ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 18/02/2518 February 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 20/02/2420 February 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 02/03/232 March 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 17/02/2217 February 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 30/01/1830 January 2018 | CESSATION OF ARTHUR REGINALD SHAW AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/03/178 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA COHEN |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SHAW |
| 09/01/179 January 2017 | SECRETARY APPOINTED MR CHEE FEI LIM |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/03/163 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY PARNES / 31/07/2015 |
| 04/02/164 February 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 20/01/1520 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY FERGUS HOWAT |
| 13/01/1413 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | SECRETARY APPOINTED MRS SAMANTHA JANE COHEN |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/12/1122 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/12/1023 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR REGINALD SHAW / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY PARNES / 21/12/2009 |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 16/01/9816 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: FIFTH FLOOR ACADEMIC HOUSE 24/28 OVAL ROAD LONDON. NW1 7DJ |
| 30/01/9730 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 26/01/9526 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 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 |
| 31/01/9431 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 25 MANCHESTER SQUARE LONDON W1M 5AP |
| 02/02/932 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: 151B PARK ROAD LONDON NW8 7HX |
| 23/12/9123 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: NEW GARDEN HOUSE 78 HATTON GARDEN LONDON |
| 29/01/9029 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 29/03/8929 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL |
| 12/01/8812 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 30/12/8630 December 1986 | REGISTERED OFFICE CHANGED ON 30/12/86 FROM: 18/20 REGENT ST LONDON SW1 |
| 05/01/765 January 1976 | MEMORANDUM OF ASSOCIATION |
| 25/06/7525 June 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/06/75 |
| 07/03/757 March 1975 | CERTIFICATE OF INCORPORATION |
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