- Company Overview for CALISEN ASSET MANAGEMENT LIMITED (07246723)
- Filing history for CALISEN ASSET MANAGEMENT LIMITED (07246723)
- People for CALISEN ASSET MANAGEMENT LIMITED (07246723)
- More for CALISEN ASSET MANAGEMENT LIMITED (07246723)
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) |
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02 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
25 Jun 2024 | AP01 | Appointment of Kimberley Ratcliffe as a director on 19 June 2024 | |
17 May 2024 | CS01 | Confirmation statement made on 7 May 2024 with updates | |
02 Feb 2024 | AP01 | Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024 | |
11 Jan 2024 | PSC05 | Change of details for Calvin Capital Limited as a person with significant control on 12 December 2023 | |
09 Jan 2024 | TM01 | Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023 | |
12 Dec 2023 | CERTNM |
Company name changed calvin asset management LIMITED\certificate issued on 12/12/23
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09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
20 Jun 2023 | CH01 | Director's details changed for Mr Brandon James Rennet on 25 May 2023 | |
15 May 2023 | CS01 | Confirmation statement made on 7 May 2023 with updates | |
03 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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16 Feb 2023 | AP03 | Appointment of Carolyn Blanchard as a secretary on 16 February 2023 | |
16 Feb 2023 | TM02 | Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023 | |
20 Jan 2023 | AP01 | Appointment of Mr Brandon James Rennet as a director on 19 January 2023 | |
23 Nov 2022 | AP01 | Appointment of Matthew James Bateman as a director on 16 November 2022 | |
31 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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10 May 2022 | CS01 | Confirmation statement made on 7 May 2022 with no updates | |
04 Apr 2022 | TM01 | Termination of appointment of David Michael Taylor as a director on 31 March 2022 | |
11 Aug 2021 | AP01 | Appointment of David Michael Taylor as a director on 1 August 2021 | |
11 Aug 2021 | TM01 | Termination of appointment of George Martin Donoghue as a director on 31 July 2021 | |
11 Aug 2021 | AP03 | Appointment of Jayne Patricia Powell as a secretary on 1 August 2021 | |
11 Aug 2021 | TM02 | Termination of appointment of Sarah Ann Blackburn as a secretary on 31 July 2021 | |
06 Jul 2021 | TM01 | Termination of appointment of Henricus Lambertus Pijls as a director on 30 June 2021 | |
06 Jul 2021 | TM01 | Termination of appointment of Joanne Margaret Cox as a director on 30 June 2021 |