KING & SHAXSON ASSET MANAGEMENT LIMITED filing history - Find and update company information

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KING & SHAXSON ASSET MANAGEMENT LIMITED

Company number 03870667

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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)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 24 March 2024 GBP 3,700,000	View PDF Statement of capital following an allotment of shares on 24 March 2024 GBP 3,700,000 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 3,400,000	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 3,400,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
12 Feb 2024	TM01	Termination of appointment of Martin Vaughan Carey as a director on 12 February 2024	View PDF Termination of appointment of Martin Vaughan Carey as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Kumar Vakil as a director on 2 November 2023	View PDF Appointment of Mr Kumar Vakil as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 3,300,000	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 3,300,000 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AD01	Registered office address changed from First Floor, Cutlers Court Houndsditch London EC3A 7BR England to 155 Fenchurch Street London EC3M 6AL on 1 June 2023	View PDF Registered office address changed from First Floor, Cutlers Court Houndsditch London EC3A 7BR England to 155 Fenchurch Street London EC3M 6AL on 1 June 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	TM01	Termination of appointment of Miranda Lauraine Telfer as a director on 1 November 2022	View PDF Termination of appointment of Miranda Lauraine Telfer as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM02	Termination of appointment of Miranda Lauraine Telfer as a secretary on 1 November 2022	View PDF Termination of appointment of Miranda Lauraine Telfer as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP03	Appointment of Mr Kumar Vakil as a secretary on 1 November 2022	View PDF Appointment of Mr Kumar Vakil as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr John David Stunell as a director on 11 May 2022	View PDF Appointment of Mr John David Stunell as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
06 Dec 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)
16 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)
21 Nov 2019	TM01	Termination of appointment of Marc Vincent Dodd as a director on 20 November 2019	View PDF Termination of appointment of Marc Vincent Dodd as a director on 20 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	TM01	Termination of appointment of Gavin John Martin as a director on 10 April 2019	View PDF Termination of appointment of Gavin John Martin as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AP01	Appointment of Mr Wayne Jon Bishop as a director on 11 April 2019	View PDF Appointment of Mr Wayne Jon Bishop as a director on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)

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