DERWENT ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
23/06/2523 June 2025

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23/06/2523 June 2025

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23/06/2523 June 2025

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02/05/252 May 2025 Confirmation statement made on 2025-04-24 with updates

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20/08/2420 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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16/06/2416 June 2024

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16/06/2416 June 2024

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16/06/2416 June 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-24 with no updates

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with updates

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21/04/2321 April 2023 Confirmation statement made on 2023-04-16 with no updates

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08/02/238 February 2023 Director's details changed for Mr Nigel Quentin George on 2023-01-30

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08/02/238 February 2023 Director's details changed for Mr Nigel Quentin George on 2023-01-30

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08/02/238 February 2023 Director's details changed for Mr Nigel Quentin George on 2023-01-30

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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08/04/228 April 2022 Resolutions

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08/04/228 April 2022 Resolutions

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08/04/228 April 2022 Memorandum and Articles of Association

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25/09/2125 September 2021 Full accounts made up to 2020-12-31

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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10/07/1910 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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03/07/183 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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13/10/1713 October 2017 APPOINTMENT TERMINATED, SECRETARY TIMOTHY JAMES KITE

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13/10/1713 October 2017 SECRETARY APPOINTED MR DAVID ANDREW LAWLER

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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14/07/1714 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/08/1616 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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14/08/1514 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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04/08/154 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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23/09/1423 September 2014 Annual return made up to 26 July 2014 with full list of shareholders

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29/08/1429 August 2014 SECTION 519

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08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/07/1330 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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09/07/139 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/09/125 September 2012 Annual return made up to 26 July 2012 with full list of shareholders

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14/06/1214 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/08/112 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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18/07/1118 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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02/02/112 February 2011 DIRECTOR APPOINTED MR NIGEL QUENTIN GEORGE

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02/02/112 February 2011 DIRECTOR APPOINTED DAVID GARY SILVERMAN

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02/02/112 February 2011 DIRECTOR APPOINTED SIMON PAUL SILVER

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06/08/106 August 2010 CURRSHO FROM 31/07/2011 TO 31/12/2010

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05/08/105 August 2010 DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI

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26/07/1026 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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