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MITRE ASSET MANAGEMENT LIMITED

Company number 10288856

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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)
16 Sep 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	TM01	Termination of appointment of Robert Thomas Jonathan Rann as a director on 26 April 2024	View PDF Termination of appointment of Robert Thomas Jonathan Rann as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr Farlane Harris as a director on 17 April 2024	View PDF Appointment of Mr Farlane Harris as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2024	AP01	Appointment of Matthew Hawkins as a director on 29 February 2024	View PDF Appointment of Matthew Hawkins as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Richard Paul Margree as a director on 16 January 2024	View PDF Termination of appointment of Richard Paul Margree as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2020	AD01	Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to Level 9 6 Mitre Passage London SE10 0ER on 18 December 2020	View PDF Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to Level 9 6 Mitre Passage London SE10 0ER on 18 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Mr Robert Thomas Jonathan Rann as a director on 14 December 2020	View PDF Appointment of Mr Robert Thomas Jonathan Rann as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-20 GBP 1	View PDF Incorporation Statement of capital on 2016-07-20 GBP 1 - link opens in a new window - 58 pages (58 pages)

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MITRE ASSET MANAGEMENT LIMITED

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