SVM ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Full accounts made up to 2024-09-30 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 02/07/242 July 2024 | Full accounts made up to 2023-09-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 12/09/2312 September 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Appointment of Mr Philip Douglas William Jones as a director on 2023-07-18 |
| 18/07/2318 July 2023 | Appointment of Mr Gary Robert Marshall as a director on 2023-07-18 |
| 18/07/2318 July 2023 | Termination of appointment of Garry Fyfe as a director on 2023-07-18 |
| 17/05/2317 May 2023 | Termination of appointment of Colin William Mclean as a director on 2023-05-16 |
| 30/03/2330 March 2023 | Appointment of Mr Jamie Graham Matheson as a director on 2023-03-30 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 28/02/2328 February 2023 | Termination of appointment of Peter Archibald Mckellar as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Termination of appointment of Martin James Gilbert as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Appointment of Ms Susan Dorward as a director on 2023-02-28 |
| 20/02/2320 February 2023 | Termination of appointment of Sally Angela Buckmaster as a secretary on 2023-02-20 |
| 03/11/223 November 2022 | Appointment of Alexander Charles Hoctor-Duncan as a director on 2022-10-31 |
| 02/11/222 November 2022 | Termination of appointment of Diane Miller as a secretary on 2022-10-31 |
| 02/11/222 November 2022 | Appointment of Peter Archibald Mckellar as a director on 2022-10-31 |
| 02/11/222 November 2022 | Appointment of Martin James Gilbert as a director on 2022-10-31 |
| 02/11/222 November 2022 | Appointment of Garry Fyfe as a director on 2022-10-31 |
| 02/11/222 November 2022 | Termination of appointment of Jonathan Beckett as a director on 2022-10-31 |
| 02/11/222 November 2022 | Termination of appointment of Margaret Anderson Lawson as a director on 2022-10-31 |
| 02/11/222 November 2022 | Termination of appointment of Neil Veitch as a director on 2022-10-31 |
| 02/11/222 November 2022 | Appointment of Sally Angela Buckmaster as a secretary on 2022-10-31 |
| 13/09/2213 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Notification of Svm Asset Management Holdings Limited as a person with significant control on 2022-05-16 |
| 19/05/2219 May 2022 | Cessation of Margaret Anderson Lawson as a person with significant control on 2022-05-16 |
| 19/05/2219 May 2022 | Cessation of Colin William Mclean as a person with significant control on 2022-05-16 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 06/07/206 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 04/09/194 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR JONATHAN ARDEN HEWITT |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED ESQ JONATHAN BECKETT |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 03/09/183 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 07/09/177 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 15/09/1615 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1613 April 2016 | 25/03/16 STATEMENT OF CAPITAL GBP 23517.11 |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 16/09/1516 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 23549.14 |
| 22/05/1522 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/03/154 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 24782.14 |
| 07/01/157 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/157 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1418 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 24863.18 |
| 01/09/141 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1413 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 25/10/1325 October 2013 | SECRETARY APPOINTED DIANE MILLER |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY BRIDGETTE MCDONALD |
| 24/10/1324 October 2013 | AUDITOR'S RESIGNATION |
| 16/10/1316 October 2013 | AUDITOR'S RESIGNATION |
| 03/09/133 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | SECRETARY APPOINTED MRS BRIDGETTE MCDONALD |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINA VIOLA |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD ROBERTSON |
| 01/05/121 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 12/03/1212 March 2012 | 03/10/11 STATEMENT OF CAPITAL GBP 31705.21 |
| 26/10/1126 October 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 24899 |
| 26/10/1126 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 31705 |
| 19/10/1119 October 2011 | ADOPT ARTICLES 19/09/2011 |
| 05/09/115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR APPOINTED NEIL VEITCH |
| 01/06/101 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM MCLEAN / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANDERSON LAWSON / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM ROBERTSON / 07/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINA VIOLA / 07/10/2009 |
| 29/04/0929 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | S-DIV 12/10/07 |
| 08/11/078 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 05/05/035 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | COMPANY NAME CHANGED SCOTTISH VALUE MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 12/09/02 |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/95 |
| 27/04/9827 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | SECRETARY RESIGNED |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 2 CANNING STREET LANE EDINBURGH EH3 8ER |
| 03/07/963 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/05/945 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 FROM: 15 EGLINTON CRESCENT EDINBURGH EH12 5DD |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/06/9026 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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