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KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED

Company number 03011784

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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)
09 Oct 2001 288b Director resigned
12 Sep 2001 288b Director resigned
02 Aug 2001 AA Full accounts made up to 31 December 2000
23 Jan 2001 363s Return made up to 19/01/01; change of members
20 Sep 2000 288a New director appointed
02 Jun 2000 288b Director resigned
05 May 2000 288a New director appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
03 Apr 2000 288b Director resigned
03 Apr 2000 288b Director resigned
21 Mar 2000 AA Full accounts made up to 31 December 1999
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jan 2000 363a Return made up to 19/01/00; full list of members
23 Jun 1999 288b Director resigned
29 Mar 1999 AA Full accounts made up to 31 December 1998
26 Jan 1999 363a Return made up to 19/01/99; full list of members
24 Nov 1998 288c Secretary's particulars changed
18 Nov 1998 287 Registered office changed on 18/11/98 from: knightsbridge house knightsbridge london SW7 1RB
17 Jun 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1998 AA Full accounts made up to 31 December 1997
09 Feb 1998 363s Return made up to 19/01/98; full list of members
07 Jan 1998 AA Interim accounts made up to 29 December 1997