- Company Overview for BLME ASSET MANAGEMENT LIMITED (06589871)
- Filing history for BLME ASSET MANAGEMENT LIMITED (06589871)
- People for BLME ASSET MANAGEMENT LIMITED (06589871)
- More for BLME ASSET MANAGEMENT LIMITED (06589871)
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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14 Dec 2015 | AD01 | Registered office address changed from Sherborne House 119 Cannon Street London EC4N 5AT to Cannon Place 78 Cannon Street London EC4N 6HL on 14 December 2015 | |
09 Sep 2015 | CH01 | Director's details changed for Mr Peter Francis Bulkeley on 6 October 2014 | |
05 Jun 2015 | AP03 | Appointment of Mr Peter Francis Bulkeley as a secretary on 2 February 2015 | |
05 Jun 2015 | TM02 | Termination of appointment of Richard Radway Williams as a secretary on 2 February 2015 | |
01 Jun 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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19 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Sep 2014 | CH01 | Director's details changed for Mr Peter Francis Bulkeley on 7 June 2014 | |
18 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Jun 2014 | AP01 | Appointment of Mr Peter Francis Bulkeley as a director | |
13 Jun 2014 | TM01 | Termination of appointment of Emma Harrold as a director | |
04 Jun 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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16 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2012 | |
24 Jan 2014 | AA01 | Current accounting period shortened from 31 May 2013 to 31 December 2012 | |
09 Oct 2013 | CC04 | Statement of company's objects | |
09 Oct 2013 | RESOLUTIONS |
Resolutions
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15 May 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
21 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
25 Oct 2012 | AP01 | Appointment of Miss Emma Mary Harrold as a director | |
25 Oct 2012 | TM01 | Termination of appointment of Nigel Williams as a director | |
25 Jun 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
26 Jan 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
12 May 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
01 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
04 Jun 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders | |
04 Jun 2010 | CH01 | Director's details changed for Richard Williams on 12 May 2010 |