- Company Overview for ENVOY ASSET MANAGEMENT LIMITED (05311626)
- Filing history for ENVOY ASSET MANAGEMENT LIMITED (05311626)
- People for ENVOY ASSET MANAGEMENT LIMITED (05311626)
- Charges for ENVOY ASSET MANAGEMENT LIMITED (05311626)
- More for ENVOY ASSET MANAGEMENT LIMITED (05311626)
| 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) |
|---|---|---|---|
| 04 Jun 2013 | TM01 | Termination of appointment of Stephen Morris as a director | |
| 20 May 2013 | AD01 | Registered office address changed from Driscoll 2 Ellen Street Cardiff CF10 4BP United Kingdom on 20 May 2013 | |
| 03 Apr 2013 | AA | Accounts made up to 30 June 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 31 Oct 2012 | AA01 | Current accounting period shortened from 30 June 2013 to 31 December 2012 | |
| 11 Sep 2012 | CH03 | Secretary's details changed for Mr Christopher Paul Mumford on 10 September 2012 | |
| 30 Jul 2012 | CH01 | Director's details changed for Mr Michael William Pearce on 24 July 2012 | |
| 29 Feb 2012 | AA | Accounts made up to 30 June 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 15 Dec 2011 | AD01 | Registered office address changed from Ocean Park House East Tyndall Street Cardiff CF24 5GT on 15 December 2011 | |
| 04 Feb 2011 | AA | Accounts made up to 30 June 2010 | |
| 16 Dec 2010 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
| 23 Feb 2010 | AA | Accounts made up to 30 June 2009 | |
| 10 Feb 2010 | CH01 | Director's details changed for Michael William Pearce on 26 November 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
| 27 Dec 2008 | AA | Accounts made up to 30 June 2008 | |
| 18 Dec 2008 | 363a | Return made up to 13/12/08; full list of members | |
| 16 Dec 2008 | 288a | Director appointed stephen john morris | |
| 15 Feb 2008 | 363s | Return made up to 13/12/07; no change of members | |
| 09 Oct 2007 | AA | Accounts made up to 30 June 2007 | |
| 18 Apr 2007 | AA | Accounts made up to 30 June 2006 | |
| 15 Jan 2007 | 363s |
Return made up to 13/12/06; full list of members
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| 08 Jan 2007 | 288c | Director's particulars changed | |
| 05 Jan 2007 | 225 | Accounting reference date shortened from 31/12/06 to 30/06/06 | |
| 13 Dec 2006 | AA | Accounts made up to 31 December 2005 |