M2 ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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16/02/1616 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/10/1515 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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12/02/1512 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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17/02/1417 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/10/1317 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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04/02/134 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/08/1217 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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02/02/122 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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15/02/1115 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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15/03/1015 March 2010 APPOINTMENT TERMINATED, SECRETARY ANNE WIGHTMAN

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15/03/1015 March 2010 SECRETARY APPOINTED MR PETER WIGHTMAN

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15/03/1015 March 2010 Annual return made up to 20 January 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WIGHTMAN / 20/01/2010

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29/12/0929 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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05/02/095 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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03/03/083 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER WIGHTMAN / 12/10/2007

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03/03/083 March 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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22/02/0722 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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09/03/069 March 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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29/01/0529 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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27/01/0427 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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20/01/0320 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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