BORDER ASSET MANAGEMENT LIMITED

Company number 02304039

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
17 Aug 2016	AP03	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016	(2 pages)
17 Aug 2016	TM02	Termination of appointment of Rehana Loram as a secretary on 1 July 2016	(1 page)
15 Aug 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 150,324	(6 pages)
17 May 2016	TM01	Termination of appointment of Duncan James Gager as a director on 9 May 2016	(1 page)
17 May 2016	AP01	Appointment of Mr Alfio Tagliabue as a director on 9 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Stephen Paul Haines as a director on 10 May 2016	(2 pages)
17 May 2016	AP03	Appointment of Mrs Rehana Loram as a secretary on 9 May 2016	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Charles Benjamin Lionel Cohen as a director on 24 November 2015	(1 page)
04 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
26 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 150,324	(3 pages)
02 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
07 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 150,324	(4 pages)
07 Jul 2014	TM01	Termination of appointment of Peter Lever as a director	(1 page)
11 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(18 pages)
16 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(4 pages)
16 Jul 2013	TM01	Termination of appointment of Hugo Pring as a director	(1 page)
16 Jul 2013	TM01	Termination of appointment of William Bell as a director	(1 page)
16 Jul 2013	AD01	Registered office address changed from C/O Principal Investment Management Ltd 16 South Park Sevenoaks Kent TN13 1AN England on 16 July 2013	(1 page)
04 Jan 2013	TM01	Termination of appointment of Stephen Jones as a director	(1 page)
04 Jan 2013	TM01	Termination of appointment of Hugh Titcomb as a director	(1 page)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(23 pages)