Name: |
TRUSTEE ASSET MANAGEMENT LIMITED
SOVEREIGN 29 LTD |
Address: | 24 CONDUIT PLACE, LONDON, W2 1EP |
Incorporation Date: | 1982-05-11 |
date | name | form type |
2019-10-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-07-15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2019-06-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-06-26 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002294 | LIQ10 |
2018-02-21 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | CS01 |
2018-06-12 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-10-04 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROMC/O RICHES AND COMPANY34 ANYARDS ROADCOBHAMSURREYKT11 2LAENGLAND | AD01 |
2018-09-28 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2018-09-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-09-28 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2017-06-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-03-08 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | CS01 |
2016-03-23 | 15/02/16 FULL LIST | AR01 |
2016-06-10 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-01-08 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2016-01-08 | COMPANY NAME CHANGED TRUSTEE ASSET MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 08/01/16 | CERTNM |
2015-12-22 | DIRECTOR APPOINTED MR DOMINIC ROSE | AP01 |
2015-12-22 | APPOINTMENT TERMINATED, SECRETARY BOB BRADLEY | TM02 |
2015-12-22 | DIRECTOR APPOINTED MR NICHOLAS PAUL BIRD | AP01 |
2015-12-22 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRD | TM01 |
2015-04-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-07-27 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHOESMITH | TM01 |
2015-12-22 | DIRECTOR APPOINTED MR BOB BRADLEY | AP01 |
2015-07-27 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARISH | TM01 |
2015-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROMSOVEREIGN HOUSE29-31 LIMPSFIELD ROADSANDERSTEADSURREYCR2 9LA | AD01 |
2015-02-24 | 15/02/15 FULL LIST | AR01 |
2015-12-22 | APPOINTMENT TERMINATED, DIRECTOR BOB BRADLEY | TM01 |
2015-12-22 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROSE | TM01 |
2014-05-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-03-13 | 15/02/14 FULL LIST | AR01 |
2013-05-21 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2013-03-15 | 15/02/13 FULL LIST | AR01 |
2012-03-09 | 15/02/12 FULL LIST | AR01 |
2012-03-28 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PARISH / 01/07/2011 | CH01 |
2012-07-10 | CURREXT FROM 30/09/2012 TO 31/12/2012 | AA01 |
2011-03-14 | 15/02/11 FULL LIST | AR01 |
2011-04-14 | 30/09/10 TOTAL EXEMPTION FULL | AA |
2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHOESMITH / 03/03/2010 | CH01 |
2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOB BRADLEY / 03/03/2010 | CH01 |
2010-03-10 | 15/02/10 FULL LIST | AR01 |
2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BIRD / 03/03/2010 | CH01 |
2010-10-18 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARISH | TM01 |
2010-04-28 | 30/09/09 TOTAL EXEMPTION FULL | AA |
2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PARISH / 03/03/2010 | CH01 |
2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN PARISH / 03/03/2010 | CH01 |
2009-02-26 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | 363a |
2008-03-05 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | 363a |
2008-05-09 | 30/09/07 TOTAL EXEMPTION FULL | AA |
2008-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHOESMITH / 12/12/2007 | 288c |
2008-11-06 | 30/09/08 TOTAL EXEMPTION FULL | AA |
2007-03-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-03-01 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | 363a |
2007-02-01 | FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-03-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
2006-03-07 | LOCATION OF DEBENTURE REGISTER | 190 |
2006-01-30 | FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-03-07 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | 363a |
2005-02-17 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | 363s |
2005-10-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-27 18:56:46