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ASSET MANAGEMENT HOLDINGS

Dissolved

Company no. 02476284 · Private unlimited company · Incorporated 1 Mar 1990

Dissolved on 3 Jul 2016Files dormant accounts

Filings

Original documents filed with Companies House · 303 filings

These are original source documents. The company summary PDF is available from Share.

2016

3 Jul 2016

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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3 Apr 2016

Insolvency

Return of final meeting in a members' voluntary winding up

Filed on paper · 4 pages

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2015

13 Oct 2015

Insolvency

Liquidators' statement of receipts and payments to 3 Aug 2015

Filed on paper · 4 pages

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10 Apr 2015

Address

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 Apr 2015

Filed on paper · 2 pages

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2014

1 Sep 2014

Address

Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 1 Sep 2014

Filed on paper · 2 pages

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22 Aug 2014

Insolvency

Declaration of solvency

Filed on paper · 4 pages

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22 Aug 2014

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 3 pages

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22 Aug 2014

Resolution

Resolutions

Filed on paper · 1 page

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16 Jul 2014

Accounts

Accounts for a dormant company made up to 31 Dec 2013

Filed on paper · 7 pages

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9 Apr 2014

Officers

Termination of appointment of James Darkins as a director

Filed on paper · 2 pages

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11 Mar 2014

Annual return

Annual return made up to 1 Mar 2014 with full list of shareholders

PDF · 6 pages

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2013

7 Aug 2013

Accounts

Accounts for a dormant company made up to 31 Dec 2012

Filed on paper · 8 pages

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15 Apr 2013

Officers

Termination of appointment of Andrew Boorman as a director

Filed on paper · 2 pages

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6 Mar 2013

Annual return

Annual return made up to 1 Mar 2013 with full list of shareholders

PDF · 7 pages

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1 Mar 2013

Officers

Termination of appointment of Shirley Garrood as a director

Filed on paper · 2 pages

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1 Mar 2013

Officers

Appointment of Martin Robert Skinner as a director

Filed on paper · 3 pages

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8 Jan 2013

Officers

Termination of appointment of David Jacob as a director

Filed on paper · 2 pages

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2012

22 May 2012

Accounts

Accounts for a dormant company made up to 31 Dec 2011

Filed on paper · 8 pages

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27 Mar 2012

Annual return

Annual return made up to 1 Mar 2012 with full list of shareholders

PDF · 8 pages

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2011

14 Jul 2011

Address

Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 Jul 2011

Filed on paper · 2 pages

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16 Jun 2011

Officers

Termination of appointment of Alan Hardgrave as a director

Filed on paper · 2 pages

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10 Jun 2011

Officers

Appointment of James Nicholas Barnard Darkins as a director

Filed on paper · 3 pages

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9 Jun 2011

Accounts

Accounts for a dormant company made up to 31 Dec 2010

Filed on paper · 6 pages

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25 May 2011

Officers

Appointment of Mrs Shirley Jill Garrood as a director

Filed on paper · 3 pages

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25 May 2011

Officers

Appointment of Mr Andrew James Formica as a director

Filed on paper · 3 pages

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Showing 1–25 of 303 filings. Documents open on Companies House in a new tab.