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GRATICULE ASSET MANAGEMENT ASIA (UK) LIMITED

Company number 09007565

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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)
30 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
01 Aug 2023 TM01 Termination of appointment of Oren Katz as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Benjamin Ma Yue Leong as a director on 31 July 2023
16 Jun 2023 CH01 Director's details changed for Oren Katz on 15 June 2023
13 Jun 2023 PSC04 Change of details for Adam Jason Levinson as a person with significant control on 7 June 2016
12 Jun 2023 CH01 Director's details changed for Oren Katz on 12 February 2016
09 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
04 Apr 2023 TM01 Termination of appointment of Drago Spajic as a director on 31 March 2023
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
06 May 2022 CH04 Secretary's details changed for Ldc Nominee Secretary Limited on 14 June 2021
06 May 2022 PSC04 Change of details for Adam Jason Levinson as a person with significant control on 14 June 2021
04 Jan 2022 AAMD Amended full accounts made up to 31 December 2020
15 Nov 2021 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 15 November 2021
02 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Oct 2021 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
16 Aug 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
01 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
11 Jun 2020 AA Full accounts made up to 31 December 2019
09 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
27 Feb 2020 AP01 Appointment of Mr Drago Spajic as a director on 24 February 2020
17 Feb 2020 TM01 Termination of appointment of Jonathan James Candy as a director on 14 February 2020
28 Nov 2019 TM01 Termination of appointment of Paul Richard Mrockowski as a director on 26 November 2019
08 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates