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JASPER ASSET MANAGEMENT LIMITED

Company number 06395362

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2011 SOAS(A) Voluntary strike-off action has been suspended
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2011 DS01 Application to strike the company off the register
17 Aug 2010 AD01 Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 17 August 2010
16 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 1
16 Nov 2009 CH01 Director's details changed for Jonathan Holley on 1 October 2009
02 Nov 2009 AA Full accounts made up to 31 December 2008
05 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
13 Jan 2009 288c Secretary's Change of Particulars / richard sidery / 12/01/2009 /
12 Dec 2008 288a Director appointed mr jason alexander ross peers
12 Dec 2008 288a Secretary appointed mr richard david sidery
12 Dec 2008 288b Appointment Terminated Director joanna busvine
12 Dec 2008 288b Appointment Terminated Secretary joanna busvine
20 Oct 2008 363a Return made up to 10/10/08; full list of members
20 Oct 2008 353 Location of register of members
12 Aug 2008 MA Memorandum and Articles of Association
01 Aug 2008 CERTNM Company name changed jasper asset management LTD\certificate issued on 05/08/08
20 Feb 2008 287 Registered office changed on 20/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
26 Nov 2007 288a New director appointed
15 Nov 2007 288b Secretary resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288a New secretary appointed;new director appointed
15 Nov 2007 288a New director appointed