PHG ASSET MANAGEMENT LIMITED

Company number 05947519

Date	Type	Description	View / Download
04 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)
06 Jun 2018	PSC02	Notification of Property Holding Group Limited as a person with significant control on 6 June 2018	(2 pages)
06 Jun 2018	PSC07	Cessation of Stephen Charles Harper as a person with significant control on 6 June 2018	(1 page)
06 Jun 2018	MR04	Satisfaction of charge 059475190001 in full	(1 page)
15 Sep 2017	CH01	Director's details changed for Mr Stephen Charles Harper on 2 September 2017	(2 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
01 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
12 May 2016	AP03	Appointment of Mr Stephen John Bareham as a secretary on 11 May 2016	(2 pages)
13 Jan 2016	TM02	Termination of appointment of Nicola Goldsmith as a secretary on 1 January 2016	(1 page)
02 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
28 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	(4 pages)
13 Mar 2015	MR01	Registration of charge 059475190001, created on 9 March 2015	(25 pages)
04 Feb 2015	CERTNM	Company name changed attivo asset management LIMITED\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29	(3 pages)
26 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	(4 pages)
31 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
26 Nov 2013	AD01	Registered office address changed from 2 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 26 November 2013	(1 page)
27 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100	(4 pages)
27 Sep 2013	AD02	Register inspection address has been changed	(1 page)
11 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
05 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(3 pages)
05 Oct 2012	CH01	Director's details changed for Mr Stephen Charles Harper on 1 June 2012	(2 pages)
30 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
18 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(3 pages)