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BECKET HOUSE ASSET MANAGEMENT LIMITED

Company number 07750927

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 20/01/2020	View PDF Resolutions RES13 ‐ Declare dividend 20/01/2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	TM01	Termination of appointment of James Simon Hesketh as a director on 30 July 2019	View PDF Termination of appointment of James Simon Hesketh as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	CS01	Confirmation statement made on 9 September 2018 with updates	View PDF Confirmation statement made on 9 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
04 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 4 December 2017	View PDF Withdrawal of a person with significant control statement on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
07 Nov 2017	CS01	Confirmation statement made on 9 September 2017 with updates	View PDF Confirmation statement made on 9 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2017	PSC02	Notification of Proprium Finance Cooperatief U.A as a person with significant control on 6 April 2016	View PDF Notification of Proprium Finance Cooperatief U.A as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2016	AP01	Appointment of James Simon Hesketh as a director on 29 January 2016	View PDF Appointment of James Simon Hesketh as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	CH01	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015	View PDF Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	View PDF Secretary's details changed for Mr Chris Barton on 9 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	View PDF Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 - link opens in a new window - 7 pages (7 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
06 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	View PDF Appointment of Mr Chris Barton as a secretary on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	View PDF Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 - link opens in a new window - 1 page (1 page)

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