ALL SAINTS ASSET MANAGEMENT PLC
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/02/2314 February 2023 | Compulsory strike-off action has been suspended |
| 14/02/2314 February 2023 | Compulsory strike-off action has been suspended |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 06/04/226 April 2022 | Compulsory strike-off action has been discontinued |
| 06/04/226 April 2022 | Compulsory strike-off action has been discontinued |
| 05/04/225 April 2022 | Confirmation statement made on 2021-06-21 with no updates |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 03/03/223 March 2022 | Termination of appointment of Phillip Lennox Brumwell as a director on 2022-02-18 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 13/05/2013 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095718770006 |
| 13/05/2013 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095718770005 |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / HIGH STREET GROUP LIMITED / 03/02/2020 |
| 07/11/197 November 2019 | AUDITOR'S RESIGNATION |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / HIGH STREET GRP LIMITED / 12/12/2018 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 09/08/199 August 2019 | PSC'S CHANGE OF PARTICULARS / HIGH STREET GRP LIMITED / 12/12/2018 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095718770004 |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095718770003 |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 2ND FLOOR CUTHBERT HOUSE NEWCASTLE NE1 2ET UNITED KINGDOM |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 29/05/1829 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095718770002 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 13/04/1713 April 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 21/11/1621 November 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 11/11/1611 November 2016 | PREVSHO FROM 31/05/2017 TO 31/07/2016 |
| 12/10/1612 October 2016 | ADOPT ARTICLES 05/09/2016 |
| 31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095718770001 |
| 05/08/165 August 2016 | COMMENCE BUSINESS AND BORROW |
| 05/08/165 August 2016 | APPLICATION COMMENCE BUSINESS |
| 22/07/1622 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED GARY RONALD FORREST |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES |
| 16/06/1616 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 23/03/1623 March 2016 | |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED KEITH IAN MCDOUGALL |
| 22/03/1622 March 2016 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 17/03/1617 March 2016 | ARTICLES OF ASSOCIATION |
| 13/03/1613 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/03/1613 March 2016 | COMPANY NAME CHANGED ALL SAINTS RESIDENTIAL PLC CERTIFICATE ISSUED ON 13/03/16 |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 29/06/1529 June 2015 | APPLICATION COMMENCE BUSINESS |
| 29/06/1529 June 2015 | COMMENCE BUSINESS AND BORROW |
| 01/05/151 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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