MURRAY ASSET MANAGEMENT UK LIMITED

Company number 09447298

Date	Type	Description	View / Download
06 Feb 2025	SH19	Statement of capital on 6 February 2025 GBP 1	(3 pages)
06 Feb 2025	SH20	Statement by Directors	(1 page)
06 Feb 2025	CAP-SS	Solvency Statement dated 29/01/25	(1 page)
06 Feb 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Dec 2024	TM01	Termination of appointment of William Ruthven Gemmell as a director on 18 December 2024	(1 page)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	(3 pages)
25 Mar 2024	AA01	Current accounting period extended from 31 March 2024 to 30 September 2024	(1 page)
24 Dec 2023	AA	Full accounts made up to 31 March 2023	(25 pages)
24 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	(5 pages)
05 Oct 2023	AP03	Appointment of Mr Ali Johnson as a secretary on 21 September 2023	(2 pages)
28 Feb 2023	AD01	Registered office address changed from 50 Jermyn Street London SW1Y 6LX United Kingdom to 30 Gresham Street London EC2V 7QN on 28 February 2023	(1 page)
14 Feb 2023	MA	Memorandum and Articles of Association	(24 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Feb 2023	PSC02	Notification of Investec Wealth & Investment Limited as a person with significant control on 31 January 2023	(2 pages)
09 Feb 2023	PSC07	Cessation of Ruthven Gemmell as a person with significant control on 31 January 2023	(1 page)
09 Feb 2023	PSC07	Cessation of Hugh Patrick Younger as a person with significant control on 31 January 2023	(1 page)
09 Feb 2023	ANNOTATION	Rectified the form AP01 was removed from the public register on 12/09/2023 as it was invalid or ineffective
09 Feb 2023	TM01	Termination of appointment of Hugh Patrick Younger as a director on 31 January 2023	(1 page)
09 Feb 2023	TM01	Termination of appointment of John Kenneth Scott-Moncrieff as a director on 31 January 2023	(1 page)
09 Feb 2023	TM01	Termination of appointment of Carole Hope as a director on 31 January 2023	(1 page)
09 Feb 2023	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 31 January 2023	(1 page)
25 Nov 2022	AA	Full accounts made up to 31 March 2022	(24 pages)
08 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	(3 pages)
07 Dec 2021	AA	Full accounts made up to 31 March 2021	(25 pages)
19 Nov 2021	PSC04	Change of details for Mr Hugh Patrick Younger as a person with significant control on 31 July 2018	(2 pages)

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