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KING & SHAXSON ASSET MANAGEMENT LIMITED

Company number 03870667

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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)
24 Feb 2025 AA Full accounts made up to 30 June 2024
29 Nov 2024 SH01 Statement of capital following an allotment of shares on 28 November 2024
  • GBP 4,000,000
22 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
22 Oct 2024 AP01 Appointment of Mr Harry George Thompson as a director on 18 October 2024
21 Oct 2024 TM01 Termination of appointment of Jared James Inkster as a director on 18 October 2024
24 Apr 2024 SH01 Statement of capital following an allotment of shares on 24 March 2024
  • GBP 3,700,000
24 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 3,400,000
26 Feb 2024 AA Full accounts made up to 30 June 2023
12 Feb 2024 TM01 Termination of appointment of Martin Vaughan Carey as a director on 12 February 2024
02 Nov 2023 AP01 Appointment of Mr Kumar Vakil as a director on 2 November 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 3,300,000
01 Jun 2023 AD01 Registered office address changed from First Floor, Cutlers Court Houndsditch London EC3A 7BR England to 155 Fenchurch Street London EC3M 6AL on 1 June 2023
28 Feb 2023 AA Full accounts made up to 30 June 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
02 Nov 2022 TM01 Termination of appointment of Miranda Lauraine Telfer as a director on 1 November 2022
02 Nov 2022 TM02 Termination of appointment of Miranda Lauraine Telfer as a secretary on 1 November 2022
02 Nov 2022 AP03 Appointment of Mr Kumar Vakil as a secretary on 1 November 2022
26 May 2022 AP01 Appointment of Mr John David Stunell as a director on 11 May 2022
25 Feb 2022 AA Full accounts made up to 30 June 2021
06 Dec 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
16 Mar 2021 AA Full accounts made up to 30 June 2020
16 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
25 Mar 2020 AA Full accounts made up to 30 June 2019
21 Nov 2019 TM01 Termination of appointment of Marc Vincent Dodd as a director on 20 November 2019