SANDITON ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
17/06/2417 June 2024 Return of final meeting in a members' voluntary winding up

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24/05/2424 May 2024 Appointment of a voluntary liquidator

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24/05/2424 May 2024 Removal of liquidator by court order

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23/03/2423 March 2024 Liquidators' statement of receipts and payments to 2024-01-29

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31/03/2331 March 2023 Liquidators' statement of receipts and payments to 2023-01-29

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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12/07/1912 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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28/06/1828 June 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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10/07/1710 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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20/08/1620 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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18/07/1618 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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28/08/1528 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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08/07/158 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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01/05/151 May 2015 DIRECTOR APPOINTED JULIE ELIZABETH DEAN

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICE / 06/08/2014

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02/09/142 September 2014 Annual return made up to 6 August 2014 with full list of shareholders

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PEREGRINE AUSTIN TYER / 06/08/2014

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM RUSSELL / 06/08/2014

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20/08/1420 August 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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18/08/1418 August 2014 09/07/14 STATEMENT OF CAPITAL GBP 1000000

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ASHLEY CANETTY-CLARKE / 04/04/2014

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICE / 04/04/2014

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PEREGRINE AUSTIN TYER / 04/04/2014

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM RUSSELL / 04/04/2014

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20/12/1320 December 2013 13/12/13 STATEMENT OF CAPITAL GBP 500000

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20/12/1320 December 2013 CURRSHO FROM 31/08/2014 TO 30/06/2014

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20/12/1320 December 2013 ADOPT ARTICLES 13/12/2013

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24/10/1324 October 2013 COMPANY NAME CHANGED RR ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/10/13

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11/10/1311 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/10/1310 October 2013 DIRECTOR APPOINTED RUPERT PEREGRINE AUSTIN TYER

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10/10/1310 October 2013 DIRECTOR APPOINTED MR NEIL ASHLEY CANETTY-CLARKE

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24/09/1324 September 2013 DIRECTOR APPOINTED CHRISTOPHER RICE

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06/08/136 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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