ALAN STEEL ASSET MANAGEMENT - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-03-24 update person_description Scott Robertson => Scott Robertson
2023-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES
2023-11-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ASAM EMPLOYEE OWNERSHIP TRUST
2023-11-07 update statutory_documents CESSATION OF ASAM EOT TRUSTEES LIMITED AS A PSC
2023-07-10 delete index_pages_linkeddomain financial-ombudsman.org.uk
2023-07-10 delete terms_pages_linkeddomain financial-ombudsman.org.uk
2023-07-10 insert index_pages_linkeddomain wearegecko.co.uk
2023-07-10 insert registration_number 114423
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-12 update statutory_documents ARTICLES OF ASSOCIATION
2023-05-02 update statutory_documents ADOPT ARTICLES 28/01/2022
2023-04-23 delete person Graeme Currie
2023-04-23 insert person Luciano Caira
2023-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22
2023-03-22 update statutory_documents CESSATION OF FRANCES MARY ELIZABETH STEEL AS A PSC
2023-03-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAM EOT TRUSTEES LIMITED
2022-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-06-13 delete person Alan Adam
2022-06-13 delete person Gary Millward
2022-06-13 insert person Gregor Anderson
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-12 delete person Henry Melrose
2022-03-12 insert person Ashleigh Travers
2022-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2021-12-13 delete phone +44(0) 1506 842365
2021-12-13 delete source_ip 91.215.187.146
2021-12-13 insert source_ip 82.196.241.56
2021-12-13 update person_title Neil Gordon: null => Financial Consultant
2021-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-12-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES MARY ELIZABETH STEEL
2021-11-25 update statutory_documents CESSATION OF ALAN MCKAY STEEL AS A PSC
2021-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN STEEL
2021-07-15 insert person Neil Gordon
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20
2020-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2019-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES
2019-04-29 update website_status FlippedRobots => OK
2019-04-29 delete address Nobel House Linlithgow Scotland EH49 7HU
2019-04-29 delete contact_pages_linkeddomain google.com
2019-04-29 delete fax +44 (0)1506 845074
2019-04-29 insert contact_pages_linkeddomain umbraco.org
2019-04-09 update website_status OK => FlippedRobots
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-03 insert contact_pages_linkeddomain google.com
2019-03-03 insert person Mike Melrose
2019-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2018-12-21 insert associated_investor Octopus Investments
2018-12-21 insert person Scott Robertson
2018-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES
2018-08-14 delete person Andrew Macintyre
2018-08-14 delete person Fiona Middlemiss
2018-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MIDDLEMISS
2018-06-14 delete address Nobel House Regent Centre Blackness Road Linlithgow West Lothian EH49 7HU
2018-06-14 delete vat 446593714
2018-06-14 insert address Nobel House, Blackness Road, Linlithgow EH49 7HU
2018-06-14 insert address Wycliff House, Water Lane, Wilmslow, Cheshire, SK95A7
2018-06-14 insert address of 44 Melville Street Edinburgh EH3 7HF
2018-06-14 insert alias Alan Steel Asset Management Ltd.
2018-06-14 insert email ka..@alansteel.com
2018-06-14 insert phone 0303 123 1113
2018-06-14 insert terms_pages_linkeddomain apple.com
2018-06-14 insert terms_pages_linkeddomain google.com
2018-06-14 insert terms_pages_linkeddomain microsoft.com
2018-06-14 insert terms_pages_linkeddomain mozilla.org
2018-06-14 insert terms_pages_linkeddomain opera.com
2018-06-14 insert terms_pages_linkeddomain wearegecko.co.uk
2018-03-07 update account_category FULL => SMALL
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-12-12 insert associated_investor Scottish Equity Partners
2017-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-10-02 delete source_ip 185.27.245.145
2017-10-02 insert source_ip 91.215.187.146
2017-04-26 update account_category SMALL => FULL
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2016-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-13 delete index_pages_linkeddomain dailybusinessgroup.co.uk
2016-08-16 delete index_pages_linkeddomain prnewswire.co.uk
2016-07-19 delete source_ip 62.255.174.254
2016-07-19 insert source_ip 185.27.245.145
2016-07-19 update robots_txt_status www.alansteel.com: 0 => 200
2016-03-20 update website_status DomainNotFound => OK
2016-03-20 delete source_ip 62.255.174.64
2016-03-20 insert source_ip 62.255.174.254
2016-03-20 update robots_txt_status www.alansteel.com: 200 => 0
2016-03-11 update website_status OK => DomainNotFound
2016-02-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-01-23 insert person Gary Millward
2016-01-07 update returns_last_madeup_date 2014-11-25 => 2015-11-25
2016-01-07 update returns_next_due_date 2015-12-23 => 2016-12-23
2015-12-07 update statutory_documents 25/11/15 FULL LIST
2015-10-22 delete about_pages_linkeddomain aboutcookies.org
2015-10-22 delete about_pages_linkeddomain facebook.com
2015-10-22 delete about_pages_linkeddomain google.com
2015-10-22 delete about_pages_linkeddomain twitter.com
2015-10-22 delete contact_pages_linkeddomain aboutcookies.org
2015-10-22 delete contact_pages_linkeddomain facebook.com
2015-10-22 delete contact_pages_linkeddomain google.com
2015-10-22 delete contact_pages_linkeddomain twitter.com
2015-10-22 delete index_pages_linkeddomain aboutcookies.org
2015-10-22 delete index_pages_linkeddomain facebook.com
2015-10-22 delete index_pages_linkeddomain google.com
2015-10-22 delete index_pages_linkeddomain twitter.com
2015-10-22 delete management_pages_linkeddomain aboutcookies.org
2015-10-22 delete management_pages_linkeddomain facebook.com
2015-10-22 delete management_pages_linkeddomain google.com
2015-10-22 delete management_pages_linkeddomain twitter.com
2015-10-22 delete service_pages_linkeddomain aboutcookies.org
2015-10-22 delete service_pages_linkeddomain facebook.com
2015-10-22 delete service_pages_linkeddomain google.com
2015-10-22 delete service_pages_linkeddomain twitter.com
2015-10-22 delete terms_pages_linkeddomain aboutcookies.org
2015-10-22 delete terms_pages_linkeddomain facebook.com
2015-10-22 delete terms_pages_linkeddomain google.com
2015-10-22 delete terms_pages_linkeddomain twitter.com
2015-06-25 update person_description Fiona Middlemiss => Fiona Middlemiss
2015-05-27 delete index_pages_linkeddomain dailybusinessgroup.co.uk
2015-04-11 delete management_pages_linkeddomain alansteel.tumblr.com
2015-04-11 insert index_pages_linkeddomain dailybusinessgroup.co.uk
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-01-07 update returns_last_madeup_date 2013-11-25 => 2014-11-25
2015-01-07 update returns_next_due_date 2014-12-23 => 2015-12-23
2014-12-18 update statutory_documents 25/11/14 FULL LIST
2014-12-03 delete person David Scott
2014-10-08 update website_status Disallowed => OK
2014-08-27 update website_status FlippedRobots => Disallowed
2014-08-17 update website_status OK => FlippedRobots
2014-05-30 delete about_pages_linkeddomain posterous.com
2014-05-30 delete management_pages_linkeddomain posterous.com
2014-05-30 insert about_pages_linkeddomain alansteel.tumblr.com
2014-05-30 insert management_pages_linkeddomain alansteel.tumblr.com
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-01-07 update returns_last_madeup_date 2012-11-25 => 2013-11-25
2014-01-07 update returns_next_due_date 2013-12-23 => 2014-12-23
2013-12-11 update statutory_documents 25/11/13 FULL LIST
2013-10-15 insert person Henry Melrose
2013-08-11 delete person Stan Chuchla
2013-06-24 update returns_last_madeup_date 2011-11-25 => 2012-11-25
2013-06-24 update returns_next_due_date 2012-12-23 => 2013-12-23
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-12-31 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-12-31 update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 87000
2012-12-07 update statutory_documents 25/11/12 FULL LIST
2012-11-21 update statutory_documents ADOPT ARTICLES 14/11/2012
2012-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-04-24 update statutory_documents DIRECTOR APPOINTED STEVEN ALEXANDER WILSON
2012-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY CHUCHLA
2011-11-28 update statutory_documents 25/11/11 FULL LIST
2011-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-01-12 update statutory_documents 25/11/10 FULL LIST
2011-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BONHAM-CARTER
2010-02-12 update statutory_documents DIRECTOR APPOINTED MRS FRANCES MARY ELIZABETH STEEL
2010-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-11-25 update statutory_documents 25/11/09 FULL LIST
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCKAY STEEL / 25/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM BONHAM-CARTER / 25/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY CHUCHLA / 25/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER FORBES / 25/11/2009
2009-11-24 update statutory_documents DIRECTOR APPOINTED MS FIONA CONSTANCE BRYDON MIDDLEMISS
2009-08-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAEME CURRIE
2009-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEEL / 01/07/2008
2008-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FORBES / 01/07/2008
2008-12-03 update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-03-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/2008 TO 30/09/2008
2008-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-28 update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-12-06 update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2005-11-28 update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2004-12-02 update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2003-11-28 update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-01-02 update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2001-11-27 update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2000-11-29 update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-02-16 update statutory_documents S366A DISP HOLDING AGM 08/02/00
1999-12-29 update statutory_documents NC INC ALREADY ADJUSTED 08/06/99
1999-12-29 update statutory_documents NC INC ALREADY ADJUSTED 23/09/99
1999-12-02 update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-19 update statutory_documents ADOPT MEM AND ARTS 23/09/99
1999-09-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-26 update statutory_documents NEW SECRETARY APPOINTED
1999-03-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-21 update statutory_documents RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-30 update statutory_documents NEW SECRETARY APPOINTED
1998-07-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-27 update statutory_documents DIRECTOR RESIGNED
1997-11-27 update statutory_documents RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1996-12-03 update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1995-12-08 update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1994-12-10 update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-13 update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-02-09 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-04 update statutory_documents DEC MORT/CHARGE *****
1992-10-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92
1992-10-02 update statutory_documents DIRECTOR RESIGNED
1992-04-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91
1991-12-06 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/91 FROM: NOBEL HOUSE BLACKNESS ROAD LINLITHGOW WEST LOTHIAN EH49 7HU
1991-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-02-20 update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1991-01-07 update statutory_documents DIRECTOR RESIGNED
1990-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/90 FROM: 100 HIGH STREET LINLITHGOW EH49 7AQ
1990-12-04 update statutory_documents AUDITOR'S RESIGNATION
1990-11-08 update statutory_documents DIRECTOR RESIGNED
1990-05-10 update statutory_documents DIRECTOR RESIGNED
1990-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-10 update statutory_documents ADOPT MEM AND ARTS 01/05/90
1990-05-10 update statutory_documents ADOPT MEM AND ARTS 14/04/89
1990-05-10 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/90
1990-03-20 update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1990-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-06-23 update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1989-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-01-16 update statutory_documents DIRECTOR RESIGNED
1988-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-07 update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
1988-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-21 update statutory_documents PARTIC OF MORT/CHARGE 4597
1987-02-25 update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS
1987-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1975-07-02 update statutory_documents CERTIFICATE OF INCORPORATION
1975-07-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION