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MAMG ASSET MANAGEMENT SERVICES LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Company Information
- Company registration number
- 02898394
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ
- United Kingdom Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom UK
Management
- Managing Directors
- BIRCH, Alan Edward
- MCCABE, Julia Sarah
- SIMPSON, Jonathan Michael
- Company secretaries
- IMAGILE SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-15
- Age Of Company 1994-02-15 30 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mamg Asset Management (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MILL ASSET MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2015-02-15
- Annual Return
- Due Date: 2022-02-26
- Last Date: 2021-02-12
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MAMG ASSET MANAGEMENT SERVICES LIMITED Company Description
- MAMG ASSET MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02898394. Its current trading status is "live". It was registered 1994-02-15. It was previously called MILL ASSET MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2015-02-15.It can be contacted at Third Floor Broad Quay House .
Get MAMG ASSET MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mamg Asset Management Services Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
- 1994-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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accounts-with-accounts-type-full (2020-11-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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accounts-with-accounts-type-full (2019-09-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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appoint-corporate-secretary-company-with-name-date (2018-08-09) - AP04
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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change-person-director-company-with-change-date (2018-06-05) - CH01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-full (2017-11-09) - AA
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notification-of-a-person-with-significant-control (2017-12-12) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-12-12) - PSC09
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-18) - CH01
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change-person-director-company-with-change-date (2016-01-19) - CH01
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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accounts-with-accounts-type-full (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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auditors-resignation-company (2016-05-19) - AUD
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change-account-reference-date-company-previous-shortened (2016-07-26) - AA01
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change-person-director-company-with-change-date (2016-11-30) - CH01
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accounts-with-accounts-type-full (2016-12-06) - AA
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accounts-amended-with-accounts-type-full (2016-05-07) - AAMD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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change-person-director-company-with-change-date (2015-05-14) - CH01
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change-person-director-company-with-change-date (2015-05-15) - CH01
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mortgage-satisfy-charge-full (2015-11-09) - MR04
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-21) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-02-13) - CH04
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change-person-director-company-with-change-date (2014-02-13) - CH01
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change-of-name-notice (2014-12-12) - CONNOT
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accounts-with-accounts-type-full (2014-08-30) - AA
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certificate-change-of-name-company (2014-12-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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termination-secretary-company-with-name (2013-05-20) - TM02
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appoint-corporate-secretary-company-with-name (2013-05-20) - AP04
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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accounts-with-accounts-type-full (2013-07-22) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-02) - AD01
keyboard_arrow_right 2012
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legacy (2012-07-24) - MG01
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legacy (2012-07-20) - MG01
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change-person-director-company-with-change-date (2012-06-20) - CH01
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appoint-person-director-company-with-name (2012-05-11) - AP01
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accounts-with-accounts-type-full (2012-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-16) - AD01
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change-person-secretary-company-with-change-date (2010-11-10) - CH03
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change-person-director-company-with-change-date (2010-11-30) - CH01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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change-person-director-company-with-change-date (2010-11-29) - CH01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-15) - AD01
keyboard_arrow_right 2009
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legacy (2009-08-14) - 403a
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legacy (2009-05-13) - 288b
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legacy (2009-05-06) - 288a
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legacy (2009-04-23) - 288b
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accounts-with-accounts-type-full (2009-04-14) - AA
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certificate-change-of-name-company (2009-04-03) - CERTNM
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legacy (2009-03-12) - 363a
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
keyboard_arrow_right 2008
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legacy (2008-02-15) - 363a
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legacy (2008-05-27) - 288c
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accounts-with-accounts-type-full (2008-11-01) - AA
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resolution (2008-11-24) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-07-19) - 287
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legacy (2007-05-17) - 288b
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-02-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-03) - AA
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legacy (2006-02-28) - 363s
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legacy (2006-05-23) - 403a
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accounts-with-accounts-type-group (2006-07-03) - AA
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legacy (2006-05-05) - 287
keyboard_arrow_right 2005
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legacy (2005-05-13) - 288a
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legacy (2005-02-28) - 363s
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certificate-change-of-name-company (2005-01-04) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-12-29) - 288a
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legacy (2004-12-29) - 287
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legacy (2004-12-15) - 288b
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legacy (2004-11-24) - 288b
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accounts-with-accounts-type-group (2004-11-01) - AA
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legacy (2004-06-07) - 288b
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legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-08) - 395
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legacy (2003-06-15) - 288b
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legacy (2003-04-14) - 363s
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legacy (2003-09-18) - 395
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accounts-with-accounts-type-group (2003-11-04) - AA
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legacy (2003-09-15) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-04) - AA
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legacy (2002-02-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-03) - AA
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legacy (2001-06-14) - 288a
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legacy (2001-03-28) - 288a
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legacy (2001-03-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-01) - 288c
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-03-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-03) - 225
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accounts-amended-with-made-up-date (1999-10-01) - AAMD
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accounts-with-accounts-type-small (1999-05-05) - AA
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legacy (1999-04-14) - 288a
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legacy (1999-03-18) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-30) - AA
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legacy (1998-02-12) - 363s
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legacy (1998-11-24) - 288b
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legacy (1998-11-24) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-11) - 288a
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legacy (1997-08-08) - 288a
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auditors-resignation-company (1997-05-29) - AUD
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accounts-with-accounts-type-small (1997-04-28) - AA
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legacy (1997-02-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-16) - 395
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legacy (1996-02-26) - 363s
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accounts-with-accounts-type-small (1996-01-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-22) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-11) - 287
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legacy (1994-03-30) - 288
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legacy (1994-03-12) - 288
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legacy (1994-03-12) - 287
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certificate-change-of-name-company (1994-03-08) - CERTNM
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incorporation-company (1994-02-15) - NEWINC
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legacy (1994-10-11) - 224