SARASIN ASSET MANAGEMENT LIMITED

01497670
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