- Company Overview for ASSET SECURITY MANAGERS LIMITED (02441407)
- Filing history for ASSET SECURITY MANAGERS LIMITED (02441407)
- People for ASSET SECURITY MANAGERS LIMITED (02441407)
- Insolvency for ASSET SECURITY MANAGERS LIMITED (02441407)
- More for ASSET SECURITY MANAGERS LIMITED (02441407)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 May 1996 | 288 | Director's particulars changed | |
| 23 Nov 1995 | AA | Full accounts made up to 31 December 1994 | |
| 05 May 1995 | 363x | Return made up to 20/04/95; full list of members | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 19 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 27 Apr 1994 | 363x | Return made up to 20/04/94; full list of members | |
| 04 Mar 1994 | 287 |
Registered office changed on 04/03/94 from: beaufort house 15 st botolph street london EC3A 7QQ
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|
Request DocumentRegistered office changed on 04/03/94 from: beaufort house 15 st botolph street london EC3A 7QQ |
| 31 Jan 1994 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 04 Jan 1994 | CERTNM |
Company name changed nicholson chamberlain colls spec ial risks LIMITED\certificate issued on 01/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed nicholson chamberlain colls spec ial risks LIMITED\certificate issued on 01/01/94 |
| 08 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 27 Apr 1993 | 363x | Return made up to 20/04/93; full list of members | |
| 08 May 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 29 Apr 1992 | 363x |
Return made up to 20/04/92; full list of members
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|
Request DocumentReturn made up to 20/04/92; full list of members |
| 20 Feb 1992 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 08 Oct 1991 | 363x |
Return made up to 30/09/91; full list of members
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|
Request DocumentReturn made up to 30/09/91; full list of members |
| 10 May 1991 | AA | Full accounts made up to 31 December 1990 | |
| 10 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 12 Dec 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 08 Dec 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 08 Dec 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 08 Dec 1989 | 287 |
Registered office changed on 08/12/89 from: irongate house dukes place london EC3A 1LP
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|
Request DocumentRegistered office changed on 08/12/89 from: irongate house dukes place london EC3A 1LP |
| 08 Dec 1989 | 122 |
Conve 01/12/89
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|
Request DocumentConve 01/12/89 |
| 08 Dec 1989 | 88(2)R |
Ad 29/11/89--------- £ si 248@1=248 £ ic 752/1000
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|
Request DocumentAd 29/11/89--------- £ si 248@1=248 £ ic 752/1000 |
| 08 Dec 1989 | 88(2)R |
Ad 01/12/89--------- £ si 750@1=750 £ ic 2/752
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|
Request DocumentAd 01/12/89--------- £ si 750@1=750 £ ic 2/752 |
| 08 Dec 1989 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |