SOUTHAMPTON ASSET MANAGEMENT LIMITED

Company number 04367489

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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)
16 Feb 2021 AA Full accounts made up to 31 July 2020
26 Jan 2021 MA Memorandum and Articles of Association
26 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
23 Jun 2020 AP01 Appointment of Professor Simon Mark Spearing as a director on 22 June 2020
13 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
04 Jan 2020 AA Full accounts made up to 31 July 2019
20 Dec 2019 TM01 Termination of appointment of Ian Derek Dunn as a director on 20 December 2019
05 Dec 2019 AP01 Appointment of Mrs Diana Felicity Galpin as a director on 21 November 2019
14 Jun 2019 CH01 Director's details changed for Ms Sarah Catherine Pook on 7 June 2019
07 May 2019 TM01 Termination of appointment of Donald Lloyd Spalinger as a director on 29 April 2019
12 Apr 2019 AA Full accounts made up to 31 July 2018
11 Jan 2019 PSC08 Notification of a person with significant control statement
11 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
11 Jan 2019 PSC07 Cessation of University of Southamton as a person with significant control on 9 January 2019
25 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
18 Jan 2018 AA Full accounts made up to 31 July 2017
20 Mar 2017 AA Full accounts made up to 31 July 2016
03 Mar 2017 AP01 Appointment of Mr Ian Derek Dunn as a director on 24 February 2017
19 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
22 Feb 2016 AA Full accounts made up to 31 July 2015
09 Feb 2016 TM01 Termination of appointment of Judith Petts as a director on 31 January 2016
12 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
16 Nov 2015 TM01 Termination of appointment of Donald Nutbeam as a director on 30 September 2015
20 Jul 2015 AP01 Appointment of Ms Sarah Catherine Pook as a director on 6 July 2015