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LEVY ASSET MANAGEMENT LIMITED

Company number 08845430

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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)
19 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
18 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 TM01 Termination of appointment of Simon Guy Heilpern as a director on 31 May 2016
30 Nov 2016 TM01 Termination of appointment of Richard David William Stokes as a director on 28 February 2016
27 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
21 Jan 2016 AP01 Appointment of Mr Paul Simon Krendel as a director on 1 February 2015
21 Jan 2016 AP01 Appointment of Mr Simon Guy Heilpern as a director on 1 February 2015
21 Jan 2016 AP01 Appointment of Mr Jonathan Hart Martyr as a director on 1 February 2015
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 Feb 2015 CH01 Director's details changed for Mr Geoffrey Robert Smith on 13 January 2015
10 Feb 2015 CH01 Director's details changed for Mr Simon Christopher Tann on 13 January 2015
10 Feb 2015 CH01 Director's details changed for Mr Simon John Westall Higgins on 13 January 2015
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 100.00
26 Jun 2014 AP01 Appointment of Mr Geoffrey Robert Smith as a director
26 Jun 2014 AP01 Appointment of Mr Richard David William Stokes as a director
26 Jun 2014 AP01 Appointment of Mr Simon Christopher Tann as a director
26 Jun 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
26 Jun 2014 AD01 Registered office address changed from Nuffeld House 41-46 Piccadilly London W1J 0DS United Kingdom on 26 June 2014
25 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2014 NEWINC Incorporation