- 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) |
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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
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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
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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
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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 |