BALLYMORE ASSET MANAGEMENT LIMITED

Company number 06730532

Date	Type	Description	View / Download
12 Oct 2018	CH03	Secretary's details changed for David Nicholas Pearson on 4 January 2016	(1 page)
05 Oct 2018	CH01	Director's details changed for Mr John Martin Mulryan on 4 January 2016	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr David Nicholas Pearson on 4 January 2016	(2 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
16 Nov 2017	PSC02	Notification of Roundstone Development Management Limited as a person with significant control on 6 April 2016	(4 pages)
16 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(4 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
29 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(12 pages)
02 Dec 2016	AD01	Registered office address changed from Scandinavian Centre 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 2 December 2016	(1 page)
04 Feb 2016	CH03	Secretary's details changed for David Nicholas Pearson on 4 January 2016	(1 page)
03 Feb 2016	CH01	Director's details changed for Mr David Nicholas Pearson on 4 January 2016	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr John Martin Mulryan on 4 January 2016	(2 pages)
11 Jan 2016	AD01	Registered office address changed from Pointe North 3 Greenwich View Place London England and Wales E14 9NN to Scandinavian Centre 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 11 January 2016	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
18 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	(5 pages)
18 Nov 2015	AD01	Registered office address changed from St Johns House 5 South Parade Summertown Oxford OX2 7JL to Pointe North 3 Greenwich View Place London England and Wales E14 9NN on 18 November 2015	(1 page)
21 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Nov 2014	TM01	Termination of appointment of Brian Fagan as a director on 31 October 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(6 pages)
16 Oct 2014	AP03	Appointment of David Nicholas Pearson as a secretary on 1 October 2014	(2 pages)
15 Oct 2014	TM02	Termination of appointment of Brian Fagan as a secretary on 1 October 2014	(1 page)
09 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
08 May 2014	CH01	Director's details changed for Mr John Martin Mulryan on 1 April 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mr John Martin Mulryan on 1 April 2014	(2 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)