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JOHNSTON FINANCIAL ASSET MANAGEMENT LIMITED

Company number SC663218

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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)
12 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
13 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
04 Jul 2023 PSC05 Change of details for Amber River Limited as a person with significant control on 30 June 2023
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
14 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
08 Aug 2022 PSC02 Notification of Amber River Limited as a person with significant control on 19 July 2022
08 Aug 2022 PSC07 Cessation of John Patrick Mcardle as a person with significant control on 19 July 2022
03 Aug 2022 MA Memorandum and Articles of Association
03 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2022 TM01 Termination of appointment of John Patrick Mcardle as a director on 19 July 2022
27 Jul 2022 AP01 Appointment of Neil John Walkling as a director on 19 July 2022
27 Jul 2022 AP01 Appointment of Mr James Edward Fane De Salis as a director on 19 July 2022
19 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
23 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 1,111
08 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
01 Jul 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
09 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-09
08 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-05
05 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-05
  • GBP 1,000