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WESTBRIDGE RENEWABLE ENERGY ASSET MANAGEMENT LIMITED

Company number 11964426

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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)
31 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
21 Dec 2023 CERTNM Company name changed horus asset management LIMITED\certificate issued on 21/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-29
19 Dec 2023 PSC02 Notification of Westbridge Energy Uk Limited as a person with significant control on 30 November 2023
19 Dec 2023 PSC07 Cessation of Horus Assets Selection Ltd as a person with significant control on 30 November 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
30 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
18 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
08 Jun 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
18 May 2020 TM01 Termination of appointment of Rodolfo Bigolin as a director on 4 May 2020
13 Nov 2019 AP01 Appointment of Mr Rodolfo Bigolin as a director on 31 October 2019
09 Oct 2019 AP01 Appointment of Mr Philip Downes Stubbs as a director on 9 October 2019
23 Jul 2019 AD01 Registered office address changed from 25 Old Burlington Street London W1S 3AN England to 20 North Audley Street London W1K 6LX on 23 July 2019
26 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-26
  • GBP 100