Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROXBURY ASSET MANAGEMENT LIMITED

Company number 09277789

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 2,553,203
  • USD 7,158,534
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
09 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
12 Sep 2018 TM01 Termination of appointment of Amit Staub as a director on 7 September 2018
25 Jun 2018 TM01 Termination of appointment of Douglas Alexander Shaw as a director on 19 June 2018
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 2,003,408
18 Apr 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 23/10/2017
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,503,098
  • USD 5,000,000
15 Feb 2018 AP01 Appointment of Mr Amit Staub as a director on 13 February 2018
11 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agreement 13/12/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 1,503,098
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 11/04/2018
02 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 1,502,000
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 27/07/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2017 PSC04 Change of details for Mr Stephen Martin Zinser as a person with significant control on 31 July 2017
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 1,252,000
04 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
08 Aug 2016 RP04AR01 Second filing of the annual return made up to 23 October 2015
05 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2016
  • GBP 2,000
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 1,002,000
20 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 February 2016
  • GBP 1,402
20 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2015
  • GBP 1,401