BECKET HOUSE ASSET MANAGEMENT LIMITED

07750927
7A HOWICK PLACE LONDON UNITED KINGDOM SW1P 1DZ

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
04 Feb 2020 gazette Gazette Notice Voluntary 1 Buy now
27 Jan 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Jan 2020 resolution Resolution 2 Buy now
18 Dec 2019 accounts Annual Accounts 9 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 officers Termination of appointment of director (James Simon Hesketh) 1 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2018 accounts Annual Accounts 9 Buy now
04 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Nov 2017 accounts Annual Accounts 9 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Oct 2016 accounts Annual Accounts 17 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2016 officers Appointment of director (James Simon Hesketh) 2 Buy now
10 Dec 2015 officers Change of particulars for director (Mr Matthew Simon Weiner) 2 Buy now
08 Dec 2015 officers Change of particulars for secretary (Mr Chris Barton) 1 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2015 annual-return Annual Return 7 Buy now
26 Aug 2015 accounts Annual Accounts 14 Buy now
06 Jan 2015 officers Appointment of secretary (Mr Chris Barton) 2 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Marcus Owen Shepherd) 1 Buy now
27 Oct 2014 accounts Annual Accounts 3 Buy now
23 Sep 2014 annual-return Annual Return 6 Buy now
03 Sep 2014 officers Appointment of secretary (Mr Marcus Owen Shepherd) 2 Buy now
03 Sep 2014 officers Termination of appointment of secretary (Helen Maria Ratsey) 1 Buy now
22 May 2014 resolution Resolution 26 Buy now
08 May 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2014 incorporation Memorandum Articles 41 Buy now
24 Mar 2014 officers Appointment of director (John William Clingan) 3 Buy now
24 Mar 2014 officers Appointment of director (Mr Philipp Westermann) 3 Buy now
21 Mar 2014 officers Termination of appointment of director (Michael Marx) 2 Buy now
21 Mar 2014 officers Termination of appointment of director (Charles Barwick) 2 Buy now
21 Mar 2014 officers Termination of appointment of director (Marcus Shepherd) 2 Buy now
21 Mar 2014 resolution Resolution 3 Buy now
21 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
21 Mar 2014 capital Return of Allotment of shares 4 Buy now
06 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jan 2014 officers Change of particulars for director (Mr Michael Henry Marx) 2 Buy now
08 Nov 2013 officers Change of particulars for director (Mr Matthew Simon Weiner) 2 Buy now
07 Nov 2013 officers Change of particulars for director (Mr Marcus Owen Shepherd) 2 Buy now
04 Nov 2013 accounts Annual Accounts 3 Buy now
19 Sep 2013 annual-return Annual Return 7 Buy now
11 Mar 2013 officers Appointment of director (Mr Marcus Owen Shepherd) 3 Buy now
11 Feb 2013 officers Termination of appointment of director (Graham Prothero) 2 Buy now
23 Nov 2012 accounts Annual Accounts 8 Buy now
08 Oct 2012 officers Change of particulars for director (Charles Julian Barwick) 3 Buy now
03 Oct 2012 annual-return Annual Return 7 Buy now
22 Dec 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Oct 2011 officers Change of particulars for director (Charles Julian Barwick) 3 Buy now
24 Aug 2011 incorporation Incorporation Company 57 Buy now