CONNECTED ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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24/04/2524 April 2025 | Micro company accounts made up to 2024-12-31 |
14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2024-12-23 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
16/12/2416 December 2024 | Change of details for Ashdown Holding Limited as a person with significant control on 2024-12-16 |
23/08/2423 August 2024 | Confirmation statement made on 2024-08-09 with updates |
04/06/244 June 2024 | Purchase of own shares. |
02/05/242 May 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
15/12/2315 December 2023 | Director's details changed for Mr Darren Agombar on 2023-12-15 |
15/12/2315 December 2023 | Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 2023-12-15 |
15/12/2315 December 2023 | Director's details changed for Mr Gustave Marcel Philippe Gerard Rieunier on 2023-12-15 |
09/11/239 November 2023 | Statement of capital following an allotment of shares on 2023-10-12 |
04/10/234 October 2023 | Confirmation statement made on 2023-08-09 with updates |
03/10/233 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-30 |
22/08/2322 August 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
22/08/2322 August 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-16 |
02/08/232 August 2023 | Registered office address changed from 27-29 Cursitor Street London EC4A 1LT England to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 2023-08-02 |
26/07/2326 July 2023 | Total exemption full accounts made up to 2022-11-30 |
24/07/2324 July 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-17 |
24/07/2324 July 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-16 |
21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-04-20 |
21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2022-11-16 |
21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-02-17 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
29/04/2229 April 2022 | Total exemption full accounts made up to 2021-11-30 |
24/01/2224 January 2022 | Director's details changed for Mr Darren Agombar on 2022-01-24 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
06/09/216 September 2021 | Registered office address changed from , Cargo Works 1-2 Hatfields, Unit 5.04, Waterloo, London, SE1 9PG, England to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 2021-09-06 |
01/07/211 July 2021 | Appointment of Ms Melanie Anne Hayes as a director on 2021-06-21 |
26/03/2126 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
11/12/2011 December 2020 | ARTICLES OF ASSOCIATION |
11/12/2011 December 2020 | ADOPT ARTICLES 10/11/2020 |
11/12/2011 December 2020 | ADOPT ARTICLES 10/11/2020 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
12/10/2012 October 2020 | Registered office address changed from , Cargo Works 1-2 Hatfields, Unit 5.06, Waterloo, London, SE1 9PG, England to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 2020-10-12 |
12/10/2012 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVE MARCEL PHILIPPE GERARD RIEUNIER / 12/10/2020 |
12/10/2012 October 2020 | REGISTERED OFFICE CHANGED ON 12/10/2020 FROM CARGO WORKS 1-2 HATFIELDS UNIT 5.06 WATERLOO LONDON SE1 9PG ENGLAND |
05/10/205 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVE MARCEL PHILIPPE GERARD RIEUNIER / 05/10/2020 |
05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
27/03/2027 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
03/02/203 February 2020 | Registered office address changed from , 40 Eastbourne Terrace, London, W2 6LG, England to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 2020-02-03 |
03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 40 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
05/12/195 December 2019 | DIRECTOR APPOINTED MR GUSTAVE MARCEL PHILIPPE GERARD RIEUNIER |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN AGOMBAR / 29/10/2019 |
24/10/1924 October 2019 | COMPANY NAME CHANGED EC2 ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/10/19 |
09/08/199 August 2019 | 14/11/18 STATEMENT OF CAPITAL GBP 130100 |
09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
09/08/199 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
29/04/1929 April 2019 | CESSATION OF SMART PENSION LIMITED AS A PSC |
29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHDOWN HOLDING LIMITED |
29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
12/04/1912 April 2019 | DIRECTOR APPOINTED MR DARREN AGOMBAR |
06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN AGOMBAR |
18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN AGOMBAR / 17/01/2019 |
17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN AGOMBAR / 17/01/2019 |
03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAYMOND EVANS / 03/12/2018 |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
20/11/1820 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2018 |
20/11/1820 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMART PENSION LIMITED |
19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
05/03/185 March 2018 | Registered office address changed from , 20 Eastbourne Terrace Eastbourne Terrace, 11th Floor, London, W2 6LG, United Kingdom to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 2018-03-05 |
05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 20 EASTBOURNE TERRACE EASTBOURNE TERRACE 11TH FLOOR LONDON W2 6LG UNITED KINGDOM |
23/11/1723 November 2017 | COMPANY NAME CHANGED SMART PENSION INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/11/17 |
09/11/179 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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