- Company Overview for LONDON ACTIVE MANAGEMENT LIMITED (04140339)
- Filing history for LONDON ACTIVE MANAGEMENT LIMITED (04140339)
- People for LONDON ACTIVE MANAGEMENT LIMITED (04140339)
- More for LONDON ACTIVE MANAGEMENT LIMITED (04140339)
| 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) |
|---|---|---|---|
| 19 Mar 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 07 Mar 2014 | AP01 | Appointment of Mrs Pamela Sinclair as a director | |
| 30 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 12 Apr 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 19 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 04 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 04 Apr 2012 | AD01 | Registered office address changed from 145-147 St John Street London EC1V 4PY on 4 April 2012 | |
| 03 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 25 Mar 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 27 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 04 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 22 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 08 Oct 2009 | TM02 | Termination of appointment of Ronald Sinclair as a secretary | |
| 08 Oct 2009 | AP03 | Appointment of Pamela Sinclair as a secretary | |
| 22 Sep 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 31 Mar 2009 | 287 | Registered office changed on 31/03/2009 from 29-30 fitzroy square london W1T 6LQ | |
| 13 Feb 2009 | 363a | Return made up to 08/02/09; full list of members | |
| 27 Jan 2009 | 288c | Director and secretary's change of particulars / ronald sinclair / 23/01/2009 | |
| 20 Aug 2008 | 288b | Appointment terminated director christopher jonas | |
| 20 Aug 2008 | 288b | Appointment terminated director david young-of-graffham | |
| 18 Feb 2008 | 363a | Return made up to 12/01/08; full list of members | |
| 04 Feb 2008 | 288c | Director's particulars changed | |
| 29 Nov 2007 | AA | Total exemption full accounts made up to 31 January 2007 | |
| 07 Mar 2007 | 363a | Return made up to 12/01/07; full list of members | |
| 06 Dec 2006 | AA | Total exemption full accounts made up to 31 January 2006 |