Advanced company searchLink opens in new window

ASSET MANAGEMENT HOLDINGS

Company number 02476284

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2015 4.68 Liquidators' statement of receipts and payments to 3 August 2015
10 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
01 Sep 2014 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 1 September 2014
22 Aug 2014 4.70 Declaration of solvency
22 Aug 2014 600 Appointment of a voluntary liquidator
22 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-04
16 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 TM01 Termination of appointment of James Darkins as a director
11 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP .2
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 TM01 Termination of appointment of Andrew Boorman as a director
06 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
01 Mar 2013 TM01 Termination of appointment of Shirley Garrood as a director
01 Mar 2013 AP01 Appointment of Martin Robert Skinner as a director
08 Jan 2013 TM01 Termination of appointment of David Jacob as a director
22 May 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
14 Jul 2011 AD01 Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011
16 Jun 2011 TM01 Termination of appointment of Alan Hardgrave as a director
10 Jun 2011 AP01 Appointment of James Nicholas Barnard Darkins as a director
09 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
25 May 2011 AP01 Appointment of Mrs Shirley Jill Garrood as a director
25 May 2011 AP01 Appointment of Mr Andrew James Formica as a director