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FERNGATE ASSET MANAGEMENT LIMITED

Company number 07056897

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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)
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/05/2023 under section 1088 of the Companies Act 2006
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/05/2023 under section 1088 of the Companies Act 2006
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
15 Apr 2011 AD01 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 15 April 2011
18 Jan 2011 AR01 Annual return made up to 26 October 2010 with full list of shareholders
11 Jan 2011 AD01 Registered office address changed from Menzies, Victoria House Victoria Road Farnborough Hants GU14 7PG England on 11 January 2011
15 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
10 Nov 2009 AP01 Appointment of Stephen William King as a director
10 Nov 2009 AP01 Appointment of Roger Taylor as a director
10 Nov 2009 TM01 Termination of appointment of Andrew Davis as a director
26 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)