-
-
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED - Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Company Information
- Company registration number
- 02122278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 30 City Road
- London
- EC1Y 2AB Ground Floor, 30 City Road, London, EC1Y 2AB UK
Management
- Managing Directors
- PEARS, David Alan
- PEARS, Mark Andrew
- PEARS, Trevor Steven, Sir
- WPG REGISTRARS LIMITED
- Company secretaries
- BENNETT, William Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-13
- Age Of Company 1987-04-13 37 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- The William Pears Group Of Companies Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2022-08-21
- Last Date: 2021-08-07
✓
-
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED Company Description
- ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02122278. Its current trading status is "live". It was registered 1987-04-13. It was previously called ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at Ground Floor .
Get ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglo Caledonian Asset Management Limited - Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
- 1987-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02122278#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02122278#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02122278#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.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-08-10) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-10) - CS01
-
accounts-with-accounts-type-full (2020-12-02) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-08-14) - CS01
-
accounts-with-accounts-type-full (2019-12-16) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-11) - AA
-
confirmation-statement-with-updates (2018-08-07) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-12-18) - AA
-
confirmation-statement-with-updates (2017-08-08) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-20) - AA
-
confirmation-statement-with-updates (2016-08-10) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
-
accounts-with-accounts-type-full (2015-01-02) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-02-19) - TM02
-
appoint-person-secretary-company-with-name (2013-03-19) - AP03
-
accounts-with-accounts-type-full (2013-12-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-11-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-07) - AA
-
legacy (2009-08-12) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-08) - AA
-
legacy (2008-08-07) - 363a
-
legacy (2008-02-21) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-19) - 363a
-
accounts-with-accounts-type-full (2007-01-11) - AA
-
accounts-with-accounts-type-full (2007-12-13) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-20) - AA
-
legacy (2006-10-09) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-12) - 288a
-
accounts-with-accounts-type-full (2005-02-25) - AA
-
legacy (2005-09-29) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-28) - 363s
-
legacy (2004-08-12) - 287
-
accounts-with-accounts-type-full (2004-02-03) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-09-14) - 363s
-
accounts-with-accounts-type-full (2003-02-28) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-08-30) - 363s
-
legacy (2002-07-15) - 287
-
accounts-with-accounts-type-full (2002-02-28) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-05) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-23) - 287
-
legacy (2000-03-23) - 225
-
accounts-with-accounts-type-full (2000-12-10) - AA
-
legacy (2000-08-15) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 288b
-
legacy (1999-10-06) - 288b
-
legacy (1999-10-06) - 288a
-
legacy (1999-09-14) - 363a
-
legacy (1999-08-20) - 363a
-
legacy (1999-05-10) - 288c
-
accounts-with-accounts-type-full (1999-04-27) - AA
-
auditors-resignation-company (1999-04-27) - AUD
-
legacy (1999-02-09) - 288b
-
legacy (1999-02-09) - 288a
-
legacy (1999-02-09) - 88(2)R
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-08-24) - 363a
-
accounts-with-accounts-type-full (1998-04-29) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-04-28) - AA
-
legacy (1997-09-01) - 363a
-
legacy (1997-09-23) - 288a
-
legacy (1997-11-12) - 288b
-
legacy (1997-09-30) - 288a
-
legacy (1997-09-23) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-03-22) - 288
-
legacy (1996-09-17) - 363(190)
-
accounts-with-accounts-type-full (1996-05-31) - AA
-
legacy (1996-09-17) - 363(353)
-
legacy (1996-09-17) - 363a
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-10-11) - 288
-
legacy (1995-09-12) - 363s
-
accounts-with-accounts-type-full (1995-05-23) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-03-09) - 288
-
accounts-with-accounts-type-full (1994-06-29) - AA
-
legacy (1994-08-16) - 363x
-
legacy (1994-11-01) - 288
-
legacy (1994-12-16) - 288
-
legacy (1994-12-16) - 287
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-01-20) - 288
-
accounts-with-accounts-type-full (1993-05-27) - AA
-
legacy (1993-08-22) - 363x
-
resolution (1993-08-25) - RESOLUTIONS
-
resolution (1993-09-08) - RESOLUTIONS
-
certificate-change-of-name-company (1993-09-01) - CERTNM
-
memorandum-articles (1993-09-08) - MEM/ARTS
-
legacy (1993-08-25) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-08-24) - 363x
-
legacy (1992-06-02) - 288
-
accounts-with-accounts-type-full (1992-05-19) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-08-13) - 363x
-
accounts-with-accounts-type-dormant (1991-08-06) - AA
-
legacy (1991-02-20) - 288
-
resolution (1991-02-13) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-08-10) - AA
-
legacy (1990-08-10) - 363
Add all to Cart
keyboard_arrow_right 1989
-
resolution (1989-02-10) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1989-02-10) - AA
-
legacy (1989-03-10) - 363
-
legacy (1989-08-15) - 363
-
legacy (1989-05-25) - 287
-
accounts-with-accounts-type-dormant (1989-08-15) - AA
-
legacy (1989-05-08) - 287
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-12-05) - 225(1)
-
legacy (1988-11-22) - 288
Add all to Cart
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-08-05) - CERTNM
-
legacy (1987-07-31) - 288
-
legacy (1987-06-03) - 288
-
legacy (1987-06-03) - 287
-
certificate-incorporation (1987-04-13) - CERTINC
