TRUSTEE ASSET MANAGEMENT LIMITED


Registered number: 01634724
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66220 - Activities of insurance agents and brokers -> SOVEREIGN 29 LIMITED

Name: TRUSTEE ASSET MANAGEMENT LIMITED
SOVEREIGN 29 LTD
Address: 24 CONDUIT PLACE, LONDON, W2 1EP
Incorporation Date: 1982-05-11

Company status: Dissolved


Company Documents

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