BENNELONG ASSET MANAGEMENT (UK) LIMITED
Company number 05221811
- Company Overview for BENNELONG ASSET MANAGEMENT (UK) LIMITED (05221811)
- Filing history for BENNELONG ASSET MANAGEMENT (UK) LIMITED (05221811)
- People for BENNELONG ASSET MANAGEMENT (UK) LIMITED (05221811)
- More for BENNELONG ASSET MANAGEMENT (UK) LIMITED (05221811)
| 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) |
|---|---|---|---|
| 02 Sep 2024 | CS01 | Confirmation statement made on 31 August 2024 with updates | |
| 02 Sep 2024 | TM02 | Termination of appointment of Vaughan Bartley Robinson as a secretary on 2 July 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Richard Anthony Pegum as a director on 1 July 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Paul Anthony Henry as a director on 1 July 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Ms Ceri Louise Parmiter as a director on 1 July 2024 | |
| 02 Jul 2024 | AP03 | Appointment of Ms Ceri Louise Parmiter as a secretary on 1 July 2024 | |
| 02 Jul 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 28 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 31 August 2023 with no updates | |
| 07 Dec 2022 | CERTNM |
Company name changed bam corporate partner LIMITED\certificate issued on 07/12/22
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| 12 Oct 2022 | CH01 | Director's details changed for Mr Richard Anthony Pegum on 12 October 2022 | |
| 12 Oct 2022 | CH01 | Director's details changed for Mr Paul Anthony Henry on 12 October 2022 | |
| 30 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 31 August 2022 with no updates | |
| 13 Jun 2022 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 13 June 2022 | |
| 09 Feb 2022 | PSC07 | Cessation of Mark Bernhard Konda as a person with significant control on 31 December 2021 | |
| 10 Sep 2021 | CS01 | Confirmation statement made on 31 August 2021 with no updates | |
| 09 Sep 2021 | AP03 | Appointment of Mr Vaughan Bartley Robinson as a secretary on 9 September 2021 | |
| 09 Sep 2021 | TM02 | Termination of appointment of Philippa Lucie Clayton as a secretary on 9 September 2021 | |
| 24 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 09 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 24 Sep 2020 | CS01 | Confirmation statement made on 31 August 2020 with no updates | |
| 31 Dec 2019 | AP03 | Appointment of Mrs Philippa Lucie Clayton as a secretary on 31 December 2019 | |
| 31 Dec 2019 | TM02 | Termination of appointment of Mark Bernhard Konda as a secretary on 31 December 2019 | |
| 31 Dec 2019 | TM01 | Termination of appointment of Mark Bernhard Konda as a director on 31 December 2019 |