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BLACKFRIARS ASSET MANAGEMENT LIMITED - Landmark 4th Floor, 78, Cannon Street, London, EC4N 6HL, United Kingdom
Company Information
- Company registration number
- 03173991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Landmark 4th Floor
- 78, Cannon Street
- London
- EC4N 6HL
- England Landmark 4th Floor, 78, Cannon Street, London, EC4N 6HL, England UK
Management
- Managing Directors
- HICKS, Andrew John
- SIMON, Hugh Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-15
- Age Of Company 1996-03-15 28 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Mr Hugh Adam Simon
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED
- Legal Entity Identifier (LEI)
- 254900KFQ9M3OEHT3R19
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2025-02-05
- Last Date: 2024-01-22
✓
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BLACKFRIARS ASSET MANAGEMENT LIMITED Company Description
- BLACKFRIARS ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03173991. Its current trading status is "live". It was registered 1996-03-15. It was previously called WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED. It has declared SIC or NACE codes as "66120". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-18.It can be contacted at Landmark 4Th Floor .
Get BLACKFRIARS ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blackfriars Asset Management Limited - Landmark 4th Floor, 78, Cannon Street, London, EC4N 6HL, United Kingdom
- 1996-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03173991#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03173991#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03173991#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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confirmation-statement-with-updates (2024-02-07) - CS01
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confirmation-statement-with-updates (2023-03-29) - CS01
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capital-allotment-shares (2023-01-12) - SH01
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capital-allotment-shares (2023-04-03) - SH01
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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capital-allotment-shares (2022-04-01) - SH01
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confirmation-statement-with-updates (2021-04-13) - CS01
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capital-allotment-shares (2021-04-12) - SH01
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capital-allotment-shares (2021-09-06) - SH01
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capital-allotment-shares (2021-07-22) - SH01
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accounts-with-accounts-type-full (2021-05-11) - AA
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cessation-of-a-person-with-significant-control (2020-03-27) - PSC07
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capital-allotment-shares (2020-06-23) - SH01
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capital-allotment-shares (2019-01-08) - SH01
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capital-allotment-shares (2019-02-28) - SH01
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capital-allotment-shares (2019-03-27) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
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accounts-with-accounts-type-full (2019-06-10) - AA
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change-person-director-company-with-change-date (2019-06-26) - CH01
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capital-allotment-shares (2019-05-02) - SH01
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capital-allotment-shares (2019-11-07) - SH01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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capital-allotment-shares (2019-12-20) - SH01
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accounts-with-accounts-type-full (2018-05-02) - AA
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capital-allotment-shares (2018-02-26) - SH01
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capital-allotment-shares (2018-03-22) - SH01
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capital-allotment-shares (2018-04-27) - SH01
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capital-allotment-shares (2018-06-06) - SH01
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confirmation-statement-with-updates (2018-01-30) - CS01
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capital-allotment-shares (2018-07-26) - SH01
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capital-allotment-shares (2018-08-30) - SH01
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capital-allotment-shares (2018-10-01) - SH01
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capital-allotment-shares (2018-11-08) - SH01
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capital-allotment-shares (2018-06-25) - SH01
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capital-allotment-shares (2018-11-29) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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capital-allotment-shares (2017-06-21) - SH01
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capital-allotment-shares (2017-09-28) - SH01
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accounts-with-accounts-type-full (2017-04-19) - AA
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capital-allotment-shares (2017-12-08) - SH01
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capital-allotment-shares (2017-11-27) - SH01
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capital-allotment-shares (2016-02-04) - SH01
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capital-allotment-shares (2016-07-08) - SH01
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capital-allotment-shares (2016-05-10) - SH01
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capital-allotment-shares (2016-05-06) - SH01
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accounts-with-accounts-type-full (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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capital-allotment-shares (2015-03-12) - SH01
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capital-allotment-shares (2015-04-07) - SH01
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second-filing-of-form-with-form-type (2015-05-30) - RP04
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accounts-with-accounts-type-full (2015-04-24) - AA
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capital-allotment-shares (2015-09-17) - SH01
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capital-allotment-shares (2015-06-23) - SH01
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capital-allotment-shares (2014-10-23) - SH01
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capital-allotment-shares (2014-07-03) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-17) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-16) - SH01
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accounts-with-accounts-type-full (2012-04-24) - AA
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keyboard_arrow_right 2011
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resolution (2011-07-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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accounts-with-accounts-type-full (2011-05-04) - AA
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termination-director-company-with-name (2011-07-21) - TM01
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termination-director-company-with-name (2011-07-22) - TM01
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capital-statement-capital-company-with-date-currency-figure (2011-07-27) - SH19
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legacy (2011-07-27) - SH20
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legacy (2011-07-27) - CAP-SS
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appoint-corporate-secretary-company-with-name (2011-10-03) - AP04
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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accounts-with-accounts-type-full (2010-05-06) - AA
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resolution (2010-05-20) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-01-08) - 288a
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legacy (2009-02-05) - 88(2)
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legacy (2009-02-05) - 123
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certificate-change-of-name-company (2009-02-06) - CERTNM
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memorandum-articles (2009-02-11) - MEM/ARTS
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legacy (2009-02-27) - 363a
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legacy (2009-04-17) - 123
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resolution (2009-05-14) - RESOLUTIONS
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legacy (2009-05-05) - 288b
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legacy (2009-05-05) - 288a
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accounts-with-accounts-type-full (2009-05-05) - AA
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memorandum-articles (2009-05-14) - MEM/ARTS
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auditors-resignation-company (2009-07-21) - AUD
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legacy (2008-01-30) - 288a
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legacy (2007-02-28) - 363s
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legacy (2007-09-08) - 123
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resolution (2007-09-08) - RESOLUTIONS
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memorandum-articles (2007-11-14) - MEM/ARTS
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legacy (2007-11-09) - 288b
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legacy (2006-06-09) - 288a
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memorandum-articles (2004-12-07) - MEM/ARTS
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legacy (2004-12-15) - 88(2)R
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legacy (2004-03-09) - 363s
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accounts-with-accounts-type-full (2004-05-06) - AA
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resolution (2004-06-25) - RESOLUTIONS
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legacy (2004-06-25) - 123
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legacy (2004-06-25) - 88(2)R
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legacy (2004-09-22) - 288b
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accounts-with-accounts-type-full (2003-05-03) - AA
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legacy (2003-02-06) - 288a
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legacy (2003-02-17) - 288a
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auditors-resignation-company (2003-03-02) - AUD
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legacy (2003-03-09) - 363s
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legacy (2003-10-03) - 288b
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legacy (2003-12-29) - 123
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auditors-resignation-company (2003-10-10) - AUD
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resolution (2003-12-29) - RESOLUTIONS
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legacy (2002-09-27) - 123
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legacy (2002-09-27) - 88(2)R
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legacy (2001-06-06) - 88(2)R
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legacy (2001-11-07) - 288b
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legacy (2001-09-14) - 287
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resolution (2001-12-31) - RESOLUTIONS
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legacy (2001-12-31) - 123
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legacy (2001-12-31) - 88(2)R
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legacy (2001-11-14) - 288a
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keyboard_arrow_right 2000
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resolution (2000-04-13) - RESOLUTIONS
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legacy (2000-01-04) - 88(2)R
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legacy (2000-02-08) - 288a
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memorandum-articles (2000-04-03) - MEM/ARTS
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legacy (2000-04-13) - 363s
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accounts-with-accounts-type-full (2000-04-13) - AA
-
legacy (2000-04-13) - 123
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legacy (2000-01-04) - 288a
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resolution (2000-09-15) - RESOLUTIONS
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resolution (2000-10-12) - RESOLUTIONS
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legacy (2000-10-12) - OC138
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certificate-capital-reduction-issued-capital (2000-10-12) - CERT15
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legacy (2000-12-08) - 288a
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keyboard_arrow_right 1999
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legacy (1999-02-05) - 288b
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legacy (1999-04-15) - 363s
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legacy (1999-07-01) - 288b
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legacy (1999-06-02) - 287
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legacy (1999-10-27) - 288b
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legacy (1999-11-10) - 288a
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legacy (1999-12-23) - 88(2)R
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legacy (1999-07-21) - 288a
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keyboard_arrow_right 1998
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legacy (1998-11-16) - 288b
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legacy (1998-01-07) - 288a
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legacy (1998-02-27) - 287
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legacy (1998-03-25) - 363s
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accounts-with-accounts-type-full (1998-03-25) - AA
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legacy (1998-09-07) - 288b
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auditors-resignation-company (1998-09-17) - AUD
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resolution (1998-12-08) - RESOLUTIONS
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legacy (1998-11-30) - 288b
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legacy (1998-11-30) - 288a
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legacy (1998-12-08) - 123
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legacy (1998-12-08) - 88(2)R
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-10) - AA
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legacy (1997-06-02) - 363s
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legacy (1997-07-09) - 288b
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legacy (1997-08-03) - 288c
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legacy (1997-07-29) - 288a
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keyboard_arrow_right 1996
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resolution (1996-05-10) - RESOLUTIONS
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memorandum-articles (1996-05-10) - MEM/ARTS
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legacy (1996-05-10) - 123
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legacy (1996-05-31) - 288
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resolution (1996-06-03) - RESOLUTIONS
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legacy (1996-06-03) - 288
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legacy (1996-06-03) - 123
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legacy (1996-06-04) - 88(2)R
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legacy (1996-06-04) - 287
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legacy (1996-06-04) - 288
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legacy (1996-06-12) - 288
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legacy (1996-06-16) - 88(2)R
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legacy (1996-06-16) - 288
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certificate-change-of-name-company (1996-06-18) - CERTNM
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resolution (1996-07-11) - RESOLUTIONS
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memorandum-articles (1996-07-11) - MEM/ARTS
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incorporation-company (1996-03-15) - NEWINC
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legacy (1996-06-04) - 224
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certificate-change-of-name-company (1996-05-02) - CERTNM
