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VENTURE ASSET MANAGEMENT LIMITED

Company number 03290414

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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)
13 Nov 2014 CH01 Director's details changed for Mark Reid on 1 October 2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 190
  • ANNOTATION Clarification a second filing AR01 was registered on 20/01/15.
26 Sep 2013 TM01 Termination of appointment of Patrick Mccluskey as a director
08 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 20/01/15.
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 20/01/15.
01 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
19 May 2010 AA Accounts for a small company made up to 30 September 2009
02 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mark Reid on 14 October 2009
03 Jun 2009 AA Accounts for a small company made up to 30 September 2008
10 Nov 2008 SA Statement of affairs
10 Nov 2008 88(2) Capitals not rolled up
03 Nov 2008 363a Return made up to 14/10/08; full list of members
03 Nov 2008 288c Director and secretary's change of particulars / phillip curran / 01/10/2008
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Jun 2008 363a Return made up to 26/04/08; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Apr 2007 363a Return made up to 26/04/07; full list of members
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288b Secretary resigned