Liquidation
Company Information for ARDEN ASSET MANAGEMENT (UK) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
04417328
Private Limited Company
Liquidation |
Company Name | |
---|---|
ARDEN ASSET MANAGEMENT (UK) LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC4A | |
Company Number | 04417328 | |
---|---|---|
Company ID Number | 04417328 | |
Date formed | 2002-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/12/2017 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 08:37:14 |
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Officer | Role | Date Appointed |
---|---|---|
ABERDEEN ASSET MANAGEMENT PLC |
||
DOUGLAS HENDERSON AITKEN |
||
FIONA MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PARKER MCDONALD |
Director | ||
AVERELL HARRIMAN MORTIMER |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
HENRY PATTERSON DAVIS |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
THROGMORTON SECRETARIES LLP |
Company Secretary | ||
THROGMORTON UK LIMITED |
Company Secretary | ||
HENRY PATTERSON DAVIS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
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SELF DIRECTED HOLDINGS LTD | Company Secretary | 2017-10-06 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
SORBIN SYSTEMS LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
SELF DIRECTED INVESTMENTS LTD | Company Secretary | 2017-10-06 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
PARMENION INVESTMENT MANAGEMENT LTD | Company Secretary | 2017-10-06 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
WISE TRUSTEE LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2013-04-09 | Active | |
PARMENION NOMINEES LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2006-11-03 | Active | |
PARMENION CAPITAL LTD | Company Secretary | 2017-10-06 | CURRENT | 2010-02-03 | Active | |
ASANDER INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2012-03-01 | Active | |
WEALTH HORIZON LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2013-11-04 | Active | |
ABRDN DIVERSIFIED INCOME AND GROWTH PLC | Company Secretary | 2017-02-10 | CURRENT | 1898-01-05 | Active | |
ABERDEEN INVESTMENTS EURO LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
ABERDEEN INVESTMENTS USD LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
AEROF HENLEY LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
ABERDEEN EMERGING CAPITAL LIMITED | Company Secretary | 2016-04-29 | CURRENT | 1996-10-31 | Liquidation | |
UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED | Company Secretary | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1997-05-09 | Liquidation | |
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2006-10-27 | Liquidation | |
ABERDEEN DORMANT 01 LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2017-06-06 | |
ABERDEEN DORMANT 02 LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2017-06-06 | |
PROPERTY CHANCERY (UK) LIMITED | Company Secretary | 2015-01-28 | CURRENT | 1997-06-20 | Liquidation | |
BLBP3 LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
BLBP4 LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
BEDFONT LAKES BUSINESS PARK (GP1) LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
WAVERLEY GENERAL PRIVATE EQUITY LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2002-10-14 | Dissolved 2018-03-08 | |
AIRPORT INDUSTRIAL NOMINEES LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2000-11-23 | Active | |
AIRPORT INDUSTRIAL NOMINEES B LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-12-05 | Active | |
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
ABRDN ALTERNATIVE INVESTMENTS LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1964-03-06 | Active | |
ABRDN INVESTMENTS GROUP LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1983-03-23 | Active | |
ABERDEEN INVESTMENT SOLUTIONS LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1987-09-17 | Liquidation | |
AIRPORT INDUSTRIAL GP LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2000-09-08 | Active | |
BEDFONT LAKES BUSINESS PARK (GP2) LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
ABERDEEN ISAF NOMINEE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2008-04-21 | Dissolved 2016-01-26 | |
ABERDEEN UK INFRASTRUCTURE CARRY LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-07-06 | Active | |
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-12-09 | Active | |
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-12-09 | Active | |
ABRDN ALTERNATIVE HOLDINGS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2008-01-30 | Active | |
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-07-06 | Active | |
ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2013-02-08 | Active | |
ABERDEEN GENERAL PARTNER 1 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2012-08-13 | Active | |
ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Liquidation | |
ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-08-02 | |
ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-08-02 | |
ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-04-26 | Dissolved 2015-07-21 | |
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-03-19 | Dissolved 2015-11-03 | |
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-03-25 | Liquidation | |
PROPERTY PARTNERS (WHITGIFT) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1987-02-23 | Dissolved 2015-01-21 | |
ABERDEEN ESTATE MANAGERS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1997-01-28 | Dissolved 2014-01-03 | |
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-12-20 | Dissolved 2016-08-02 | |
