BECKET HOUSE ASSET MANAGEMENT LIMITED

Company number 07750927

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 20/01/2020	(2 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
06 Sep 2019	TM01	Termination of appointment of James Simon Hesketh as a director on 30 July 2019	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(5 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
04 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 4 December 2017	(2 pages)
14 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
07 Nov 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(5 pages)
07 Nov 2017	PSC02	Notification of Proprium Finance Cooperatief U.A as a person with significant control on 6 April 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(6 pages)
01 Feb 2016	AP01	Appointment of James Simon Hesketh as a director on 29 January 2016	(2 pages)
10 Dec 2015	CH01	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(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	(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	(7 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)