- Company Overview for EARTH ASSET MANAGEMENT LIMITED (06756339)
- Filing history for EARTH ASSET MANAGEMENT LIMITED (06756339)
- People for EARTH ASSET MANAGEMENT LIMITED (06756339)
- More for EARTH ASSET MANAGEMENT LIMITED (06756339)
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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20 Jan 2017 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
19 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
30 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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21 Jan 2015 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
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20 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
24 Feb 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
28 Nov 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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23 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
12 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
02 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
06 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
06 Jan 2011 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
06 Sep 2010 | CH01 | Director's details changed for Rufus Andrew Douglas Warner on 19 July 2010 | |
24 Aug 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
18 Aug 2010 | CH01 | Director's details changed for Rufus Andrew Douglas Warner on 1 June 2010 | |
18 Aug 2010 | CH01 | Director's details changed for Neil Lamond Brown on 1 June 2010 | |
22 Dec 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
22 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
22 Dec 2009 | AD02 | Register inspection address has been changed | |
16 Dec 2008 | RESOLUTIONS |
Resolutions
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11 Dec 2008 | 288a | Director appointed rufus andrew douglas warner | |
11 Dec 2008 | 288a | Director appointed neil lamond brown | |
11 Dec 2008 | 288b | Appointment terminated director abogado nominees LIMITED | |
11 Dec 2008 | 288b | Appointment terminated director abogado custodians LIMITED |