HASE OSBORNE ASSET MANAGEMENT LIMITED

Company Documents

Date	Description
26/04/1826 April 2018	23/10/17 TOTAL EXEMPTION FULL View Document
05/03/185 March 2018	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View Document
01/03/181 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRSTONE HOLDINGS LIMITED View Document
01/03/181 March 2018	CESSATION OF JOHN MICHAEL OSBORNE AS A PSC View Document
13/02/1813 February 2018	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES View Document
11/01/1811 January 2018	PREVEXT FROM 30/04/2017 TO 23/10/2017 View Document
30/11/1730 November 2017	REGISTERED OFFICE CHANGED ON 30/11/2017 FROM CHILTERN COURT BACK STREET WENDOVER BUCKINGHAMSHIRE HP22 6EP View Document
29/11/1729 November 2017	DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY View Document
29/11/1729 November 2017	SECRETARY APPOINTED MR SCOTT HOPKINSON View Document
29/11/1729 November 2017	APPOINTMENT TERMINATED, SECRETARY HELEN OSBORNE View Document
29/11/1729 November 2017	DIRECTOR APPOINTED MR SCOTT HOPKINSON View Document
29/11/1729 November 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN OSBORNE View Document
23/10/1723 October 2017	Annual accounts for year ending 23 Oct 2017 View Accounts
15/02/1715 February 2017	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View Document
24/01/1724 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
22/03/1622 March 2016	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
22/03/1622 March 2016	14/03/16 STATEMENT OF CAPITAL GBP 110.00 View Document
05/02/165 February 2016	Annual return made up to 4 February 2016 with full list of shareholders View Document
18/11/1518 November 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
14/09/1514 September 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
19/03/1519 March 2015	Annual return made up to 11 March 2015 with full list of shareholders View Document
29/09/1429 September 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
17/03/1417 March 2014	Annual return made up to 11 March 2014 with full list of shareholders View Document
20/11/1320 November 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts

25/03/1325 March 2013	DIRECTOR APPOINTED MR JONATHAN PATRICK WALSH View Document
25/03/1325 March 2013	Annual return made up to 11 March 2013 with full list of shareholders View Document
20/09/1220 September 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document
16/03/1216 March 2012	Annual return made up to 11 March 2012 with full list of shareholders View Document
12/12/1112 December 2011	04/11/11 STATEMENT OF CAPITAL GBP 105 View Document
10/11/1110 November 2011	ALTER ARTICLES 31/10/2011 View Document
19/08/1119 August 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
13/06/1113 June 2011	APPOINTMENT TERMINATED, DIRECTOR HELEN OSBORNE View Document
17/03/1117 March 2011	DIRECTOR APPOINTED MRS HELEN ELIZABETH OSBORNE View Document
17/03/1117 March 2011	Annual return made up to 11 March 2011 with full list of shareholders View Document
19/08/1019 August 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
19/03/1019 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL OSBORNE / 19/02/2010 View Document
19/03/1019 March 2010	Annual return made up to 11 March 2010 with full list of shareholders View Document
03/08/093 August 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
11/03/0911 March 2009	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View Document
20/01/0920 January 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
18/04/0818 April 2008	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View Document
06/11/076 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
23/10/0723 October 2007	REGISTERED OFFICE CHANGED ON 23/10/07 FROM: C/O COLIN GRAY & CO 26 LOWER KINGS ROAD BERKHAMSTED HERTS HP4 2AB View Document
23/05/0723 May 2007	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View Document
07/03/077 March 2007	FULL ACCOUNTS MADE UP TO 30/04/06 View Document
11/04/0611 April 2006	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 View Document
20/03/0620 March 2006	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View Document
15/11/0515 November 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
21/03/0521 March 2005	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View Document
26/07/0426 July 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
22/03/0422 March 2004	RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS View Document
11/03/0311 March 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company