CROMWELL ASSET MANAGEMENT UK LIMITED

Company number 03239548

Date	Type	Description	View / Download
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	(3 pages)
25 Feb 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(21 pages)
25 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(58 pages)
25 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
25 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(2 pages)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	(3 pages)
23 Oct 2018	AA	Full accounts made up to 30 June 2018	(24 pages)
29 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	(3 pages)
22 Feb 2018	CH01	Director's details changed for Mr Robert James Cotterell on 18 October 2017	(2 pages)
14 Dec 2017	AA	Full accounts made up to 30 June 2017	(26 pages)
19 Oct 2017	TM01	Termination of appointment of David John Kirkby as a director on 18 October 2017	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with updates	(4 pages)
30 Aug 2017	PSC05	Change of details for Valad Fund Management Holidngs (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
24 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	(3 pages)
29 Nov 2016	AA	Full accounts made up to 30 June 2016	(22 pages)
24 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
28 Jan 2016	AA	Full accounts made up to 30 June 2015	(24 pages)
01 Dec 2015	TM01	Termination of appointment of Jocelyn Robert Dyer as a director on 27 November 2015	(1 page)
02 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000	(7 pages)
23 Jan 2015	AA	Full accounts made up to 30 June 2014	(24 pages)
30 Oct 2014	TM01	Termination of appointment of Robert Philip Graham Howe as a director on 28 October 2014	(1 page)
22 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000	(8 pages)
19 May 2014	MR04	Satisfaction of charge 2 in full	(1 page)