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BLME ASSET MANAGEMENT LIMITED

Company number 06589871

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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)
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
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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