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TIMES ASSET MANAGEMENT LIMITED

Company number 09229164

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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)
10 Apr 2017 MR01 Registration of charge 092291640006, created on 31 March 2017
10 Apr 2017 MR01 Registration of charge 092291640005, created on 31 March 2017
17 Nov 2016 MR04 Satisfaction of charge 092291640004 in full
17 Nov 2016 MR04 Satisfaction of charge 092291640003 in full
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,000
24 May 2016 SH01 Statement of capital following an allotment of shares on 21 May 2016
  • GBP 10,000
19 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
25 Sep 2015 MR01 Registration of charge 092291640004, created on 21 September 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Sep 2015 MR01 Registration of charge 092291640003, created on 21 September 2015
22 Sep 2015 MR04 Satisfaction of charge 092291640002 in full
22 Sep 2015 MR04 Satisfaction of charge 092291640001 in full
28 Jan 2015 MR01 Registration of charge 092291640001, created on 20 January 2015
28 Jan 2015 MR01 Registration of charge 092291640002, created on 20 January 2015
02 Dec 2014 TM01 Termination of appointment of Cai Guo Li as a director on 22 September 2014
01 Dec 2014 CH01 Director's details changed for Mr Caiguo Guo Li on 22 September 2014
24 Oct 2014 AD01 Registered office address changed from C/O Xiang and Co Limehouse Court 3-11 Dod Street London E14 7EQ United Kingdom to C/O Xiang and Co Burrell House 44 Broadway London E15 1XH on 24 October 2014
13 Oct 2014 CH01 Director's details changed for Mr Caiguo Li on 22 September 2014
01 Oct 2014 AD01 Registered office address changed from 63 Marsala Road London SE13 7AA United Kingdom to C/O Xiang and Co Limehouse Court 3-11 Dod Street London E14 7EQ on 1 October 2014
22 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-09-22
  • GBP 100