INNOVUS ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
INNOVUS ASSET MANAGEMENT LIMITED
COMPANY NUMBER
04002715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
26/05/2000
(24 years and 8 months old)
WEBSITE
www.mainstaygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/2023
29/11/2023
MAINSTAY ASSET MANAGEMENT LIMITED
View all previous names
HAMPSHIRE
BH25 5NR
Telephone: 01905357777
TPS: No
11 Queensway
NEW MILTON
BH25 5NR
44 Queens Park House
Queens Park View
Chester
Cheshire
CH4 7DB
Telephone: 678471
Whittington Hall
Worcester
Worcestershire
WR5 2ZX
Telephone: 357777
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 |
|---|---|---|---|
| 06/11/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 06/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/11/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTPORT LIMITED | Active - Accounts Filed | View Report |
| MAINSTAY GROUP LIMITED | Active - Accounts Filed | View Report |
| AMENITY PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 24/07/2024 | New Board Member John Joseph Keenan (917134890) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVUS ASSET MANAGEMENT LIMITED?
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 INNOVUS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVUS ASSET MANAGEMENT LIMITED?
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 |
|---|---|---|---|---|
|
01/04/2004 - Present (20 years and 9 months) Born in N/A |
Active | Secretary |
Current: 38 Past: 610 |
View Report |
|
15/09/2020 - Present (4 years and 4 months) Born in Jan 1979 (age: 46) |
Active | Director |
Current: 176 Past: 12 |
View Report |
|
18/08/2022 - Present (2 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
18/08/2022 - Present (2 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 165 Past: 3 |
View Report |
|
18/08/2022 - Present (2 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/11/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 06/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/11/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/11/2024 | Annual Accounts. (AA) | accounts | |
| 22/07/2024 | Appointment of director (AP01) | officers | |
| 30/04/2024 | Confirmation Statement (CS01) | other | |
| 12/02/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/01/2024 | Annual Accounts. (AA) | accounts | |
| 14/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 14/01/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 14/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 29/11/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 29/11/2023 | Notice of Change of Name (CONNOT) | changeOfName | |
| 11/09/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/09/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/05/2023 | Change of corporate secretary’s details (CH04) | officers | |
| 08/05/2023 | Confirmation Statement (CS01) | other | |
| 26/04/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 26/04/2023 | Notice of Change of Name (CONNOT) | changeOfName | |
| 31/01/2023 | Change of registered office address (AD01) | registeredAddress | |
| 20/01/2023 | Change of director’s details (CH01) | officers | |
| 12/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/09/2022 | Termination of appointment of director (TM01) | officers | |
| 05/09/2022 | Appointment of director (AP01) | officers | |
| 14/07/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 14/07/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 14/07/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 14/07/2022 | Annual Accounts. (AA) | accounts | |
| 13/05/2022 | Confirmation Statement (CS01) | other | |
| 01/04/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 01/04/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 01/04/2022 | No description (RESOLUTIONS) | other | |
| 16/09/2021 | Annual Accounts. (AA) | accounts | |
| 16/09/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/09/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/09/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 09/06/2021 | Confirmation Statement (CS01) | other | |
| 09/06/2021 | Change of director’s details (CH01) | officers | |
| 06/01/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/11/2020 | Annual Accounts. (AA) | accounts | |
| 23/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 30/09/2020 | No description (RESOLUTIONS) | other | |
| 30/09/2020 | No description (RESOLUTIONS) | other | |
| 30/09/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/09/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/09/2020 | Appointment of director (AP01) | officers | |
| 15/09/2020 | Appointment of director (AP01) | officers | |
| 15/09/2020 | Termination of appointment of director (TM01) | officers | |
