- Company Overview for EALING ASSET MANAGEMENT LIMITED (04656997)
- Filing history for EALING ASSET MANAGEMENT LIMITED (04656997)
- People for EALING ASSET MANAGEMENT LIMITED (04656997)
- Charges for EALING ASSET MANAGEMENT LIMITED (04656997)
- More for EALING ASSET MANAGEMENT LIMITED (04656997)
| 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) |
|---|---|---|---|
| 31 Aug 2017 | CH03 | Secretary's details changed for Mr Anton Curtis on 31 August 2017 | |
| 14 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
| 23 Jun 2016 | MR01 | Registration of charge 046569970108, created on 16 June 2016 | |
| 09 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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| 28 Jan 2016 | AD01 | Registered office address changed from Roselodge Ealing Wembley Point, 1 Harrow Road Wembley Middlesex HA9 6DE to 15-19 Cavendish Place First Floor London W1G 0QE on 28 January 2016 | |
| 27 Aug 2015 | TM01 | Termination of appointment of Gerry Steven Curtis as a director on 1 June 2015 | |
| 23 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 02 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 26 Mar 2014 | CERTNM |
Company name changed roselodge (ealing) LIMITED\certificate issued on 26/03/14
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| 05 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
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| 04 Feb 2014 | MR01 | Registration of charge 046569970107 | |
| 23 Jan 2014 | MR04 | Satisfaction of charge 97 in full | |
| 23 Jan 2014 | MR04 | Satisfaction of charge 99 in full | |
| 23 Jan 2014 | MR04 | Satisfaction of charge 96 in full | |
| 23 Jan 2014 | MR04 | Satisfaction of charge 98 in full | |
| 23 Jan 2014 | MR04 | Satisfaction of charge 101 in full | |
| 23 Jan 2014 | MR04 | Satisfaction of charge 95 in full | |
| 23 Jan 2014 | MR04 | Satisfaction of charge 103 in full | |
| 23 Jan 2014 | MR04 | Satisfaction of charge 102 in full | |
| 23 Jan 2014 | MR04 | Satisfaction of charge 100 in full | |
| 23 Jan 2014 | MR04 | Satisfaction of charge 105 in full | |
| 23 Jan 2014 | MR04 | Satisfaction of charge 104 in full |