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BOWMORE ASSET MANAGEMENT LIMITED

Company number 09051799

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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)
16 Mar 2020 TM01 Termination of appointment of James Keen as a director on 10 March 2020
02 Oct 2019 CH01 Director's details changed for Mr Christian James Kurt Yates on 1 October 2019
12 Jun 2019 AA Full accounts made up to 30 September 2018
10 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
12 Jun 2018 AA Full accounts made up to 30 September 2017
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
11 May 2018 CH01 Director's details changed for Mr James Keen on 10 May 2018
22 Mar 2018 AP01 Appointment of Mr Christian James Kurt Yates as a director on 1 March 2018
07 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 5
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 5
30 Jan 2017 AA Full accounts made up to 30 September 2016
20 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
25 Jan 2016 AA Full accounts made up to 30 September 2015
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
25 Sep 2014 AA01 Current accounting period extended from 31 May 2015 to 30 September 2015
24 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 4
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 5
22 May 2014 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-22