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CHAMELEON ASSET MANAGEMENT LTD

Company number SC504139

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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)
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
16 Apr 2019 MR01 Registration of charge SC5041390006, created on 3 April 2019
16 Apr 2019 MR01 Registration of charge SC5041390007, created on 3 April 2019
16 Apr 2019 MR01 Registration of charge SC5041390008, created on 3 April 2019
16 Apr 2019 MR01 Registration of charge SC5041390009, created on 3 April 2019
02 Apr 2019 MR01 Registration of charge SC5041390005, created on 29 March 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
03 May 2018 AA Total exemption full accounts made up to 31 January 2018
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
08 Feb 2018 MR01 Registration of charge SC5041390002, created on 7 February 2018
08 Feb 2018 MR01 Registration of charge SC5041390003, created on 7 February 2018
08 Feb 2018 MR01 Registration of charge SC5041390004, created on 7 February 2018
02 Feb 2018 MR01 Registration of charge SC5041390001, created on 31 January 2018
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
23 Nov 2017 PSC04 Change of details for Mrs Carolie Ann Pickering as a person with significant control on 10 January 2017
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
27 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 1
10 Jan 2017 AP01 Appointment of Mrs Coralie Ann Pickering as a director on 10 January 2017
29 Apr 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
25 Apr 2016 AD01 Registered office address changed from Park House South Street Elgin IV30 1JB Scotland to 4 North Guildry Street Elgin Morayshire IV30 1JR on 25 April 2016
25 Apr 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 January 2016
23 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted