ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 08/04/248 April 2024 | Appointment of Mr Matthew Wood as a director on 2024-03-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 04/08/234 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 20/12/2220 December 2022 | Change of details for Amfa (Southampton) Holdings Limited as a person with significant control on 2022-12-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Termination of appointment of Peter Davis as a secretary on 2022-03-03 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON RACE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 22/11/1922 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 40 VICTORIA ROAD WOOLSTON SOUTHAMPTON SO19 9DX |
| 02/01/192 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVIS / 19/12/2018 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WOOD / 19/12/2018 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN RACE / 19/12/2018 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CRAIG / 05/12/2017 |
| 29/11/1729 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021500870001 |
| 08/10/168 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 13/02/1613 February 2016 | DIRECTOR APPOINTED ANDREW JOHN WOOD |
| 13/02/1613 February 2016 | DIRECTOR APPOINTED MR GORDON CRAIG |
| 12/02/1612 February 2016 | CHANGE PERSON AS DIRECTOR |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARNE |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER BADLEY |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON CRAIG |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/05/1519 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/05/1419 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CRAIG / 18/05/2013 |
| 21/05/1321 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | COMPANY NAME CHANGED ASSET MANAGEMENT INDEPENDENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 14/01/13 |
| 14/01/1314 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/125 December 2012 | COMPANY NAME CHANGED ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 05/12/12 |
| 04/12/124 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/129 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/129 November 2012 | COMPANY NAME CHANGED ASSET MANAGEMENT INDEPENDENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 09/11/12 |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/05/1218 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/1218 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/1119 December 2011 | ADOPT ARTICLES 15/11/2011 |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVIS / 10/01/2011 |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVIS / 10/01/2011 |
| 09/07/109 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN RACE / 30/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CRAIG / 30/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BADLEY / 30/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 30/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WOOD / 30/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HORWILL CARNE / 30/04/2010 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED ANDREW JOHN WOOD |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | SECRETARY APPOINTED PETER EDWIN DAVIS |
| 11/04/0811 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICOLA CARNE |
| 11/04/0811 April 2008 | ADOPT ARTICLES 03/04/2008 |
| 11/04/0811 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/06/072 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | £ SR 30000@1 01/04/01 |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS; AMEND |
| 12/05/0312 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/04/039 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/0215 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/0215 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0215 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0215 July 2002 | NC INC ALREADY ADJUSTED 04/07/02 |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/06/9713 June 1997 | NC INC ALREADY ADJUSTED 31/03/97 |
| 13/06/9713 June 1997 | VARYING SHARE RIGHTS AND NAMES 31/03/97 |
| 13/06/9713 June 1997 | £ NC 10000/40000 31/03/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9619 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | REGISTERED OFFICE CHANGED ON 03/05/95 FROM: 1 SPRING CRESCENT, PORTSWOOD, SOUTHAMPTON, SO17 2FZ |
| 24/04/9524 April 1995 | NC INC ALREADY ADJUSTED 30/03/95 |
| 24/04/9524 April 1995 | £ NC 100/10000 30/03/95 |
| 23/03/9523 March 1995 | COMPANY NAME CHANGED BASSETT INDEPENDENT FINANCIAL AD VISERS LIMITED CERTIFICATE ISSUED ON 24/03/95 |
| 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 |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/06/947 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9317 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 13/08/9213 August 1992 | REGISTERED OFFICE CHANGED ON 13/08/92 FROM: 40 VICTORIA ROAD, WOOLSTON, SOUTHAMPTON, HAMPSHIRE SO2 9DX |
| 13/08/9213 August 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 05/12/915 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 19/11/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/08/909 August 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVE, LONDON, EC4Y OHP |
| 24/07/8724 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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