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1ST ASSET MANAGEMENT LIMITED

Company number 05240059

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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)
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
09 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
06 Nov 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
03 Oct 2018 PSC01 Notification of Patrice Roger Pastor as a person with significant control on 28 September 2018
03 Oct 2018 AP01 Appointment of Mr Patrice Roger Pastor as a director on 28 September 2018
03 Oct 2018 AD01 Registered office address changed from 7-9 Tryon Street London SW3 3LG to 48 Curzon Street London W1J 7UL on 3 October 2018
03 Oct 2018 TM01 Termination of appointment of Andrew Donald William Smith as a director on 28 September 2018
03 Oct 2018 TM02 Termination of appointment of Samantha Anne Manning-Smith as a secretary on 28 September 2018
03 Oct 2018 PSC07 Cessation of Andrew Donald William Smith as a person with significant control on 28 September 2018
03 Oct 2018 AP01 Appointment of Mr Christopher Martyn Mitchell as a director on 28 September 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Sep 2018 EH05 Elect to keep the members' register information on the public register
06 Sep 2018 CH01 Director's details changed for Andrew Donald William Smith on 1 September 2016
06 Sep 2018 EH03 Elect to keep the secretaries register information on the public register
06 Sep 2018 EH01 Elect to keep the directors' register information on the public register
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates