| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-01 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-07 |
update account_ref_day 1 => 31 |
| 2023-08-07 |
update account_ref_month 4 => 3 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-01 => 2023-12-31 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-07-05 |
update statutory_documents PREVSHO FROM 01/04/2023 TO 31/03/2023 |
| 2023-05-04 |
update statutory_documents SECRETARY APPOINTED MS SALLY BUCKMASTER |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JACKSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-04-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-01 => 2024-01-01 |
| 2022-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/22 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
| 2022-07-07 |
update account_ref_day 30 => 1 |
| 2022-07-07 |
update account_ref_month 9 => 4 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-01-01 |
| 2022-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-16 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 01/04/2022 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-05-07 |
delete address 10 OLD BAILEY LONDON EC4M 7NG |
| 2022-05-07 |
insert address 2 SAVOY COURT LONDON UNITED KINGDOM WC2R 0EZ |
| 2022-05-07 |
insert company_previous_name MAJEDIE ASSET MANAGEMENT LIMITED |
| 2022-05-07 |
update name MAJEDIE ASSET MANAGEMENT LIMITED => LIONTRUST PORTFOLIO MANAGEMENT LIMITED |
| 2022-05-07 |
update registered_address |
| 2022-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONTRUST ASSET MANAGEMENT PLC |
| 2022-04-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2022 |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JONATHAN FRANK CATTON |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KEARNEY |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMMONS |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM, 10 OLD BAILEY, LONDON, EC4M 7NG |
| 2022-04-05 |
update statutory_documents COMPANY NAME CHANGED MAJEDIE ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 05/04/22 |
| 2022-04-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-04-01 |
update statutory_documents SECRETARY APPOINTED MARK ANDREW JACKSON |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DE UPHAUGH |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARLOW |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHIANNON COLLIS |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINK COMPANY MATTERS LIMITED |
| 2021-10-22 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 3598.789 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/05/21 TREASURY CAPITAL GBP 606.542 |
| 2021-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS RHIANNON COLLIS |
| 2019-10-14 |
update statutory_documents 30/09/19 TREASURY CAPITAL GBP 598.847 |
| 2019-10-14 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 3606.49 |
| 2019-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/08/19 TREASURY CAPITAL GBP 599.644 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-05-17 |
update statutory_documents 25/01/19 TREASURY CAPITAL GBP 597.663 |
| 2019-03-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/01/19 TREASURY CAPITAL GBP 603.7 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-03-07 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 3607.67 |
| 2017-11-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 2017-10-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FIRST FLOOR 40 DUKES PLACE
LONDON
EC3A 7NH
ENGLAND |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents 25/01/17 STATEMENT OF CAPITAL GBP 3613.14 |
| 2017-02-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-06 |
update statutory_documents SECOND FILING OF AP01 FOR JOHN WILLIAMS MARSHALL BARLOW |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-22 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MARSHALL BARLOW / 14/12/2015 |
| 2016-01-19 |
update statutory_documents ADOPT ARTICLES 08/01/2016 |
| 2015-08-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-08-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-13 |
update statutory_documents 24/07/15 STATEMENT OF CAPITAL GBP 3615.51 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-19 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-16 |
update statutory_documents 24/12/14 STATEMENT OF CAPITAL GBP 3640.678 |
| 2014-09-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-09-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2ND FLOOR IBEX HOUSE 42-47 MINORIES
LONDON
EC3N 1DX |
| 2014-07-07 |
delete address 10 OLD BAILEY LONDON UNITED KINGDOM EC4M 7NG |
| 2014-07-07 |
insert address 10 OLD BAILEY LONDON EC4M 7NG |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-05 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-05-19 |
update statutory_documents ADOPT ARTICLES 12/05/2014 |
| 2014-03-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-03-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-26 |
update statutory_documents 26/03/14 STATEMENT OF CAPITAL GBP 3643.643 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-06-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-27 |
update statutory_documents 27/06/13 STATEMENT OF CAPITAL GBP 3685.000 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 6712 - Security broking & fund management |
| 2013-06-21 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-20 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FIELD / 01/01/2013 |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SEBASTIAN DUPPA DE UPHAUGH / 01/01/2013 |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS / 25/02/2010 |
| 2013-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-09-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ANDREW SIMMONS |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-06-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-06-22 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FIELD / 23/05/2012 |
| 2012-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SEBASTIAN DUPPA DE UPHAUGH / 23/05/2012 |
| 2012-06-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 02/01/2012 |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM MARSHALL BARLOW |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMMONS |
| 2011-08-04 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-08-04 |
update statutory_documents ADOPT ARTICLES 08/07/2011 |
| 2011-08-04 |
update statutory_documents SUB-DIVISION
08/07/11 |
| 2011-07-26 |
update statutory_documents 24/05/10 FULL LIST AMEND |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-08-06 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-07-28 |
update statutory_documents CONSOLIDATION
20/05/10 |
| 2010-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA COMPANY SECRETARIAL SERVICES LTD.
17 ROCHESTER ROW
LONDON
SW1P 1QT
ENGLAND |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED ROBERT HARRIS |
| 2010-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, ONE CAREY LANE, LONDON, EC2V 8AE |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER SIMMONS |
| 2009-10-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM BAKER |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 24/05/09; NO CHANGE OF MEMBERS |
| 2009-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-13 |
update statutory_documents DIRECTOR APPOINTED WILLIAM HUGH BAKER |
| 2009-01-07 |
update statutory_documents RE S 175 COMPANIES ACT 2006 31/10/2008 |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN LEATES |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED GILLIAN MARGARET LEATES |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT CLARKE |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
23 CATHEDRAL YARD, EXETER, DEVON EX1 1HB |
| 2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 24/05/06; CHANGE OF MEMBERS |
| 2006-06-14 |
update statutory_documents £ IC 4994/3944
27/04/06
£ SR 2100000@.0005=1050 |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/05 FROM:
1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7ZZ |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/05; NO CHANGE OF MEMBERS |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2004-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED
05/07/02 |
| 2002-07-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-17 |
update statutory_documents £ NC 1000/5850
05/07/0 |
| 2002-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-07-17 |
update statutory_documents SUBDIVISION 05/07/02 |
| 2002-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/02 FROM:
1 MITCHELL LANE, BRISTOL, AVON BS1 6BU |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |