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CHEVIOT ASSET MANAGEMENT LIMITED

Company number 01754391

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 May 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 2,026,292	View PDF Statement of capital following an allotment of shares on 18 January 2013 GBP 2,026,292 - link opens in a new window - 3 pages (3 pages)
23 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 May 2013	AD02	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG	View PDF Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG - link opens in a new window - 1 page (1 page)
07 Feb 2013	AP01	Appointment of Mr Mark Ian Macleod as a director	View PDF Appointment of Mr Mark Ian Macleod as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AP01	Appointment of Martin Howard Baines as a director	View PDF Appointment of Martin Howard Baines as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	TM01	Termination of appointment of Martin Hughes as a director	View PDF Termination of appointment of Martin Hughes as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM01	Termination of appointment of George Mathewson as a director	View PDF Termination of appointment of George Mathewson as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM01	Termination of appointment of Michael Kerr Dineen as a director	View PDF Termination of appointment of Michael Kerr Dineen as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CH01	Director's details changed for Martin Brian Hughes on 15 October 2012	View PDF Director's details changed for Martin Brian Hughes on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
21 Jun 2012	AD01	Registered office address changed from 3 Pegasus Court Shortmead Street Biggleswade Bedfordshire SG18 0LG on 21 June 2012	View PDF Registered office address changed from 3 Pegasus Court Shortmead Street Biggleswade Bedfordshire SG18 0LG on 21 June 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AD01	Registered office address changed from 90 Long Acre London WC2E 9RA on 12 June 2012	View PDF Registered office address changed from 90 Long Acre London WC2E 9RA on 12 June 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
01 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
01 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
02 Jun 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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