CORNELIAN ASSET MANAGERS GROUP LIMITED

Company number SC206837

Date	Type	Description	View / Download
24 Nov 2020	AA	Full accounts made up to 30 June 2020	(17 pages)
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	(1 page)
07 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	(7 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
04 Mar 2020	PSC02	Notification of Brooks Macdonald Group Plc as a person with significant control on 28 February 2020	(2 pages)
04 Mar 2020	AA01	Current accounting period shortened from 30 September 2020 to 30 June 2020	(1 page)
04 Mar 2020	PSC07	Cessation of Jeremy Francis Richardson as a person with significant control on 28 February 2020	(1 page)
04 Mar 2020	PSC07	Cessation of Jane Esna Richardson as a person with significant control on 28 February 2020	(1 page)
04 Mar 2020	AP01	Appointment of Benjamin Thorpe as a director on 28 February 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mrs Caroline Mary Connellan as a director on 28 February 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Jeremy Francis Richardson as a director on 28 February 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Hector David Hugh Kilpatrick as a director on 28 February 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Anne Regina Jackson as a director on 28 February 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Gordon Charles Coull as a director on 28 February 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Marcus Martin Brooks as a director on 28 February 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Andrew Barrie as a director on 28 February 2020	(1 page)
16 Jan 2020	AA	Group of companies' accounts made up to 30 September 2019	(30 pages)
10 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(9 pages)
07 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
11 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(31 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Feb 2019	SH06	Cancellation of shares. Statement of capital on 18 December 2018 GBP 54,140.80	(4 pages)
05 Feb 2019	SH03	Purchase of own shares.	(3 pages)
31 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 04/05/2018	(9 pages)
31 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2017 GBP 57,732.80	(6 pages)

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