SAUNDERSON ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Change of share class name or designation

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07/04/257 April 2025 Particulars of variation of rights attached to shares

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07/04/257 April 2025 Memorandum and Articles of Association

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07/04/257 April 2025 Resolutions

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01/04/251 April 2025 Cessation of David James Saunderson as a person with significant control on 2025-03-28

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01/04/251 April 2025 Notification of a person with significant control statement

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13/03/2513 March 2025 Confirmation statement made on 2025-02-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/02/246 February 2024 Confirmation statement made on 2024-02-06 with updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-06 with updates

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14/06/2114 June 2021 31/03/21 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2021-03-31

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/06/2010 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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17/05/1917 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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24/07/1824 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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24/04/1724 April 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/02/169 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/02/157 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/02/146 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/02/1216 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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11/10/1111 October 2011 01/09/11 STATEMENT OF CAPITAL GBP 30000

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11/08/1111 August 2011 STATEMENT OF COMPANY'S OBJECTS

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11/08/1111 August 2011 SUB DIVISION OF SHARES/SECTION 175 04/08/2011

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11/08/1111 August 2011 SUB-DIVISION 03/08/11

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01/08/111 August 2011 CURREXT FROM 28/02/2012 TO 31/03/2012

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01/08/111 August 2011 DIRECTOR APPOINTED MRS FIONA TWEEDY SAUNDERSON

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07/02/117 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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15/10/1015 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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19/02/1019 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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06/02/096 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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