STRATHDON MANAGEMENT LIMITED

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DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-05-03 with no updates

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-03-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-03 with no updates

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

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-03 with updates

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16/05/2316 May 2023 Director's details changed for Strathdon Holdings Limited on 2022-11-01

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16/05/2316 May 2023 Termination of appointment of Strathdon Investments Limited as a director on 2023-03-31

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

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11/01/2311 January 2023 Cessation of Strathdon Holdings Limited as a person with significant control on 2022-11-17

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11/01/2311 January 2023 Notification of Trygos Capital Partners Limited as a person with significant control on 2022-11-17

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with no updates

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

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02/11/212 November 2021 Total exemption full accounts made up to 2021-03-31

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

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26/11/2026 November 2020 31/03/20 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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

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20/12/1920 December 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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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 4TH FLOOR ONE PORTLAND PLACE LONDON W1B 1PN

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR PANOS LOIZOU

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH

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24/04/1824 April 2018 CORPORATE DIRECTOR APPOINTED STRATHDON HOLDINGS LIMITED

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

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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22/12/1722 December 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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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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22/12/1622 December 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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21/03/1621 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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03/12/153 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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02/03/152 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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14/01/1514 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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21/03/1421 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT

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24/12/1324 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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09/04/139 April 2013 DIRECTOR APPOINTED MR PANOS ANDREAS LOIZOU

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09/04/139 April 2013 DIRECTOR APPOINTED MR JOHN SIMON BERTIE SMITH

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05/03/135 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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17/12/1217 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM PO BOX 4TH FLOOR ONE PORTLAND PLACE LONDON W1B 1PN UNITED KINGDOM

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ

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02/04/122 April 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRATHDON INVESTMENTS LIMITED / 02/04/2012

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29/02/1229 February 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRATHDON INVESTMENTS PLC / 27/01/2012

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29/02/1229 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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08/01/128 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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24/03/1124 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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07/03/117 March 2011 AUDITOR'S RESIGNATION

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28/02/1128 February 2011 APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO

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03/02/113 February 2011 DIRECTOR APPOINTED MR JOHN ROBERT CUSINS

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30/12/1030 December 2010 REGISTERED OFFICE CHANGED ON 30/12/2010 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS LS7 4HZ

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21/12/1021 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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09/03/109 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DENNIS HUNT / 01/10/2009

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09/03/109 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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07/12/097 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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17/09/0917 September 2009 AUDITOR'S RESIGNATION

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11/09/0911 September 2009 AUDITOR'S RESIGNATION

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17/03/0917 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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11/11/0811 November 2008 DIRECTOR APPOINTED MR SIMON DENNIS HUNT

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HUDSON

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12/05/0812 May 2008 SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY OLIVER HART

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21/03/0821 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / STRATHDON INVESTMENTS PLC / 30/08/2007

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21/03/0821 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: CANISTER HOUSE, JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RY

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24/08/0724 August 2007 DIRECTOR RESIGNED

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 DIRECTOR RESIGNED

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19/10/0619 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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06/10/056 October 2005 REGISTERED OFFICE CHANGED ON 06/10/05 FROM: JEWRY HOUSE JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RZ

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10/05/0510 May 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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28/04/0428 April 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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11/03/0311 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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25/06/0225 June 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 14 /15 JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RZ

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24/09/0124 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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25/05/0125 May 2001 SECRETARY RESIGNED

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25/05/0125 May 2001 NEW SECRETARY APPOINTED

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02/04/012 April 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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05/05/005 May 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 1 RIDING HOUSE STREET LONDON W1P 7PA

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12/05/9912 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/05/9910 May 1999 COMPANY NAME CHANGED PIPEBLADE LIMITED CERTIFICATE ISSUED ON 11/05/99

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07/05/997 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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07/05/997 May 1999 SECRETARY RESIGNED

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07/05/997 May 1999 NEW DIRECTOR APPOINTED

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07/05/997 May 1999 DIRECTOR RESIGNED

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07/05/997 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/05/997 May 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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26/02/9926 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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