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PICTON ASSET MANAGEMENT LIMITED

Company number 12118555

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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)
08 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with updates
31 Jul 2024 PSC04 Change of details for Mr Anthony Geoffrey David Esse as a person with significant control on 1 July 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
22 Feb 2024 CH01 Director's details changed for Mr Anthony Geoffrey David Esse on 22 February 2024
22 Feb 2024 AD01 Registered office address changed from Empire House 175 Piccadilly London W1J 9EN England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 22 February 2024
24 Aug 2023 CH01 Director's details changed for Mr Anthony Geoffrey David Esse on 12 June 2020
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
03 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
14 Feb 2022 MR01 Registration of charge 121185550001, created on 2 February 2022
14 Feb 2022 MR01 Registration of charge 121185550002, created on 2 February 2022
03 Dec 2021 AD01 Registered office address changed from The Barn 28 Abingdon Road Dorchester-on-Thames Oxfordshire OX10 7JY England to Empire House 175 Piccadilly London W1J 9EN on 3 December 2021
03 Sep 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
14 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
24 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-24
  • GBP 1