ROBOCAP ASSET MANAGEMENT LIMITED

Company number 09624725 ·

Active

41 filings

Date Filing
2 Jun 2026 Full accounts made up to 2025-12-31 · 30 pages View document
6 Jan 2026 Confirmation statement made on 2026-01-05 with updates · 4 pages View document
6 Jan 2026 Change of details for Mr Jonathan Charles Cohen as a person with significant control on 2026-01-06 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
13 May 2025 Full accounts made up to 2024-12-31 · 29 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Jul 2024 Full accounts made up to 2023-12-31 · 23 pages View document
8 Jul 2024 Termination of appointment of Roy Hew Charles Mennell as a director on 2024-06-28 · 1 page View document
4 Jul 2024 Appointment of Ms Sara Karin Hjortstig as a director on 2024-06-28 · 2 pages View document
31 May 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
30 May 2024 Director's details changed for Mr Jonathan Charles Cohen on 2024-05-30 · 2 pages View document
22 Mar 2024 Registered office address changed from 118 Piccadilly London W1J 7NW England to 59-60 Grosvenor Street London W1K 3HZ on 2024-03-22 · 1 page View document
21 Nov 2023 Appointment of Mr Roy Hew Charles Mennell as a director on 2023-11-20 · 2 pages View document
13 Oct 2023 Termination of appointment of Nicholas Paul Martin as a director on 2023-06-01 · 1 page View document
6 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Dec 2021 Current accounting period extended from 2021-08-31 to 2021-12-31 · 1 page View document
19 Nov 2021 Appointment of Mr Nicholas Paul Martin as a director on 2021-11-16 · 2 pages View document
18 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
7 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
30 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
20 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
16 Jun 2017 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 9 CHILD'S STREET LONDON SW5 9RY UNITED KINGDOM View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
9 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
1 Aug 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
20 Apr 2016 CURREXT FROM 30/06/2016 TO 31/08/2016 View document
14 Aug 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Aug 2015 COMPANY NAME CHANGED ROBOCAP LIMITED CERTIFICATE ISSUED ON 14/08/15 View document
5 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document