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CRUX ASSET MANAGEMENT LIMITED - 48 Pall Mall, St. James's, London, SW1Y 5JG, United Kingdom
Company Information
- Company registration number
- 08697189
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 48 Pall Mall
- St. James's
- London
- SW1Y 5JG
- United Kingdom 48 Pall Mall, St. James's, London, SW1Y 5JG, United Kingdom UK
Management
- Managing Directors
- HOWARD, Philip Esme, Lord
- KERR, William Walter Raleigh
- PEASE, Richard Peter
- MILNE, Alastair James Williamson
- Company secretaries
- MICHELMORES SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-19
- Age Of Company 2013-09-19 11 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Richard Peter Pease
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800Q8BVBXY2LCLT06
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2023-10-03
- Last Date: 2022-09-19
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CRUX ASSET MANAGEMENT LIMITED Company Description
- CRUX ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08697189. Its current trading status is "live". It was registered 2013-09-19. It has declared SIC or NACE codes as "66300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at 48 Pall Mall .
Get CRUX ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crux Asset Management Limited - 48 Pall Mall, St. James's, London, SW1Y 5JG, United Kingdom
- 2013-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-31) - CH01
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capital-allotment-shares (2022-04-13) - SH01
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memorandum-articles (2022-04-19) - MA
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resolution (2022-04-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-06-20) - AA
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confirmation-statement-with-updates (2022-09-21) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-20) - RP04CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-12-20) - MA
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confirmation-statement-with-updates (2021-09-21) - CS01
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accounts-with-accounts-type-full (2021-07-04) - AA
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resolution (2021-12-20) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-11-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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accounts-with-accounts-type-full (2020-06-29) - AA
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confirmation-statement-with-updates (2020-09-21) - CS01
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memorandum-articles (2020-11-09) - MA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-24) - MR01
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resolution (2019-07-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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resolution (2019-07-16) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-09-20) - PSC04
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confirmation-statement-with-updates (2019-09-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-23) - AA
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA
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second-filing-of-annual-return-with-made-up-date (2018-05-25) - RP04AR01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-01) - MR04
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-07-26) - AP04
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resolution (2017-01-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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resolution (2016-03-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-02-11) - AA
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capital-allotment-shares (2016-03-23) - SH01
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resolution (2016-04-21) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-19) - CS01
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resolution (2016-03-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-03-23) - SH02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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resolution (2015-06-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-23) - SH01
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capital-alter-shares-subdivision (2014-04-23) - SH02
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appoint-person-director-company-with-name (2014-04-23) - AP01
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resolution (2014-04-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-25) - AD01
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resolution (2014-10-22) - RESOLUTIONS
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capital-allotment-shares (2014-10-17) - SH01
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resolution (2014-10-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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resolution (2014-11-19) - RESOLUTIONS
keyboard_arrow_right 2013
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incorporation-company (2013-09-19) - NEWINC