GENERATION ASSET MANAGEMENT (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Registered office address changed from 180 Piccadilly Suite 105 London W1J 9HF England to 1 Mayfair Place Levl 1, Suite 176 London W1J 8AJ on 2023-12-05 |
| 28/04/2328 April 2023 | Full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/04/2128 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/207 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE MCGOVERN / 19/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL HENRY ALAIN LE TONQUEZE / 19/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK DALLEY / 19/03/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 7TH FLOOR 7 OLD PARK LANE LONDON W1K 1QR |
| 23/05/1823 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/04/1814 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MANUEL CARRELET |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 16/03/1816 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CNG ASSOCIATES LTD / 15/01/2018 |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 08/04/168 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | CORPORATE SECRETARY APPOINTED CNG ASSOCIATES LTD |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP |
| 31/03/1431 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFANO PASCHETTO |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR JAMES LAWRENCE MCGOVERN |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PER ERIKSSON |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAVENTHAN SAVUNTHARARASA |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR FREDERICK DALLEY |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR STEFANO PASCHETTO |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 25/07/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL LIONEL CARRELET / 01/09/2011 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID FOX |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | ADOPT ARTICLES 30/03/2011 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR PER SIXTEN MATTIAS ERIKSSON |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR PAVENTHAN SAVUNTHARARASA |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MURRAY |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR CYRIL HENRY ALAIN LE TONQUEZE |
| 07/04/117 April 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 850000 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM PO BOX 7TH FLOOR 7 OLD PARK LANE LONDON W1K 1QR ENGLAND |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 7TH FLOOR 7 OLD PARK LANE LONDON W1K 1QR |
| 01/04/111 April 2011 | COMPANY NAME CHANGED DELTEC INVESTMENT ADVISERS LIMITED CERTIFICATE ISSUED ON 01/04/11 |
| 01/04/111 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/01/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS PATRICK MURRAY / 01/01/2011 |
| 01/04/111 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM |
| 30/04/1030 April 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 750000 |
| 12/04/1012 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | 03/12/09 STATEMENT OF CAPITAL GBP 700000 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL CARRELET / 03/07/2007 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR SANTIAGO PINSON CORREA |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS SHARP |
| 30/12/0830 December 2008 | SECRETARY APPOINTED THROGMORTON SECRETARIES LLP |
| 16/10/0816 October 2008 | SECRETARY APPOINTED DAVID GEORGE FOX |
| 07/10/087 October 2008 | DIRECTOR APPOINTED SANTIAGO PINSON CORREA |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY DOUGLAS SHARP |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM NUFFIELD HOUSE 41-46 PICCADILLY LONDON W1J 0DS |
| 26/03/0826 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | COMPANY NAME CHANGED DELTEC INVESTMENT ADVISORS LIMIT ED CERTIFICATE ISSUED ON 24/01/08 |
| 10/01/0810 January 2008 | COMPANY NAME CHANGED ATLAS WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/01/08 |
| 20/08/0720 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NC INC ALREADY ADJUSTED 16/03/07 |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 26/03/0726 March 2007 | £ NC 1000/1000000 16/0 |
| 26/03/0726 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0715 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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