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ARDEN PARTNERS ASSET MANAGEMENT LIMITED

Company number 07006486

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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)
01 Apr 2019 AA Accounts for a dormant company made up to 31 October 2018
07 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
06 Mar 2018 AP01 Appointment of Mr Donald Campbell Brown as a director on 27 February 2018
04 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
24 Jul 2017 AD01 Registered office address changed from 17 Highfield Road Edgbaston Birmingham B15 3DU to 5 George Road Edgbaston Birmingham B15 1NP on 24 July 2017
19 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
03 Jul 2017 TM01 Termination of appointment of Stephen Michael Wassell as a director on 29 June 2017
03 Jul 2017 TM01 Termination of appointment of Jonathan Blanshard Keeling as a director on 29 June 2017
05 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
15 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
15 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
22 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
30 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
18 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
02 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
03 Jan 2013 AP01 Appointment of Mr James Clive Reed-Daunter as a director
03 Jan 2013 AP03 Appointment of Mr Stephen Michael Wassell as a secretary
03 Jan 2013 AP01 Appointment of Mr Stephen Michael Wassell as a director
03 Jan 2013 TM02 Termination of appointment of Trevor Norris as a secretary
03 Jan 2013 TM01 Termination of appointment of Trevor Norris as a director
05 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
20 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders