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EXOS ASSET MANAGEMENT LIMITED

Company number 13555252

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA01	Current accounting period extended from 30 April 2024 to 31 July 2024	View PDF Current accounting period extended from 30 April 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2022	AD01	Registered office address changed from 2nd Floor Trowbray House 108 Weston Street London SE1 3QB United Kingdom to The Lantern House 27 North Bar without Beverley Yorkshire HU17 7AG on 21 October 2022	View PDF Registered office address changed from 2nd Floor Trowbray House 108 Weston Street London SE1 3QB United Kingdom to The Lantern House 27 North Bar without Beverley Yorkshire HU17 7AG on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	PSC01	Notification of Paul Raymond Reid as a person with significant control on 1 September 2022	View PDF Notification of Paul Raymond Reid as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Ian Michael Thompson as a director on 1 September 2022	View PDF Termination of appointment of Ian Michael Thompson as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AD01	Registered office address changed from Battersea Studios 80-82 Silverthorne Road London SW8 3HE United Kingdom to 2nd Floor Trowbray House 108 Weston Street London SE1 3QB on 1 September 2022	View PDF Registered office address changed from Battersea Studios 80-82 Silverthorne Road London SW8 3HE United Kingdom to 2nd Floor Trowbray House 108 Weston Street London SE1 3QB on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC07	Cessation of Hollis Global Limited as a person with significant control on 1 September 2022	View PDF Cessation of Hollis Global Limited as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr Paul Raymond Reid as a director on 1 September 2022	View PDF Appointment of Mr Paul Raymond Reid as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC07	Cessation of Malcolm Hollis Llp as a person with significant control on 1 October 2021	View PDF Cessation of Malcolm Hollis Llp as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	AA01	Previous accounting period shortened from 31 August 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC02	Notification of Hollis Global Limited as a person with significant control on 1 October 2021	View PDF Notification of Hollis Global Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CERTNM	Company name changed esox asset management LIMITED\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-07	View PDF Company name changed esox asset management LIMITED\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-07 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CERTNM	Company name changed soxe LIMITED\certificate issued on 06/10/21 RES15 ‐ Change company name resolution on 2021-09-29	View PDF Company name changed soxe LIMITED\certificate issued on 06/10/21 RES15 ‐ Change company name resolution on 2021-09-29 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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EXOS ASSET MANAGEMENT LIMITED

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