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WILDSTONE ASSET MANAGEMENT LIMITED

Company number 10528033

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 16 September 2019	View PDF Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 16 September 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
21 Feb 2018	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2018	PSC07	Cessation of Damian Cox as a person with significant control on 22 December 2016	View PDF Cessation of Damian Cox as a person with significant control on 22 December 2016 - link opens in a new window - 1 page (1 page)
21 Feb 2018	PSC01	Notification of Patrick Fisher as a person with significant control on 22 December 2016	View PDF Notification of Patrick Fisher as a person with significant control on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	AD01	Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 15 June 2017	View PDF Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 147.12	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 147.12 - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-15 GBP .01	View PDF Incorporation Statement of capital on 2016-12-15 GBP .01 - link opens in a new window - 33 pages (33 pages)

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