ALLIED DUNBAR ASSET MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 03/12/143 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/143 December 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/12/143 December 2014 | REREG PLC TO PRI; RES02 PASS DATE:27/11/2014 |
| 03/12/143 December 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/08/1418 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL |
| 11/02/1411 February 2014 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR APPOINTED JAMES DOUGLAS SUTHERLAND |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY CORINA ROSS |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MR IAN RITCHIE |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013 |
| 11/04/1311 April 2013 | SAIL ADDRESS CREATED |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 01/12/2012 |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/08/1231 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS |
| 23/08/1123 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | SECRETARY APPOINTED CORINA KATHERINE ROSS |
| 01/10/101 October 2010 | DIRECTOR APPOINTED NIGEL LOWE |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STEER |
| 30/09/1030 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | SECRETARY'S PARTICULARS AMANDA CRAWFORD |
| 04/09/084 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS |
| 16/07/0816 July 2008 | SECRETARY RESIGNED JAYNE MEACHAM |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 13/09/0213 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: ALLIED DUNBAR ASSURANCE PLC ALLIED DUNBAR CENTRE, STATION ROAD, SWINDON WILTSHIRE SN1 1EL |
| 20/08/9920 August 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: ALLIED DUNBAR CENTRE SWINDON SN1 1EL |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 16/09/9416 September 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/09/9323 September 1993 | AUDITOR'S RESIGNATION |
| 31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | REGISTERED OFFICE CHANGED ON 01/09/92 |
| 01/09/921 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | SECRETARY RESIGNED |
| 25/04/9125 April 1991 | NEW SECRETARY APPOINTED |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 22/08/9022 August 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 10/10/8910 October 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED |
| 29/06/8829 June 1988 | ALTER MEM AND ARTS 150688 |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED |
| 29/01/8829 January 1988 | BALANCE SHEET |
| 29/01/8829 January 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/8829 January 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/8829 January 1988 | AUDITORS' REPORT |
| 29/01/8829 January 1988 | AUDITORS' STATEMENT |
| 29/01/8829 January 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/8829 January 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/01/8829 January 1988 | REREGISTRATION PRI-PLC 241287 |
| 07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED |
| 11/11/8711 November 1987 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | COMPANY NAME CHANGED ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. CERTIFICATE ISSUED ON 09/11/87 |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/11/865 November 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/7524 September 1975 | CERTIFICATE OF INCORPORATION |
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