| 15/09/2020 | Termination of appointment of director (TM01) | officers | |
| 15/09/2020 | Termination of appointment of director (TM01) | officers | |
| 15/09/2020 | Termination of appointment of director (TM01) | officers | |
| 30/07/2020 | Confirmation Statement (CS01) | other | |
| 23/07/2020 | No description (RESOLUTIONS) | other | |
| 01/07/2020 | Miscellaneous document. (MISC) | miscellaneous | |
| 01/07/2020 | Miscellaneous document. (MISC) | miscellaneous | |
| 06/09/2019 | Confirmation Statement (CS01) | other | |
| 05/09/2019 | Annual Accounts. (AA) | accounts | |
| 10/06/2019 | No description (RESOLUTIONS) | other | |
| 24/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 05/09/2018 | Annual Accounts. (AA) | accounts | |
| 31/07/2018 | Confirmation Statement (CS01) | other | |
| 25/09/2017 | Annual Accounts. (AA) | accounts | |
| 01/08/2017 | Confirmation Statement (CS01) | other | |
| 08/01/2017 | Annual Accounts. (AA) | accounts | |
| 26/09/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/08/2016 | Confirmation Statement (CS01) | other | |
| 29/03/2016 | Annual Accounts. (AA) | accounts | |
| 21/12/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/07/2015 | Annual Return (AR01) | returns | |
| 07/01/2015 | Annual Accounts. (AA) | accounts | |
| 20/06/2014 | Annual Return (AR01) | returns | |
| 30/12/2013 | Annual Accounts. (AA) | accounts | |
| 21/06/2013 | Annual Return (AR01) | returns | |
| 06/12/2012 | Annual Accounts. (AA) | accounts | |
| 22/06/2012 | Annual Return (AR01) | returns | |
| 21/05/2012 | No description (RESOLUTIONS) | other | |
| 06/03/2012 | No description (RESOLUTIONS) | other | |
| 06/03/2012 | Statement of Companys Objects (CC04) | miscellaneous | |
| 27/09/2011 | Annual Accounts. (AA) | accounts | |
| 28/06/2011 | Annual Return (AR01) | returns | |
| 04/11/2010 | Annual Accounts. (AA) | accounts | |
| 02/06/2010 | Annual Return (AR01) | returns | |
| 02/06/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 30/12/2009 | Annual Accounts. (AA) | accounts | |
| 23/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/06/2009 | Annual Return. (363A) | returns | |
| 20/01/2009 | Annual Accounts. (AA) | accounts | |
| 08/07/2008 | Annual Return. (363A) | returns | |
| 03/02/2008 | Annual Accounts. (AA) | accounts | |
| 28/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/06/2007 | Annual Return. (363A) | returns | |
| 29/01/2007 | Annual Accounts. (AA) | accounts | |
| 13/07/2006 | Annual Return. (363A) | returns | |
| 11/05/2006 | No description (RESOLUTIONS) | other | |
| 10/01/2006 | Return by a company purchasing its own shares. (169) | capitals | |
| 05/12/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/11/2005 | No description (RESOLUTIONS) | other | |
| 23/11/2005 | No description (RESOLUTIONS) | other | |
| 22/11/2005 | No description (RESOLUTIONS) | other | |
| 21/09/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/09/2005 | Annual Accounts. (AA) | accounts | |
| 27/07/2005 | Annual Return. (363A) | returns | |
| 06/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/02/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 13/09/2004 | Annual Accounts. (AA) | accounts | |
| 23/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/06/2004 | Annual Return. (363S) | returns | |
| 20/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/03/2004 | Shares agreement. (SA) | capitals | |
| 26/03/2004 | Shares agreement. (SA) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 24/07/2024 | New Board Member John Joseph Keenan (917134890) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Steve John Perrett (929845081) Appointed |
| 14/09/2022 | New Board Member Steven John Perrett (929740282) Appointed |
| 07/09/2022 | Nigel Howell (903998082) has left the board |
| 07/09/2022 | New Board Member Steven John Perrett (929974719) Appointed |
| 20/07/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 25/09/2020 | New Board Member Ouda Saleh (917897846) Appointed |
| 25/09/2020 | Ouda Saleh (927422024) has left the board |
| 24/09/2020 | Nigel Howell (927421972) has left the board |
| 24/09/2020 | New Board Member Nigel Howell (903998082) Appointed |
| 17/09/2020 | Andrew Jeremy Tilly (913208631) has left the board |
| 17/09/2020 | Graham William Donaldson (913115140) has left the board |
| 17/09/2020 | Glyn Malcolm Miles (913032856) has left the board |
| 17/09/2020 | David Wayne Clark (907877002) has left the board |
| 17/09/2020 | New Board Member Ouda Saleh (927422024) Appointed |
| 17/09/2020 | New Board Member Nigel Howell (927421972) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 08/09/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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