NORTHERN ROCK (ASSET MANAGEMENT) LIMITED filing history - Find and update company information

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NORTHERN ROCK (ASSET MANAGEMENT) LIMITED

Company number 08655131

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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)
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP03	Appointment of Mrs Claire Louise Craigie as a secretary on 1 April 2021	View PDF Appointment of Mrs Claire Louise Craigie as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM02	Termination of appointment of Christina Gail Lewis as a secretary on 1 April 2021	View PDF Termination of appointment of Christina Gail Lewis as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AP01	Appointment of Mrs Claire Louise Craigie as a director on 1 January 2021	View PDF Appointment of Mrs Claire Louise Craigie as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of John Gornall as a director on 1 January 2021	View PDF Termination of appointment of John Gornall as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM02	Termination of appointment of Claire Louise Craigie as a secretary on 1 January 2021	View PDF Termination of appointment of Claire Louise Craigie as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP03	Appointment of Mrs Christina Gail Lewis as a secretary on 1 January 2021	View PDF Appointment of Mrs Christina Gail Lewis as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
24 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	View PDF Confirmation statement made on 22 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	View PDF Confirmation statement made on 22 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
25 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2016	CH01	Director's details changed for Mr Ian John Hares on 30 November 2013	View PDF Director's details changed for Mr Ian John Hares on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AP01	Appointment of Mr John Gornall as a director on 1 June 2016	View PDF Appointment of Mr John Gornall as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	TM01	Termination of appointment of Richard Lee Banks as a director on 5 June 2016	View PDF Termination of appointment of Richard Lee Banks as a director on 5 June 2016 - link opens in a new window - 1 page (1 page)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
27 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)

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