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-12-20 | Dissolved 2016-08-02 | |
REGENT RETAIL PARKS (NEWCASTLE) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-01-11 | Dissolved 2016-08-02 | |
ABERDEEN PROPERTY MANAGERS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2004-12-09 | Liquidation | |
PROPERTY PARTNERS (TWO RIVERS) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2001-01-23 | Active | |
ABRDN REAL ESTATE OPERATIONS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1996-11-13 | Active | |
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1991-04-23 | Liquidation | |
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1997-03-21 | Liquidation | |
GRIFFIN NOMINEES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-06-18 | Active | |
THE NORTH AMERICAN INCOME TRUST PLC | Company Secretary | 2008-03-28 | CURRENT | 1902-11-20 | Active | |
ABERDEEN PENSION TRUSTEES LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1998-06-08 | Active | |
DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 2007-12-13 | CURRENT | 1927-07-19 | Liquidation | |
DRUMMOND FUND MANAGEMENT LIMITED | Company Secretary | 2007-08-24 | CURRENT | 1972-12-13 | Dissolved 2015-11-03 | |
GLASGOW INVESTMENT MANAGERS LIMITED | Company Secretary | 2007-08-24 | CURRENT | 1986-07-22 | Dissolved 2018-03-08 | |
ABERDEEN PROPERTY ASSET MANAGERS LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2006-06-09 | Liquidation | |
ABRDN JAPAN INVESTMENT TRUST PLC | Company Secretary | 2006-12-01 | CURRENT | 1998-06-17 | Liquidation | |
DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC | Company Secretary | 2006-06-01 | CURRENT | 1879-03-24 | Active | |
ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 1989-06-30 | Liquidation | |
ABERDEEN US HOLDINGS LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2014-01-03 | |
ABRDN LIFE AND PENSIONS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1998-03-06 | Active | |
ABERDEEN ASSET MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-06-29 | Dissolved 2018-03-08 | |
ADC ZEROS 2010 PLC | Company Secretary | 2005-05-24 | CURRENT | 2005-05-19 | Dissolved 2014-08-02 | |
ADC ZEROS 2012 PLC | Company Secretary | 2005-05-24 | CURRENT | 2005-05-19 | Dissolved 2014-08-02 | |
M J FOUNDERS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 1992-09-21 | Liquidation | |
AMJPEF FOUNDER PARTNER LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
ABRDN NEW INDIA INVESTMENT TRUST PLC | Company Secretary | 2004-12-09 | CURRENT | 1994-02-21 | Active | |
EDINBURGH FUND MANAGERS PLC | Company Secretary | 2004-01-31 | CURRENT | 1969-08-27 | Active | |
EDINBURGH FUND MANAGERS GROUP LIMITED | Company Secretary | 2003-10-24 | CURRENT | 1995-04-28 | Active | |
ASSET VALUE MANAGEMENT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-08-28 | Dissolved 2013-12-31 | |
ABERDEEN ASSET VALUE INVESTORS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-08-28 | Dissolved 2013-12-31 | |
ABERDEEN ASSET VALUE MANAGEMENT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-09-05 | Dissolved 2013-12-31 | |
MURRAY JOHNSTONE INTERNATIONAL LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-02-15 | Dissolved 2014-01-03 | |
MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1978-06-22 | Dissolved 2014-01-03 | |
MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-02-27 | Dissolved 2013-12-31 | |
MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1961-11-24 | Dissolved 2018-03-08 | |
MURRAY JOHNSTONE LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1968-09-30 | Active | |
MURRAY JOHNSTONE HOLDINGS LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1984-07-17 | Liquidation | |
MURRAY INCOME TRUST PLC | Company Secretary | 2001-08-01 | CURRENT | 1923-06-08 | Active | |
ABERDEEN GP LIMITED | Company Secretary | 1999-10-20 | CURRENT | 1999-10-11 | Dissolved 2014-07-03 | |
ABERDEEN INVESTMENT COMPANY LIMITED | Company Secretary | 1997-05-02 | CURRENT | 1997-05-02 | Active | |
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED | Company Secretary | 1993-07-07 | CURRENT | 1993-07-07 | Active | |
ABRDN FUND MANAGERS LIMITED | Company Secretary | 1992-03-05 | CURRENT | 1962-11-07 | Active | |
ARTHUR HOUSE (NO7) LIMITED | Company Secretary | 1992-01-19 | CURRENT | 1903-12-01 | Dissolved 2013-12-31 | |
ABERDEEN NEW THAI INVESTMENT TRUST PLC | Company Secretary | 1991-12-01 | CURRENT | 1989-12-01 | Liquidation | |
ARTHUR HOUSE (NO 6) LIMITED | Company Secretary | 1991-11-24 | CURRENT | 1980-03-20 | Active | |
ABRDN INVESTMENTS LIMITED | Company Secretary | 1991-07-03 | CURRENT | 1987-12-23 | Active | |
ARTHUR HOUSE (NO.9) LIMITED | Company Secretary | 1990-11-24 | CURRENT | 1982-09-22 | Dissolved 2015-11-17 | |
ABERDEEN TRUST LIMITED | Company Secretary | 1990-10-09 | CURRENT | 1989-10-09 | Active | |
ABERDEEN DEVELOPMENT CAPITAL PLC | Company Secretary | 1990-10-05 | CURRENT | 1986-04-22 | Dissolved 2015-06-24 | |
TENON NOMINEES LIMITED | Company Secretary | 1990-09-25 | CURRENT | 1987-09-11 | Active | |
AFM NOMINEES LIMITED | Company Secretary | 1989-06-05 | CURRENT | 1970-06-24 | Liquidation | |
ABERDEEN UNIT TRUST MANAGERS LIMITED | Company Secretary | 1989-02-15 | CURRENT | 1933-11-02 | Active | |
ABERDEEN EMERGING CAPITAL LIMITED | Director | 2017-03-30 | CURRENT | 1996-10-31 | Liquidation | |
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED | Director | 2017-03-30 | CURRENT | 1997-03-21 | Liquidation | |
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED | Director | 2016-12-15 | CURRENT | 1997-05-09 | Liquidation | |
