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KENSINGTONS ASSET MANAGEMENT LIMITED

Company number 03865063

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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)
11 Nov 2004 363s Return made up to 25/10/04; full list of members
24 May 2004 AA Full accounts made up to 31 December 2003
27 Jan 2004 288b Director resigned
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288a New secretary appointed
01 Nov 2003 363s Return made up to 25/10/03; full list of members
23 May 2003 AA Full accounts made up to 31 December 2002
30 Oct 2002 363s Return made up to 25/10/02; full list of members
16 Jun 2002 AA Full accounts made up to 31 December 2001
28 Oct 2001 363s Return made up to 25/10/01; full list of members
06 Jun 2001 AA Full accounts made up to 31 December 2000
08 Nov 2000 363s Return made up to 25/10/00; full list of members
06 Jul 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
19 Jun 2000 88(2)R Ad 14/06/00--------- £ si 9998@1=9998 £ ic 2/10000
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Jun 2000 123 £ nc 1000/10000 14/06/00
08 Nov 1999 287 Registered office changed on 08/11/99 from: 73-75 princess street st peters square manchester lancashire M2 4EG
08 Nov 1999 288a New secretary appointed;new director appointed
08 Nov 1999 288a New director appointed
08 Nov 1999 288b Secretary resigned
08 Nov 1999 288b Director resigned
25 Oct 1999 NEWINC Incorporation