ARCADIS ASSET MANAGEMENT LIMITED filing history - Find and update company information

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ARCADIS ASSET MANAGEMENT LIMITED

Company number 07476870

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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)
22 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
07 Jul 2021	CH03	Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021	View PDF Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CH03	Secretary's details changed for Fiona Margaret Duncombe on 14 June 2021	View PDF Secretary's details changed for Fiona Margaret Duncombe on 14 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CH01	Director's details changed for Mr Mark Allan Cowlard on 14 June 2021	View PDF Director's details changed for Mr Mark Allan Cowlard on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC05	Change of details for Arcadis International Holdings Limited as a person with significant control on 14 June 2021	View PDF Change of details for Arcadis International Holdings Limited as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AD01	Registered office address changed from Arcadis House 34 York Way London N1 9AB to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 16 April 2021	View PDF Registered office address changed from Arcadis House 34 York Way London N1 9AB to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-29 - link opens in a new window - 1 page (1 page)
07 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
14 Sep 2020	CH01	Director's details changed for Mr Nicholas James Bellew on 18 August 2020	View PDF Director's details changed for Mr Nicholas James Bellew on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AP03	Appointment of Mrs Jillian Louise Lawrence as a secretary on 1 January 2020	View PDF Appointment of Mrs Jillian Louise Lawrence as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	TM01	Termination of appointment of Anne Rosemary Clark as a director on 12 August 2019	View PDF Termination of appointment of Anne Rosemary Clark as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP01	Appointment of Mr Nicholas Bellew as a director on 12 August 2019	View PDF Appointment of Mr Nicholas Bellew as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	TM02	Termination of appointment of Margot Annabel Day as a secretary on 15 June 2019	View PDF Termination of appointment of Margot Annabel Day as a secretary on 15 June 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AP03	Appointment of Mrs Margot Annabel Day as a secretary on 1 November 2018	View PDF Appointment of Mrs Margot Annabel Day as a secretary on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	AP01	Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018	View PDF Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	TM01	Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018	View PDF Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)

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