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MOUNT AUSTIN ASSET MANAGEMENT LIMITED

Company number 14052769

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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)
23 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
23 Apr 2024 PSC04 Change of details for Gerard Anthony Simon Kipling as a person with significant control on 19 April 2022
03 Oct 2023 AA Micro company accounts made up to 30 June 2023
28 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
20 Dec 2022 MA Memorandum and Articles of Association
20 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2022 CH01 Director's details changed for Gerard Anthony Simon Kipling on 23 June 2022
20 Jul 2022 AD01 Registered office address changed from C/O Redfern Legal Llp 7 Henrietta Street Covent Garden London WC2E 8PS United Kingdom to Redfern Legal Llp 7 Henrietta Street Covent Garden London England WC2E 8PS on 20 July 2022
20 Jul 2022 TM01 Termination of appointment of Wai Man Jess Chou as a director on 20 July 2022
25 Apr 2022 AA01 Current accounting period extended from 30 April 2023 to 30 June 2023
25 Apr 2022 CH01 Director's details changed for Gerard Anthony Simon Kipling on 19 April 2022
25 Apr 2022 CH01 Director's details changed for Wai Man Jess Chou on 19 April 2022
25 Apr 2022 CH01 Director's details changed for Gerard Anthony Simon Kipling on 19 April 2022
25 Apr 2022 CH01 Director's details changed for Wai Man Jess Chou on 19 April 2022
19 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted