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AEGIS ASSET MANAGEMENT LIMITED

Company number 07094339

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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)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
02 Jun 2015	AP01	Appointment of Mr Matthew Roy Grainger as a director on 2 June 2015	View PDF Appointment of Mr Matthew Roy Grainger as a director on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	TM01	Termination of appointment of Edward Bowie as a director on 31 March 2015	View PDF Termination of appointment of Edward Bowie as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
12 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 65,000	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 65,000 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	CH04	Secretary's details changed for Hale Secretarial Limited on 1 October 2014	View PDF Secretary's details changed for Hale Secretarial Limited on 1 October 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
03 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 65,000	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 65,000 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	CH01	Director's details changed for Mr Edward Bowie on 6 August 2013	View PDF Director's details changed for Mr Edward Bowie on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
11 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
12 Jul 2012	CH01	Director's details changed for Mr Edward Bowie on 29 June 2012	View PDF Director's details changed for Mr Edward Bowie on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CH01	Director's details changed for Mr Edward Bowie on 20 January 2012	View PDF Director's details changed for Mr Edward Bowie on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	CH01	Director's details changed for Mr Steven James Poulton on 3 December 2011	View PDF Director's details changed for Mr Steven James Poulton on 3 December 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
13 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	CH01	Director's details changed for Mr Steven James Poulton on 3 December 2010	View PDF Director's details changed for Mr Steven James Poulton on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	CH01	Director's details changed for Mr Edward Bowie on 3 December 2010	View PDF Director's details changed for Mr Edward Bowie on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AP04	Appointment of Hale Secretarial Limited as a secretary	View PDF Appointment of Hale Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM02	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary	View PDF Termination of appointment of Cobbetts (Secretarial) Limited as a secretary - link opens in a new window - 1 page (1 page)
26 May 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 65,000.00	View PDF Statement of capital following an allotment of shares on 21 May 2010 GBP 65,000.00 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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