KING & SHAXSON ASSET MANAGEMENT LIMITED
Company number 03870667
- Company Overview for KING & SHAXSON ASSET MANAGEMENT LIMITED (03870667)
- Filing history for KING & SHAXSON ASSET MANAGEMENT LIMITED (03870667)
- People for KING & SHAXSON ASSET MANAGEMENT LIMITED (03870667)
- More for KING & SHAXSON ASSET MANAGEMENT LIMITED (03870667)
| 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 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
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| 07 Oct 2013 | AP01 | Appointment of Mrs Miranda Lauraine Telfer as a director | |
| 18 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 12 Jun 2012 | TM02 | Termination of appointment of Barry Morris as a secretary | |
| 12 Jun 2012 | AP03 | Appointment of Mr Jared James Inkster as a secretary | |
| 09 Feb 2012 | TM01 | Termination of appointment of Barry Morris as a director | |
| 09 Feb 2012 | AP01 | Appointment of Mr Nicholas Charles Wallis as a director | |
| 17 Jan 2012 | AA | Full accounts made up to 30 June 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 09 Nov 2010 | AA | Full accounts made up to 30 June 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
| 13 Apr 2010 | TM01 | Termination of appointment of Soon Lee as a director | |
| 05 Nov 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
| 29 Oct 2009 | TM01 | Termination of appointment of Ian Perkins as a director | |
| 15 Oct 2009 | AA | Full accounts made up to 30 June 2009 | |
| 04 Nov 2008 | 363a | Return made up to 03/11/08; full list of members | |
| 07 Oct 2008 | AA | Full accounts made up to 30 June 2008 | |
| 06 Nov 2007 | 363a | Return made up to 03/11/07; full list of members | |
| 17 Oct 2007 | AA | Full accounts made up to 30 June 2007 | |
| 13 Mar 2007 | RESOLUTIONS |
Resolutions
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| 05 Mar 2007 | 88(2)R | Ad 05/03/07--------- £ si 500000@1=500000 £ ic 1500000/2000000 | |
| 30 Jan 2007 | 288b | Director resigned | |
| 06 Nov 2006 | 363a | Return made up to 03/11/06; full list of members |