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IBOSS ASSET MANAGEMENT LIMITED

Company number 09487817

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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)
19 Mar 2020 SH03 Purchase of own shares.
10 Mar 2020 SH06 Cancellation of shares. Statement of capital on 4 March 2020
  • GBP 50,486.68
07 Feb 2020 TM01 Termination of appointment of Matthew David Jealous as a director on 6 February 2020
24 Sep 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
03 May 2018 AA Accounts for a small company made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
21 Mar 2018 AP01 Appointment of Mr Matthew David Jealous as a director on 15 February 2018
22 Jan 2018 SH19 Statement of capital on 22 January 2018
  • GBP 59,842.42
09 Jan 2018 SH20 Statement by Directors
08 Jan 2018 SH08 Change of share class name or designation
05 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2017 CAP-SS Solvency Statement dated 01/11/17
28 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 01/11/2017
31 Oct 2017 CH01 Director's details changed for Mr Christopher Howard Metcalfe on 30 October 2017
31 Oct 2017 CH01 Director's details changed for Mr Christopher Howard Metcalfe on 30 October 2017
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 59,842.42
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 59,383.28
20 Jul 2017 MA Memorandum and Articles of Association
26 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 58,883.28
17 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015