JOHN SIDDALL ASSET MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/04/157 April 2015 | SECRETARY APPOINTED MR CLIFFORD SPENCER JONES |
07/04/157 April 2015 | DIRECTOR APPOINTED MR CONLETH O'REILLY |
07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN WATSON |
07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
03/02/153 February 2015 | ORDER OF COURT - RESTORATION |
03/02/153 February 2015 | Annual return made up to 26 April 2014 with full list of shareholders |
20/05/1420 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/02/144 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/01/1422 January 2014 | APPLICATION FOR STRIKING-OFF |
11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/05/1313 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SIMMS |
03/01/133 January 2013 | DIRECTOR APPOINTED MR CLIFFORD SPENCER JONES |
20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
30/04/1230 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/04/1128 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/05/1012 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEWART |
14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
30/04/0930 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WATSON / 18/06/2008 |
20/06/0820 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WATSON / 18/06/2008 |
09/05/089 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
09/05/089 May 2008 | LOCATION OF REGISTER OF MEMBERS |
09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: GISTERED OFFICE CHANGED ON 09/05/2008 FROM TRINITY HOUSE ANDERSON ROAD SWAVESEY CAMBRIDGESHIRE CB24 5UQ |
08/05/088 May 2008 | LOCATION OF DEBENTURE REGISTER |
07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES YOUNG |
06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/05/0716 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
13/06/0613 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
27/04/0627 April 2006 | DIRECTOR RESIGNED |
10/05/0510 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
01/06/041 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/04/0420 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
13/05/0313 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
17/06/0217 June 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
02/06/022 June 2002 | AUDITOR'S RESIGNATION |
02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
09/04/029 April 2002 | DIRECTOR RESIGNED |
09/04/029 April 2002 | DIRECTOR RESIGNED |
27/03/0227 March 2002 | DIRECTOR RESIGNED |
27/03/0227 March 2002 | DIRECTOR RESIGNED |
18/12/0118 December 2001 | SECRETARY RESIGNED |
07/12/017 December 2001 | NEW SECRETARY APPOINTED |
07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: G OFFICE CHANGED 07/12/01 LOTHIAN HOUSE 22 HIGH STREET FAREHAM HAMPSHIRE PO16 7AE |
07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/10/0111 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
25/05/0125 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
15/08/0015 August 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
12/06/0012 June 2000 | COMPANY NAME CHANGED JOHN SIDDALL INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 13/06/00 |
29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
25/06/9925 June 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
29/05/9829 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
29/05/9729 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
13/05/9613 May 1996 | COMPANY NAME CHANGED LOTHIAN HOUSE FUND MANAGERS LIMI TED CERTIFICATE ISSUED ON 14/05/96 |
10/05/9610 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
05/05/955 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
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 |
22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
10/05/9410 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
28/04/9328 April 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
02/06/922 June 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
17/12/9117 December 1991 | DIRECTOR RESIGNED |
18/09/9118 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
07/05/917 May 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
05/09/905 September 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
05/09/905 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
16/05/9016 May 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
30/08/8930 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/04/8919 April 1989 | COMPANY NAME CHANGED GLANCO (8) LIMITED CERTIFICATE ISSUED ON 18/04/89 |
18/04/8918 April 1989 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/89 |
30/03/8930 March 1989 | NC INC ALREADY ADJUSTED |
30/03/8930 March 1989 | WD 10/03/89 AD 13/03/89--------- � SI 7498@1=7498 � IC 2/7500 |
21/03/8921 March 1989 | ALTER MEM AND ARTS 13/03/89 |
21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/03/8921 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: G OFFICE CHANGED 21/03/89 16 LANDPORT TCE PORTSMOUTH HANTS PO1 2QT |
21/03/8921 March 1989 | ALTER MEM AND ARTS 13/03/89 |
21/03/8921 March 1989 | � NC 100/100000 13/03 |
22/11/8822 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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