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ANESCO ASSET MANAGEMENT LIMITED

Company number 07597560

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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)
12 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
15 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
24 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
24 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
24 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
16 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
20 Dec 2017 AA Full accounts made up to 6 April 2017
21 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
20 Feb 2017 TM01 Termination of appointment of Thomas Robert Biddle as a director on 27 January 2017
25 Jan 2017 AP01 Appointment of Mr Christopher George Mutter as a director on 17 January 2017
25 Jan 2017 TM01 Termination of appointment of Jeremy David Cross as a director on 3 January 2017
25 Jan 2017 TM02 Termination of appointment of Jeremy Cross as a secretary on 3 January 2017
14 Dec 2016 AP01 Appointment of Mr Stephen Frank Shine as a director on 14 December 2016
01 Sep 2016 AP01 Appointment of Mr Kevin Clifford Mouatt as a director on 30 June 2016
01 Sep 2016 TM01 Termination of appointment of Edwin Stuart Hamilton as a director on 26 July 2016
19 Aug 2016 AA Full accounts made up to 31 March 2016
19 Jul 2016 TM01 Termination of appointment of Delvin Martin Lane as a director on 30 June 2016
12 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
19 Feb 2016 AP01 Appointment of Mr Edwin Stuart Hamilton as a director on 19 February 2016
19 Feb 2016 TM01 Termination of appointment of Adrian John Pike as a director on 19 February 2016
19 Feb 2016 TM01 Termination of appointment of Ian Robert Moore as a director on 19 February 2016
19 Feb 2016 TM01 Termination of appointment of Timothy Payne as a director on 19 February 2016
21 Jan 2016 AP01 Appointment of Mr Delvin Martin Lane as a director on 12 January 2016
24 Jul 2015 AA Full accounts made up to 31 March 2015