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J O HAMBRO ASSET MANAGEMENT LIMITED

Company number 04028116

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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)
09 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace Liquidator	View PDF Court order insolvency:C.O. To remove/replace Liquidator - link opens in a new window - 30 pages (30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2016	AD01	Registered office address changed from 16 Babmaes Street London SW1Y 6AH Uk to 15 Canada Square London E14 5GL on 6 July 2016	View PDF Registered office address changed from 16 Babmaes Street London SW1Y 6AH Uk to 15 Canada Square London E14 5GL on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14 - link opens in a new window - 1 page (1 page)
08 Mar 2016	SH19	Statement of capital on 8 March 2016 GBP 1.68	View PDF Statement of capital on 8 March 2016 GBP 1.68 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Mar 2016	CAP-SS	Solvency Statement dated 01/02/16	View PDF Solvency Statement dated 01/02/16 - link opens in a new window - 1 page (1 page)
02 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AD01	Registered office address changed from 21 st James's Square London SW1Y 4HB to 16 Babmaes Street London SW1Y 6AH on 9 September 2015	View PDF Registered office address changed from 21 st James's Square London SW1Y 4HB to 16 Babmaes Street London SW1Y 6AH on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	TM01	Termination of appointment of Hugh John Grootenhuis as a director on 13 July 2015	View PDF Termination of appointment of Hugh John Grootenhuis as a director on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 16,800,002	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 16,800,002 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 17 pages (17 pages)
20 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
12 Nov 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders	View PDF Annual return made up to 6 July 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	AP01	Appointment of David Morgan as a director	View PDF Appointment of David Morgan as a director - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	View PDF Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 16,800,002	View PDF Statement of capital following an allotment of shares on 29 May 2013 GBP 16,800,002 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 8,092,144	View PDF Statement of capital following an allotment of shares on 29 May 2013 GBP 8,092,144 - link opens in a new window - 4 pages (4 pages)

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