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CYRUS INVESTMENT ASSET MANAGEMENT LTD

Company number 12384855

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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)
17 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with updates
17 Nov 2024 PSC01 Notification of Mi Soon Kim as a person with significant control on 11 November 2024
17 Nov 2024 AP01 Appointment of Mrs Mi Soon Kim as a director on 11 November 2024
17 Nov 2024 PSC07 Cessation of Jaesung Ha as a person with significant control on 11 November 2024
17 Nov 2024 TM01 Termination of appointment of Jaesung Ha as a director on 11 November 2024
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
21 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
09 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
23 Nov 2022 AD01 Registered office address changed from 1F, Unit 5, Wyvern Ind Estate Beverley Way New Malden Surrey KT3 4PX England to 1F, Unit 5 Wyvern Ind Estate Beverley Way New Malden KT3 4PH on 23 November 2022
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
31 Mar 2022 TM01 Termination of appointment of Mi Soon Kim as a director on 31 March 2022
31 Mar 2022 PSC07 Cessation of Mi Soon Kim as a person with significant control on 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
31 Mar 2022 TM01 Termination of appointment of Kwang Eun Kim as a director on 31 March 2022
20 Mar 2022 PSC07 Cessation of Kwang Eun Kim as a person with significant control on 20 March 2022
25 Oct 2021 PSC01 Notification of Kwang Eun Kim as a person with significant control on 21 October 2021
25 Oct 2021 PSC01 Notification of Mi Soon Kim as a person with significant control on 21 October 2021
25 Oct 2021 PSC04 Change of details for Mr Jaesung Ha as a person with significant control on 21 October 2021
25 Oct 2021 AP01 Appointment of Mrs Mi Soon Kim as a director on 21 October 2021
22 Oct 2021 CERTNM Company name changed redfox asset solutions LTD\certificate issued on 22/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-21
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
21 Oct 2021 AP01 Appointment of Mr Kwang Eun Kim as a director on 21 October 2021