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NORTH ASSET MANAGEMENT LIMITED

Company number 04479500

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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)
24 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
23 Dec 2016 AA Full accounts made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
12 Dec 2015 AA Full accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
29 Dec 2014 AA Full accounts made up to 31 March 2014
07 Nov 2014 TM01 Termination of appointment of Georgios Papamarkakis as a director on 31 October 2014
17 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
17 Jul 2014 CH01 Director's details changed for George Papamarkakis on 1 January 2014
11 Dec 2013 AA Full accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
02 Apr 2013 AP01 Appointment of Mr Roy Anthony Dias as a director
25 Sep 2012 AA Full accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for George Papamarkakis on 1 September 2010
04 Jan 2012 AA Full accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
12 Jul 2010 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 8 July 2010
12 Jul 2010 CH01 Director's details changed for George Papamarkakis on 8 July 2010
12 Jul 2010 CH01 Director's details changed for Nick D'onofrio on 8 July 2010
29 Jan 2010 AA01 Current accounting period extended from 30 November 2009 to 31 March 2010
24 Sep 2009 AA Full accounts made up to 30 November 2008
14 Jul 2009 363a Return made up to 08/07/09; full list of members