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JOHNSTON FINANCIAL ASSET MANAGEMENT LIMITED

Company number SC663218

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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)
13 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2023	PSC05	Change of details for Amber River Limited as a person with significant control on 30 June 2023	View PDF Change of details for Amber River Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2022	PSC02	Notification of Amber River Limited as a person with significant control on 19 July 2022	View PDF Notification of Amber River Limited as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC07	Cessation of John Patrick Mcardle as a person with significant control on 19 July 2022	View PDF Cessation of John Patrick Mcardle as a person with significant control on 19 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM01	Termination of appointment of John Patrick Mcardle as a director on 19 July 2022	View PDF Termination of appointment of John Patrick Mcardle as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Neil John Walkling as a director on 19 July 2022	View PDF Appointment of Neil John Walkling as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr James Edward Fane De Salis as a director on 19 July 2022	View PDF Appointment of Mr James Edward Fane De Salis as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 1,111	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 1,111 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-09 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-05 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-05 GBP 1,000 - link opens in a new window - 24 pages (24 pages)

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