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INSPIRED ASSET MANAGEMENT LIMITED

Company number 07956317

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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)
31 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2017 MR01 Registration of charge 079563170010, created on 13 February 2017
View PDF Registration of charge 079563170010, created on 13 February 2017 - link opens in a new window - 46 pages (46 pages)
26 Jan 2017 CH01 Director's details changed for Mr Martin Jonathan Skinner on 25 January 2017
View PDF Director's details changed for Mr Martin Jonathan Skinner on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016 AA01 Change of accounting reference date
View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
21 Oct 2016 MR01 Registration of charge 079563170009, created on 10 October 2016
View PDF Registration of charge 079563170009, created on 10 October 2016 - link opens in a new window - 107 pages (107 pages)
05 Oct 2016 MR01 Registration of charge 079563170008, created on 30 September 2016
View PDF Registration of charge 079563170008, created on 30 September 2016 - link opens in a new window - 37 pages (37 pages)
04 Oct 2016 MR05 Part of the property or undertaking has been released from charge 079563170007
View PDF Part of the property or undertaking has been released from charge 079563170007 - link opens in a new window - 1 page (1 page)
20 May 2016 MR04 Satisfaction of charge 079563170003 in part
View PDF Satisfaction of charge 079563170003 in part - link opens in a new window - 1 page (1 page)
11 May 2016 AD01 Registered office address changed from 22 Grosvenor Square Mayfair London W1K 6DT to 20 North Audley Street 4th Floor London W1K 6WL on 11 May 2016
View PDF Registered office address changed from 22 Grosvenor Square Mayfair London W1K 6DT to 20 North Audley Street 4th Floor London W1K 6WL on 11 May 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/03/2016
View PDF Resolutions
  • RES13 ‐ Company business 24/03/2016
- link opens in a new window - 6 pages (6 pages)
25 Apr 2016 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Directors authorities / company business 24/03/2016
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Directors authorities / company business 24/03/2016
- link opens in a new window - 11 pages (11 pages)
12 Apr 2016 MR01 Registration of charge 079563170006, created on 6 April 2016
View PDF Registration of charge 079563170006, created on 6 April 2016 - link opens in a new window - 97 pages (97 pages)
12 Apr 2016 MR01 Registration of charge 079563170007, created on 6 April 2016
View PDF Registration of charge 079563170007, created on 6 April 2016 - link opens in a new window - 111 pages (111 pages)
12 Apr 2016 MR01 Registration of charge 079563170005, created on 6 April 2016
View PDF Registration of charge 079563170005, created on 6 April 2016 - link opens in a new window - 59 pages (59 pages)
17 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
View PDF Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
16 Mar 2016 MR04 Satisfaction of charge 079563170004 in part
View PDF Satisfaction of charge 079563170004 in part - link opens in a new window - 4 pages (4 pages)
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 24 pages (24 pages)
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
09 Dec 2015 MR01 Registration of charge 079563170004, created on 8 December 2015
View PDF Registration of charge 079563170004, created on 8 December 2015 - link opens in a new window - 30 pages (30 pages)
28 Oct 2015 TM01 Termination of appointment of Jeremy David Beck as a director on 26 October 2015
View PDF Termination of appointment of Jeremy David Beck as a director on 26 October 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015 MR01 Registration of charge 079563170003, created on 27 October 2015
View PDF Registration of charge 079563170003, created on 27 October 2015 - link opens in a new window - 61 pages (61 pages)
08 Sep 2015 AP01 Appointment of Mr Jeremy David Beck as a director on 1 September 2015
View PDF Appointment of Mr Jeremy David Beck as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015 MR04 Satisfaction of charge 079563170002 in full
View PDF Satisfaction of charge 079563170002 in full - link opens in a new window - 1 page (1 page)
27 May 2015 MR04 Satisfaction of charge 079563170001 in full
View PDF Satisfaction of charge 079563170001 in full - link opens in a new window - 1 page (1 page)