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AJ BELL ASSET MANAGEMENT LIMITED

Company number 09742568

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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)
22 Apr 2016 AP01 Appointment of Mr Richard Stuart Taylor as a director on 22 April 2016
22 Apr 2016 AP01 Appointment of Mr Roger John Stott as a director on 22 April 2016
22 Apr 2016 AP01 Appointment of Mr Charles William Galbraith as a director on 22 April 2016
22 Apr 2016 AP01 Appointment of Mr Christopher Bruce Robinson as a director on 22 April 2016
15 Mar 2016 AA01 Current accounting period extended from 31 August 2016 to 30 September 2016
14 Mar 2016 AP01 Appointment of Mr Fergus John Lyons as a director on 14 March 2016
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 284,896
11 Mar 2016 MR01 Registration of charge 097425680001, created on 29 February 2016
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2015 AD01 Registered office address changed from 7 Heatherleigh Caldy Wirral CH48 1QZ England to Trafford House Chester Road Stretford Manchester M32 0RS on 2 December 2015
02 Dec 2015 AP01 Appointment of Mr Michael Thomas Summersgill as a director on 20 August 2015
18 Sep 2015 CERTNM Company name changed aj bell fs LIMITED\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17
20 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted