ENVOY ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/2027 March 2020 | APPLICATION FOR STRIKING-OFF |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 24/09/1924 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM C/O COMPANY SECRETARY ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013 |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | AUDITOR'S RESIGNATION |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR CLIVE ERIC LINSDELL |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR DARRYL JOHN CORNEY |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BP UNITED KINGDOM |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/01/139 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MUMFORD / 10/09/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PEARCE / 24/07/2012 |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/01/1216 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/12/1016 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PEARCE / 26/11/2009 |
| 07/01/107 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED STEPHEN JOHN MORRIS |
| 15/02/0815 February 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 16/01/0616 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0423 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/0423 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/0423 December 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/12/0413 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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