CHURCHILL DISCRETIONARY ASSET MANAGEMENT LIMITED

Company number 09749763

Date	Type	Description	View / Download
16 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jul 2023	RP05	Registered office address changed to PO Box 4385, 09749763 - Companies House Default Address, Cardiff, CF14 8LH on 27 July 2023	(1 page)
24 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2021	AD01	Registered office address changed from Oak House B Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ England to 40 Benhill Avenue Sutton SM1 4DA on 20 July 2021	(1 page)
20 Jul 2021	TM01	Termination of appointment of Jonathan James Blythe as a director on 16 July 2021	(1 page)
20 Jul 2021	TM01	Termination of appointment of Mark Alexander O'dornan as a director on 16 July 2021	(1 page)
20 Jul 2021	AP02	Appointment of Porter & Co Law as a director on 19 July 2021	(2 pages)
19 May 2021	AA	Full accounts made up to 31 August 2020	(20 pages)
10 May 2021	AP01	Appointment of Mr Mark Alexander O'dornan as a director on 26 April 2021	(2 pages)
03 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with updates	(4 pages)
29 May 2020	AA	Unaudited abridged accounts made up to 31 August 2019	(9 pages) Download iXBRL
27 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 50,000	(4 pages)
23 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
19 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with updates	(7 pages)
19 Sep 2019	PSC07	Cessation of Antony Philip Walsh as a person with significant control on 3 July 2019	(1 page)
19 Sep 2019	PSC07	Cessation of Matthew James Barwick Barrett as a person with significant control on 3 July 2019	(1 page)
19 Sep 2019	PSC07	Cessation of David Robert Barwick Barrett as a person with significant control on 3 July 2019	(1 page)
06 Aug 2019	AD01	Registered office address changed from 8 College Street Gloucester GL1 2NE United Kingdom to Oak House B Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ on 6 August 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of Enzo Taddei as a director on 3 July 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of Peter James Smith as a director on 3 July 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of Mark Alexander O'dornan as a director on 3 July 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of Matthew James Barwick Barrett as a director on 3 July 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of Kenneth Baksh as a director on 3 July 2019	(1 page)

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