SARASIN ASSET MANAGEMENT LIMITED

01497670
C/O SARASIN & PARTNERS LLP,JUXON HOUSE 100 ST. PAUL'S CHURCHYARD LONDON EC4M 8BU

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 29 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 officers Appointment of director (Mr Hadley Jason Simons) 2 Buy now
19 Oct 2023 officers Termination of appointment of director (Ruadhri Andrew Duncan) 1 Buy now
10 Oct 2023 accounts Annual Accounts 27 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 officers Appointment of director (Mrs Emma Charlotte Osborne) 2 Buy now
12 Sep 2022 accounts Annual Accounts 26 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 27 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 25 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 officers Termination of appointment of director (Thomas Nicholas Mckinlay Service) 1 Buy now
06 Sep 2019 accounts Annual Accounts 25 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 officers Appointment of director (Mr Ruadhri Andrew Duncan) 2 Buy now
23 Aug 2018 accounts Annual Accounts 23 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 accounts Annual Accounts 22 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2017 officers Appointment of secretary (Ms Ailsa Louise Mclaughlin) 2 Buy now
19 Apr 2017 officers Termination of appointment of director (Andrew John Hall) 1 Buy now
03 Aug 2016 accounts Annual Accounts 20 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
12 Jan 2016 officers Change of particulars for director (Mr Andrew John Hall) 2 Buy now
22 Jul 2015 accounts Annual Accounts 22 Buy now
21 May 2015 annual-return Annual Return 5 Buy now
02 Mar 2015 officers Termination of appointment of secretary (Sarah Louise Larkins) 1 Buy now
02 Feb 2015 officers Change of particulars for director (Mr Andrew John Hall) 2 Buy now
26 Jan 2015 officers Change of particulars for director (Mr Nicholas Andrew John Wood) 2 Buy now
06 Oct 2014 officers Appointment of secretary (Mrs Sarah Louise Larkins) 2 Buy now
03 Oct 2014 accounts Annual Accounts 20 Buy now
30 Jun 2014 officers Termination of appointment of secretary (Nicola Evans) 1 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
08 Nov 2013 auditors Auditors Resignation Company 1 Buy now
11 Oct 2013 auditors Auditors Resignation Company 1 Buy now
02 Oct 2013 accounts Annual Accounts 21 Buy now
03 Jun 2013 annual-return Annual Return 5 Buy now
23 Jan 2013 officers Appointment of director (Mr Nicholas Andrew John Wood) 2 Buy now
27 Sep 2012 accounts Annual Accounts 23 Buy now
31 May 2012 annual-return Annual Return 4 Buy now
31 May 2012 officers Change of particulars for director (Mr Thomas Nicholas Mckinlay Service) 2 Buy now
31 May 2012 officers Change of particulars for director (Michael Jamie Gordon Black) 2 Buy now
31 May 2012 officers Change of particulars for director (Mr Guy Vincent Matthews) 2 Buy now
31 May 2012 officers Change of particulars for director (Mr Andrew John Hall) 2 Buy now
31 May 2012 officers Change of particulars for secretary (Nicola Clare Evans) 1 Buy now
31 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jul 2011 accounts Annual Accounts 23 Buy now
25 May 2011 annual-return Annual Return 7 Buy now
08 Oct 2010 officers Termination of appointment of director (Andrew Stewart) 1 Buy now
18 May 2010 annual-return Annual Return 6 Buy now
18 May 2010 officers Change of particulars for director (Andrew Stewart) 2 Buy now
17 May 2010 officers Change of particulars for director (Mr Guy Vincent Matthews) 2 Buy now
17 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2010 accounts Annual Accounts 29 Buy now
17 Jun 2009 officers Secretary's change of particulars / nicola evans / 16/06/2009 1 Buy now
18 May 2009 annual-return Return made up to 14/05/09; full list of members 4 Buy now
18 May 2009 officers Director's change of particulars / andrew stewart / 18/05/2009 1 Buy now
18 May 2009 officers Director's change of particulars / andrew hall / 18/05/2009 1 Buy now
18 May 2009 officers Director's change of particulars / thomas service / 18/05/2009 1 Buy now
27 Apr 2009 accounts Annual Accounts 22 Buy now
20 May 2008 annual-return Return made up to 14/05/08; full list of members 5 Buy now
20 May 2008 address Registered office changed on 20/05/2008 from juxon house 100 st pauls churchyard london EC4M 8BU 1 Buy now
20 May 2008 address Location of register of members 1 Buy now
19 May 2008 officers Director's change of particulars / thomas service / 19/05/2008 2 Buy now
19 May 2008 officers Director's change of particulars / andrew hall / 19/05/2008 1 Buy now
19 May 2008 officers Director's change of particulars / andrew stewart / 19/05/2008 1 Buy now
15 May 2008 accounts Annual Accounts 19 Buy now
08 Apr 2008 officers Director appointed andrew clyde stewart 2 Buy now
21 Jun 2007 annual-return Return made up to 14/05/07; change of members 8 Buy now
02 Jun 2007 officers Secretary's particulars changed 1 Buy now
14 May 2007 accounts Annual Accounts 20 Buy now
25 Jan 2007 address Location of register of directors' interests 1 Buy now
25 Jan 2007 address Location of register of members 1 Buy now
10 Jan 2007 officers New secretary appointed 2 Buy now
10 Jan 2007 officers Secretary resigned 1 Buy now
10 Jan 2007 officers Secretary resigned 1 Buy now
26 Oct 2006 miscellaneous Miscellaneous 1 Buy now
25 May 2006 annual-return Return made up to 14/05/06; full list of members 8 Buy now
03 May 2006 accounts Annual Accounts 19 Buy now
24 Apr 2006 officers Secretary's particulars changed 1 Buy now
26 May 2005 annual-return Return made up to 14/05/05; full list of members 8 Buy now
06 Apr 2005 accounts Annual Accounts 12 Buy now
29 Mar 2005 officers New director appointed 2 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
06 Oct 2004 address Registered office changed on 06/10/04 from: 37-39 st andrews hill london EC4V 5DD 1 Buy now
26 May 2004 annual-return Return made up to 14/05/04; full list of members 8 Buy now
15 Mar 2004 accounts Annual Accounts 13 Buy now
22 Sep 2003 officers Director's particulars changed 1 Buy now
20 May 2003 annual-return Return made up to 14/05/03; full list of members 8 Buy now
06 Mar 2003 accounts Annual Accounts 13 Buy now
08 Oct 2002 officers New secretary appointed 2 Buy now
08 Oct 2002 officers Secretary resigned 1 Buy now
18 Aug 2002 address Location of register of members 1 Buy now
27 May 2002 annual-return Return made up to 14/05/02; full list of members 8 Buy now
09 Mar 2002 accounts Annual Accounts 14 Buy now
31 Jan 2002 incorporation Memorandum Articles 9 Buy now
14 Jan 2002 officers Director's particulars changed 1 Buy now
07 Jun 2001 annual-return Return made up to 14/05/01; full list of members 7 Buy now