CARILLION ASSET MANAGEMENT LIMITED

Address

CARILLION ASSET MANAGEMENT LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
(229 companies also use this postcode)

 Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
01122808
Incorporation Date:
16 Jul 1973 (45 Years old)
Financial Year End:
31 Dec
Capital:
£3,005,000.00 on 18 Apr 2017

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
8 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Apr 2016
Filed on:
25 Apr 2016
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Map

Notices published in the Gazette

6 Feb 2018

CARILLION ASSET MANAGEMENT LIMITED (Company Number 01122808) Registered office: 84 Salop Street, WOLVERHAMPTON, WV3 0SR

Recently Filed Documents - 201 available

Directors and Secretaries

Richard Adam
12 Feb 2008 ⇒ Present ( 10 Years ) Director
Timothy George
9 May 2008 ⇒ Present ( 10 Years ) Company Secretary
Adam Green
15 Dec 2010 ⇒ Present ( 7 Years ) Director
Richard Howson
15 Dec 2010 ⇒ Present ( 7 Years ) Director
Zafar Khan
10 Jan 2014 ⇒ Present ( 4 Years ) Director
Zafar Khan
10 Jan 2014 ⇒ Present ( 4 Years ) Director
Westley Maffei
1 Jul 2017 ⇒ Present ( 1 Year ) Company Secretary
Emma Mercer
8 Dec 2011 ⇒ Present ( 6 Years ) Director
Lee Mills
8 Dec 2011 ⇒ Present ( 6 Years ) Director
Alison Shepley
28 Feb 2008 ⇒ Present ( 10 Years ) Company Secretary

Previous Company Names

ALFRED MCALPINE ASSET MANAGEMENT LIMITED
Changed 18 Mar 2008
MCALPINE ASSET MANAGEMENT LIMITED
Changed 10 May 2004
AMPL LIMITED
Changed 7 Oct 2003
ALFRED MCALPINE PLANT LIMITED
Changed 23 Sep 1997

Previous Addresses

24 BIRCH STREET
WOLVERHAMPTON
WV1 4HY
Changed 2 Mar 2015

KINNAIRD HOUSE
1 PALL MALL EAST
LONDON
SW1Y 5AZ
Changed 25 Mar 2008

8 SUFFOLK STREET
LONDON
SW1Y 4HG
Changed 17 Mar 2003

HILL HOUSE
1 LITTLE NEW STREET
LONDON E5 9EX
Changed 4 Dec 1991

Domain Names

The following domain names are available.

www.carillionassetmanagement.com
www.carillionassetmanagement.co.uk
www.carillionassetmanagement.org
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 8 Oct 2016 10
31 Dec 2014 1 Oct 2015 10
31 Dec 2013 9 Jul 2014 7
31 Dec 2012 24 May 2013 5
31 Dec 2011 17 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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201 other company documents are available

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