BLUE MARBLE ASSET MANAGEMENT LIMITED
Company number 07288981
- Company Overview for BLUE MARBLE ASSET MANAGEMENT LIMITED (07288981)
- Filing history for BLUE MARBLE ASSET MANAGEMENT LIMITED (07288981)
- People for BLUE MARBLE ASSET MANAGEMENT LIMITED (07288981)
- More for BLUE MARBLE ASSET MANAGEMENT LIMITED (07288981)
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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16 Jul 2024 | CS01 | Confirmation statement made on 12 July 2024 with no updates | |
01 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
21 Jul 2023 | CS01 | Confirmation statement made on 12 July 2023 with no updates | |
12 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
12 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with no updates | |
30 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
29 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
22 Jul 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
19 Nov 2020 | AA | Micro company accounts made up to 31 December 2019 | |
03 Aug 2020 | TM01 | Termination of appointment of David Charles Annetts as a director on 1 July 2020 | |
15 Jul 2020 | CS01 | Confirmation statement made on 18 June 2020 with no updates | |
06 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
08 Jul 2019 | CS01 | Confirmation statement made on 18 June 2019 with no updates | |
19 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
21 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with no updates | |
30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
29 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
29 Jun 2017 | PSC02 | Notification of Pemberstone Securities Limited as a person with significant control on 6 April 2016 | |
17 Feb 2017 | RESOLUTIONS |
Resolutions
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11 Feb 2017 | SH08 | Change of share class name or designation | |
30 Nov 2016 | TM01 | Termination of appointment of Mark Andrew Reynolds as a director on 30 November 2016 | |
24 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
06 Jul 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
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28 Aug 2015 | CERTNM |
Company name changed blue marble properties LIMITED\certificate issued on 28/08/15
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