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FORESIGHT ASSET MANAGEMENT LIMITED

Company number 11851984

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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)
25 Apr 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
17 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
17 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
17 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
17 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
17 Mar 2023 AP01 Appointment of Mr Christian Corpetti as a director on 6 February 2023
14 Mar 2023 AP01 Appointment of Mr Ricardo Silva Santos De Cima Pineiro as a director on 6 February 2023
13 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
13 Mar 2023 TM01 Termination of appointment of Gary Fraser as a director on 6 February 2023
13 Mar 2023 TM01 Termination of appointment of Nigel Ian Aitchison as a director on 6 February 2023
12 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
12 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
12 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
12 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
08 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
08 Mar 2022 PSC02 Notification of Foresight Group Holdings (Uk) Limited as a person with significant control on 28 February 2019
07 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 7 March 2022
04 Feb 2022 CH01 Director's details changed for Mr Nigel Ian Aitchison on 4 February 2022
06 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
06 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
06 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
06 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
29 Jul 2021 TM01 Termination of appointment of Stephen James Thayer as a director on 28 July 2021
16 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
10 Mar 2021 AA Accounts for a small company made up to 31 March 2020