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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)
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
  • GBP 2
21 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
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
  • GBP 2
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
  • RES13 ‐ Section 175 ca 2006 03/12/2008
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