EURONOVA ASSET MANAGEMENT LIMITED
Overview
| Company Name | EURONOVA ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC204920 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURONOVA ASSET MANAGEMENT LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is EURONOVA ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 7 - 9 North St David Street St Andrew Square EH2 1AW Edinburgh Midlothian, |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EURONOVA ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EURONOVA ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for EURONOVA ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Henry Reid as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2014
| 7 pages | SH01 | ||||||||||
Director's details changed for Mr Henry Anthony Caradoc Reid on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of EURONOVA ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWANSON, Amanda Jane Gloster | Secretary | Stow TD1 2SU Galashiels Pirn House Selkirkshire | British | Investment Manager | 53386830004 | |||||
| SWANSON, Amanda Jane Gloster | Director | Stow TD1 2SU Galashiels Pirn House Selkirkshire | United Kingdom | British | Investment Manager | 53386830004 | ||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| DAVIES, Graeme Racine | Director | Thurston Place Beyton Road IP31 3QZ Thurston Bury St Edmunds | British | Investment Management | 79891090001 | |||||
| GRAHAM, Jeremy Andrew Ogilvie | Director | 41 Conduit Mews W2 3RE London | British | Company Director | 86840270001 | |||||
| HOUSTON, David Arthur | Director | 17 Campbell Road EH12 6DT Edinburgh Scotland | Scotland | British | Investment Manager | 142934010001 | ||||
| REID, Henry Anthony Caradoc | Director | Picket House GL8 8LS Avening Gloucestershire | Gibraltar | British | Business Director | 17883180002 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of EURONOVA ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amanda Jane Gloster Swanson | Apr 06, 2016 | North Saint David Street EH2 1AW Edinburgh 7-9 Great Britain | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Henry Anthony Caradoc Reid | Apr 06, 2016 | 7 - 9 North St David Street St Andrew Square EH2 1AW Edinburgh Midlothian, | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
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