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ASSET MANAGEMENT LIMITED - 40a, Hampstead High Street, London, NW3 1QE, United Kingdom
Company Information
- Company registration number
- 01202954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40a
- Hampstead High Street
- London
- NW3 1QE 40a, Hampstead High Street, London, NW3 1QE UK
Management
- Managing Directors
- STEVEN ANTHONY PARNES
- Company secretaries
- CHEE FEI LIM
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-03-07
- Age Of Company 1975-03-07 49 years
- SIC/NACE
- 64205 - Activities of financial services holding companies
Ownership
- Beneficial Owners
- Mr Steven Anthony Parnes
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2015-03-31
- Last Date: 2013-06-30
✓
- Last Return Made Up To:
- 2012-12-19
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ASSET MANAGEMENT LIMITED Company Description
- ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01202954. Its current trading status is "live". It was registered 1975-03-07. It has declared SIC or NACE codes as "64205 - Activities of financial services holding companies". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-19.It can be contacted at 40A .
Get ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asset Management Limited - 40a, Hampstead High Street, London, NW3 1QE, United Kingdom
- 1975-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASSET MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01202954#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01202954#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01202954#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 (2017-03-08) - AA
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APPOINTMENT TERMINATED, SECRETARY SAMANTHA COHEN (2017-01-09) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR SHAW (2017-01-09) - TM01
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CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES (2017-01-24) - CS01
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SECRETARY APPOINTED MR CHEE FEI LIM (2017-01-09) - AP03
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 (2016-03-03) - AA
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19/12/15 FULL LIST (2016-02-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY PARNES / 31/07/2015 (2016-02-04) - CH01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2015-03-31) - AA
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19/12/14 FULL LIST (2015-01-20) - AR01
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keyboard_arrow_right 2014
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19/12/13 FULL LIST (2014-01-13) - AR01
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APPOINTMENT TERMINATED, SECRETARY FERGUS HOWAT (2014-01-13) - TM02
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keyboard_arrow_right 2013
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SECRETARY APPOINTED MRS SAMANTHA JANE COHEN (2013-12-11) - AP03
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30/06/13 TOTAL EXEMPTION SMALL (2013-11-13) - AA
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keyboard_arrow_right 2012
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30/06/12 TOTAL EXEMPTION SMALL (2012-12-20) - AA
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19/12/12 FULL LIST (2012-12-20) - AR01
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keyboard_arrow_right 2011
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19/12/11 FULL LIST (2011-12-22) - AR01
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30/06/11 TOTAL EXEMPTION SMALL (2011-09-22) - AA
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30/06/10 TOTAL EXEMPTION SMALL (2011-03-03) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2010-03-01) - AA
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19/12/10 FULL LIST (2010-12-23) - AR01
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keyboard_arrow_right 2009
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19/12/09 FULL LIST (2009-12-21) - AR01
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS (2009-01-08) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 (2009-03-31) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR REGINALD SHAW / 21/12/2009 (2009-12-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY PARNES / 21/12/2009 (2009-12-21) - CH01
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2008-04-17) - AA
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS (2008-01-04) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-04-03) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS (2006-12-22) - 363a
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS (2006-01-05) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2006-01-17) - AA
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-01-25) - AA
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS (2005-01-07) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2004-01-29) - AA
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS (2004-01-23) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS (2003-01-23) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2003-01-23) - AA
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2002-01-14) - AA
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS (2002-01-14) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 (2001-01-20) - AA
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS (2001-01-20) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS (2000-01-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (2000-01-19) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS (1999-01-21) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 (1999-01-21) - AA
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 (1998-01-16) - AA
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS (1998-01-16) - 363s
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keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 18/06/97 FROM: (1997-06-18) - 287
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS (1997-01-30) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 (1997-01-09) - AA
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 (1996-01-18) - AA
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS (1996-01-18) - 363x
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 (1995-01-26) - AA
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RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS (1995-01-26) - 363x
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 (1994-01-31) - AA
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RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS (1994-01-31) - 363x
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 03/03/93 FROM: (1993-03-03) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 (1993-02-02) - AA
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RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS (1993-02-02) - 363x
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 15/01/92 FROM: (1992-01-15) - 287
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keyboard_arrow_right 1991
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 (1991-01-07) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 (1991-12-23) - AA
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RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS (1991-12-23) - 363x
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keyboard_arrow_right 1990
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RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS (1990-12-24) - 363
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REGISTERED OFFICE CHANGED ON 24/04/90 FROM: (1990-04-24) - 287
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RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS (1990-01-29) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 (1990-01-29) - AA
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED (1989-09-06) - 288
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RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS (1989-03-29) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 (1989-03-29) - AA
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REGISTERED OFFICE CHANGED ON 23/03/89 FROM: (1989-03-23) - 287
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keyboard_arrow_right 1988
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 (1988-01-12) - AA
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RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS (1988-01-12) - 363
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keyboard_arrow_right 1987
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 (1987-01-17) - AA
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RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS (1987-01-17) - 363
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keyboard_arrow_right 1986
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REGISTERED OFFICE CHANGED ON 30/12/86 FROM: (1986-12-30) - 287
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keyboard_arrow_right 1976
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MEMORANDUM OF ASSOCIATION (1976-01-05) - MEM/ARTS
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keyboard_arrow_right 1975
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COMPANY NAME CHANGED (1975-06-25) - CERTNM
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CERTIFICATE OF INCORPORATION (1975-03-07) - MISC
