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1ST ASSET MANAGEMENT LIMITED

Company number 05240059

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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)
19 Sep 2018 EH05 Elect to keep the members' register information on the public register
06 Sep 2018 CH01 Director's details changed for Andrew Donald William Smith on 1 September 2016
06 Sep 2018 EH03 Elect to keep the secretaries register information on the public register
06 Sep 2018 EH01 Elect to keep the directors' register information on the public register
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
31 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
15 Sep 2015 AA01 Current accounting period extended from 29 September 2015 to 31 December 2015
28 Jul 2015 AA Total exemption small company accounts made up to 29 September 2014
05 Feb 2015 AAMD Amended total exemption full accounts made up to 29 September 2013
04 Nov 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
21 Dec 2013 AA Total exemption small company accounts made up to 29 September 2013
10 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-10
  • GBP 2
18 Jan 2013 AD01 Registered office address changed from 127C Liscartan House Sloane Street London SW1X 9AS United Kingdom on 18 January 2013
06 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 29 September 2012
27 Jun 2012 AA Total exemption small company accounts made up to 29 September 2011
09 Jan 2012 CH01 Director's details changed for Andrew Donald William Smith on 9 January 2012
09 Jan 2012 CH03 Secretary's details changed for Samantha Anne Manning-Smith on 9 January 2012
04 Jan 2012 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 4 January 2012
29 Sep 2011 AA Total exemption small company accounts made up to 29 September 2010
29 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
30 Jun 2011 AA01 Previous accounting period shortened from 30 September 2010 to 29 September 2010