CARILLION ASSET MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EASTHOPE |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / CARILLION (AMBS) LIMITED / 06/04/2018 |
| 01/02/181 February 2018 | ORDER OF COURT TO WIND UP |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON |
| 04/01/184 January 2018 | DIRECTOR APPOINTED ANDREW MARK DAVIES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED DANIEL EASTHOPE |
| 27/11/1727 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
| 10/07/1710 July 2017 | SECRETARY APPOINTED WESTLEY MAFFEI |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 31/03/2014 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 20/03/1520 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 02/03/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | SECTION 519 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR LEE JAMES MILLS |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED EMMA MERCER |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 12/10/2011 |
| 03/05/113 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/1021 December 2010 | ADOPT ARTICLES 25/11/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 01/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED ADAM GREEN |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED RICHARD JOHN HOWSON |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CROMPTON |
| 20/04/1020 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONALD KENNY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED KAREN JANE BOOTH |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON |
| 29/04/0929 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BLACK |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | AUDITOR'S RESIGNATION |
| 11/07/0811 July 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED PETER VERNON BLACK |
| 08/07/088 July 2008 | DIRECTOR APPOINTED THOMAS DONALD KENNY |
| 07/07/087 July 2008 | DIRECTOR APPOINTED RODNEY HEWER HARRIS |
| 12/05/0812 May 2008 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ |
| 18/03/0818 March 2008 | COMPANY NAME CHANGED ALFRED MCALPINE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/03/08 |
| 01/03/081 March 2008 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY CLAUDIA GOODMAN |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED ROGER WILLIAM ROBINSON |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED JOHN MCDONOUGH |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED RICHARD JOHN ADAM |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG MCGILVRAY |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | FACILITY AGREEMENT 19/04/07 |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | FACILITY AGREEMENTS 09/02/06 |
| 22/02/0622 February 2006 | FACILITY AGREEMENT GUAR 09/02/06 |
| 22/02/0622 February 2006 | FACILITY AGREEMENT GUAR 09/02/06 |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | COMPANY NAME CHANGED MCALPINE ASSET MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 10/05/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | COMPANY NAME CHANGED AMPL LIMITED CERTIFICATE ISSUED ON 07/10/03 |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
| 05/11/985 November 1998 | S366A DISP HOLDING AGM 22/10/98 |
| 05/11/985 November 1998 | S252 DISP LAYING ACC 22/10/98 |
| 05/11/985 November 1998 | S386 DISP APP AUDS 22/10/98 |
| 05/11/985 November 1998 | S369(4) SHT NOTICE MEET 22/10/98 |
| 05/11/985 November 1998 | S80A AUTH TO ALLOT SEC 22/10/98 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9824 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | COMPANY NAME CHANGED ALFRED MCALPINE PLANT LIMITED CERTIFICATE ISSUED ON 23/09/97 |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | NEW SECRETARY APPOINTED |
| 02/08/962 August 1996 | SECRETARY RESIGNED |
| 26/06/9626 June 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9414 July 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 13/05/9413 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9426 April 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON E5 9EX |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 05/09/905 September 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | NC INC ALREADY ADJUSTED 31/10/89 |
| 19/12/8919 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/89 |
| 19/12/8919 December 1989 | £ NC 5000/3005000 31/10/89 |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 02/08/892 August 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | DIRECTOR RESIGNED |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | NEW DIRECTOR APPOINTED |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 02/06/862 June 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 13/08/8513 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 05/03/855 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/85 |
| 24/08/8424 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 05/08/835 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 05/07/825 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 10/07/8110 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 07/07/807 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
| 01/06/791 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/10/78 |
| 17/11/7817 November 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/78 |
| 10/07/7810 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/10/77 |
| 02/06/772 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/10/76 |
| 08/06/768 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |
| 02/06/752 June 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/10/74 |
| 16/07/7316 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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