OLD MUTUAL ASSET SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN TAVERNER |
| 19/06/1519 June 2015 | SECRETARY APPOINTED MR DEAN LEONARD CLARKE |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL DAUGHERTY |
| 12/06/1512 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR JOLY SCOTT ADAM HEMUSS |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TREAGUS |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM SKANDIA HOUSE PORTLAND TERRACE SOUTHAMPTON HAMPSHIRE SO14 7EJ |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR DEAN LEONARD CLARKE |
| 28/11/1428 November 2014 | SECTION 519 |
| 27/11/1427 November 2014 | AUDITOR'S RESIGNATION |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH HURFORD POTTER |
| 02/12/112 December 2011 | SECRETARY APPOINTED MR NEIL DAUGHERTY |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA FORLAN |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HURFORD POTTER / 30/06/2010 |
| 20/05/1020 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN FORLAN / 12/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM TREAGUS / 12/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP TAVERNER / 12/05/2010 |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAN RAATH |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM 2 LAMBETH HILL LONDON EC4V 4GG |
| 18/08/0918 August 2009 | CHANGE RO 10/08/2009 |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA FORIAN / 28/07/2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED IAN PHILIP TAVERNER |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | DIRECTOR APPOINTED LINDA ANN FORIAN |
| 01/12/081 December 2008 | DIRECTOR APPOINTED RICHARD GRAHAM TREAGUS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DE BEYER |
| 20/05/0820 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALVIN FINN |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: G OFFICE CHANGED 01/03/04 2 BARTLEY WAY HOOK HAMPSHIRE RG27 9XA |
| 20/02/0420 February 2004 | COMPANY NAME CHANGED OLD MUTUAL INTERNATIONAL SERVICE S LIMITED CERTIFICATE ISSUED ON 20/02/04 |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 26/03/0226 March 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | � NC 8000000/9200000 20/12/01 |
| 07/01/027 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/027 January 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | NC INC ALREADY ADJUSTED 18/04/01 |
| 23/04/0123 April 2001 | � NC 5000000/8000000 18/04/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: G OFFICE CHANGED 24/02/99 PROVIDENCE HOUSE 2 BARTLEY WAY HOOK HAMPSHIRE RG27 9XA |
| 18/02/9918 February 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | COMPANY NAME CHANGED OMI SERVICES LIMITED CERTIFICATE ISSUED ON 03/08/98 |
| 28/07/9828 July 1998 | � NC 1000/5000000 29/06/98 |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 13/06/9813 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: G OFFICE CHANGED 09/06/98 AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | SECRETARY RESIGNED |
| 15/05/9815 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9818 April 1998 | ADOPT MEM AND ARTS 03/04/98 |
| 16/04/9816 April 1998 | COMPANY NAME CHANGED FLIPBILL LIMITED CERTIFICATE ISSUED ON 17/04/98 |
| 15/04/9815 April 1998 | ALTER MEM AND ARTS 03/04/98 |
| 20/03/9820 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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