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MURDOCH ASSET MANAGEMENT LIMITED

Company number 02595422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2020 AA Full accounts made up to 31 March 2020
10 Nov 2020 MR01 Registration of charge 025954220002, created on 6 November 2020
15 May 2020 AP01 Appointment of Lesley James Cantlay as a director on 5 May 2020
15 May 2020 AP01 Appointment of Mr Anthony William John Spain as a director on 5 May 2020
22 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
06 Mar 2020 AP01 Appointment of Mr Austen Robilliard as a director on 6 March 2020
06 Mar 2020 AP01 Appointment of Mr Phillip Hunt as a director on 6 March 2020
07 Jan 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
20 Sep 2019 MR01 Registration of charge 025954220001, created on 18 September 2019
21 Aug 2019 AD01 Registered office address changed from 6 Oriel Court Omega Park Alton Hampshire GU34 2YT to 68 King William Street London EC4N 7DZ on 21 August 2019
06 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2019 SH08 Change of share class name or designation
24 Jul 2019 PSC07 Cessation of Christopher Richard Birch as a person with significant control on 2 July 2016
24 Jul 2019 PSC02 Notification of Milltarget Limited as a person with significant control on 1 June 2016
10 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
06 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
09 May 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 26 March 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013