- Company Overview for WELBECK ASSET MANAGEMENT LIMITED (05976733)
- Filing history for WELBECK ASSET MANAGEMENT LIMITED (05976733)
- People for WELBECK ASSET MANAGEMENT LIMITED (05976733)
- Charges for WELBECK ASSET MANAGEMENT LIMITED (05976733)
- More for WELBECK ASSET MANAGEMENT LIMITED (05976733)
| 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) |
|---|---|---|---|
| 06 Feb 2017 | TM01 | Termination of appointment of Peter Marcus Hoffman as a director on 3 February 2017 | |
| 06 Feb 2017 | TM01 | Termination of appointment of Mark Edward Hoffman as a director on 3 February 2017 | |
| 06 Feb 2017 | TM02 | Termination of appointment of Peter Marcus Hoffman as a secretary on 3 February 2017 | |
| 06 Feb 2017 | AP01 | Appointment of Mr Antony Panayiotis Antoniou as a director on 3 February 2017 | |
| 06 Feb 2017 | AP01 | Appointment of Mr Damien Spencer Field as a director on 3 February 2017 | |
| 12 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 26 Oct 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
| 28 Oct 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
|
|
| 18 Aug 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
|
|
| 05 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 05 Feb 2014 | MR04 | Satisfaction of charge 059767330001 in full | |
| 27 Jan 2014 | MR01 | Registration of charge 059767330001 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
|
|
| 31 Jul 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 24 Oct 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 25 Oct 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 30 Aug 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 25 Oct 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
| 27 Aug 2010 | AA01 | Current accounting period extended from 31 October 2010 to 30 April 2011 | |
| 08 Jan 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 26 Oct 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
| 26 Oct 2009 | CH01 | Director's details changed for Mark Edward Hoffman on 26 October 2009 | |
| 26 Oct 2009 | CH01 | Director's details changed for Mr Peter Marcus Hoffman on 26 October 2009 |