BII ASSET MANAGEMENT LIMITED

Company Documents

Date	Description
22/07/2522 July 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
27/08/2427 August 2024	Confirmation statement made on 2024-08-23 with updates View Document
20/08/2420 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/12/2320 December 2023	Director's details changed for Mr Colin Hugh Buckley on 2023-12-14 View Document
30/08/2330 August 2023	Confirmation statement made on 2023-08-23 with updates View Document
07/08/237 August 2023	Termination of appointment of Jane Earl as a director on 2023-07-27 View Document
14/07/2314 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
04/05/224 May 2022	Change of details for Cdc Group Plc as a person with significant control on 2022-03-29 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/09/194 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
04/09/194 September 2019	CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/12/1813 December 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN DIESS View Document
10/09/1810 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
30/08/1830 August 2018	CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
25/08/1725 August 2017	CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View Document
23/06/1723 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
19/06/1719 June 2017	DIRECTOR APPOINTED MISS JANE EARL View Document
20/09/1620 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
01/09/161 September 2016	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View Document
06/05/166 May 2016	SECRETARY APPOINTED MS SHAZIA PARVIEZ View Document
06/05/166 May 2016	APPOINTMENT TERMINATED, SECRETARY NICOLA MORSE View Document
06/05/166 May 2016	APPOINTMENT TERMINATED, DIRECTOR NICOLA MORSE View Document
06/05/166 May 2016	DIRECTOR APPOINTED MR CLIVE ROBERT MACTAVISH View Document
08/10/158 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
08/09/158 September 2015	Annual return made up to 23 August 2015 with full list of shareholders View Document
20/07/1520 July 2015	DIRECTOR APPOINTED MR JOHN PAUL DIESS View Document
17/07/1517 July 2015	APPOINTMENT TERMINATED, DIRECTOR GODFREY DAVIES View Document
17/07/1517 July 2015	DIRECTOR APPOINTED MS NICOLA HAZEL MORSE View Document
02/03/152 March 2015	APPOINTMENT TERMINATED, SECRETARY MARK KENDERDINE-DAVIES View Document
02/03/152 March 2015	SECRETARY APPOINTED MRS NICOLA MORSE View Document
29/09/1429 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
02/09/142 September 2014	Annual return made up to 23 August 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
10/09/1310 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
29/08/1329 August 2013	Annual return made up to 23 August 2013 with full list of shareholders View Document
10/04/1310 April 2013	REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, LEVEL 2 CARDINAL PLACE 80 VICTORIA STREET, LONDON, SW1E 5JL View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/09/1219 September 2012	Annual return made up to 23 August 2012 with full list of shareholders View Document
23/05/1223 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
26/10/1126 October 2011	Annual return made up to 23 August 2011 with full list of shareholders View Document
12/07/1112 July 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING View Document
12/07/1112 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
02/10/102 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
27/09/1027 September 2010	Annual return made up to 23 August 2010 with full list of shareholders View Document
02/10/092 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
27/08/0927 August 2009	REGISTERED OFFICE CHANGED ON 27/08/2009 FROM, LEVEL 2 CARDINAL PLACE 80 VICTORIA STREET, LONDON, SW1E 5JL View Document
27/08/0927 August 2009	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
19/09/0819 September 2008	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View Document

19/09/0819 September 2008	REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, LEVEL 2, CARDINAL PLACE 80 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM View Document
02/04/082 April 2008	REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, 4TH FLOOR, 6 DUKE STREET, LONDON, SW1Y 6BN View Document
27/10/0727 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
22/10/0722 October 2007	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View Document
22/10/0722 October 2007	NEW SECRETARY APPOINTED View Document
19/10/0719 October 2007	SECRETARY RESIGNED View Document
27/09/0627 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
25/08/0625 August 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View Document
30/08/0530 August 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View Document
13/07/0513 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
15/12/0415 December 2004	S366A DISP HOLDING AGM 01/12/04 View Document
27/08/0427 August 2004	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View Document
15/07/0415 July 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
04/06/044 June 2004	SECRETARY RESIGNED View Document
04/06/044 June 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/06/044 June 2004	DIRECTOR RESIGNED View Document
20/04/0420 April 2004	REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 1 BESSBOROUGH GARDENS, LONDON, SW1V 2JQ View Document
07/09/037 September 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View Document
05/07/035 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
18/10/0218 October 2002	SECRETARY'S PARTICULARS CHANGED View Document
12/09/0212 September 2002	DIRECTOR RESIGNED View Document
12/09/0212 September 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View Document
12/09/0212 September 2002	NEW DIRECTOR APPOINTED View Document
12/09/0212 September 2002	SECRETARY'S PARTICULARS CHANGED View Document
02/06/022 June 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
11/09/0111 September 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
28/08/0128 August 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View Document
25/09/0025 September 2000	EXEMPTION FROM APPOINTING AUDITORS 11/09/00 View Document
25/09/0025 September 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
06/09/006 September 2000	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View Document
07/08/007 August 2000	DIRECTOR RESIGNED View Document
07/08/007 August 2000	NEW DIRECTOR APPOINTED View Document
12/06/0012 June 2000	DIRECTOR RESIGNED View Document
12/06/0012 June 2000	DIRECTOR RESIGNED View Document
12/06/0012 June 2000	DIRECTOR RESIGNED View Document
12/06/0012 June 2000	NEW DIRECTOR APPOINTED View Document
12/06/0012 June 2000	NEW SECRETARY APPOINTED View Document
12/06/0012 June 2000	NEW DIRECTOR APPOINTED View Document
19/04/0019 April 2000	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View Document
19/04/0019 April 2000	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
19/04/0019 April 2000	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View Document
18/04/0018 April 2000	ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99 View Document
18/04/0018 April 2000	CHANGE ARD 03/04/00 View Document
17/01/0017 January 2000	DIRECTOR RESIGNED View Document
17/01/0017 January 2000	REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 35 BASINGHALL STREET, LONDON, EC2V 5DE View Document
17/01/0017 January 2000	DIRECTOR RESIGNED View Document
17/01/0017 January 2000	SECRETARY RESIGNED View Document
14/01/0014 January 2000	NEW DIRECTOR APPOINTED View Document
14/01/0014 January 2000	NEW SECRETARY APPOINTED View Document
14/01/0014 January 2000	NEW DIRECTOR APPOINTED View Document
15/10/9915 October 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/09/9930 September 1999	COMPANY NAME CHANGED TRUSHELFCO (NO.2526) LIMITED CERTIFICATE ISSUED ON 01/10/99 View Document
22/09/9922 September 1999	DIRECTOR RESIGNED View Document
22/09/9922 September 1999	NEW DIRECTOR APPOINTED View Document
22/09/9922 September 1999	NEW DIRECTOR APPOINTED View Document
22/09/9922 September 1999	DIRECTOR RESIGNED View Document
23/08/9923 August 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BII ASSET MANAGEMENT LIMITED

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