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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)
11 Feb 2010 CH01 Director's details changed for Jeremy Francis Richardson on 14 January 2010
11 Feb 2010 CH01 Director's details changed for Marcus Martin Brooks on 14 January 2010
11 Feb 2010 CH01 Director's details changed for David Cowan Ritchie on 14 January 2010
11 Feb 2010 CH01 Director's details changed for June Alison Jessop on 14 January 2010
16 Nov 2009 TM01 Termination of appointment of Richard Allison as a director
09 Nov 2009 TM02 Termination of appointment of Judith Simpson as a secretary
09 Nov 2009 AP03 Appointment of Mr Benjamin Drury as a secretary
29 May 2009 AA Full accounts made up to 30 September 2008
26 Jan 2009 363a Return made up to 14/01/09; full list of members
24 Apr 2008 288c Director's change of particulars / john jackson / 20/03/2008
29 Jan 2008 AA Full accounts made up to 30 September 2007
28 Jan 2008 363a Return made up to 14/01/08; full list of members
28 Jan 2008 288c Director's particulars changed
08 Nov 2007 288a New director appointed
29 Jan 2007 363a Return made up to 14/01/07; full list of members
29 Jan 2007 288c Director's particulars changed
29 Jan 2007 AA Full accounts made up to 30 September 2006
30 Oct 2006 287 Registered office changed on 30/10/06 from: 76 george street edinburgh EH2 3BU
06 Jun 2006 288a New director appointed
24 Feb 2006 363s Return made up to 14/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2006 288b Director resigned
27 Jan 2006 AA Full accounts made up to 30 September 2005
31 Oct 2005 288b Secretary resigned
31 Oct 2005 288a New secretary appointed
28 Oct 2005 288b Director resigned