ROXBURY ASSET MANAGEMENT LIMITED
LONDON

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Company number 09277789
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 2 SAVILE ROW, THIRD FLOOR, LONDON, W1S 3PA
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Second filing of the annual return made up to 23 October 2015; Second filing of a statement of capital following an allotment of shares on 2 March 2016 GBP 2,000 . The most likely internet sites of ROXBURY ASSET MANAGEMENT LIMITED are www.roxburyassetmanagement.co.uk, and www.roxbury-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Roxbury Asset Management Limited is a Private Limited Company. The company registration number is 09277789. Roxbury Asset Management Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Roxbury Asset Management Limited is 2 Savile Row Third Floor London W1s 3pa. . S.C.R. SECRETARIES LIMITED is a Secretary of the company. MALIK, Sohail is a Director of the company. SHAW, Douglas Alexander is a Director of the company. ZINSER, Stephen Martin is a Director of the company. Director DENIZ, Alper has been resigned. Director GRM LAW TRUSTEES LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
S.C.R. SECRETARIES LIMITED
Appointed Date: 23 October 2014
Director
MALIK, Sohail
Appointed Date: 20 January 2015
52 years old
Director
SHAW, Douglas Alexander
Appointed Date: 02 March 2015
61 years old
Director
ZINSER, Stephen Martin
Appointed Date: 20 January 2015
68 years old

Resigned Directors

Director
DENIZ, Alper
Resigned: 22 January 2015
Appointed Date: 23 October 2014
52 years old
Director
GRM LAW TRUSTEES LIMITED
Resigned: 22 January 2015
Appointed Date: 23 October 2014

Persons With Significant Control

Mr Stephen Martin Zinser
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROXBURY ASSET MANAGEMENT LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
08 Aug 2016
Second filing of the annual return made up to 23 October 2015
05 Aug 2016
Second filing of a statement of capital following an allotment of shares on 2 March 2016
  • GBP 2,000
01 Aug 2016
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 1,002,000
20 Jul 2016
Second filing of a statement of capital following an allotment of shares on 4 February 2016
  • GBP 1,402
...
... and 19 more events
22 Jan 2015
Termination of appointment of Alper Deniz as a director on 22 January 2015
21 Jan 2015
Appointment of Mr Stephen Martin Zinser as a director on 20 January 2015
20 Jan 2015
Statement of capital following an allotment of shares on 15 January 2015
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/04/2015 and again on 20/07/2016
20 Jan 2015
Appointment of Mr Sohail Malik as a director on 20 January 2015
23 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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