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JUNO ASSET MANAGEMENT LIMITED

Company number 08616278

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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)
08 Sep 2018 MR04 Satisfaction of charge 086162780008 in full
08 Sep 2018 MR04 Satisfaction of charge 086162780007 in full
08 Sep 2018 MR04 Satisfaction of charge 086162780003 in full
30 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
18 May 2018 PSC04 Change of details for Mr Carl Jason Homerstone as a person with significant control on 18 May 2018
18 May 2018 CH01 Director's details changed for Mr Carl Jason Homerstone on 18 May 2018
18 May 2018 AD01 Registered office address changed from 35 High Street West Molesey Surrey KT8 2NA to 42 Upper Richmond Road West Unit F2 London SW14 8DD on 18 May 2018
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/02/2021.
14 Feb 2017 MR01 Registration of charge 086162780009, created on 14 February 2017
14 Feb 2017 MR01 Registration of charge 086162780010, created on 14 February 2017
21 Jul 2016 CS01 19/07/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/02/2021.
08 Jun 2016 SH08 Change of share class name or designation
08 Jun 2016 SH10 Particulars of variation of rights attached to shares
06 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 CH01 Director's details changed for Mr Carl Jason Homerstone on 1 January 2016
20 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 MR01 Registration of charge 086162780007, created on 10 April 2015
13 Apr 2015 MR01 Registration of charge 086162780008, created on 10 April 2015
21 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 July 2014
04 Aug 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
23 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2015.
01 Jul 2014 MR01 Registration of charge 086162780005