HORIZON ASSET (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 17/07/2517 July 2025 | Confirmation statement made on 2025-07-05 with updates |
| 02/04/252 April 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
| 04/10/244 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 13/09/2213 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Termination of appointment of Nobuyuki Teranaka as a director on 2022-02-08 |
| 06/01/226 January 2022 | Cessation of Shigeru Myojin as a person with significant control on 2021-12-25 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 05/07/215 July 2021 | Registered office address changed from 16 New Burlington Place New Burlington Place London W1S 2HX to 70 Pall Mall London SW1Y 5ES on 2021-07-05 |
| 01/07/211 July 2021 | Termination of appointment of Shigeru Myojin as a director on 2021-07-01 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 18/09/1918 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHERIF HASSAN NADAR / 14/01/2019 |
| 14/01/1914 January 2019 | PSC'S CHANGE OF PARTICULARS / MR SHERIF HASSAN NADAR / 14/01/2019 |
| 14/09/1814 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHERIF HASSAN NADAR / 18/07/2018 |
| 18/07/1818 July 2018 | PSC'S CHANGE OF PARTICULARS / MR SHERIF HASSAN NADAR / 18/07/2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NOBUYUKI TERANAKA / 17/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARBURG ZEIGLER / 17/07/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NOBUYUKI TERANAKA / 03/05/2018 |
| 03/05/183 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH RICHARDS / 03/05/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARBURG ZEIGLER / 03/05/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHERIF HASSAN NADAR / 03/05/2018 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIGERU MYOJIN / 21/01/2018 |
| 22/01/1822 January 2018 | PSC'S CHANGE OF PARTICULARS / MR SHIGERU MYOJIN / 21/01/2018 |
| 22/09/1722 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 17/07/1717 July 2017 | CESSATION OF HORIZON ASSET HOLDINGS LIMITED AS A PSC |
| 21/09/1621 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NOBUYUKI TERANAKA / 01/12/2014 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHERIF HASSAN NADAR / 16/01/2015 |
| 27/07/1527 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHIGERU MYOJIN / 13/03/2015 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1422 July 2014 | COMPANY NAME CHANGED HORIZON ASSET LIMITED CERTIFICATE ISSUED ON 22/07/14 |
| 10/07/1410 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHERIF HASSAN NADAR / 01/05/2013 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM WASHINGTON HOUSE 40 CONDUIT STREET LONDON W1S 2YQ |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOBUYUKI TERANAKA / 05/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIGERU MYOJIN / 05/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARBURG ZEIGLER / 05/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHERIF HASSAN NADAR / 05/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHERIF HASSAN NADAR / 05/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOBUYUKI TERANAKA / 05/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARBURG ZEIGLER / 05/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIGERU MYOJIN / 05/07/2010 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE |
| 29/09/0529 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | � NC 500000/1000000 17/09/02 |
| 01/10/021 October 2002 | NC INC ALREADY ADJUSTED 17/09/02 |
| 01/10/021 October 2002 | NC INC ALREADY ADJUSTED 17/09/02 |
| 01/10/021 October 2002 | � NC 500000/1000000 17/09/02 |
| 01/10/021 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/021 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/021 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: CITY PLACE HOUSE 9TH FLOOR 55 BASINGHALL STREET LONDON EC2V 5DJ |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 20/11/0020 November 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 20/11/0020 November 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/005 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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