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NORTHBANK ASSET MANAGEMENT LIMITED

Company number 04024469

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2013 DS01 Application to strike the company off the register
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 2
03 Jul 2012 CH03 Secretary's details changed for Mavis Ann Clemson on 30 June 2012
30 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mavis Ann Clemson on 30 June 2010
15 Jul 2010 CH01 Director's details changed for Ernest Arthur Clemson on 30 June 2010
09 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Jul 2009 363a Return made up to 30/06/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jul 2008 363a Return made up to 30/06/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jul 2007 363a Return made up to 30/06/07; full list of members
11 Jul 2007 190 Location of debenture register
11 Jul 2007 353 Location of register of members
11 Jul 2007 287 Registered office changed on 11/07/07 from: 8 baltic street east london EC1Y 0UP
11 Jul 2007 190 Location of debenture register
11 Jul 2007 353 Location of register of members
11 Jul 2007 287 Registered office changed on 11/07/07 from: 63 highgate high street highgate london N6 5JX
02 Mar 2007 287 Registered office changed on 02/03/07 from: 294A high street sutton surrey SM1 1PQ
26 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006