GRATICULE ASSET MANAGEMENT ASIA (UK) LIMITED
Company number 09007565
- Company Overview for GRATICULE ASSET MANAGEMENT ASIA (UK) LIMITED (09007565)
- Filing history for GRATICULE ASSET MANAGEMENT ASIA (UK) LIMITED (09007565)
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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) |
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28 Nov 2019 | TM01 | Termination of appointment of Paul Richard Mrockowski as a director on 26 November 2019 | |
08 May 2019 | CS01 | Confirmation statement made on 23 April 2019 with updates | |
09 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
25 May 2018 | CS01 | Confirmation statement made on 23 April 2018 with no updates | |
28 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Jun 2017 | AP03 | Appointment of Benjamin Ma Yue Leong as a secretary on 31 May 2017 | |
12 Jun 2017 | TM02 | Termination of appointment of Matthew Parsons as a secretary on 31 May 2017 | |
19 May 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
16 Jun 2016 | AP01 | Appointment of Jonathan James Candy as a director on 6 June 2016 | |
16 Jun 2016 | TM01 | Termination of appointment of Adam Jason Levinson as a director on 6 June 2016 | |
17 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
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17 May 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Feb 2016 | AP01 | Appointment of Oren Katz as a director on 12 February 2016 | |
22 Feb 2016 | TM01 | Termination of appointment of Andrew John Mack as a director on 12 February 2016 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
19 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
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06 May 2015 | CH01 | Director's details changed for Adam Jason Levinson on 22 April 2015 | |
06 May 2015 | CH01 | Director's details changed for Adam Jason Levinson on 22 April 2015 | |
31 Mar 2015 | AA01 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 | |
13 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 18 December 2014
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24 Nov 2014 | CH01 | Director's details changed for Paul Richard Mrockowski on 24 November 2014 | |
24 Nov 2014 | CH01 | Director's details changed for Adam Jason Levinson on 24 November 2014 | |
05 Nov 2014 | AP04 | Appointment of Eversecretary Limited as a secretary on 4 November 2014 | |
05 Nov 2014 | AP01 | Appointment of Andrew John Mack as a director on 20 October 2014 |