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CORNELIAN ASSET MANAGERS LIMITED

Company number SC113646

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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)
04 Mar 2020 AP01 Appointment of Benjamin Thorpe as a director on 28 February 2020
04 Mar 2020 AP01 Appointment of Mrs Caroline Mary Connellan as a director on 28 February 2020
04 Mar 2020 TM01 Termination of appointment of Jeremy Francis Richardson as a director on 28 February 2020
04 Mar 2020 TM01 Termination of appointment of Hector David Hugh Kilpatrick as a director on 28 February 2020
04 Mar 2020 TM01 Termination of appointment of Gordon Charles Coull as a director on 28 February 2020
04 Mar 2020 TM01 Termination of appointment of Marcus Martin Brooks as a director on 28 February 2020
04 Mar 2020 TM01 Termination of appointment of Andrew Barrie as a director on 28 February 2020
04 Mar 2020 AA01 Current accounting period shortened from 30 September 2020 to 30 June 2020
27 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
16 Jan 2020 AA Full accounts made up to 30 September 2019
11 Feb 2019 AA Full accounts made up to 30 September 2018
18 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
18 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
16 Jan 2018 AA Full accounts made up to 30 September 2017
21 Apr 2017 TM01 Termination of appointment of Alasdair Nicholson Robinson as a director on 21 April 2017
26 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
19 Jan 2017 AA Full accounts made up to 30 September 2016
15 Aug 2016 AP01 Appointment of Mr Alasdair Nicholson Robinson as a director on 15 August 2016
28 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 572,000
28 Jan 2016 CH01 Director's details changed for Mr Gordon Charles Coull on 27 January 2016
27 Jan 2016 CH01 Director's details changed for Mr Jeremy Francis Richardson on 27 January 2016
27 Jan 2016 CH01 Director's details changed for Mr Hector David Hugh Kilpatrick on 27 January 2016
27 Jan 2016 CH01 Director's details changed for Mr John Jackson on 27 January 2016
27 Jan 2016 CH01 Director's details changed for Mr Marcus Martin Brooks on 27 January 2016
14 Jan 2016 AA Full accounts made up to 30 September 2015