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PUTNEY ASSET MANAGEMENT LIMITED

Company number 11115982

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
02 Dec 2020 TM01 Termination of appointment of Hal Dean Gamble as a director on 1 December 2020
26 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
31 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
10 Sep 2018 AD01 Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 1 Putney High Street London SW15 1SZ on 10 September 2018
12 Jul 2018 PSC05 Change of details for Kayan Aviation Capital Limited as a person with significant control on 6 June 2018
09 Jul 2018 PSC02 Notification of Kayan Aviation Capital Limited as a person with significant control on 6 June 2018
09 Jul 2018 PSC07 Cessation of Plane Business Limited as a person with significant control on 6 June 2018
06 Jul 2018 AP01 Appointment of Mr Anuj Satyapal Kathuria as a director on 6 June 2018
06 Jul 2018 AP01 Appointment of Dr Uday Narain Nayak as a director on 6 June 2018
06 Jul 2018 TM01 Termination of appointment of Robert Stevens as a director on 6 June 2018
06 Jul 2018 TM02 Termination of appointment of Robert Stevens as a secretary on 6 June 2018
06 Jul 2018 AD01 Registered office address changed from 1 Putney High Street Putney London SW15 1SZ England to 5th Floor One New Change London EC4M 9AF on 6 July 2018
19 Feb 2018 AD01 Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 1 Putney High Street Putney London SW15 1SZ on 19 February 2018
18 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-18
  • GBP 1,000