SOUTHAMPTON ASSET MANAGEMENT LIMITED: Filings

  • Overview

    Company NameSOUTHAMPTON ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04367489
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SOUTHAMPTON ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of University of Southampton as a person with significant control on May 07, 2026

    1 pagesPSC07

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2025

    19 pagesAA

    Appointment of Mrs Sally Jane Crabb as a director on Oct 14, 2025

    2 pagesAP01

    Termination of appointment of Tamsin Gail Dickinson as a director on Oct 15, 2025

    1 pagesTM01

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2024

    19 pagesAA

    Appointment of Miss Tamsin Gail Dickinson as a director on Feb 29, 2024

    2 pagesAP01

    Termination of appointment of Julie Marie Fielder as a director on Feb 23, 2024

    1 pagesTM01

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2023

    19 pagesAA

    Full accounts made up to Jul 31, 2022

    21 pagesAA

    Confirmation statement made on Jan 10, 2023 with updates

    4 pagesCS01

    Notification of University of Southampton as a person with significant control on Jan 16, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 23, 2023

    2 pagesPSC09

    Appointment of Mrs Julie Marie Fielder as a director on Jan 17, 2023

    2 pagesAP01

    Termination of appointment of Sarah Catherine Pook as a director on Jan 03, 2023

    1 pagesTM01

    Purchase of own shares.

    4 pagesSH03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Cancellation of shares. Statement of capital on Apr 27, 2022

    • Capital: GBP 80
    6 pagesSH06

    Full accounts made up to Jul 31, 2021

    19 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2020

    17 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0