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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)
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
28 Aug 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-20
07 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
07 Jul 2015 AP04 Appointment of The Whittington Partnership Llp as a secretary on 23 May 2011
18 Jun 2015 AA Accounts for a small company made up to 31 December 2014
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2015 MISC Section 519
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 Aug 2014 CH01 Director's details changed for Mr Andrew Martin Barker on 18 July 2014
03 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
03 Mar 2014 SH02 Sub-division of shares on 21 December 2013
21 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 12/12/2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
04 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2013 SH08 Change of share class name or designation
04 Oct 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 100
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Sep 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
21 Jun 2011 AP01 Appointment of Timothy David Gore Matthews as a director