Companies House does not verify the accuracy of the information filed

Advanced company search

SANDITON ASSET MANAGEMENT LIMITED

Company number 08639467

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000,000	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
02 Sep 2014	CH01	Director's details changed for Christopher Rice on 6 August 2014	View PDF Director's details changed for Christopher Rice on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	CH01	Director's details changed for Mr Rupert Peregrine Austin Tyer on 6 August 2014	View PDF Director's details changed for Mr Rupert Peregrine Austin Tyer on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	CH01	Director's details changed for Mr Tim Russell on 6 August 2014	View PDF Director's details changed for Mr Tim Russell on 6 August 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 9 July 2014 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	CH01	Director's details changed for Mr Neil Ashley Canetty-Clarke on 4 April 2014	View PDF Director's details changed for Mr Neil Ashley Canetty-Clarke on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	CH01	Director's details changed for Christopher Rice on 4 April 2014	View PDF Director's details changed for Christopher Rice on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	CH01	Director's details changed for Mr Rupert Peregrine Austin Tyer on 4 April 2014	View PDF Director's details changed for Mr Rupert Peregrine Austin Tyer on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	CH01	Director's details changed for Mr Tim Russell on 4 April 2014	View PDF Director's details changed for Mr Tim Russell on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 4 April 2014	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 4 April 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 500,000	View PDF Statement of capital following an allotment of shares on 13 December 2013 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Dec 2013	AA01	Current accounting period shortened from 31 August 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 August 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	CERTNM	Company name changed rr asset management LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-03	View PDF Company name changed rr asset management LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-03 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AP01	Appointment of Rupert Peregrine Austin Tyer as a director	View PDF Appointment of Rupert Peregrine Austin Tyer as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	AP01	Appointment of Mr Neil Ashley Canetty-Clarke as a director	View PDF Appointment of Mr Neil Ashley Canetty-Clarke as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AP01	Appointment of Christopher Rice as a director	View PDF Appointment of Christopher Rice as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?