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BII ASSET MANAGEMENT LIMITED

Company number 03830159

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2023	CH01	Director's details changed for Mr Colin Hugh Buckley on 14 December 2023	View PDF Director's details changed for Mr Colin Hugh Buckley on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	TM01	Termination of appointment of Jane Earl as a director on 27 July 2023	View PDF Termination of appointment of Jane Earl as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2022	CERTNM	Company name changed cdc asset management LIMITED\certificate issued on 06/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01	View PDF Company name changed cdc asset management LIMITED\certificate issued on 06/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01 - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2022	PSC05	Change of details for Cdc Group Plc as a person with significant control on 29 March 2022	View PDF Change of details for Cdc Group Plc as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2020	AP03	Appointment of Matthew James Purkis as a secretary on 25 September 2020	View PDF Appointment of Matthew James Purkis as a secretary on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM02	Termination of appointment of Jane Earl as a secretary on 25 September 2020	View PDF Termination of appointment of Jane Earl as a secretary on 25 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP01	Appointment of Carolyn Sims as a director on 25 September 2020	View PDF Appointment of Carolyn Sims as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AP03	Appointment of Ms Jane Earl as a secretary on 19 December 2019	View PDF Appointment of Ms Jane Earl as a secretary on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	TM02	Termination of appointment of Shazia Parviez as a secretary on 19 December 2019	View PDF Termination of appointment of Shazia Parviez as a secretary on 19 December 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AP01	Appointment of Mr Colin Hugh Buckley as a director on 10 September 2019	View PDF Appointment of Mr Colin Hugh Buckley as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	TM01	Termination of appointment of Clive Robert Mactavish as a director on 9 September 2019	View PDF Termination of appointment of Clive Robert Mactavish as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BII ASSET MANAGEMENT LIMITED

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