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OLD MUTUAL ASSET SOLUTIONS LIMITED

Company number 03532099

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2017 DS01 Application to strike the company off the register
21 Sep 2017 SH19 Statement of capital on 21 September 2017
  • GBP 1.00
21 Sep 2017 SH20 Statement by Directors
21 Sep 2017 CAP-SS Solvency Statement dated 12/09/17
21 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2017 CS01 Confirmation statement made on 12 May 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 9,200,000
04 Oct 2015 AA Full accounts made up to 31 December 2014
17 Aug 2015 TM01 Termination of appointment of Ian Philip Taverner as a director on 27 July 2015
19 Jun 2015 AP03 Appointment of Mr Dean Leonard Clarke as a secretary on 19 June 2015
19 Jun 2015 TM02 Termination of appointment of Neil Daugherty as a secretary on 19 June 2015
12 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 9,200,000
14 Apr 2015 AP01 Appointment of Mr Joly Scott Adam Hemuss as a director on 20 March 2015
14 Apr 2015 AD01 Registered office address changed from Skandia House Portland Terrace Southampton Hampshire SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7AY on 14 April 2015
14 Apr 2015 AP01 Appointment of Mr Dean Leonard Clarke as a director on 20 March 2015
14 Apr 2015 TM01 Termination of appointment of Richard Graham Treagus as a director on 24 March 2015
28 Nov 2014 MISC Section 519
27 Nov 2014 AUD Auditor's resignation
08 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 9,200,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders