ASSET MANAGEMENT HOLDINGS
Company is dissolved
General Information
NAME
ASSET MANAGEMENT HOLDINGS
COMPANY NUMBER
02476284
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/03/1990
(34 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
30/11/2006
07/12/2006
ASSET MANAGEMENT HOLDINGS LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Martin Robert Skinner (917624673) Appointed |
Credit Risk Overview
Want to learn more about ASSET MANAGEMENT HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSET MANAGEMENT HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSET MANAGEMENT HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 87 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
01/03/1993 - 26/04/1996 (3 years and 1 months) Born in Jul 1938 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
11/10/1993 - 07/03/1995 (1 years and 4 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/07/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 26/06/2024 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 26/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 20/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 19/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 13/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 27/05/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 24/04/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/04/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 23/02/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 29/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/01/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 19/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 17/05/2023 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 17/05/2023 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 17/05/2023 | New Board Member Andrew James Formica (910129431) Appointed |
| 25/04/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 21/05/2021 | New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (915059654) Appointed |
| 21/05/2021 | New Board Member Andrew James Formica (910129431) Appointed |
| 21/05/2021 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 13/03/2017 | New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (915059654) Appointed |
| 13/03/2017 | HENDERSON SECRETARIAL SERVICES LIMITED (916011752) has left the board |
| 14/04/2015 | Change in Reg. Office |
| 03/09/2014 | Change in Reg. Office |
| 21/07/2014 | New Accounts filed |
| 11/04/2014 | James Nicholas Barnard Darkins (908044259) has left the board |
| 15/03/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 17/04/2013 | Andrew John Boorman (909888619) has left the board |
| 17/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Confirmation Statement filed |
| 05/03/2013 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 05/03/2013 | Shirley Jill Garrood (903131697) has left the board |
| 10/01/2013 | David Joseph Jacob (908452315) has left the board |
| 10/01/2013 | Change in Reg. Office |
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