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CRUX ASSET MANAGEMENT HOLDINGS LTD

Company number 10727059

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2023 DS01 Application to strike the company off the register
18 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
15 Dec 2022 TM01 Termination of appointment of Emma Victoria Thomson as a director on 15 December 2022
23 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
13 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
25 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
31 Mar 2022 CH01 Director's details changed for Ms Karen Denise Zachary on 31 March 2022
21 Feb 2022 AD01 Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF United Kingdom to 100 Liverpool Street London EC2M 2AT on 21 February 2022
26 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
19 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
30 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
31 May 2019 AP01 Appointment of Ms Emma Victoria Thomson as a director on 30 May 2019
31 May 2019 TM01 Termination of appointment of Alistair Garnet Reid as a director on 30 May 2019
24 May 2019 AA Accounts for a dormant company made up to 30 September 2018
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
07 Aug 2018 PSC05 Change of details for Crux Asset Management Limited as a person with significant control on 6 August 2018
07 Aug 2018 CH01 Director's details changed for Mr Alistair Garnet Reid on 6 August 2018
07 Aug 2018 CH01 Director's details changed for Karen Denise Zachary on 6 August 2018
30 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
17 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Apr 2018 AA01 Previous accounting period shortened from 30 April 2018 to 30 September 2017
18 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-18
  • GBP 1