• UK

  • OLD MUTUAL ASSET SOLUTIONS LIMITED - Old Mutual House, Portland Terrace, Southampton, SO14 7AY, Grossbritannien

Firmenprofil

Handelsregisternummer
03532099
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Old Mutual House
Portland Terrace
Southampton
SO14 7AY
Old Mutual House, Portland Terrace, Southampton, SO14 7AY UK

Management

Geschäftsführung
DEAN LEONARD CLARKE
JOLY SCOTT ADAM HEMUSS
Prokuristen
DEAN LEONARD CLARKE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.03.1998
Gelöscht am:
2018-01-02
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
OLD MUTUAL INTERNATIONAL SERVICES LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-05-12

OLD MUTUAL ASSET SOLUTIONS LIMITED Firmenbeschreibung

OLD MUTUAL ASSET SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03532099. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.03.1998 registriert. OLD MUTUAL ASSET SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OLD MUTUAL INTERNATIONAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.05.2012.Die Firma kann schriftlich über Old Mutual House erreicht werden.
Mehr Information

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Sie befinden sich hier: Old Mutual Asset Solutions Limited - Old Mutual House, Portland Terrace, Southampton, SO14 7AY, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2018-01-02) - GAZ2(A)

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  • CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES (2017-07-06) - CS01

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  • REDUCE ISSUED CAPITAL 12/09/2017 (2017-09-21) - RES06

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  • SOLVENCY STATEMENT DATED 12/09/17 (2017-09-21) - CAP-SS

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-10-17) - GAZ1(A)

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  • 21/09/17 STATEMENT OF CAPITAL GBP 1.00 (2017-09-21) - SH19

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  • APPLICATION FOR STRIKING-OFF (2017-10-09) - DS01

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  • STATEMENT BY DIRECTORS (2017-09-21) - SH20

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  • 12/05/16 FULL LIST (2016-06-02) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-29) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-04) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR IAN TAVERNER (2015-08-17) - TM01

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  • SECRETARY APPOINTED MR DEAN LEONARD CLARKE (2015-06-19) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY NEIL DAUGHERTY (2015-06-19) - TM02

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  • DIRECTOR APPOINTED MR JOLY SCOTT ADAM HEMUSS (2015-04-14) - AP01

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  • REGISTERED OFFICE CHANGED ON 14/04/2015 FROM (2015-04-14) - AD01

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  • DIRECTOR APPOINTED MR DEAN LEONARD CLARKE (2015-04-14) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD TREAGUS (2015-04-14) - TM01

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  • 12/05/15 FULL LIST (2015-06-12) - AR01

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  • 12/05/14 FULL LIST (2014-06-17) - AR01

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  • SECTION 519 (2014-11-28) - MISC

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  • AUDITOR'S RESIGNATION (2014-11-27) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA

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  • 12/05/13 FULL LIST (2013-05-24) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-01) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-11) - AA

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  • 12/05/12 FULL LIST (2012-05-28) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY SARAH HURFORD POTTER (2011-12-02) - TM02

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  • SECRETARY APPOINTED MR NEIL DAUGHERTY (2011-12-02) - AP03

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-11) - AA

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  • 12/05/11 FULL LIST (2011-05-12) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR LINDA FORLAN (2011-03-30) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN FORLAN / 12/05/2010 (2010-05-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP TAVERNER / 12/05/2010 (2010-05-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM TREAGUS / 12/05/2010 (2010-05-19) - CH01

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  • SAIL ADDRESS CREATED (2010-05-19) - AD02

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  • 12/05/10 FULL LIST (2010-05-20) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HURFORD POTTER / 30/06/2010 (2010-06-30) - CH03

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-01) - AA

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2010-05-20) - AD03

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  • RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS (2009-07-27) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-03-19) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / LINDA FORIAN / 28/07/2009 (2009-07-28) - 288c

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  • DIRECTOR APPOINTED IAN PHILIP TAVERNER (2009-06-17) - 288a

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  • REGISTERED OFFICE CHANGED ON 01/09/2009 FROM (2009-09-01) - 287

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  • APPOINTMENT TERMINATED DIRECTOR JAN RAATH (2009-09-29) - 288b

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  • CHANGE RO 10/08/2009 (2009-08-18) - RES13

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  • DIRECTOR APPOINTED RICHARD GRAHAM TREAGUS (2008-12-01) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR PETER DE BEYER (2008-11-20) - 288b

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  • RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS (2008-05-20) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR ALVIN FINN (2008-04-03) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-03-12) - AA

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  • DIRECTOR APPOINTED LINDA ANN FORIAN (2008-12-01) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-19) - AA

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  • DIRECTOR RESIGNED (2007-03-05) - 288b

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  • RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS (2007-05-30) - 363a

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  • NEW DIRECTOR APPOINTED (2007-04-23) - 288a

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  • DIRECTOR RESIGNED (2006-11-21) - 288b

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  • RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS (2006-05-16) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-05-16) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-10) - AA

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  • NEW DIRECTOR APPOINTED (2005-01-07) - 288a

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  • DIRECTOR RESIGNED (2005-01-07) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-03-01) - AA

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  • DIRECTOR RESIGNED (2005-02-24) - 288b

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  • RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS (2005-05-18) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-12-08) - 395

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  • DIRECTOR'S PARTICULARS CHANGED (2005-05-03) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2005-08-11) - 288c

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  • DIRECTOR RESIGNED (2004-10-25) - 288b

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  • DIRECTOR RESIGNED (2004-07-06) - 288b

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  • MEMORANDUM OF ASSOCIATION (2004-05-26) - MEM/ARTS

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  • SECRETARY RESIGNED (2004-05-26) - 288b

