Company Results (links open in a new window)
|
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)
|
|
28 Jun 2013 |
AP01 |
Appointment of Perry Denis Noble as a director
|
|
|
13 Jun 2013 |
AP01 |
Appointment of Perry Denis Noble as a director
|
|
|
05 Jun 2013 |
AR01 |
Annual return made up to 14 May 2013 with full list of shareholders
|
|
|
25 Mar 2013 |
AA |
Full accounts made up to 31 December 2012
|
|
|
29 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
20 Sep 2012 |
AA |
Total exemption full accounts made up to 31 December 2011
|
|
|
18 Jun 2012 |
CH01 |
Director's details changed for Mr James Stacy Aumonier on 13 June 2012
|
|
|
15 Jun 2012 |
CH01 |
Director's details changed for The Honourable William Waldorf Astor on 13 June 2012
|
|
|
08 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
|
|
|
01 Jun 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 14 May 2012
|
|
|
16 May 2012 |
AR01 |
Annual return made up to 14 May 2012 with full list of shareholders
-
ANNOTATION
A Second Filed AR01 was registered on 01/06/2012
|
|
|
05 Apr 2012 |
AA01 |
Previous accounting period shortened from 31 March 2012 to 31 December 2011
|
|
|
20 Feb 2012 |
AP01 |
Appointment of Frank John Sixt as a director
|
|
|
20 Feb 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
20 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2012
|
|
|
20 Feb 2012 |
TM01 |
Termination of appointment of Aldred Drummond as a director
|
|
|
22 Dec 2011 |
AA |
Total exemption full accounts made up to 31 March 2011
|
|
|
08 Dec 2011 |
CERTNM |
Company name changed attila asset management LTD.\certificate issued on 08/12/11
-
RES15 ‐
Change company name resolution on 2011-12-05
|
|
|
08 Dec 2011 |
CONNOT |
Change of name notice
|
|
|
14 Jun 2011 |
CH01 |
Director's details changed for Mr Aldred Robert Alexander Drummond on 9 June 2011
|
|
|
14 Jun 2011 |
CH01 |
Director's details changed for Mr James Stacy Aumonier on 9 June 2011
|
|
|
14 Jun 2011 |
CH01 |
Director's details changed for The Honourable William Waldorf Astor on 9 June 2011
|
|
|
17 May 2011 |
AR01 |
Annual return made up to 14 May 2011 with full list of shareholders
|
|
|
05 May 2011 |
CH04 |
Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011
|
|
|
05 May 2011 |
AD01 |
Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011
|
|