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BALMAIN ASSET MANAGEMENT (UK) LTD

Company number 10627007

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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)
12 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
23 Nov 2023 CH01 Director's details changed for Mr Andrew John Pettit on 23 November 2023
23 Nov 2023 CH01 Director's details changed for William James Killick on 23 November 2023
16 Nov 2023 TM01 Termination of appointment of Nicholas Ashley West as a director on 7 November 2023
16 Nov 2023 AP01 Appointment of William James Killick as a director on 7 November 2023
18 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 PSC05 Change of details for Balmain Asset Management (Uk) Invest Llp as a person with significant control on 31 July 2019
28 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
02 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
12 Nov 2020 AA Accounts for a small company made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
31 Jul 2019 AD01 Registered office address changed from 25 Heathman's Road Fulham SW6 4TJ United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 31 July 2019
19 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 April 2017
  • GBP 83,100
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 58,200
12 Jul 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-17
  • GBP 100