CROMWELL ASSET MANAGEMENT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 19/03/2519 March 2025 | Insolvency filing |
| 06/02/256 February 2025 | Appointment of a voluntary liquidator |
| 06/02/256 February 2025 | Removal of liquidator by court order |
| 31/01/2531 January 2025 | Return of final meeting in a members' voluntary winding up |
| 22/06/2422 June 2024 | Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-06-22 |
| 21/06/2421 June 2024 | Appointment of a voluntary liquidator |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Declaration of solvency |
| 02/02/242 February 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 30/05/2330 May 2023 | Director's details changed for Cromwell Director Limited on 2023-05-10 |
| 30/05/2330 May 2023 | Change of details for Cromwell Investment Holdings Uk Limited as a person with significant control on 2023-05-10 |
| 10/05/2310 May 2023 | Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 2023-05-10 |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 01/02/221 February 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | |
| 07/09/207 September 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROMWELL CORPORATE SECRETARIAL LIMITED / 07/09/2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 25/02/2025 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 25/02/2025 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 25/02/2025 February 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 25/02/2025 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES COTTERELL / 18/10/2017 |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKBY |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / VALAD FUND MANAGEMENT HOLIDNGS (UK) LIMITED / 06/04/2016 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 01/03/171 March 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/02/2017 |
| 01/03/171 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017 |
| 24/02/1724 February 2017 | COMPANY NAME CHANGED VALAD ASSET MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 24/02/17 |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 28/01/1628 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN DYER |
| 02/09/152 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWE |
| 22/08/1422 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 19/05/1419 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/05/1419 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/08/1328 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN ROBERT DYER / 01/07/2013 |
| 03/07/133 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP GRAHAM HOWE / 01/07/2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COTTERELL / 01/07/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIRKBY / 02/07/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ROBERT COTTERELL |
| 20/08/1220 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/08/1130 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR ROBERT PHILIP GRAHAM HOWE |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY SOMERVILLE |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 24/08/1024 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE SOMERVILLE / 19/08/2010 |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 19/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN ROBERT DYER / 19/08/2010 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR DAVID JOHN KIRKBY |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER |
| 14/01/1014 January 2010 | CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN ROBERT DYER / 07/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE SOMERVILLE / 07/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS OLIVER / 07/10/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD |
| 22/08/0822 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | AUDITOR'S RESIGNATION |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/02/0820 February 2008 | COMPANY NAME CHANGED TEESLAND ASSET MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 20/02/08 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | COMPANY NAME CHANGED EQUITY PARTNERSHIPS ASSET MANAGE MENT LIMITED CERTIFICATE ISSUED ON 17/11/04 |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/09/023 September 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | COMPANY NAME CHANGED EQUITY PARTNERSHIPS INVESTMENT L IMITED CERTIFICATE ISSUED ON 20/08/01 |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 |
| 19/09/0019 September 2000 | AUDITOR'S RESIGNATION |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 21-22 GROSVENOR STREET LONDON W1X 9FE |
| 06/09/006 September 2000 | AUDITOR'S RESIGNATION |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | £ NC 1000/2000 16/12/9 |
| 04/01/004 January 2000 | NC INC ALREADY ADJUSTED 16/12/99 |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: 3RD FLOOR 22 BAUTON STREET LONDON W1X 7DA |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 6 BURNABY CRESCENT CHISWICK LONDON W4 3LH |
| 01/10/961 October 1996 | COMPANY NAME CHANGED EQUITY PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 02/10/96 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | COMPANY NAME CHANGED JOYFILL LIMITED CERTIFICATE ISSUED ON 05/09/96 |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 120 EAST ROAD LONDON N1 6AA |
| 19/08/9619 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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