THE ASSET MANAGEMENT EXCHANGE (IP CO.) LIMITED
Company number 11686713
- Company Overview for THE ASSET MANAGEMENT EXCHANGE (IP CO.) LIMITED (11686713)
- Filing history for THE ASSET MANAGEMENT EXCHANGE (IP CO.) LIMITED (11686713)
- People for THE ASSET MANAGEMENT EXCHANGE (IP CO.) LIMITED (11686713)
- Charges for THE ASSET MANAGEMENT EXCHANGE (IP CO.) LIMITED (11686713)
- More for THE ASSET MANAGEMENT EXCHANGE (IP CO.) LIMITED (11686713)
| 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 May 2024 | AP01 | Appointment of Mr Chris Atkinson as a director on 31 May 2024 | |
| 31 May 2024 | TM01 | Termination of appointment of Jonathan Edward Stark Greenwold as a director on 31 May 2024 | |
| 08 Feb 2024 | AA | Full accounts made up to 31 March 2023 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Chris Oliver Jaegemann as a director on 22 December 2023 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with no updates | |
| 03 Nov 2023 | PSC04 | Change of details for Mr John Edward Donohoe as a person with significant control on 31 October 2023 | |
| 05 Dec 2022 | MR01 | Registration of charge 116867130001, created on 18 November 2022 | |
| 16 Nov 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with updates | |
| 25 Oct 2022 | AD02 | Register inspection address has been changed to 85 Gresham Street London EC2V 7NQ | |
| 30 Aug 2022 | CH01 | Director's details changed for Mr Oliver Jaegemann on 26 August 2022 | |
| 09 Aug 2022 | PSC01 | Notification of John Edward Donohoe as a person with significant control on 1 August 2022 | |
| 09 Aug 2022 | PSC07 | Cessation of Willis International Limited as a person with significant control on 1 August 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Ms Veronica Buffoni as a director on 1 August 2022 | |
| 01 Aug 2022 | AD01 | Registered office address changed from 51 Lime Street London EC3M 7DQ United Kingdom to 107 Cheapside London EC2V 6DN on 1 August 2022 | |
| 26 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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| 07 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Dec 2021 | TM01 | Termination of appointment of Brian Russell Odendaal as a director on 3 December 2021 | |
| 24 Nov 2021 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
| 27 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Mar 2021 | TM01 | Termination of appointment of Christopher Grant Head as a director on 26 March 2021 | |
| 19 Nov 2020 | CS01 | Confirmation statement made on 19 November 2020 with no updates | |
| 28 May 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 19 November 2019 with updates | |
| 27 Sep 2019 | TM01 | Termination of appointment of William John Jooste as a director on 23 September 2019 |