MUNROE K ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-04-30 |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-04-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-04-19 with no updates |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 05/02/205 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 03/01/193 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 17/10/1717 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULHAR HOLDINGS LIMITED |
| 22/07/1722 July 2017 | DISS40 (DISS40(SOAD)) |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN GRANGER FULFORD / 17/08/2015 |
| 27/04/1627 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 17/08/2015 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHMOND HARDING / 17/08/2015 |
| 03/03/163 March 2016 | SECOND FILING WITH MUD 19/04/13 FOR FORM AR01 |
| 03/03/163 March 2016 | SECOND FILING WITH MUD 19/04/14 FOR FORM AR01 |
| 19/02/1619 February 2016 | SECOND FILING WITH MUD 13/04/12 FOR FORM AR01 |
| 19/02/1619 February 2016 | SECOND FILING WITH MUD 19/04/15 FOR FORM AR01 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, ABACUS HOUSE, 33 GUTTER LANE, LONDON, EC2V 8AR |
| 28/05/1528 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/08/1411 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 18/04/2014 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHMOND HARDING / 18/04/2014 |
| 11/08/1411 August 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, 6TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4RP |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/04/1325 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/04/1225 April 2012 | 13/04/12 NO CHANGES |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/10/1119 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1119 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 80 |
| 18/10/1118 October 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHMOND HARDING / 13/04/2011 |
| 11/05/1111 May 2011 | 13/04/11 NO CHANGES |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN GRANGER FULFORD / 13/04/2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/05/1027 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHMOND HARDING / 02/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN GRANGER FULFORD / 02/03/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 13/04/09; NO CHANGE OF MEMBERS |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LINTOTT |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/072 June 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 24/10/0524 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 52 JERMYN STREET, LONDON, SW1Y 6LX |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | ART 11 NT APPLY PROP TR 13/07/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 30/01/0330 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0330 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0316 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0223 July 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | ALTER MEMORANDUM 14/04/00 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 96/99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 25/04/0025 April 2000 | COMPANY NAME CHANGED HALAMBAY LIMITED CERTIFICATE ISSUED ON 26/04/00 |
| 13/04/0013 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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