BM ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Registration of charge 056233090003, created on 2025-01-21 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 14/11/2414 November 2024 | Registration of charge 056233090002, created on 2024-11-13 |
| 14/11/2414 November 2024 | Notification of Joseph Padwa as a person with significant control on 2024-07-31 |
| 13/11/2413 November 2024 | Notification of Ruth Padwa as a person with significant control on 2024-07-31 |
| 13/11/2413 November 2024 | Change of details for Mr Aaron Grossman as a person with significant control on 2024-07-31 |
| 04/09/244 September 2024 | Appointment of Mr Joseph Padwa as a director on 2024-07-31 |
| 03/09/243 September 2024 | Cessation of Benzion Hofstatter as a person with significant control on 2024-07-31 |
| 03/09/243 September 2024 | Termination of appointment of Benzion Hofstatter as a director on 2024-07-31 |
| 03/09/243 September 2024 | Termination of appointment of Avraham Simcha Taub as a director on 2024-07-31 |
| 03/09/243 September 2024 | Appointment of Mrs Ruth Padwa as a director on 2024-07-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 08/02/178 February 2017 | DISS40 (DISS40(SOAD)) |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1523 December 2015 | 15/11/15 NO MEMBER LIST |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR AVRAHAM SIMCHA TAUB |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM TAUB |
| 03/01/153 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/11/1419 November 2014 | 15/11/14 NO MEMBER LIST |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/11/1319 November 2013 | 15/11/13 NO MEMBER LIST |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/11/1216 November 2012 | 15/11/12 NO MEMBER LIST |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | 15/11/11 NO MEMBER LIST |
| 13/01/1113 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | 15/11/10 NO MEMBER LIST |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR BENZION HOFSTATTER |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR AARON GROSSMAN |
| 02/03/102 March 2010 | 15/11/09 NO MEMBER LIST |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
| 28/03/0928 March 2009 | 30/11/07 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | ANNUAL RETURN MADE UP TO 15/11/08 |
| 07/12/077 December 2007 | ANNUAL RETURN MADE UP TO 15/11/07 |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/073 June 2007 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM: 93 ALKHAM ROAD LONDON N16 6XD |
| 12/01/0712 January 2007 | ANNUAL RETURN MADE UP TO 15/11/06 |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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