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WIMBLEDON ASSET MANAGEMENT LIMITED

Company number 04373361

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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)
12 Sep 2017 AD01 Registered office address changed from 1a Homefield Place 14B Homefield Road London SW19 4QF England to 1a Homefield Place 14B Homefield Road London SW19 4QF on 12 September 2017
12 Sep 2017 AD01 Registered office address changed from Wellington House 14B Homefield Road London SW19 4QF to 1a Homefield Place 14B Homefield Road London SW19 4QF on 12 September 2017
09 Aug 2017 AA Full accounts made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
24 Jun 2016 AA Full accounts made up to 29 February 2016
09 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 249,000
29 Jun 2015 AA Full accounts made up to 28 February 2015
10 Mar 2015 TM01 Termination of appointment of Jamil Channo as a director on 28 February 2015
02 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 249,000
20 Jun 2014 AA Full accounts made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 249,000
28 Jun 2013 AA Full accounts made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
21 Dec 2012 AP03 Appointment of Mr Amir Safa as a secretary
18 Dec 2012 CH03 Secretary's details changed for Mr Taissir Safa on 1 December 2012
15 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 20/07/2012
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 174,000
  • ANNOTATION A second filed SH01 was registered on 15/10/2012
11 Jul 2012 AA Full accounts made up to 29 February 2012
24 Apr 2012 AD01 Registered office address changed from 14 Seymour Road Wimbledon London SW19 5JS on 24 April 2012
13 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
17 Jun 2011 AA Full accounts made up to 28 February 2011
11 May 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Mr Amir Safa on 13 February 2010
11 May 2011 CH03 Secretary's details changed for Mr Taissir Safa on 13 February 2011
11 May 2011 CH01 Director's details changed for Mr Jamil Channo on 13 February 2011