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LOFOTEN ASSET MANAGEMENT LIMITED

Company number 06850198

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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)
26 Oct 2017 CH01 Director's details changed for Mr Willem Pieter Vinke on 1 July 2017
07 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017 AA Full accounts made up to 30 September 2016
29 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
07 Sep 2016 AP01 Appointment of Mr Hugh Stanley Keith Knowles as a director on 1 July 2016
06 Jan 2016 AA Full accounts made up to 30 September 2015
11 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10,100
10 Nov 2015 CH01 Director's details changed for Mr Willem Pieter Vinke on 1 July 2015
23 Jan 2015 AA Full accounts made up to 30 September 2014
10 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10,100
10 Nov 2014 CH01 Director's details changed for Mr Willem Pieter Vinke on 1 July 2014
10 Nov 2014 CH01 Director's details changed for Mr Willem Pieter Vinke on 1 July 2014
30 Oct 2014 CH01 Director's details changed for Mr Willem Pieter Vinke on 15 October 2012
13 Jun 2014 AA Full accounts made up to 30 September 2013
20 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10,100
15 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2013 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 1 August 2011
02 May 2013 SH19 Statement of capital on 2 May 2013
  • GBP 10,100
25 Apr 2013 SH20 Statement by directors
25 Apr 2013 CAP-SS Solvency statement dated 16/04/13
25 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 16/04/2013
25 Jan 2013 AA Full accounts made up to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
07 Feb 2012 AA Full accounts made up to 30 September 2011
11 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders