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Ferngate Asset Management Limited

Documents

Total Documents57
Total Pages340

Filing History

2 November 2020Confirmation statement made on 26 October 2020 with no updates
28 August 2020Total exemption full accounts made up to 31 December 2019
28 October 2019Confirmation statement made on 26 October 2019 with no updates
18 September 2019Total exemption full accounts made up to 31 December 2018
29 October 2018Change of details for Stephen William King as a person with significant control on 24 October 2018
29 October 2018Confirmation statement made on 26 October 2018 with updates
26 September 2018Total exemption full accounts made up to 31 December 2017
27 October 2017Confirmation statement made on 26 October 2017 with updates
27 October 2017Confirmation statement made on 26 October 2017 with updates
14 September 2017Total exemption full accounts made up to 31 December 2016
14 September 2017Total exemption full accounts made up to 31 December 2016
17 November 2016Termination of appointment of Roger Taylor as a director on 4 November 2016
17 November 2016Termination of appointment of Roger Taylor as a director on 4 November 2016
31 October 2016Confirmation statement made on 26 October 2016 with updates
31 October 2016Confirmation statement made on 26 October 2016 with updates
28 September 2016Total exemption small company accounts made up to 31 December 2015
28 September 2016Total exemption small company accounts made up to 31 December 2015
26 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
26 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
29 September 2015Total exemption small company accounts made up to 31 December 2014
29 September 2015Total exemption small company accounts made up to 31 December 2014
27 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
27 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
10 February 2014Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
10 February 2014Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
2 October 2013Total exemption small company accounts made up to 31 December 2012
2 October 2013Total exemption small company accounts made up to 31 December 2012
5 November 2012Total exemption small company accounts made up to 31 December 2011
5 November 2012Total exemption small company accounts made up to 31 December 2011
31 October 2012Annual return made up to 26 October 2012 with a full list of shareholders
31 October 2012Annual return made up to 26 October 2012 with a full list of shareholders
26 October 2011Annual return made up to 26 October 2011 with a full list of shareholders
26 October 2011Annual return made up to 26 October 2011 with a full list of shareholders
4 August 2011Total exemption small company accounts made up to 31 December 2010
4 August 2011Total exemption small company accounts made up to 31 December 2010
15 April 2011Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 15 April 2011
15 April 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
15 April 2011Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 15 April 2011
15 April 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
15 April 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
18 January 2011Annual return made up to 26 October 2010 with a full list of shareholders
18 January 2011Annual return made up to 26 October 2010 with a full list of shareholders
11 January 2011Registered office address changed from Menzies, Victoria House Victoria Road Farnborough Hants GU14 7PG England on 11 January 2011
11 January 2011Registered office address changed from Menzies, Victoria House Victoria Road Farnborough Hants GU14 7PG England on 11 January 2011
15 November 2010Current accounting period extended from 31 October 2010 to 31 December 2010
15 November 2010Current accounting period extended from 31 October 2010 to 31 December 2010
10 November 2009Appointment of Stephen William King as a director
10 November 2009Termination of appointment of Andrew Davis as a director
10 November 2009Appointment of Roger Taylor as a director
10 November 2009Termination of appointment of Andrew Davis as a director
10 November 2009Appointment of Roger Taylor as a director
10 November 2009Appointment of Stephen William King as a director
26 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
26 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
26 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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