THE ASSET MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 10/10/2410 October 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 08/10/248 October 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 06/11/236 November 2023 | Memorandum and Articles of Association |
| 19/10/2319 October 2023 | Termination of appointment of David Christopher Livesey as a director on 2023-09-28 |
| 11/10/2311 October 2023 | Director's details changed for Mr Adrian Paul Scott on 2023-10-06 |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 15/06/2315 June 2023 | Appointment of Mr Adrian Paul Scott as a director on 2023-05-30 |
| 03/01/233 January 2023 | Termination of appointment of Reginald Stephen Shipperley as a director on 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 24/12/2024 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 12/11/2012 November 2020 | SECRETARY APPOINTED MR SIMON JAMES MATTHEWS |
| 12/11/2012 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAMBERS |
| 12/11/2012 November 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CHAMBERS |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 19/11/1519 November 2015 | AUDITOR'S RESIGNATION |
| 19/11/1519 November 2015 | AUDITOR'S RESIGNATION |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR RICHARD JOHN TWIGG |
| 19/03/1419 March 2014 | SECOND FILING FOR FORM TM02 |
| 25/02/1425 February 2014 | SECRETARY APPOINTED MR ANTHONY CHAMBERS |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID LIVESEY |
| 03/01/143 January 2014 | SECRETARY APPOINTED MR DAVID CHRISTOPHER LIVESEY |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN OLIVER |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER |
| 16/12/1316 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 02/12/2013 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 16/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER LIVESEY / 16/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 16/04/2013 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 24/01/2013 |
| 17/12/1217 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 03/07/123 July 2012 | SECRETARY APPOINTED MR MARTIN JAMES OLIVER |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR MARTIN JAMES OLIVER |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GILL |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW COXON |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEER |
| 20/02/1220 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MATTHEWS / 15/02/2011 |
| 21/12/1021 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEWS / 15/06/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/02/083 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 26/04/0726 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
| 16/03/0716 March 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/07/0011 July 2000 | FIRST GAZETTE |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/03/9924 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/991 March 1999 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | COMPANY NAME CHANGED MARBLEHURST LIMITED CERTIFICATE ISSUED ON 27/03/97 |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: C/O WARRENER STEWART & CO HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
| 19/03/9719 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9719 March 1997 | ADOPT MEM AND ARTS 27/02/97 |
| 10/03/9710 March 1997 | S366A DISP HOLDING AGM 27/02/97 |
| 10/03/9710 March 1997 | S386 DISP APP AUDS 27/02/97 |
| 10/03/9710 March 1997 | S252 DISP LAYING ACC 27/02/97 |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | SECRETARY RESIGNED |
| 03/03/973 March 1997 | ALTER MEM AND ARTS 15/01/97 |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 16/12/9616 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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