Atherton Asset Management Limited — Filings & Documents (71)
(E)Return of final meeting
2024-05-29 · Other
(E)Final statement of accounts
2024-05-29 · Other
(E)Special resolution
2024-05-29 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-02-26 · Winding Up
(E)Special Resolution (Winding Up)
2024-02-26 · Winding Up
(E)FNW1 - Certificate of solvency
2024-02-05 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-04-07 · Name Change
Certificate of Change of Name
2021-04-07 · Name Change
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-08-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-04 · Director/Secretary Change
(E)Special resolution
2015-06-22 · Other
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-07-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-23 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-07-23 · Name Change
Certificate of Change of Name
2013-07-23 · Name Change
(E)FD1 - Notification of First Secretary and Director
2013-07-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-10-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-17 · Share Related
(E)Special resolution
2008-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)Memorandum & Articles of Association
2007-03-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-26 · Incorporation
Certificate of Incorporation
2007-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-05-29 | |
| (E)Final statement of accounts | Other | 2024-05-29 | |
| (E)Special resolution | Other | 2024-05-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-02-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-02-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-02-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-07 | |
| Certificate of Change of Name | Name Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-08-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-04 | |
| (E)Special resolution | Other | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-23 | |
| Certificate of Change of Name | Name Change | 2013-07-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2013-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-17 | |
| (E)Special resolution | Other | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-26 | |
| Certificate of Incorporation | Incorporation | 2007-03-26 |
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