CONSOLIDATED ASSET MANAGEMENT LIMITED

05607054
17 MARINA COURT CASTLE STREET HULL HU1 1TJ

Documents

Documents
Date Category Description Pages
28 Jun 2011 gazette Gazette Dissolved Voluntary 1 Buy now
15 Mar 2011 gazette Gazette Notice Voluntary 1 Buy now
04 Mar 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Nov 2010 annual-return Annual Return 3 Buy now
24 Nov 2010 officers Change of particulars for corporate director (Consolidated Asset Management (Holdings) Plc) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Simon Andrew Banks Cooper) 2 Buy now
23 Nov 2010 officers Change of particulars for secretary (Mr Christopher William Lawes) 1 Buy now
14 Jul 2010 accounts Annual Accounts 11 Buy now
21 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2009 annual-return Annual Return 5 Buy now
26 Nov 2009 officers Change of particulars for corporate director (Consolidated Asset Management (Holdings) Plc) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Simon Andrew Banks Cooper) 2 Buy now
06 Nov 2009 officers Change of particulars for corporate director (Arc Fund Management Holdings Plc) 2 Buy now
05 Aug 2009 accounts Annual Accounts 12 Buy now
26 Jan 2009 annual-return Return made up to 31/10/08; full list of members 3 Buy now
09 Dec 2008 address Registered office changed on 09/12/2008 from 22 lovat lane london EC3R 8EB 1 Buy now
18 Nov 2008 officers Director appointed arc fund management holdings PLC 1 Buy now
18 Nov 2008 officers Appointment Terminated Director john gracey 1 Buy now
18 Nov 2008 officers Appointment Terminated Secretary john gracey 1 Buy now
30 Oct 2008 accounts Annual Accounts 13 Buy now
27 Oct 2008 officers Appointment Terminated Director christopher rowe 1 Buy now
27 Oct 2008 officers Director appointed simon banks cooper 1 Buy now
24 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
20 Oct 2008 officers Secretary appointed mr christopher william lawes 1 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
13 Nov 2007 officers New director appointed 2 Buy now
08 Nov 2007 annual-return Return made up to 31/10/07; full list of members 2 Buy now
02 Aug 2007 accounts Annual Accounts 12 Buy now
29 Jun 2007 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
18 Jun 2007 officers New secretary appointed;new director appointed 2 Buy now
01 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
29 Dec 2006 officers Director's particulars changed 1 Buy now
05 Dec 2006 annual-return Return made up to 31/10/06; full list of members 7 Buy now
11 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Oct 2005 incorporation Incorporation Company 19 Buy now