SITUS ASSET MANAGEMENT LIMITED

Company number 06738409

Date	Type	Description	View / Download
08 Oct 2015	AP03	Appointment of Lisa Williams as a secretary on 2 October 2015	(3 pages)
08 Oct 2015	TM02	Termination of appointment of Hugo Raworth as a secretary on 2 October 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Ralph Louis Good as a director on 2 October 2015	(3 pages)
07 Oct 2015	TM01	Termination of appointment of Hugo Raworth as a director on 2 October 2015	(2 pages)
04 Mar 2015	AA	Full accounts made up to 31 December 2013	(16 pages)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1	(4 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2012	(16 pages)
19 Mar 2014	AAMD	Amended accounts made up to 31 December 2011	(12 pages)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1	(4 pages)
18 Feb 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 21/05/2012 for Bruce Nelson	(4 pages)
01 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(2 pages)
30 Jul 2012	AP01	Appointment of Mr Hugo Raworth as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Ralph Howard as a director	(1 page)
07 Jun 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(4 pages)
22 May 2012	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 22 May 2012	(1 page)
21 May 2012	AP01	Appointment of Mr Bruce Nelson as a director ANNOTATION A Second Filed AP01 was registered on 19/02/2013	(3 pages)
21 May 2012	AP03	Appointment of Mr Hugo Raworth as a secretary	(1 page)
17 Feb 2012	TM01	Termination of appointment of David Franks as a director	(1 page)
29 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
08 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
14 Jun 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(3 pages)
15 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)

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