CORNELIAN ASSET MANAGERS GROUP LIMITED
Company number SC206837
- Company Overview for CORNELIAN ASSET MANAGERS GROUP LIMITED (SC206837)
- Filing history for CORNELIAN ASSET MANAGERS GROUP LIMITED (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) |
|---|---|---|---|
| 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 | |
| 09 Sep 2020 | AD01 | Registered office address changed from 30 Charlotte Square Edinburgh EH2 4ET to Hobart House 80 Hanover Street Edinburgh EH2 1EL on 9 September 2020 |