ALLIED DUNBAR ASSET MANAGEMENT LIMITED
DissolvedCompany no. 01227449 · Private limited company · Incorporated 24 Sep 1975
Dissolved on 21 Sep 2018Files dormant accounts
Company no. 01227449 · Private limited company · Incorporated 24 Sep 1975
Original documents filed with Companies House · 185 filings
21 Jun 2018
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 10 pages
21 Mar 2018
Address
Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 21 Mar 2018
Filed on paper · 2 pages
9 Jan 2018
Officers
Director's details changed for Mr Timothy James Grant on 21 Aug 2017
PDF · 2 pages
8 Jan 2018
Officers
Director's details changed for Mrs Victoria Louise De Temple on 13 Nov 2017
PDF · 2 pages
13 Nov 2017
Officers
Appointment of Mrs Victoria Louise De Temple as a director on 13 Nov 2017
PDF · 2 pages
20 Oct 2017
Officers
Termination of appointment of James Douglas Sutherland as a director on 20 Oct 2017
PDF · 1 page
23 Jun 2017
Confirmation
Confirmation statement made on 14 Jun 2017 with updates
PDF · 5 pages
16 Jun 2016
Annual return
Annual return made up to 14 Jun 2016 with full list of shareholders
PDF · 6 pages
13 Jun 2016
Accounts
Total exemption small company accounts made up to 31 Dec 2015
Filed on paper · 6 pages
14 Aug 2015
Annual return
Annual return made up to 13 Aug 2015 with full list of shareholders
PDF · 6 pages
3 Mar 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 6 pages
3 Dec 2014
Incorporation
Re-registration of Memorandum and Articles
Filed on paper · 30 pages
3 Dec 2014
Change Of Name
Certificate of re-registration from Public Limited Company to Private
Filed on paper · 1 page
Showing 1–25 of 185 filings. Documents open on Companies House in a new tab.
1 Jun 2017
Officers
Appointment of Mr Timothy James Grant as a director on 30 May 2017
PDF · 2 pages
8 May 2017
Officers
Termination of appointment of Jonathan Vaughan-Williams as a director on 28 Apr 2017
PDF · 1 page
10 Feb 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 6 pages
3 Dec 2014
Change Of Name
Re-registration from a public company to a private limited company
Filed on paper · 1 page
18 Aug 2014
Annual return
Annual return made up to 13 Aug 2014 with full list of shareholders
PDF · 5 pages
15 Aug 2014
Address
Register(s) moved to registered inspection location Tricentre One New Bridge Square Swindon SN1 1HN
PDF · 1 page