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SOUTHAMPTON ASSET MANAGEMENT LIMITED

Company number 04367489

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	AA	Full accounts made up to 31 July 2024	View PDF Full accounts made up to 31 July 2024 - link opens in a new window - 19 pages (19 pages)
07 Mar 2024	AP01	Appointment of Miss Tamsin Gail Dickinson as a director on 29 February 2024	View PDF Appointment of Miss Tamsin Gail Dickinson as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Julie Marie Fielder as a director on 23 February 2024	View PDF Termination of appointment of Julie Marie Fielder as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 19 pages (19 pages)
07 Feb 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 21 pages (21 pages)
23 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	PSC02	Notification of University of Southampton as a person with significant control on 16 January 2023	View PDF Notification of University of Southampton as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 23 January 2023	View PDF Withdrawal of a person with significant control statement on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mrs Julie Marie Fielder as a director on 17 January 2023	View PDF Appointment of Mrs Julie Marie Fielder as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Sarah Catherine Pook as a director on 3 January 2023	View PDF Termination of appointment of Sarah Catherine Pook as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
16 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 May 2022	SH06	Cancellation of shares. Statement of capital on 27 April 2022 GBP 80	View PDF Cancellation of shares. Statement of capital on 27 April 2022 GBP 80 - link opens in a new window - 6 pages (6 pages)
07 Apr 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 19 pages (19 pages)
14 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 17 pages (17 pages)
26 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AP01	Appointment of Professor Simon Mark Spearing as a director on 22 June 2020	View PDF Appointment of Professor Simon Mark Spearing as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 16 pages (16 pages)

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SOUTHAMPTON ASSET MANAGEMENT LIMITED

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