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Create Asset Management Limited

Documents

Total Documents49
Total Pages152

Filing History

2 December 2020Total exemption full accounts made up to 31 December 2019
2 December 2020Confirmation statement made on 27 November 2020 with no updates
2 December 2020Registered office address changed from 1 Talbot Yard London SE1 1YP to Create Asset Management Limited 53 Thrale Street London SE1 9HW on 2 December 2020
17 December 2019Total exemption full accounts made up to 31 December 2018
17 December 2019Confirmation statement made on 27 November 2019 with no updates
24 September 2019Previous accounting period shortened from 28 December 2018 to 27 December 2018
21 December 2018Confirmation statement made on 27 November 2018 with updates
19 December 2018Total exemption full accounts made up to 31 December 2017
21 September 2018Previous accounting period shortened from 29 December 2017 to 28 December 2017
22 March 2018Total exemption full accounts made up to 31 December 2016
22 December 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016
5 December 2017Confirmation statement made on 27 November 2017 with no updates
5 December 2017Confirmation statement made on 27 November 2017 with no updates
28 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016
28 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016
5 January 2017Confirmation statement made on 27 November 2016 with updates
5 January 2017Confirmation statement made on 27 November 2016 with updates
2 August 2016Total exemption small company accounts made up to 31 December 2015
2 August 2016Total exemption small company accounts made up to 31 December 2015
1 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
1 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
13 October 2015Total exemption small company accounts made up to 31 December 2014
13 October 2015Total exemption small company accounts made up to 31 December 2014
18 February 2015Termination of appointment of a director
18 February 2015Termination of appointment of a director
29 January 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
29 January 2015Termination of appointment of Alan Joseph Orenstein as a director on 29 January 2015
29 January 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
29 January 2015Director's details changed for Alan Joseph Orenstein on 31 December 2014
29 January 2015Director's details changed for Alan Joseph Orenstein on 31 December 2014
29 January 2015Director's details changed for Mr John Reynold Hull on 31 December 2014
29 January 2015Termination of appointment of Alan Joseph Orenstein as a director on 29 January 2015
29 January 2015Director's details changed for Mr John Reynold Hull on 31 December 2014
8 December 2014Current accounting period extended from 30 November 2014 to 31 December 2014
8 December 2014Current accounting period extended from 30 November 2014 to 31 December 2014
11 September 2014Total exemption small company accounts made up to 30 November 2013
11 September 2014Total exemption small company accounts made up to 30 November 2013
21 July 2014Registered office address changed from 5 Sentinel Square Brent Street London NW4 2EL to 1 Talbot Yard London SE1 1YP on 21 July 2014
21 July 2014Registered office address changed from 5 Sentinel Square Brent Street London NW4 2EL to 1 Talbot Yard London SE1 1YP on 21 July 2014
19 May 2014Termination of appointment of Maurice Schlagman as a director
19 May 2014Termination of appointment of Maurice Schlagman as a director
30 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
30 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
13 December 2012Appointment of Mr John Reynold Hull as a director
13 December 2012Appointment of Mr John Reynold Hull as a director
12 December 2012Termination of appointment of John Hill as a director
12 December 2012Termination of appointment of John Hill as a director
27 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
27 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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