IBOSS ASSET MANAGEMENT LIMITED

09487817
2 SCEPTRE HOUSE HORNBEAM SQUARE NORTH HARROGATE NORTH YORKSHIRE HG2 8PB

Documents

Documents
Date Category Description Pages
06 Oct 2024 accounts Annual Accounts 14 Buy now
02 Sep 2024 officers Appointment of director (Mr Vinoy Rajanah Nursiah) 2 Buy now
28 Aug 2024 officers Termination of appointment of director (David Frank Lawrence) 1 Buy now
15 Aug 2024 officers Appointment of director (Mr Peter Brain Coleman) 2 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 accounts Annual Accounts 15 Buy now
17 May 2023 officers Termination of appointment of director (Richard Paul Bernstein) 1 Buy now
17 May 2023 officers Appointment of director (Mr Paul Hammick) 2 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2022 accounts Annual Accounts 15 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Termination of appointment of director (David Neil Normington) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Christopher Howard Metcalfe) 1 Buy now
04 Jan 2022 officers Appointment of director (Mr David Frank Lawrence) 2 Buy now
04 Jan 2022 officers Appointment of director (Mr Richard Paul Bernstein) 2 Buy now
04 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2021 accounts Amended Accounts 14 Buy now
02 Sep 2021 accounts Annual Accounts 8 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 officers Change of particulars for director (Mr Christopher Howard Metcalfe) 2 Buy now
01 Oct 2020 accounts Annual Accounts 14 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Mar 2020 capital Return of purchase of own shares 5 Buy now
10 Mar 2020 capital Notice of cancellation of shares 4 Buy now
07 Feb 2020 officers Termination of appointment of director (Matthew David Jealous) 1 Buy now
24 Sep 2019 accounts Annual Accounts 14 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 accounts Annual Accounts 8 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
21 Mar 2018 officers Appointment of director (Mr Matthew David Jealous) 2 Buy now
22 Jan 2018 capital Statement of capital (Section 108) 10 Buy now
09 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2018 resolution Resolution 4 Buy now
28 Dec 2017 insolvency Solvency Statement dated 01/11/17 1 Buy now
28 Dec 2017 resolution Resolution 4 Buy now
31 Oct 2017 officers Change of particulars for director (Mr Christopher Howard Metcalfe) 2 Buy now
31 Oct 2017 officers Change of particulars for director (Mr Christopher Howard Metcalfe) 2 Buy now
24 Aug 2017 capital Return of Allotment of shares 9 Buy now
01 Aug 2017 accounts Annual Accounts 7 Buy now
21 Jul 2017 capital Return of Allotment of shares 12 Buy now
20 Jul 2017 incorporation Memorandum Articles 15 Buy now
26 Jun 2017 resolution Resolution 8 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 15 Buy now
17 Jan 2017 capital Return of Allotment of shares 12 Buy now
17 Jan 2017 resolution Resolution 7 Buy now
27 Jul 2016 accounts Annual Accounts 4 Buy now
14 Mar 2016 annual-return Annual Return 10 Buy now
17 Feb 2016 resolution Resolution 15 Buy now
17 Feb 2016 capital Return of Allotment of shares 32 Buy now
16 Feb 2016 capital Notice of name or other designation of class of shares 2 Buy now
13 Feb 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jun 2015 officers Appointment of director (Mr Christopher Howard Metcalfe) 2 Buy now
13 Mar 2015 incorporation Incorporation Company 33 Buy now