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ACCORD ASSET MANAGEMENT LIMITED

Company number 02967532

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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)
01 Apr 2016 TM01 Termination of appointment of Melvyn Ewell as a director on 31 March 2016
04 Mar 2016 AP01 Appointment of Mr Andrew Lee Milner as a director on 19 February 2016
24 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
24 Nov 2015 AD02 Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
15 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
15 Jul 2014 AA Full accounts made up to 31 December 2013
29 May 2014 AD01 Registered office address changed from the Sherard Edmund Halley Road Oxford OX4 4DQ England on 29 May 2014
29 May 2014 AD01 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom on 29 May 2014
27 Aug 2013 AA Full accounts made up to 28 December 2012
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
02 Jul 2013 MR04 Satisfaction of charge 4 in full
14 Jun 2013 AP04 Appointment of Sherard Secretariat Services Limited as a secretary
14 Jun 2013 TM02 Termination of appointment of Paul Birch as a secretary
12 Apr 2013 AP01 Appointment of Mr Andrew Latham Nelson as a director
12 Apr 2013 AP01 Appointment of Mr Melvyn Ewell as a director
11 Apr 2013 TM01 Termination of appointment of Ian Fraser as a director
11 Apr 2013 TM01 Termination of appointment of David Arnold as a director
17 Oct 2012 TM01 Termination of appointment of Stuart Chaston as a director
17 Oct 2012 TM01 Termination of appointment of David Atherton as a director
12 Oct 2012 AP01 Appointment of Mr Ian Ellis Fraser as a director
12 Oct 2012 AP01 Appointment of Mr David Llewelyn Arnold as a director
17 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
15 Aug 2012 AA Full accounts made up to 31 December 2011