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CROMWELL ASSET MANAGEMENT UK LIMITED

Company number 03239548

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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 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
22 Jan 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
22 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
22 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
22 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
07 Sep 2020 CH04 Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
25 Feb 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
25 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
25 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
25 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
23 Oct 2018 AA Full accounts made up to 30 June 2018
29 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
22 Feb 2018 CH01 Director's details changed for Mr Robert James Cotterell on 18 October 2017
14 Dec 2017 AA Full accounts made up to 30 June 2017
19 Oct 2017 TM01 Termination of appointment of David John Kirkby as a director on 18 October 2017
30 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
30 Aug 2017 PSC05 Change of details for Valad Fund Management Holidngs (Uk) Limited as a person with significant control on 6 April 2016
01 Mar 2017 CH02 Director's details changed for Valsec Director Limited on 24 February 2017
01 Mar 2017 CH04 Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
24 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
29 Nov 2016 AA Full accounts made up to 30 June 2016
24 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
28 Jan 2016 AA Full accounts made up to 30 June 2015