THE ASSET MANAGEMENT GROUP LIMITED filing history - Find and update company information

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THE ASSET MANAGEMENT GROUP LIMITED

Company number 03292378

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
16 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 200	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 200 - link opens in a new window - 6 pages (6 pages)
19 Nov 2015	AUD	Auditor's resignation
19 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 200	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 200 - link opens in a new window - 6 pages (6 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
23 Apr 2014	AP01	Appointment of Mr Richard John Twigg as a director	View PDF Appointment of Mr Richard John Twigg as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filed TM02 for david christopher livesey	View PDF Second filing of TM02 previously delivered to Companies House ANNOTATION Second filed TM02 for david christopher livesey - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AP03	Appointment of Mr Anthony Chambers as a secretary	View PDF Appointment of Mr Anthony Chambers as a secretary - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	TM02	Termination of appointment of David Livesey as a secretary ANNOTATION A second filed TM02 was registered on 19/03/2014	View PDF Termination of appointment of David Livesey as a secretary ANNOTATION A second filed TM02 was registered on 19/03/2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AP03	Appointment of Mr David Christopher Livesey as a secretary	View PDF Appointment of Mr David Christopher Livesey as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	TM01	Termination of appointment of Martin Oliver as a director	View PDF Termination of appointment of Martin Oliver as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014	TM02	Termination of appointment of Martin Oliver as a secretary	View PDF Termination of appointment of Martin Oliver as a secretary - link opens in a new window - 1 page (1 page)
16 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 200	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 200 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	CH01	Director's details changed for Anthony Chambers on 2 December 2013	View PDF Director's details changed for Anthony Chambers on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
02 Sep 2013	TM01	Termination of appointment of Stephen Moore as a director	View PDF Termination of appointment of Stephen Moore as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	CH01	Director's details changed for Mr David Christopher Livesey on 16 April 2013	View PDF Director's details changed for Mr David Christopher Livesey on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	CH01	Director's details changed for Anthony Chambers on 16 April 2013	View PDF Director's details changed for Anthony Chambers on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	CH01	Director's details changed for Mr Reginald Stephen Shipperley on 16 April 2013	View PDF Director's details changed for Mr Reginald Stephen Shipperley on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AP01	Appointment of Mr Stephen Norman Moore as a director	View PDF Appointment of Mr Stephen Norman Moore as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	CH01	Director's details changed for Anthony Chambers on 24 January 2013	View PDF Director's details changed for Anthony Chambers on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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