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ST JOHNS ASSET MANAGEMENT LIMITED

Company number 04949726

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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 May 2024 MR01 Registration of charge 049497260002, created on 20 May 2024
04 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
20 Feb 2024 AA Full accounts made up to 31 October 2023
03 Nov 2023 TM02 Termination of appointment of Anne-Marie Brown as a secretary on 3 November 2023
04 Jul 2023 TM01 Termination of appointment of Paul Keith Wright as a director on 30 June 2023
15 Jun 2023 AP01 Appointment of Mr Hayden David Robinson as a director on 15 June 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
13 Feb 2023 AA Full accounts made up to 31 October 2022
07 Apr 2022 AA Full accounts made up to 31 October 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
12 Oct 2021 MA Memorandum and Articles of Association
12 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2021 MR01 Registration of charge 049497260001, created on 23 September 2021
03 Sep 2021 PSC05 Change of details for Afh Financial Group Plc as a person with significant control on 23 June 2021
09 Mar 2021 AA Full accounts made up to 31 October 2020
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
07 Apr 2020 AA Full accounts made up to 31 October 2019
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
15 Mar 2019 AA Full accounts made up to 31 October 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
28 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-28
12 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-08
20 Mar 2018 AA Full accounts made up to 31 October 2017
02 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates