FULL CIRCLE ASSET MANAGEMENT LIMITED



Company Documents

DateDescription
08/02/198 February 2019NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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17/12/1817 December 2018NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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01/08/181 August 2018NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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09/03/189 March 2018NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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10/01/1810 January 2018REGISTERED OFFICE CHANGED ON 10/01/2018 FROM UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX

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10/01/1810 January 2018REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 6 EAST POINT HIGH STREET SEAL SEVENOAKS KENT TN15 0EG

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10/01/1810 January 2018REGISTERED OFFICE CHANGED ON 10/01/2018 FROM
UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE COWLEY MILL ROAD
UXBRIDGE
UB8 2FX

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10/01/1810 January 2018REGISTERED OFFICE CHANGED ON 10/01/2018 FROM
6 EAST POINT HIGH STREET
SEAL
SEVENOAKS
KENT
TN15 0EG

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08/01/188 January 2018NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009404,00009320,00009168

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30/03/1730 March 2017CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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05/04/165 April 2016Annual return made up to 28 March 2016 with full list of shareholders

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30/09/1530 September 2015Annual accounts small company total exemption made up to 30 September 2015

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21/04/1521 April 2015Annual return made up to 28 March 2015 with full list of shareholders

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09/03/159 March 2015REGISTERED OFFICE CHANGED ON 09/03/2015 FROM ST JOHNS HOUSE SUFFOLK WAY SEVENOAKS KENT TN13 1TG

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09/03/159 March 2015REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
ST JOHNS HOUSE SUFFOLK WAY
SEVENOAKS
KENT
TN13 1TG

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30/09/1430 September 2014Annual accounts small company total exemption made up to 30 September 2014

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31/03/1431 March 2014Annual return made up to 28 March 2014 with full list of shareholders

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27/01/1427 January 2014SECRETARY APPOINTED MR ANDREW SELSBY

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27/01/1427 January 2014APPOINTMENT TERMINATED, SECRETARY EVE OWEN

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30/09/1330 September 2013FULL ACCOUNTS MADE UP TO 30/09/13

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22/04/1322 April 2013Annual return made up to 28 March 2013 with full list of shareholders

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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12/04/1212 April 2012Annual return made up to 28 March 2012 with full list of shareholders

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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11/04/1111 April 2011Annual return made up to 28 March 2011 with full list of shareholders

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11/04/1111 April 2011APPOINTMENT TERMINATED, SECRETARY ANDREW SELSBY

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23/11/1023 November 2010SECRETARY APPOINTED MRS EVE OWEN

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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17/06/1017 June 2010Annual return made up to 29 March 2010 with full list of shareholders

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16/06/1016 June 2010Annual return made up to 28 March 2010 with full list of shareholders

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16/06/1016 June 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBSON / 01/10/2009

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16/06/1016 June 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SELSBY / 01/10/2009

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16/06/1016 June 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SELSBY / 01/10/2009

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16/06/1016 June 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBSON / 01/10/2009

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SELSBY / 27/10/2009

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBSON / 08/12/2009

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04/01/104 January 2010SECRETARY'S CHANGE OF PARTICULARS / ANDREW SELSBY / 27/10/2009

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30/09/0930 September 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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27/04/0927 April 2009LOCATION OF REGISTER OF MEMBERS

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27/04/0927 April 2009RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009DIRECTOR'S PARTICULARS JOHN ROBSON

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24/04/0924 April 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBSON / 01/04/2008

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24/03/0924 March 2009REGISTERED OFFICE CHANGED ON 24/03/2009 FROM STAFFORD HOUSE 120 122 HIGH STREET ORPINGTON KENT BR6 0JS

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24/03/0924 March 2009REGISTERED OFFICE CHANGED ON 24/03/09 FROM: STAFFORD HOUSE 120 122 HIGH STREET ORPINGTON KENT BR6 0JS

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08/12/088 December 2008VARYING SHARE RIGHTS AND NAMES

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30/09/0830 September 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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23/09/0823 September 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/04/0816 April 2008RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007COMPANY NAME CHANGED R. H. ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/11/07

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13/11/0713 November 2007COMPANY NAME CHANGED R. H. ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/11/07; RESOLUTION PASSED ON 08/11/07

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30/09/0730 September 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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04/04/074 April 2007RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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03/04/073 April 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0630 September 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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20/06/0620 June 2006RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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04/04/054 April 2005RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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04/04/054 April 2005RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/0430 September 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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13/04/0413 April 2004RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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11/05/0311 May 2003RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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11/05/0311 May 2003RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0230 September 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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24/05/0224 May 2002RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0130 September 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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23/04/0123 April 2001RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001DIRECTOR RESIGNED

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30/09/0030 September 2000FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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05/04/005 April 2000RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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24/09/9924 September 1999NEW DIRECTOR APPOINTED

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09/04/999 April 1999RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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27/04/9827 April 1998RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS

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18/11/9718 November 1997NEW DIRECTOR APPOINTED

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18/11/9718 November 1997DIRECTOR RESIGNED

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11/11/9711 November 1997DIRECTOR RESIGNED

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30/09/9730 September 1997FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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08/04/978 April 1997REGISTERED OFFICE CHANGED ON 08/04/97 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA

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08/04/978 April 1997RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS

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27/02/9727 February 1997NEW SECRETARY APPOINTED

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27/02/9727 February 1997SECRETARY RESIGNED

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07/11/967 November 1996£ NC 4000/40000 29/09/95

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07/11/967 November 1996DIRECTOR RESIGNED

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07/11/967 November 1996RETURN MADE UP TO 28/03/96; CHANGE OF MEMBERS

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07/11/967 November 1996NC INC ALREADY ADJUSTED 29/09/95

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07/11/967 November 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95

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07/11/967 November 1996DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/95

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07/11/967 November 1996NC INC ALREADY ADJUSTED 29/09/95 AUTH ALLOT OF SECURITY 29/09/95 DISAPP PRE-EMPT RIGHTS 29/09/95

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30/09/9630 September 1996FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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30/09/9530 September 1995FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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25/07/9525 July 1995£ NC 3750/4000 12/06/95

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25/07/9525 July 1995NC INC ALREADY ADJUSTED 12/06/95

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25/07/9525 July 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/95

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25/07/9525 July 1995DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/95

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25/07/9525 July 1995NC INC ALREADY ADJUSTED 12/06/95 AUTH ALLOT OF SECURITY 12/06/95 DISAPP PRE-EMPT RIGHTS 12/06/95

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10/05/9510 May 1995RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS

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12/01/9512 January 1995DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94

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11/08/9411 August 1994NEW DIRECTOR APPOINTED

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23/06/9423 June 1994PARTICULARS OF MORTGAGE/CHARGE

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16/05/9416 May 1994RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS

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20/02/9420 February 1994ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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29/11/9329 November 1993REGISTERED OFFICE CHANGED ON 29/11/93 FROM: 101 HIGH STREET ORPINGTON KENT BR5 OLG

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29/11/9329 November 1993REGISTERED OFFICE CHANGED ON 29/11/93 FROM: G OFFICE CHANGED 29/11/93 101 HIGH STREET ORPINGTON KENT BR5 OLG

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04/06/934 June 1993RETURN MADE UP TO 28/03/93; CHANGE OF MEMBERS

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02/06/932 June 1993REGISTERED OFFICE CHANGED ON 02/06/93 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON CRO 1AA

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02/06/932 June 1993REGISTERED OFFICE CHANGED ON 02/06/93 FROM: G OFFICE CHANGED 02/06/93 KINGS PARADE LOWER COOMBE STREET CROYDON CRO 1AA

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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13/11/9213 November 1992RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS; AMEND

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23/10/9223 October 1992£ NC 1000/3750 05/10/92

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23/10/9223 October 1992AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/92

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16/09/9216 September 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9216 September 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/09/924 September 1992COMPANY NAME CHANGED J.R. FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/92

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04/09/924 September 1992COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/09/92

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04/09/924 September 1992COMPANY CERTNM CERTIFICATE ISSUED ON 04/09/92

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24/07/9224 July 1992COMPANY NAME CHANGED ROBSON (FINANCIAL SERVICES) LIMI TED CERTIFICATE ISSUED ON 27/07/92

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24/07/9224 July 1992COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/07/92

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24/07/9224 July 1992COMPANY CERTNM CERTIFICATE ISSUED ON 24/07/92

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27/04/9227 April 1992RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS

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27/04/9227 April 1992S252 DISP LAYING ACC 23/03/92

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27/04/9227 April 1992S366A DISP HOLDING AGM 23/03/92

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27/04/9227 April 1992S386 DISP APP AUDS 23/03/92

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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07/11/917 November 1991RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS

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07/11/917 November 1991STRIKE-OFF ACTION DISCONTINUED

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22/10/9122 October 1991FIRST GAZETTE

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07/08/917 August 1991COMPANY NAME CHANGED FIDELITY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/08/91

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07/08/917 August 1991COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/08/91

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07/08/917 August 1991COMPANY CERTNM CERTIFICATE ISSUED ON 07/08/91

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05/08/915 August 1991REGISTERED OFFICE CHANGED ON 05/08/91 FROM: G OFFICE CHANGED 05/08/91 6 LOVAT LANE LONDON EC3R 8DT

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05/08/915 August 1991REGISTERED OFFICE CHANGED ON 05/08/91 FROM: 6 LOVAT LANE LONDON EC3R 8DT

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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21/09/9021 September 1990REGISTERED OFFICE CHANGED ON 21/09/90 FROM: 149 ALBION ROAD LONDON N16 9JU

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21/09/9021 September 1990REGISTERED OFFICE CHANGED ON 21/09/90 FROM: G OFFICE CHANGED 21/09/90 149 ALBION ROAD LONDON N16 9JU

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21/09/9021 September 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/03/9028 March 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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