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BLACKFRIARS ASSET MANAGEMENT LIMITED

Company number 03173991

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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)
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 6,084,700
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 5,784,700
30 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 11/03/15.
24 Apr 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 5,184,700
  • ANNOTATION Clarification Second filing SH01 was registered on 30/05/15.
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 March 2015
  • GBP 5,184,700
02 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5,184,700
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 4,584,700
16 Sep 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 4,584,700
06 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 4,034,700
17 Sep 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Gregory Brisk as a director
10 Sep 2012 TM02 Termination of appointment of Palmerston Secretaries Limited as a secretary
24 Apr 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 4,034,700
01 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
21 Dec 2011 AP01 Appointment of Mr Thomas Douglas Tremayne Waring as a director
03 Nov 2011 AP01 Appointment of Mr Gariesh Kumar Sharma as a director
04 Oct 2011 AD01 Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA United Kingdom on 4 October 2011
03 Oct 2011 AP04 Appointment of Palmerston Secretaries Limited as a secretary
06 Sep 2011 MISC Section 519
10 Aug 2011 AUD Auditor's resignation