Company Information for ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED
51-52 FRITH STREET, LONDON, W1D 4SH,
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Company Registration Number
08198438
Private Limited Company
Active |
Company Name | |
---|---|
ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED | |
Legal Registered Office | |
51-52 FRITH STREET LONDON W1D 4SH Other companies in W1J | |
Company Number | 08198438 | |
---|---|---|
Company ID Number | 08198438 | |
Date formed | 2012-09-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 06:56:59 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY RICHARD BANGOR WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK RICHARD BENNETT |
Director | ||
HARRY MICHAEL CHARLES MORLEY |
Director | ||
RICHARD IVON ALEXANDER GOWER |
Director | ||
DAVID PAUL TREGAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMAJARO ASSET MANAGEMENT INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 2012-11-20 | Dissolved 2017-01-03 | |
ARMAJARO LIMITED | Director | 2015-03-31 | CURRENT | 2003-07-19 | Active | |
SOUTHERN WINES LIMITED | Director | 2010-01-06 | CURRENT | 2009-12-01 | Active | |
ARMAJARO VINTNERS LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-02 | Dissolved 2015-09-01 | |
FE FUNDINFO LIMITED | Director | 2002-06-25 | CURRENT | 1998-11-24 | Active | |
ARMAJARO HOLDINGS LIMITED | Director | 1998-06-04 | CURRENT | 1998-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM 16 Charles Street London W1J 5DS | |
PSC05 | Change of details for Armajaro Holdings Limited as a person with significant control on 2018-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;USD 35006160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;USD 35006160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARK RICHARD BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY MICHAEL CHARLES MORLEY | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;USD 35006160 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR. ANTHONY RICHARD BANGOR WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IVON ALEXANDER GOWER | |
CH01 | Director's details changed for Mr Richard Ivon Alexander Gower on 2015-01-22 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL TREGAR | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;USD 35006160 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Previous accounting period extended from 30/09/13 TO 31/12/13 | |
SH02 | Sub-division of shares on 2013-02-21 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;USD 35006160 | |
AR01 | 03/09/13 FULL LIST | |
SH01 | 21/02/13 STATEMENT OF CAPITAL USD 35000002 | |
SH01 | 21/02/13 STATEMENT OF CAPITAL USD 35000681 | |
SH01 | 21/02/13 STATEMENT OF CAPITAL USD 35001261 | |
SH01 | 21/02/13 STATEMENT OF CAPITAL USD 35001201 | |
SH01 | 21/02/13 STATEMENT OF CAPITAL USD 35002721 | |
SH01 | 21/02/13 STATEMENT OF CAPITAL USD 35000001 | |
RES13 | SHARES SUBDIVIDED 21/02/2013 | |
RES01 | ADOPT ARTICLES 21/02/2013 | |
RES01 | ADOPT ARTICLES 21/02/2013 | |
SH01 | 21/02/13 STATEMENT OF CAPITAL USD 34996161 | |
SH01 | 03/09/12 STATEMENT OF CAPITAL USD 3841 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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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 ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |