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ARDEN PARTNERS ASSET MANAGEMENT LIMITED

Company number 07006486

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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)
16 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
10 Sep 2024 AP01 Appointment of Mr Nicky Cowles as a director on 28 August 2024
10 Sep 2024 TM01 Termination of appointment of Stuart Anthony Andrews as a director on 28 August 2024
16 Feb 2024 AD01 Registered office address changed from 82 King Street Manchester M2 4WQ England to 14th Floor Care of Zeus Capital Ltd 82 King Street Manchester M2 4WQ on 16 February 2024
06 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
22 Aug 2023 AP01 Appointment of Mr Stuart Anthony Andrews as a director on 3 August 2023
22 Aug 2023 TM01 Termination of appointment of Antony Patrick Scawthorn as a director on 3 August 2023
18 Jan 2023 AP01 Appointment of Mr Antony Patrick Scawthorn as a director on 16 January 2023
18 Jan 2023 AP01 Appointment of Mr Andrew Callis Jones as a director on 16 January 2023
18 Jan 2023 TM01 Termination of appointment of Donald Campbell Brown as a director on 16 January 2023
18 Jan 2023 TM01 Termination of appointment of James Clive Reed-Daunter as a director on 16 January 2023
18 Jan 2023 TM02 Termination of appointment of Steven Douglas as a secretary on 16 January 2023
18 Jan 2023 AD01 Registered office address changed from 5 George Road Edgbaston Birmingham B15 1NP England to 82 King Street Manchester M2 4WQ on 18 January 2023
06 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
02 Sep 2022 AA01 Current accounting period extended from 31 October 2022 to 31 March 2023
24 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
12 May 2022 PSC05 Change of details for Arden Partners Plc as a person with significant control on 30 June 2017
03 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
07 May 2021 AA Accounts for a dormant company made up to 31 October 2020
15 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
08 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
18 Dec 2019 AP03 Appointment of Mr Steven Douglas as a secretary on 18 December 2019
18 Dec 2019 TM02 Termination of appointment of Stephen Michael Wassell as a secretary on 18 December 2019
10 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates