
| 03/09/073 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 03/09/043 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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