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BLUE MARBLE ASSET MANAGEMENT LIMITED

Company number 07288981

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 100
28 Aug 2015 CERTNM Company name changed blue marble properties LIMITED\certificate issued on 28/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-20