- Company Overview for 1ST ASSET MANAGEMENT LIMITED (05240059)
- Filing history for 1ST ASSET MANAGEMENT LIMITED (05240059)
- People for 1ST ASSET MANAGEMENT LIMITED (05240059)
- Registers for 1ST ASSET MANAGEMENT LIMITED (05240059)
- More for 1ST ASSET MANAGEMENT LIMITED (05240059)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Oct 2024 | DS01 | Application to strike the company off the register | |
| 16 Oct 2024 | AA | Total exemption full accounts made up to 30 September 2024 | |
| 01 Oct 2024 | AA01 | Previous accounting period shortened from 31 December 2024 to 30 September 2024 | |
| 23 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 27 Aug 2024 | CS01 | Confirmation statement made on 27 July 2024 with no updates | |
| 12 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 27 July 2023 with no updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 26 Aug 2022 | CS01 | Confirmation statement made on 27 July 2022 with no updates | |
| 16 Nov 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Sep 2021 | CS01 | Confirmation statement made on 27 July 2021 with no updates | |
| 09 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Sep 2020 | CS01 | Confirmation statement made on 12 September 2020 with no updates | |
| 10 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 17 Sep 2019 | CS01 | Confirmation statement made on 12 September 2019 with no updates | |
| 06 Nov 2018 | CS01 | Confirmation statement made on 12 September 2018 with no updates | |
| 03 Oct 2018 | PSC01 | Notification of Patrice Roger Pastor as a person with significant control on 28 September 2018 | |
| 03 Oct 2018 | AP01 | Appointment of Mr Patrice Roger Pastor as a director on 28 September 2018 | |
| 03 Oct 2018 | AD01 | Registered office address changed from 7-9 Tryon Street London SW3 3LG to 48 Curzon Street London W1J 7UL on 3 October 2018 | |
| 03 Oct 2018 | TM01 | Termination of appointment of Andrew Donald William Smith as a director on 28 September 2018 | |
| 03 Oct 2018 | TM02 | Termination of appointment of Samantha Anne Manning-Smith as a secretary on 28 September 2018 | |
| 03 Oct 2018 | PSC07 | Cessation of Andrew Donald William Smith as a person with significant control on 28 September 2018 | |
| 03 Oct 2018 | AP01 | Appointment of Mr Christopher Martyn Mitchell as a director on 28 September 2018 | |
| 27 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 |