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FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED

Company number 15427275

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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)
28 May 2026	CH01	Director's details changed for Mr Henry William Elston on 28 May 2026	View PDF Director's details changed for Mr Henry William Elston on 28 May 2026 - link opens in a new window - 2 pages (2 pages)
28 May 2026	AD01	Registered office address changed from 60 Grosvenor Street London W1K 4PZ England to 59-60 Grosvenor Street Mayfair London W1K 3HZ on 28 May 2026	View PDF Registered office address changed from 60 Grosvenor Street London W1K 4PZ England to 59-60 Grosvenor Street Mayfair London W1K 3HZ on 28 May 2026 - link opens in a new window - 1 page (1 page)
28 May 2026	CH01	Director's details changed for Mr Ben Puddle on 28 May 2026	View PDF Director's details changed for Mr Ben Puddle on 28 May 2026 - link opens in a new window - 2 pages (2 pages)
28 May 2026	CH01	Director's details changed for Mr Stephen Arthur West on 28 May 2026	View PDF Director's details changed for Mr Stephen Arthur West on 28 May 2026 - link opens in a new window - 2 pages (2 pages)
28 May 2026	PSC04	Change of details for Mr Henry William Elston as a person with significant control on 28 May 2026	View PDF Change of details for Mr Henry William Elston as a person with significant control on 28 May 2026 - link opens in a new window - 2 pages (2 pages)
28 May 2026	PSC04	Change of details for Mr Stephen Arthur West as a person with significant control on 28 May 2026	View PDF Change of details for Mr Stephen Arthur West as a person with significant control on 28 May 2026 - link opens in a new window - 2 pages (2 pages)
28 May 2026	PSC04	Change of details for Mr Ben Puddle as a person with significant control on 28 May 2026	View PDF Change of details for Mr Ben Puddle as a person with significant control on 28 May 2026 - link opens in a new window - 2 pages (2 pages)
20 Jan 2026	CS01	Confirmation statement made on 18 January 2026 with updates	View PDF Confirmation statement made on 18 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2025	PSC04	Change of details for Mr Henry William Elston as a person with significant control on 23 May 2025	View PDF Change of details for Mr Henry William Elston as a person with significant control on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2025	CH01	Director's details changed for Mr Henry William Elston on 23 May 2025	View PDF Director's details changed for Mr Henry William Elston on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
17 Oct 2025	AA	Unaudited abridged accounts made up to 31 March 2025	View PDF Unaudited abridged accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
06 Oct 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
03 Jul 2024	MR01	Registration of charge 154272750001, created on 2 July 2024	View PDF Registration of charge 154272750001, created on 2 July 2024 - link opens in a new window - 26 pages (26 pages)
10 Feb 2024	AD01	Registered office address changed from 28 Eccleston Square London SW1V 1NZ England to 60 Grosvenor Street London W1K 4PZ on 10 February 2024	View PDF Registered office address changed from 28 Eccleston Square London SW1V 1NZ England to 60 Grosvenor Street London W1K 4PZ on 10 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-19 GBP 43 GBP 42 GBP 43 GBP 42 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-19 GBP 43 GBP 42 GBP 43 GBP 42 GBP 30 - link opens in a new window - 17 pages (17 pages)

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