FULL CIRCLE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2220 May 2022 | Notice of move from Administration to Dissolution |
| 09/05/229 May 2022 | Administrator's progress report |
| 09/05/229 May 2022 | Administrator's progress report |
| 10/02/2210 February 2022 | Administrator's progress report |
| 08/02/198 February 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 17/12/1817 December 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 01/08/181 August 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 16/03/1816 March 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/03/189 March 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 6 EAST POINT HIGH STREET SEAL SEVENOAKS KENT TN15 0EG |
| 08/01/188 January 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009404,00009320,00009168 |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/04/165 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/04/1521 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM ST JOHNS HOUSE SUFFOLK WAY SEVENOAKS KENT TN13 1TG |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 31/03/1431 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | SECRETARY APPOINTED MR ANDREW SELSBY |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY EVE OWEN |
| 22/04/1322 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/04/1212 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/04/1111 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW SELSBY |
| 23/11/1023 November 2010 | SECRETARY APPOINTED MRS EVE OWEN |
| 17/06/1017 June 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SELSBY / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBSON / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SELSBY / 01/10/2009 |
| 16/06/1016 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBSON / 01/10/2009 |
| 03/06/103 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW SELSBY / 27/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBSON / 08/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SELSBY / 27/10/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBSON / 01/04/2008 |
| 05/04/095 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM STAFFORD HOUSE 120 122 HIGH STREET ORPINGTON KENT BR6 0JS |
| 08/12/088 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/0823 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/0814 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | COMPANY NAME CHANGED R. H. ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/11/07 |
| 05/06/075 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 21/04/0421 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 01/06/011 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/08/9819 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA |
| 01/04/971 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 07/11/967 November 1996 | RETURN MADE UP TO 28/03/96; CHANGE OF MEMBERS |
| 07/11/967 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/95 |
| 07/11/967 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95 |
| 07/11/967 November 1996 | NC INC ALREADY ADJUSTED 29/09/95 |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | £ NC 4000/40000 29/09/95 |
| 17/05/9617 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 25/07/9525 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/95 |
| 25/07/9525 July 1995 | NC INC ALREADY ADJUSTED 12/06/95 |
| 25/07/9525 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/95 |
| 25/07/9525 July 1995 | £ NC 3750/4000 12/06/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9416 May 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: 101 HIGH STREET ORPINGTON KENT BR5 OLG |
| 04/06/934 June 1993 | RETURN MADE UP TO 28/03/93; CHANGE OF MEMBERS |
| 02/06/932 June 1993 | REGISTERED OFFICE CHANGED ON 02/06/93 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON CRO 1AA |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS; AMEND |
| 23/10/9223 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/92 |
| 23/10/9223 October 1992 | £ NC 1000/3750 05/10/92 |
| 16/09/9216 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/09/92 |
| 04/09/924 September 1992 | COMPANY NAME CHANGED J.R. FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/92 |
| 24/07/9224 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/07/92 |
| 24/07/9224 July 1992 | COMPANY NAME CHANGED ROBSON (FINANCIAL SERVICES) LIMI TED CERTIFICATE ISSUED ON 27/07/92 |
| 27/04/9227 April 1992 | S252 DISP LAYING ACC 23/03/92 |
| 27/04/9227 April 1992 | S386 DISP APP AUDS 23/03/92 |
| 27/04/9227 April 1992 | S366A DISP HOLDING AGM 23/03/92 |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 07/11/917 November 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | FIRST GAZETTE |
| 07/08/917 August 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/08/91 |
| 07/08/917 August 1991 | COMPANY NAME CHANGED FIDELITY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/08/91 |
| 05/08/915 August 1991 | REGISTERED OFFICE CHANGED ON 05/08/91 FROM: 6 LOVAT LANE LONDON EC3R 8DT |
| 21/09/9021 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | REGISTERED OFFICE CHANGED ON 21/09/90 FROM: 149 ALBION ROAD LONDON N16 9JU |
| 28/03/9028 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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