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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)
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 3,000,000
27 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Mar 2019 AD01 Registered office address changed from 6th Floor Candlewick House 120 Cannon Street London EC4N 6AS to First Floor, Cutlers Court Houndsditch London EC3A 7BR on 18 March 2019
07 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
28 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
16 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
16 Nov 2016 AP01 Appointment of Mr Gavin John Martin as a director on 1 November 2016
16 Nov 2016 AP01 Appointment of Mr Jared James Inkster as a director on 1 November 2016
16 Nov 2016 AP01 Appointment of Mr Marc Vincent Dodd as a director on 1 November 2016
16 Nov 2016 AP01 Appointment of Mr Martin Vaughan Carey as a director on 1 November 2016
13 Jul 2016 AUD Auditor's resignation
28 Jun 2016 AUD Auditor's resignation
23 Mar 2016 AA Full accounts made up to 30 June 2015
16 Mar 2016 AP03 Appointment of Mrs Miranda Lauraine Telfer as a secretary on 15 March 2016
16 Mar 2016 TM02 Termination of appointment of Jared James Inkster as a secretary on 15 March 2016
09 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,000,000
12 Apr 2015 AA Full accounts made up to 30 June 2014
06 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2,000,000
23 Sep 2014 MISC Sect 519
11 Sep 2014 MISC Section 519
14 Mar 2014 AA Full accounts made up to 30 June 2013
09 Dec 2013 TM01 Termination of appointment of Nicholas Wallis as a director
28 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2,000,000