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THE ASSET MANAGEMENT GROUP LIMITED

Company number 03292378

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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)
17 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200
19 Nov 2015 AUD Auditor's resignation
19 Nov 2015 AUD Auditor's resignation
02 Oct 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 200
19 Sep 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AP01 Appointment of Mr Richard John Twigg as a director
19 Mar 2014 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Second filed TM02 for david christopher livesey
25 Feb 2014 AP03 Appointment of Mr Anthony Chambers as a secretary
25 Feb 2014 TM02 Termination of appointment of David Livesey as a secretary
  • ANNOTATION A second filed TM02 was registered on 19/03/2014
03 Jan 2014 AP03 Appointment of Mr David Christopher Livesey as a secretary
02 Jan 2014 TM01 Termination of appointment of Martin Oliver as a director
02 Jan 2014 TM02 Termination of appointment of Martin Oliver as a secretary
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 200
04 Dec 2013 CH01 Director's details changed for Anthony Chambers on 2 December 2013
26 Sep 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 TM01 Termination of appointment of Stephen Moore as a director