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ASSET MANAGEMENT HOLDINGS

Company number 02476284

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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)
21 Mar 2002 363s Return made up to 01/03/02; full list of members
21 Jan 2002 288a New director appointed
21 Jan 2002 288b Director resigned
14 Dec 2001 288b Director resigned
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New director appointed
09 Aug 2001 288c Director's particulars changed
27 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
09 Mar 2001 288b Director resigned
01 Mar 2001 363a Return made up to 01/03/01; full list of members
26 Feb 2001 288c Director's particulars changed
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Nov 2000 288b Secretary resigned
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Director resigned
23 Oct 2000 287 Registered office changed on 23/10/00 from: gartmore house 8 fenchurch place london EC3M 4PH
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New secretary appointed
15 Sep 2000 288a New director appointed