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ROXBURY ASSET MANAGEMENT LIMITED

Company number 09277789

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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)
20 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 April 2015
  • GBP 1,400
20 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 January 2015
  • GBP 1,000
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 2,500,610
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2016
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 1,900,400
  • ANNOTATION Clarification a second filed SH01 was registered on 20/07/2016
18 Feb 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,650,400
  • ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016.
19 Nov 2015 AD03 Register(s) moved to registered inspection location 1 Bedford Row London WC1R 4BZ
18 Nov 2015 AD02 Register inspection address has been changed to 1 Bedford Row London WC1R 4BZ
26 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 14/08/2015 and has an allotment date of 28/07/2015
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 1,000,400
  • ANNOTATION Clarification a second filed SH01 was registered on 26/08/2015 and again on 20/07/2016
10 Aug 2015 AD01 Registered office address changed from , 1 Bedford Row London, WC1R 4BZ, United Kingdom to 2 Savile Row Third Floor London W1S 3PA on 10 August 2015
28 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 15/04/2015
13 May 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 28/05/2015 and again on 20/07/2016
10 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
02 Mar 2015 AP01 Appointment of Mr Douglas Alexander Shaw as a director on 2 March 2015
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2015 TM01 Termination of appointment of Grm Law Trustees Limited as a director on 22 January 2015
22 Jan 2015 TM01 Termination of appointment of Alper Deniz as a director on 22 January 2015
21 Jan 2015 AP01 Appointment of Mr Stephen Martin Zinser as a director on 20 January 2015
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/04/2015 and again on 20/07/2016
20 Jan 2015 AP01 Appointment of Mr Sohail Malik as a director on 20 January 2015
23 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)