CALISEN ASSET MANAGEMENT LIMITED

07246723
5TH FLOOR 1 MARSDEN STREET MANCHESTER ENGLAND M2 1HW

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 25 Buy now
25 Jun 2024 officers Appointment of director (Kimberley Ratcliffe) 2 Buy now
17 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2024 officers Appointment of director (Mrs Sandeep Kaur Johal) 2 Buy now
11 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2024 officers Termination of appointment of director (Phillip Alexander Mclelland) 1 Buy now
12 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
09 Oct 2023 accounts Annual Accounts 28 Buy now
20 Jun 2023 officers Change of particulars for director (Mr Brandon James Rennet) 2 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2023 capital Return of Allotment of shares 3 Buy now
16 Feb 2023 officers Appointment of secretary (Carolyn Blanchard) 2 Buy now
16 Feb 2023 officers Termination of appointment of secretary (Jayne Patricia Powell) 1 Buy now
20 Jan 2023 officers Appointment of director (Mr Brandon James Rennet) 2 Buy now
23 Nov 2022 officers Appointment of director (Matthew James Bateman) 2 Buy now
31 Aug 2022 accounts Annual Accounts 27 Buy now
01 Jul 2022 capital Return of Allotment of shares 3 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Termination of appointment of director (David Michael Taylor) 1 Buy now
11 Aug 2021 officers Appointment of director (David Michael Taylor) 2 Buy now
11 Aug 2021 officers Termination of appointment of director (George Martin Donoghue) 1 Buy now
11 Aug 2021 officers Appointment of secretary (Jayne Patricia Powell) 2 Buy now
11 Aug 2021 officers Termination of appointment of secretary (Sarah Ann Blackburn) 1 Buy now
06 Jul 2021 officers Termination of appointment of director (Henricus Lambertus Pijls) 1 Buy now
06 Jul 2021 officers Termination of appointment of director (Joanne Margaret Cox) 1 Buy now
03 Jun 2021 accounts Annual Accounts 27 Buy now
07 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2021 capital Return of Allotment of shares 3 Buy now
25 Mar 2021 capital Return of Allotment of shares 3 Buy now
12 Mar 2021 officers Change of particulars for director (Mrs Sarah Ann Blackburn) 2 Buy now
05 Feb 2021 officers Change of particulars for director (Mr Sean Latus) 2 Buy now
22 Dec 2020 capital Return of Allotment of shares 3 Buy now
14 Sep 2020 officers Change of particulars for director (Mr Henricus Lambertus Pijls) 2 Buy now
07 Aug 2020 capital Return of Allotment of shares 3 Buy now
14 Jul 2020 accounts Annual Accounts 24 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2020 officers Appointment of director (Mr Phillip Alexander Mclelland) 2 Buy now
06 Mar 2020 officers Appointment of director (Ms Joanne Margaret Cox) 2 Buy now
06 Feb 2020 capital Return of Allotment of shares 3 Buy now
16 Jan 2020 capital Return of Allotment of shares 3 Buy now
18 Nov 2019 capital Return of Allotment of shares 3 Buy now
17 Sep 2019 accounts Annual Accounts 24 Buy now
02 Jul 2019 capital Return of Allotment of shares 4 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 capital Return of Allotment of shares 3 Buy now
05 Oct 2018 capital Return of Allotment of shares 3 Buy now
03 Oct 2018 officers Termination of appointment of director (Timothy Robert Gibbs) 1 Buy now
11 Jun 2018 capital Return of Allotment of shares 3 Buy now
30 May 2018 accounts Annual Accounts 24 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 officers Appointment of director (Mr George Martin Donoghue) 2 Buy now
03 May 2018 officers Appointment of director (Mrs Sarah Ann Blackburn) 2 Buy now
27 Dec 2017 officers Termination of appointment of director (Alan Robert Gibson) 1 Buy now
27 Dec 2017 officers Termination of appointment of director (James Thomas Macdonald) 1 Buy now
04 Oct 2017 officers Appointment of director (Mr Henricus Lambertus Pijls) 2 Buy now
12 Sep 2017 accounts Annual Accounts 22 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 officers Termination of appointment of director (Milton Anthony Fernanades) 1 Buy now
01 Feb 2017 officers Termination of appointment of director (Max David Charles Helmore) 1 Buy now
01 Feb 2017 officers Termination of appointment of director (Mark Peter Chladek) 1 Buy now
18 May 2016 annual-return Annual Return 6 Buy now
10 May 2016 accounts Annual Accounts 25 Buy now
29 Apr 2016 officers Appointment of director (Mr Alan Robert Gibson) 2 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2015 officers Appointment of secretary (Sarah Ann Blackburn) 2 Buy now
26 Nov 2015 officers Termination of appointment of secretary (Timothy Robert Gibbs) 1 Buy now
16 Sep 2015 accounts Annual Accounts 18 Buy now
04 Aug 2015 officers Termination of appointment of director (Maria Georgina Dellacha) 1 Buy now
03 Aug 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
05 Jul 2015 officers Appointment of director (Mr Sean Latus) 3 Buy now
03 Jun 2015 officers Appointment of director (Milton Anthony Fernanades) 2 Buy now
11 May 2015 annual-return Annual Return 5 Buy now
01 May 2015 officers Termination of appointment of director (Kenton Edward Bradbury) 1 Buy now
26 Jan 2015 officers Termination of appointment of director (Paul King) 1 Buy now
07 Sep 2014 accounts Annual Accounts 18 Buy now
18 Aug 2014 officers Appointment of director (Ms Maria Georgina Dellacha) 2 Buy now
03 Jun 2014 annual-return Annual Return 6 Buy now
13 Feb 2014 officers Appointment of director (Mr Timothy Robert Gibbs) 2 Buy now
07 May 2013 annual-return Annual Return 5 Buy now
11 Apr 2013 accounts Annual Accounts 18 Buy now
03 Jan 2013 officers Appointment of director (Mr Max David Charles Helmore) 2 Buy now
20 Dec 2012 officers Appointment of director (Mr Mark Peter Chladek) 2 Buy now
20 Dec 2012 officers Termination of appointment of director (James Cooper) 1 Buy now
18 Sep 2012 officers Appointment of director (Mr James Thomas Macdonald) 2 Buy now
31 Jul 2012 officers Appointment of director (Mr Paul King) 2 Buy now
03 Jun 2012 annual-return Annual Return 3 Buy now
03 May 2012 accounts Annual Accounts 16 Buy now
13 Feb 2012 officers Change of particulars for director (Mr James Nigel Shelley Cooper) 2 Buy now
13 Feb 2012 officers Change of particulars for director (Mr Kenton Edward Bradbury) 2 Buy now
22 Nov 2011 officers Appointment of secretary (Timothy Robert Gibbs) 1 Buy now
22 Nov 2011 officers Termination of appointment of secretary (Mhairi Weir) 1 Buy now
07 Sep 2011 accounts Annual Accounts 13 Buy now
23 Aug 2011 officers Appointment of secretary (Miss Mhairi Margaret Weir) 1 Buy now
19 May 2011 annual-return Annual Return 5 Buy now
04 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Aug 2010 change-of-name Certificate Change Of Name Company 3 Buy now
16 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Aug 2010 officers Appointment of director (James Nigel Shelley Cooper) 3 Buy now
16 Aug 2010 officers Appointment of director (Mr Kenton Edward Bradbury) 3 Buy now
11 Aug 2010 change-of-name Certificate Change Of Name Company 3 Buy now