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NAISBITT KING ASSET MANAGEMENT LIMITED

Company number 09922315

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AD01	Registered office address changed from 7 Pilgrim Street London EC4V 6LB United Kingdom to Level 18 8 Bishopsgate London EC2N 4BQ on 18 September 2024	View PDF Registered office address changed from 7 Pilgrim Street London EC4V 6LB United Kingdom to Level 18 8 Bishopsgate London EC2N 4BQ on 18 September 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
29 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
03 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	AP01	Appointment of Mr Trevor John Howard Cooper as a director on 4 June 2018	View PDF Appointment of Mr Trevor John Howard Cooper as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AP01	Appointment of Miss Corinne Wendy Lee as a director on 21 May 2018	View PDF Appointment of Miss Corinne Wendy Lee as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 47,836	View PDF Statement of capital following an allotment of shares on 2 February 2018 GBP 47,836 - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	View PDF Confirmation statement made on 17 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
10 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 17/12/2016	View PDF Second filing of Confirmation Statement dated 17/12/2016 - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 43,100	View PDF Statement of capital following an allotment of shares on 12 July 2016 GBP 43,100 - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	CH01	Director's details changed for Mr Alastair John Naisbitt King on 20 February 2017	View PDF Director's details changed for Mr Alastair John Naisbitt King on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	CS01	17/12/16 Statement of Capital gbp 43100 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 10/03/2017	View PDF 17/12/16 Statement of Capital gbp 43100 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 10/03/2017 - link opens in a new window - 6 pages (6 pages)

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NAISBITT KING ASSET MANAGEMENT LIMITED

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