ASSET MANAGEMENT HOLDINGS

Company number 02476284

Date	Type	Description	View / Download
03 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
13 Oct 2015	4.68	Liquidators' statement of receipts and payments to 3 August 2015	(4 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	(2 pages)
01 Sep 2014	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 1 September 2014	(2 pages)
22 Aug 2014	4.70	Declaration of solvency	(4 pages)
22 Aug 2014	600	Appointment of a voluntary liquidator	(3 pages)
22 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-04	(1 page)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
09 Apr 2014	TM01	Termination of appointment of James Darkins as a director	(2 pages)
11 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP .2	(6 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
15 Apr 2013	TM01	Termination of appointment of Andrew Boorman as a director	(2 pages)
06 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(7 pages)
01 Mar 2013	TM01	Termination of appointment of Shirley Garrood as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Martin Robert Skinner as a director	(3 pages)
08 Jan 2013	TM01	Termination of appointment of David Jacob as a director	(2 pages)
22 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
27 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(8 pages)
14 Jul 2011	AD01	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Alan Hardgrave as a director	(2 pages)
10 Jun 2011	AP01	Appointment of James Nicholas Barnard Darkins as a director	(3 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
25 May 2011	AP01	Appointment of Mrs Shirley Jill Garrood as a director	(3 pages)
25 May 2011	AP01	Appointment of Mr Andrew James Formica as a director	(3 pages)

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