SHEPPARD DAVIES ASSET MANAGEMENT LTD
Company number 03679003
- Company Overview for SHEPPARD DAVIES ASSET MANAGEMENT LTD (03679003)
- Filing history for SHEPPARD DAVIES ASSET MANAGEMENT LTD (03679003)
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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 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
| 05 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Sep 2010 | SH03 | Purchase of own shares. | |
| 19 Aug 2010 | RESOLUTIONS |
Resolutions
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| 19 Aug 2010 | SH02 | Sub-division of shares on 4 August 2010 | |
| 19 Aug 2010 | SH06 |
Cancellation of shares. Statement of capital on 19 August 2010
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| 19 Aug 2010 | SH10 | Particulars of variation of rights attached to shares | |
| 16 Aug 2010 | AP03 | Appointment of Mr Andrew Edward Grant as a secretary | |
| 12 Aug 2010 | TM01 | Termination of appointment of Robert Davies as a director | |
| 12 Aug 2010 | TM01 | Termination of appointment of Robert Davies as a director | |
| 12 Aug 2010 | TM02 | Termination of appointment of Robert Davies as a secretary | |
| 27 Jan 2010 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
| 27 Jan 2010 | AD02 | Register inspection address has been changed | |
| 27 Jan 2010 | CH01 | Director's details changed for Robert Alan Davies on 20 January 2010 | |
| 27 Jan 2010 | AD01 | Registered office address changed from Agincourt House Agincourt Square Monmouth NP25 3BT on 27 January 2010 | |
| 27 Jan 2010 | CH01 | Director's details changed for Jonathan Graham Sheppard on 20 January 2010 | |
| 27 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 30 Dec 2008 | 363a | Return made up to 04/12/08; full list of members |