MA ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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09/04/229 April 2022 Confirmation statement made on 2022-04-01 with no updates

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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10/05/1910 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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01/05/181 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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01/05/171 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 1 HIGH ELMS HARPENDEN HERTFORDSHIRE AL5 2JU

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06/05/166 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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17/05/1517 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/04/1511 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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24/05/1424 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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28/05/1328 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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29/12/1229 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/04/124 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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16/01/1216 January 2012 30/04/11 TOTAL EXEMPTION FULL

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17/05/1117 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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21/01/1121 January 2011 30/04/10 TOTAL EXEMPTION FULL

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANORAMA POPAT / 01/10/2009

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13/04/1013 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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22/01/1022 January 2010 30/04/09 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 LOCATION OF REGISTER OF MEMBERS

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 35 PARK LANE LONDON W1K 1RB

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19/02/0919 February 2009 30/04/08 TOTAL EXEMPTION FULL

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RUSSELL / 01/07/2008

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19/05/0819 May 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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19/08/0719 August 2007 DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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02/10/062 October 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 LOCATION OF REGISTER OF MEMBERS

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06/06/066 June 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1X 9PB

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27/02/0627 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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08/06/058 June 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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09/07/049 July 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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27/10/0327 October 2003 COMPANY NAME CHANGED TRIMASTER LIMITED CERTIFICATE ISSUED ON 27/10/03

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07/04/037 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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17/04/0217 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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27/06/0127 June 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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26/04/0026 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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21/05/9921 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/998 May 1999 SECRETARY RESIGNED

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04/05/994 May 1999 NEW DIRECTOR APPOINTED

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04/05/994 May 1999 NEW DIRECTOR APPOINTED

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30/04/9930 April 1999 DIRECTOR RESIGNED

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30/04/9930 April 1999 SECRETARY RESIGNED

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29/04/9929 April 1999 REGISTERED OFFICE CHANGED ON 29/04/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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01/04/991 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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