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EARTH ASSET MANAGEMENT LIMITED

Company number 06756339

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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)
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Mar 2022	CH04	Secretary's details changed for Derringtons Limited on 15 March 2022	View PDF Secretary's details changed for Derringtons Limited on 15 March 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	TM01	Termination of appointment of Neil Lamond Brown as a director on 31 December 2021	View PDF Termination of appointment of Neil Lamond Brown as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP04	Appointment of Derringtons Limited as a secretary on 1 December 2021	View PDF Appointment of Derringtons Limited as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 1 December 2021	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 1 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Hyde Park House 5 Manfred Road London SW15 2RS on 1 June 2021	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA to Hyde Park House 5 Manfred Road London SW15 2RS on 1 June 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	PSC05	Change of details for Earth Capital Partners Llp as a person with significant control on 31 May 2020	View PDF Change of details for Earth Capital Partners Llp as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2020	AP01	Appointment of Mr Philip Frederick Culver Evans as a director on 31 May 2020	View PDF Appointment of Mr Philip Frederick Culver Evans as a director on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2020	TM01	Termination of appointment of Rufus Andrew Douglas Warner as a director on 31 May 2020	View PDF Termination of appointment of Rufus Andrew Douglas Warner as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	PSC02	Notification of Earth Capital Partners Llp as a person with significant control on 5 July 2019	View PDF Notification of Earth Capital Partners Llp as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	PSC07	Cessation of Neil Lamond Brown as a person with significant control on 5 July 2019	View PDF Cessation of Neil Lamond Brown as a person with significant control on 5 July 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	PSC07	Cessation of Rufus Andrew Douglas Warner as a person with significant control on 5 July 2019	View PDF Cessation of Rufus Andrew Douglas Warner as a person with significant control on 5 July 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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