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3E ASSET MANAGERS LIMITED

Company number 04663329

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
13 Jan 2014 AA Total exemption small company accounts made up to 28 February 2013
19 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2013 AA Total exemption small company accounts made up to 28 February 2012
07 Jul 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
07 Jul 2013 CH03 Secretary's details changed for Mr Raymond Antony Hugh O'malley on 16 June 2013
11 Jun 2013 AD01 Registered office address changed from 12 Hans Road Knightsbridge London SW3 1RT on 11 June 2013
15 May 2013 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
04 May 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
29 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
19 Apr 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Apr 2010 AA Total exemption small company accounts made up to 28 February 2009
09 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Csaba Von Csiky on 31 December 2009
09 Mar 2010 CH03 Secretary's details changed for Mr Raymond Antony Hugh O'malley on 31 December 2009
16 Mar 2009 363a Return made up to 11/02/09; full list of members
16 Mar 2009 288c Secretary's change of particulars / raymond o'malley / 02/02/2009
23 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008