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GRATICULE ASSET MANAGEMENT ASIA (UK) LIMITED

Company number 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)
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
  • GBP 450,001
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
  • GBP 450,001
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
  • GBP 450,001.00
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