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  • NEW SECRETARY APPOINTED (2004-05-26) - 288a

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  • RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS (2004-04-08) - 363s

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  • COMPANY NAME CHANGED (2004-02-20) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-02-17) - AA

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  • DIRECTOR RESIGNED (2004-02-09) - 288b

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  • NEW DIRECTOR APPOINTED (2004-02-09) - 288a

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  • REGISTERED OFFICE CHANGED ON 01/03/04 FROM: (2004-03-01) - 287

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  • RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS (2003-04-15) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2003-12-02) - 288c

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  • NEW DIRECTOR APPOINTED (2003-05-29) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-09) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2003-04-15) - 288c

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  • NEW DIRECTOR APPOINTED (2003-02-10) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2003-03-08) - 288c

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-01-07) - RES10

  • AD 20/12/01--------- (2002-01-07) - 88(2)R

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  • £ NC 8000000/9200000 (2002-01-07) - 123

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  • NEW DIRECTOR APPOINTED (2002-02-08) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-03-11) - AA

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  • NC INC ALREADY ADJUSTED 20/12/01 (2002-01-07) - RES04

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  • NC INC ALREADY ADJUSTED 20/12/01 (2002-03-26) - RES04

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  • AD 20/12/01--------- (2002-03-26) - 88(2)R

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  • RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS (2002-03-26) - 363s

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  • NC INC ALREADY ADJUSTED (2002-03-26) - 123

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  • DIRECTOR'S PARTICULARS CHANGED (2002-06-24) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2002-03-26) - 363(288)

  • AD 18/04/01--------- (2001-04-23) - 88(2)R

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  • DIRECTOR RESIGNED (2001-01-09) - 288b

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  • NEW DIRECTOR APPOINTED (2001-04-11) - 288a

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  • RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS (2001-04-11) - 363s

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  • £ NC 5000000/8000000 (2001-04-23) - 123

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  • NEW DIRECTOR APPOINTED (2001-03-05) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-21) - AA

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  • SECRETARY RESIGNED (2001-06-25) - 288b

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  • NEW SECRETARY APPOINTED (2001-06-25) - 288a

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  • DIRECTOR RESIGNED (2001-12-04) - 288b

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  • NEW DIRECTOR APPOINTED (2001-12-04) - 288a

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  • NC INC ALREADY ADJUSTED 18/04/01 (2001-04-23) - RES04

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  • DIRECTOR RESIGNED (2000-02-02) - 288b

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  • DIRECTOR RESIGNED (2000-02-08) - 288b

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  • DIRECTOR RESIGNED (2000-02-17) - 288b

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  • NEW DIRECTOR APPOINTED (2000-03-20) - 288a

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  • REGISTERED OFFICE CHANGED ON 16/04/00 (2000-04-16) - 363(287)

  • NEW DIRECTOR APPOINTED (2000-04-16) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-26) - AA

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  • DIRECTOR RESIGNED (2000-07-20) - 288b

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  • DIRECTOR RESIGNED (2000-07-25) - 288b

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  • DIRECTOR RESIGNED (2000-09-01) - 288b

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  • RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS (2000-04-16) - 363s

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  • ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 (1999-02-18) - 225

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  • REGISTERED OFFICE CHANGED ON 24/02/99 FROM: (1999-02-24) - 287

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  • DIRECTOR RESIGNED (1999-03-10) - 288b

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  • DIRECTOR RESIGNED (1999-03-23) - 288b

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  • DIRECTOR RESIGNED (1999-03-11) - 288b

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  • NEW DIRECTOR APPOINTED (1999-04-08) - 288a

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  • NEW DIRECTOR APPOINTED (1999-11-03) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-26) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1999-09-03) - 288c

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  • DIRECTOR RESIGNED (1999-09-16) - 288b

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  • SECRETARY RESIGNED (1999-11-02) - 288b

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  • NEW DIRECTOR APPOINTED (1999-11-17) - 288a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-11-22) - 288a

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  • RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS (1999-04-09) - 363a

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  • NEW DIRECTOR APPOINTED (1998-06-13) - 288a

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  • NEW DIRECTOR APPOINTED (1998-06-10) - 288a

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  • REGISTERED OFFICE CHANGED ON 09/06/98 FROM: (1998-06-09) - 287

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  • NEW DIRECTOR APPOINTED (1998-06-08) - 288a

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  • NEW SECRETARY APPOINTED (1998-06-08) - 288a

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  • MEMORANDUM OF ASSOCIATION (1998-05-15) - MEM/ARTS

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  • SECRETARY RESIGNED (1998-05-18) - 288b

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  • NEW DIRECTOR APPOINTED (1998-07-24) - 288a

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  • ADOPT MEM AND ARTS 03/04/98 (1998-04-18) - SRES01

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  • COMPANY NAME CHANGED (1998-04-16) - CERTNM

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  • ALTER MEM AND ARTS 03/04/98 (1998-04-15) - SRES01

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  • DIRECTOR RESIGNED (1998-05-18) - 288b

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  • AD 29/06/98--------- (1998-07-28) - 88(2)R

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  • £ NC 1000/5000000 (1998-07-28) - 123

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  • COMPANY NAME CHANGED (1998-07-31) - CERTNM

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  • NEW DIRECTOR APPOINTED (1998-08-17) - 288a

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  • DIRECTOR RESIGNED (1998-08-17) - 288b

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  • DIRECTOR RESIGNED (1998-10-19) - 288b

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  • NEW DIRECTOR APPOINTED (1998-10-26) - 288a

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  • DIRECTOR RESIGNED (1998-11-04) - 288b

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  • INCORPORATION DOCUMENTS (1998-03-20) - NEWINC

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