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MUNROE K ASSET MANAGEMENT LIMITED

Company number 03971723

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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)
19 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 April 2015
19 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 April 2012
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jan 2016 AD01 Registered office address changed from , Abacus House, 33 Gutter Lane, London, EC2V 8AR to 125 Wood Street London EC2V 7AW on 5 January 2016
28 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100

Statement of capital on 2016-02-19
  • GBP 80
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016
19 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Aug 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016
11 Aug 2014 CH04 Secretary's details changed for Aldwych Secretaries Limited on 18 April 2014
11 Aug 2014 CH01 Director's details changed for Paul Richmond Harding on 18 April 2014
16 Dec 2013 AD01 Registered office address changed from , 6th Floor Aldwych House, 81 Aldwych, London, WC2B 4RP on 16 December 2013
29 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
Statement of capital on 2013-04-25
  • GBP 100
  • ANNOTATION Clarification a Second filed AR01 is registered on 03/03/2016
02 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 13 April 2012
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Oct 2011 SH06 Cancellation of shares. Statement of capital on 19 October 2011
  • GBP 80
19 Oct 2011 SH03 Purchase of own shares.
18 Oct 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 May 2011 AR01 Annual return made up to 13 April 2011
11 May 2011 CH01 Director's details changed for Paul Richmond Harding on 13 April 2011
11 May 2011 CH01 Director's details changed for Roger Martin Granger Fulford on 13 April 2011
23 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
27 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Paul Richmond Harding on 2 March 2010
08 Mar 2010 CH01 Director's details changed for Roger Martin Granger Fulford on 2 March 2010