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BOUSTEAD ASSET MANAGEMENT LIMITED

Company number 10300562

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2019 PSC07 Cessation of Boustead Group Limited as a person with significant control on 25 July 2019
25 Jul 2019 TM01 Termination of appointment of Nicholas Anthony Havercroft as a director on 25 July 2019
25 Jul 2019 TM01 Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 25 July 2019
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
17 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
24 Aug 2017 AP01 Appointment of Nicholas Anthony Havercroft as a director on 1 August 2017
24 Aug 2017 AP01 Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 1 August 2017
24 Aug 2017 AD01 Registered office address changed from 30 Percy Street London W1T 2DB England to 78-80 st John Street London EC1M 4JN on 24 August 2017
04 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
03 Aug 2017 AD01 Registered office address changed from 30 Percy Street 30 Percy Street London W1T 2DB England to 30 Percy Street London W1T 2DB on 3 August 2017
03 Aug 2017 TM01 Termination of appointment of Nicholas Anthony Havercroft as a director on 1 August 2017
02 Aug 2017 TM01 Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 2 August 2017
02 Aug 2017 AD01 Registered office address changed from 78-80 st John Street London EC1M 4JN England to 30 Percy Street 30 Percy Street London W1T 2DB on 2 August 2017
23 Sep 2016 AP01 Appointment of Mr Keith Charles Moore as a director on 20 September 2016
23 Sep 2016 AP01 Appointment of Mr Daniel Joseph Mcclory as a director on 20 September 2016
28 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-28
  • GBP 1