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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)
01 Mar 2010 CH01 Director's details changed for Richard James Marsden on 22 February 2010
01 Mar 2010 CH01 Director's details changed for Pierre Brais on 22 February 2010
28 Jan 2010 TM01 Termination of appointment of John Fox as a director
28 Jan 2010 TM01 Termination of appointment of William Wakeham as a director
28 Jan 2010 TM01 Termination of appointment of Alan Walker as a director
25 Jan 2010 CH01 Director's details changed for Professor Philip Arthur Nelson on 1 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Malcolm James Ace on 1 January 2010
13 Jan 2010 AP03 Appointment of Mr Gordon John Randell as a secretary
13 Jan 2010 TM02 Termination of appointment of Katie Payne as a secretary
11 Mar 2009 288a Secretary appointed miss katie emma payne
10 Mar 2009 288b Appointment terminated secretary juliette baker
09 Mar 2009 AA Full accounts made up to 31 July 2008
03 Mar 2009 363a Return made up to 25/01/09; full list of members
03 Mar 2009 353 Location of register of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from centre for enterprise & innovation building 27 the university highfield southampton hampshire SO17 1BJ
03 Mar 2009 190 Location of debenture register
27 Jan 2009 288a Director appointed professor richard oreffo
26 Jan 2009 288a Director appointed professor simon mark spearing
04 Sep 2008 288a Director appointed graeme purdy
04 Sep 2008 288a Director appointed pierre brais
02 Sep 2008 363a Return made up to 25/01/08; full list of members
06 Aug 2008 288a Director appointed malcolm james ace
01 Aug 2008 288a Secretary appointed mrs juliette micaela baker
01 Aug 2008 288b Appointment terminated secretary derrick murray
27 May 2008 AA Full accounts made up to 31 July 2007