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CORNELIAN ASSET MANAGERS GROUP LIMITED

Company number SC206837

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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)
19 Nov 2024 AP01 Appointment of Ms Katherine Louise Jones as a director on 14 November 2024
03 Oct 2024 TM01 Termination of appointment of Andrew William Shepherd as a director on 30 September 2024
13 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
19 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
19 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
19 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
19 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
21 Mar 2023 TM01 Termination of appointment of Benjamin Lee Thorpe as a director on 16 March 2023
21 Mar 2023 AP01 Appointment of Mr Robin Thomas Eggar as a director on 16 March 2023
19 Dec 2022 AA Audit exemption subsidiary accounts made up to 30 June 2022
19 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
19 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
19 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
27 Jul 2022 CH01 Director's details changed for Mr Andrew William Shepherd on 1 July 2021
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
04 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
04 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
04 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
03 Feb 2022 AA Accounts made up to 30 June 2021
24 Jun 2021 AP01 Appointment of Mr Andrew William Shepherd as a director on 14 June 2021
04 Jun 2021 TM01 Termination of appointment of John Jackson as a director on 27 May 2021
04 Jun 2021 TM01 Termination of appointment of Caroline Mary Connellan as a director on 28 May 2021
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
24 Nov 2020 AA Full accounts made up to 30 June 2020