ACP ASSET MANAGEMENT LIMITED

Company number 12317338

Date	Type	Description	View / Download
05 Aug 2024	AP01	Appointment of Mr Paul Keith Silva as a director on 30 July 2024	(2 pages)
02 Jul 2024	AP01	Appointment of Mr Robert James Orr as a director on 25 June 2024	(2 pages)
02 Jul 2024	TM01	Termination of appointment of Christopher Peter Davis as a director on 25 June 2024	(1 page)
08 Feb 2024	AP01	Appointment of Mr Christopher Peter Davis as a director on 29 January 2024	(2 pages)
19 Dec 2023	TM01	Termination of appointment of Graham Emmett as a director on 19 December 2023	(1 page)
19 Dec 2023	TM01	Termination of appointment of Mark Ashley Burton as a director on 12 December 2023	(1 page)
16 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(14 pages)
21 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
07 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(7 pages)
16 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
09 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(7 pages)
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
28 Oct 2021	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to 3-5 Rathbone Place London W1T 1HJ on 28 October 2021	(1 page)
08 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(7 pages)
18 Feb 2021	CH01	Director's details changed for Mr Graham Emmett on 18 February 2021	(2 pages)
17 Dec 2020	AD01	Registered office address changed from 6 Bevis Marks Bury Court London EC3A 7HL England to 10 Fenchurch Avenue London EC3M 5AG on 17 December 2020	(1 page)
18 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
23 Oct 2020	AP01	Appointment of Mr Christopher Gardner as a director on 20 October 2020	(2 pages)
17 Sep 2020	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to 6 Bevis Marks Bury Court London EC3A 7HL on 17 September 2020	(1 page)
30 Jul 2020	AP01	Appointment of Mr Mark Ashley Burton as a director on 20 July 2020	(2 pages)
30 Jul 2020	TM01	Termination of appointment of Christopher Peter Davis as a director on 20 July 2020	(1 page)
30 Jul 2020	AP01	Appointment of Mr Paul Horn as a director on 20 July 2020	(2 pages)
16 Apr 2020	AA01	Previous accounting period shortened from 30 November 2020 to 31 March 2020	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Dec 2019	TM01	Termination of appointment of John Michael Page as a director on 16 December 2019	(1 page)