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EJW ASSET MANAGEMENT COMPANY LIMITED

Company number 07058675

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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)
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
27 Oct 2014 CH04 Secretary's details changed for Md Secretaries Limited on 1 December 2013
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Erik Just on 22 October 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Jan 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
30 Dec 2009 AP01 Appointment of Erik Just as a director
14 Dec 2009 TM01 Termination of appointment of Patrick Martin as a director
14 Dec 2009 TM01 Termination of appointment of Md Directors Limited as a director
14 Dec 2009 AD01 Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ United Kingdom on 14 December 2009
26 Nov 2009 CERTNM Company name changed continental shelf 482 LIMITED\certificate issued on 26/11/09
  • RES15 ‐ Change company name resolution on 2009-11-25
26 Nov 2009 CONNOT Change of name notice
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted