INSPARO ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | Change of details for Mr Mohammed Hanif as a person with significant control on 2025-09-29 |
| 13/10/2513 October 2025 New | Director's details changed for Mohammed Hanif on 2025-09-29 |
| 11/10/2511 October 2025 New | Compulsory strike-off action has been discontinued |
| 11/10/2511 October 2025 New | Compulsory strike-off action has been discontinued |
| 10/10/2510 October 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 26/03/2526 March 2025 | Compulsory strike-off action has been suspended |
| 26/03/2526 March 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 16/08/2416 August 2024 | Cessation of A Person with Significant Control as a person with significant control on 2023-12-28 |
| 16/08/2416 August 2024 | Change of details for a person with significant control |
| 15/08/2415 August 2024 | Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 2024-08-15 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 29/01/2429 January 2024 | Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB |
| 26/01/2426 January 2024 | Termination of appointment of Francisco Felix Rodriguez Magdaleno as a director on 2023-12-28 |
| 15/01/2415 January 2024 | Micro company accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 27/04/2227 April 2022 | Purchase of own shares. |
| 28/10/2128 October 2021 | Termination of appointment of Alexander Tsai-Yen Morley as a secretary on 2021-10-01 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM WOOLWORTH HOUSE 242 MARYLEBONE ROAD 7TH FLOOR LONDON NW1 6JQ UNITED KINGDOM |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSE VICINI |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 18/04/1718 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2016 |
| 02/11/162 November 2016 | ADOPT ARTICLES 01/03/2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO FELIX RODRIGUEZ MADGALENO / 09/03/2016 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHON LAIDLOW |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES GORE |
| 18/12/1518 December 2015 | SECRETARY APPOINTED MR ALEXANDER TSAI -YEN MORLEY |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 02/03/152 March 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 894805 |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 55 BLANDFORD STREET LONDON W1U 7HW UNITED KINGDOM |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LEOPOLDO VICINI / 09/02/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO FELIX RODRIGUEZ MADGALENO / 09/02/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED HANIF / 09/02/2015 |
| 13/02/1513 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT GORE / 09/02/2015 |
| 21/11/1421 November 2014 | SECTION 519 |
| 21/11/1421 November 2014 | AUDITOR'S RESIGNATION |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR JOSE LEOPOLD VICINI |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LEOPOLD VICINI / 28/10/2014 |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR FRANCISCO FELIX RODRIGUEZ MADGALENO |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON LAIDLOW / 13/08/2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON LAIDLOW / 12/08/2014 |
| 19/05/1419 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 810389 |
| 19/05/1419 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD HALL |
| 23/10/1323 October 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 10/10/1310 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | SAIL ADDRESS CREATED |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED HANIF / 01/06/2013 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED HANIF / 01/06/2013 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BASKERVILLE |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 09/02/129 February 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 1202815 |
| 03/01/123 January 2012 | SECRETARY APPOINTED MR JAMES ROBERT GORE |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LAIDLOW |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 04/05/114 May 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 1167497.00 |
| 27/04/1127 April 2011 | SECOND FILING FOR FORM SH01 |
| 02/03/112 March 2011 | ALTER ARTICLES 11/02/2011 |
| 02/03/112 March 2011 | ARTICLES OF ASSOCIATION |
| 02/03/112 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1131 January 2011 | 23/09/10 STATEMENT OF CAPITAL GBP 1143911.00 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARTIN HALL / 03/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED HANIF / 03/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR JONATHON LAIDLOW |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BEDDINGTON |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, 1ST FLOOR WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATE, SECRETARY DAVID JOHN BASKERVILLE LOGGED FORM |
| 26/08/0926 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, 2ND FLOOR WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU |
| 15/05/0915 May 2009 | SECRETARY APPOINTED MR JONATHAN DAVID LAIDLOW |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY SIMONE KRUYS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0813 August 2008 | NC INC ALREADY ADJUSTED 31/07/08 |
| 13/08/0813 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/0813 August 2008 | GBP NC 500000/1177279 31/07/2008 |
| 13/08/0813 August 2008 | ADOPT ARTICLES 31/07/2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR FRANCIS JOHN BEDDINGTON |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BASKERVILLE |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD |
| 01/08/081 August 2008 | DIRECTOR APPOINTED RONALD MARTIN HALL |
| 28/07/0828 July 2008 | ADOPT ARTICLES 11/06/2008 |
| 26/06/0826 June 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 20/05/0820 May 2008 | SECRETARY APPOINTED SIMONE ANN KRUYS |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, NO.2 BROADGATE, LONDON, EC2M 7UR |
| 10/12/0710 December 2007 | £ NC 1000/500000 04/12 |
| 06/11/076 November 2007 | COMPANY NAME CHANGED INDICUS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/11/07 |
| 03/08/073 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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