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BLUE HORIZON ASSET MANAGEMENT LIMITED

Company number 07612319

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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)
24 Feb 2022 CH01 Director's details changed for Toni Esmeralda on 11 February 2022
17 Feb 2022 TM01 Termination of appointment of Naceur Echcharif El Idrissi as a director on 11 February 2022
17 Feb 2022 PSC02 Notification of Moontreasure Ltd as a person with significant control on 11 February 2022
17 Feb 2022 PSC07 Cessation of Naceur Echcharif El Idrissi as a person with significant control on 11 February 2022
17 Feb 2022 AP01 Appointment of Toni Esmeralda as a director on 11 February 2022
17 Feb 2022 AP01 Appointment of Mr Martin Mcloughlin as a director on 11 February 2022
17 Feb 2022 AP01 Appointment of Paul Taylor as a director on 11 February 2022
21 Dec 2021 MR01 Registration of charge 076123190001, created on 17 December 2021
22 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
22 Apr 2021 AA Full accounts made up to 30 September 2020
10 Sep 2020 AAMD Amended full accounts made up to 30 September 2019
27 Aug 2020 PSC04 Change of details for Mr Naceur Echcharif El Idrissi as a person with significant control on 1 July 2020
26 Aug 2020 CH01 Director's details changed for Mr Naceur Echcharif El Idrissi on 26 August 2020
26 Aug 2020 PSC04 Change of details for Mr Naceur Echcharif El Idrissi as a person with significant control on 1 July 2020
26 Aug 2020 CH01 Director's details changed for Mr Naceur Echcharif El Idrissi on 1 July 2020
26 Aug 2020 AD01 Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to 1 Knightsbridge Green London SW1X 7NE on 26 August 2020
07 Jul 2020 AA Full accounts made up to 30 September 2019
01 May 2020 CS01 Confirmation statement made on 21 April 2020 with updates
03 May 2019 CS01 Confirmation statement made on 21 April 2019 with updates
01 Feb 2019 AA Full accounts made up to 30 September 2018
24 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with updates
23 Apr 2018 PSC04 Change of details for Mr Naceur Echcharif El Idrissi as a person with significant control on 1 March 2018
06 Apr 2018 AA Full accounts made up to 30 September 2017
16 Feb 2018 AD01 Registered office address changed from 15 Bunhill Row London EC1Y 8LP England to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 16 February 2018
24 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates