KENTISH ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/05/1426 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE IRAINE KENTISH / 05/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAUL EDWARD FRANK KENTISH / 05/05/2010 |
| 28/11/0928 November 2009 | SOLVENCY STATEMENT DATED 23/11/09 |
| 28/11/0928 November 2009 | 28/11/09 STATEMENT OF CAPITAL GBP 4270 |
| 28/11/0928 November 2009 | STATEMENT BY DIRECTORS |
| 28/11/0928 November 2009 | REDUCE ISSUED CAPITAL 24/11/2009 |
| 18/11/0918 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/096 October 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/12/0722 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 09/05/07; CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | � SR 8132@1 11/07/05 |
| 28/02/0728 February 2007 | � IC 74817/61805 11/07/06 � SR 13012@1=13012 |
| 28/02/0728 February 2007 | � SR 19000@1 11/07/05 |
| 28/02/0728 February 2007 | � IC 61805/31402 11/07/06 � SR 30403@1=30403 |
| 06/12/066 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: STANFORDS END, EDENBRIDGE, KENT TN8 5NG |
| 17/05/0617 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | COMPANY NAME CHANGED TESTERS OF EDENBRIDGE LIMITED CERTIFICATE ISSUED ON 24/08/05 |
| 28/06/0528 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 15/01/0515 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | ALTER ARTICLES 01/04/03 ALTER ARTICLES 01/04/03 |
| 05/08/035 August 2003 | CONVE 01/04/03 |
| 05/08/035 August 2003 | ARTICLES OF ASSOCIATION |
| 21/07/0321 July 2003 | � IC 129081/101949 01/07/03 � SR 27132@1=27132 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | � IC 167698/129081 28/12/02 � SR 38617@1=38617 |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ALTER ARTICLES 20/12/01 CHANGE TO ARTS APPROVED 20/12/01 |
| 28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0029 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0024 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0024 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0024 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0024 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/997 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9927 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9927 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9927 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9927 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9819 June 1998 | AMENDMENT TO ARTICLES OF ASSOC |
| 10/05/9810 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | � IC 8500/4220 11/07/97 � SR 4280@1=4280 |
| 13/01/9813 January 1998 | MISC 23/12/97 |
| 09/10/979 October 1997 | ALTER MEM AND ARTS 11/07/97 |
| 09/10/979 October 1997 | RE CONVERSION 11/07/97 |
| 09/10/979 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/07/97 |
| 09/10/979 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/07/97 |
| 09/10/979 October 1997 | NC INC ALREADY ADJUSTED 11/07/97 |
| 09/10/979 October 1997 | CONVE 11/07/97 |
| 09/10/979 October 1997 | � NC 10000/210000 11/07/97 |
| 03/06/973 June 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 25/05/9525 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9515 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9430 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9229 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | AUDITOR'S RESIGNATION |
| 04/07/904 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9028 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8912 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 05/10/895 October 1989 | DIRECTOR RESIGNED |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/08/875 August 1987 | ADOPT MEM AND ARTS 170687 |
| 03/01/873 January 1987 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/11/852 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 22/02/8522 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 08/09/838 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 28/08/8228 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 17/04/5217 April 1952 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
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