OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY MIRANDA TELFER |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/01/1329 January 2013 | APPLICATION FOR STRIKING-OFF |
| 22/10/1222 October 2012 | STATEMENT BY DIRECTORS |
| 22/10/1222 October 2012 | SOLVENCY STATEMENT DATED 10/10/12 |
| 22/10/1222 October 2012 | REDUCE ISSUED CAPITAL 10/10/2012 |
| 22/10/1222 October 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 1 |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR PAUL JASON ROGER NATHAN |
| 26/04/1226 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET AMMON |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BAXTER |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED JULIAN DAVID FREDERICK IDE |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NAGELE |
| 15/04/1015 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MARGARET AMMON |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL NATHAN |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR ASHTON BRADBURY |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR MATTHEW NAGELE |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED MR ASHTON CHARLES BRADBURY |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED MR SIMON GUY WILSON |
| 05/09/085 September 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | SECRETARY APPOINTED MIRANDA TELFER |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY PAUL NATHAN |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: G OFFICE CHANGED 08/06/05 5TH FLOOR 80 CHEAPSIDE LONDON EC2V 6EE |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | � NC 26500000/30000000 30/ |
| 28/05/0328 May 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NC INC ALREADY ADJUSTED 18/12/02 |
| 24/12/0224 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0224 December 2002 | � NC 22000000/26500000 18/ |
| 18/12/0218 December 2002 | NC INC ALREADY ADJUSTED 31/10/02 |
| 18/12/0218 December 2002 | � NC 17000000/22000000 31/ |
| 18/12/0218 December 2002 | ALOTT OF SHARES 31/10/02 |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | � NC 11000000/14000000 13/ |
| 16/06/0216 June 2002 | � NC 7500000/11000000 21/ |
| 16/06/0216 June 2002 | ISSUE 3000000 SHARE 13/03/02 |
| 16/06/0216 June 2002 | ISSUE 3500000 SHARES 21/12/01 |
| 16/06/0216 June 2002 | ISSUE 3000000 SHARES 01/05/02 |
| 16/06/0216 June 2002 | � NC 14000000/17000000 01/ |
| 16/06/0216 June 2002 | NC INC ALREADY ADJUSTED 01/05/02 |
| 16/06/0216 June 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 16/06/0216 June 2002 | NC INC ALREADY ADJUSTED 13/03/02 |
| 21/05/0221 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | |
| 24/04/0224 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NC INC ALREADY ADJUSTED 31/07/01 |
| 29/08/0129 August 2001 | � NC 3500000/7500000 31/0 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 16/09/9816 September 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | |
| 04/12/974 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | |
| 04/12/974 December 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: G OFFICE CHANGED 04/12/97 KEMPSON HOUSE PO BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
| 04/12/974 December 1997 | |
| 04/12/974 December 1997 | NC INC ALREADY ADJUSTED 17/11/97 |
| 04/12/974 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED |
| 04/12/974 December 1997 | � NC 100/3500000 17/1 |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/11/97 |
| 04/12/974 December 1997 | Resolutions |
| 04/12/974 December 1997 | Resolutions |
| 01/12/971 December 1997 | COMPANY NAME CHANGED SIDTRADE LIMITED CERTIFICATE ISSUED ON 01/12/97 |
| 23/10/9723 October 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/978 April 1997 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company