SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED
Address
21 MARINA COURT
CASTLE STREET
HULL
UNITED KINGDOM
HU1 1TJ
Activities of other holding companies not elsewhere classified
Legal Information
Company Registration No.:
05535356
Incorporation Date:
12 Aug 2005
7 Years old
Financial Year End:
31 Mar
Capital:
£3,705,000.00
on 14 Sep 2012
Company Accounts:
For period ending:
31 Mar 2012
Filed on:
14 Dec 2012
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Company Return - Directors & Shareholder Information:
As at:
12 Aug 2012
Filed on:
14 Sep 2012
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Information checked: 15 Jun 2013 -
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Map
Recently Filed Documents78 available
-
2 May 2013Disapplication of pre-emption rights RES11
-
14 Dec 2012Annual Accounts AA
-
14 Sep 2012Annual Return of company information (not accounts) AR01
-
6 Sep 2012Change of particulars for Secretary CH03
-
3 May 2012Change of situation or address of registered office AD01
Directors and Secretaries
| Peter Harris | |
| 27 Aug 2010 ⇒ Present (2 Years) | Director |
| Christopher Lawes | |
| 9 Aug 2008 ⇒ Present (4 Years) | Company Secretary |
| Ian Robinson | |
| 27 Aug 2010 ⇒ Present (2 Years) | Director |
| William Wells | |
| 4 Jul 2006 ⇒ Present (6 Years) | Director |
| Andrew Wilson | |
| 17 Jan 2008 ⇒ Present (5 Years) | Director |
Previous Company Names
CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC
Changed 15 Sep 2010
ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY
Changed 21 Nov 2008
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2013
Given past performance
we expect these to be submitted around: 4 Nov 2013
we expect these to be submitted around: 4 Nov 2013
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2012 | 14 Dec 2012 | 9 |
| 31 Mar 2011 | 11 Oct 2011 | 7 |
| 31 Dec 2009 | 30 Jun 2010 | 6 |
| 31 Dec 2008 | 30 Jun 2009 | 6 |
| 31 Dec 2007 | 31 Jul 2008 | 7 |
| 31 Dec 2006 | 11 Jul 2007 | 7 |
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Official AccountsAnnual accounts for year ending 31 Mar 12
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