GROUP OF BOUTIQUE ASSET MANAGERS LIMITED
Active - Accounts Filed
General Information
NAME
GROUP OF BOUTIQUE ASSET MANAGERS LIMITED
COMPANY NUMBER
09094596
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/06/2014
(10 years and 6 months old)
WEBSITE
http://gbammanagers.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT21 2QT
Telephone: 02036518925
TPS: No
18 Greville Park Road
Ashtead
Surrey
KT21 2QT
Telephone: 36518925
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 |
|---|---|
| 13/11/2024 | Ladislao Larrain Vergara (923470587) has left the board |
| 13/11/2024 | New Board Member Andrew Hugh Ward (925453747) Appointed |
| 13/11/2024 | New Board Member Carlo Gentili (914944530) Appointed |
Credit Risk Overview
Want to learn more about GROUP OF BOUTIQUE ASSET MANAGERS 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 GROUP OF BOUTIQUE ASSET MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUP OF BOUTIQUE ASSET MANAGERS 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 |
|---|---|---|---|---|
|
19/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2017 - Present (7 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2024 - Present (1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/11/2024 - Present (1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/06/2014 - 16/06/2017 (2 years and 11 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 13/11/2024 | Ladislao Larrain Vergara (923470587) has left the board |
| 13/11/2024 | New Board Member Andrew Hugh Ward (925453747) Appointed |
| 13/11/2024 | New Board Member Carlo Gentili (914944530) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | Paulo Fernando Murray Del Priore (925993856) has left the board |
| 31/07/2024 | Beltran Parages Revertera (918869950) has left the board |
| 16/03/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Board Member Paulo Fernando Murray Del Priore (925993856) Appointed |
| 01/07/2019 | Hlelo Ncanywa Giyose (923470606) has left the board |
| 26/03/2019 | New Accounts filed |
| 19/10/2018 | New Board Member Beltran Parages Revertera (918869950) Appointed |
| 18/10/2018 | Jose Luis Jimenez Guajardo Fajardo (918869951) has left the board |
| 18/10/2018 | Henry John Patrick Morgan (917099447) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 05/07/2017 | New Board Member Hlelo Nc Giyose (923470606) Appointed |
| 05/07/2017 | New Board Member Timothy Charles Stjohn Warrington (923470591) Appointed |
| 05/07/2017 | New Board Member Ladislao Larrain (923470587) Appointed |
| 04/07/2017 | Beltran Parages Revertera (918869950) has left the board |
| 04/07/2017 | Juan Aznar Losada (918869952) has left the board |
| 25/03/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
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