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED | Director | 2016-12-15 | CURRENT | 2006-10-27 | Liquidation | |
BLBP3 LIMITED | Director | 2016-12-14 | CURRENT | 2001-03-30 | Liquidation | |
BLBP4 LIMITED | Director | 2016-12-14 | CURRENT | 2001-03-30 | Liquidation | |
ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED | Director | 2016-12-14 | CURRENT | 1989-06-30 | Liquidation | |
M J FOUNDERS LIMITED | Director | 2016-12-14 | CURRENT | 1992-09-21 | Liquidation | |
MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED | Director | 2016-12-14 | CURRENT | 1961-11-24 | Dissolved 2018-03-08 | |
GLASGOW INVESTMENT MANAGERS LIMITED | Director | 2016-12-14 | CURRENT | 1986-07-22 | Dissolved 2018-03-08 | |
DUNEDIN FUND MANAGERS LIMITED | Director | 2016-12-14 | CURRENT | 2000-04-03 | Dissolved 2018-03-08 | |
WAVERLEY GENERAL PRIVATE EQUITY LIMITED | Director | 2016-12-14 | CURRENT | 2002-10-14 | Dissolved 2018-03-08 | |
ABERDEEN ASSET MANAGEMENT SERVICES LIMITED | Director | 2016-12-14 | CURRENT | 2005-06-29 | Dissolved 2018-03-08 | |
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED | Director | 2016-12-14 | CURRENT | 2003-03-25 | Liquidation | |
DA PROJECTS LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2015-10-20 | |
ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED | Director | 2017-08-08 | CURRENT | 2014-02-03 | Liquidation | |
ABERDEEN PROPERTY MANAGERS LIMITED | Director | 2017-08-08 | CURRENT | 2004-12-09 | Liquidation | |
ABERDEEN PROPERTY ASSET MANAGERS LIMITED | Director | 2017-08-08 | CURRENT | 2006-06-09 | Liquidation | |
AFM NOMINEES LIMITED | Director | 2017-08-08 | CURRENT | 1970-06-24 | Liquidation | |
ABERDEEN EMERGING CAPITAL LIMITED | Director | 2017-03-30 | CURRENT | 1996-10-31 | Liquidation | |
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED | Director | 2017-03-30 | CURRENT | 1997-03-21 | Liquidation | |
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED | Director | 2016-12-15 | CURRENT | 1997-05-09 | Liquidation | |
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED | Director | 2016-12-15 | CURRENT | 2006-10-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-30 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1 | |
AD02 | Register inspection address changed to Bow Bells House 1 Bread Street London EC4M 9HH | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM Bow Bells House 1 Bread Street London EC4M 9HH | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS FIONA MITCHELL | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS HENDERSON AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVERELL MORTIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD | |
AA01 | Current accounting period extended from 31/12/16 TO 30/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH20 | Statement by Directors | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-02-17 GBP 1 | |
CAP-SS | Solvency Statement dated 30/12/16 | |
RES06 | Resolutions passed:
| |
TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2016-09-09 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 220000 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE | |
AP04 | Appointment of Aberdeen Asset Management Plc as company secretary on 2016-06-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY PATTERSON DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 220000 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 220000 | |
AR01 | 16/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN PARKER MCDONALD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVERELL HARRIMAN MORTIMER / 11/05/2012 | |
AR01 | 16/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/04/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVERELL HARRIMAN MORTIMER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY PATTERSON DAVIS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 42-44 PORTMAN ROAD READING RG30 1EA | |
288a | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY THROGMORTON SECRETARIES LLP (OC303099) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ALTER MEM AND ARTS 22/05/2008 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: C/O SIMMONS AND SIMMONS CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: SIMMONS AND SIMMONS CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 53 DAVIES STREET LONDON W1K 5EH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/05/05 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 01/04/04 | |
ELRES | S366A DISP HOLDING AGM 01/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 28/08/02--------- £ SI 219999@1=219999 £ IC 1/220000 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: C/O SIMMONS & SIMMONS CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9SS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-04-18 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | BRITISH OVERSEAS BANK NOMINEES LTD & WGTC NOMINEES LTD AS NOMINEES OF THE ROYAL BANK OFSCOTLAND PLC AS TRUSTEE & NOT OTHERWISE OF THE SKANDIA PROEPRTY FUND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDEN ASSET MANAGEMENT (UK) LIMITED
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as ARDEN ASSET MANAGEMENT (UK) LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | ARDEN ASSET MANAGEMENT (UK) LIMITED | Event Date | 2017-04-18 |
Company Number: 03272302 Name of Company: ABERDEEN EMERGING CAPITAL LIMITED Nature of Business: Financial intermediation n.e.c Company Number: 04417328 Name of Company: ARDEN ASSET MANAGEMENT (UK) LIM… | |||
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