• UK

  • EXETER ASSET MANAGEMENT LIMITED - THE PARAGON, COUNTERSLIP, BRISTOL, BS1 6BX, Grossbritannien

Firmenprofil

Handelsregisternummer
02048239
Land
Grossbritannien
Protokollierter Sitz
THE PARAGON
COUNTERSLIP
BRISTOL
BS1 6BX
THE PARAGON, COUNTERSLIP, BRISTOL, BS1 6BX UK

Management

Geschäftsführung
WILLIAM JOHN LONG
Prokuristen
ROGER ANDREW BENNETT
ROGER ANDREW BENNETT

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
20.08.1986
Gelöscht am:
2016-05-24
SIC/NACE
64301 - Activities of investment trusts

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
IAN HENDERSON ASSOCIATES LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2013-03-31

EXETER ASSET MANAGEMENT LIMITED Firmenbeschreibung

EXETER ASSET MANAGEMENT LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02048239. Die Firma wurde 20.08.1986 registriert. EXETER ASSET MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IAN HENDERSON ASSOCIATES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64301 - Activities of investment trusts" registriert. Das Unternehmen hat 1 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über The Paragon erreicht werden.
Mehr Information

Jetzt sichern EXETER ASSET MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Exeter Asset Management Limited - THE PARAGON, COUNTERSLIP, BRISTOL, BS1 6BX, Grossbritannien

1986-08-20 37 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EXETER ASSET MANAGEMENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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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 EX-LIQUIDATED (2016-05-24) - GAZ2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2015 (2016-01-26) - 4.68

    In den Warenkorb
     

  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-02-24) - 4.71

    In den Warenkorb
     

  • DECLARATION OF SOLVENCY (2014-12-04) - 4.70

    In den Warenkorb
     

  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-12-04) - 600

    In den Warenkorb
     

  • SPECIAL RESOLUTION TO WIND UP (2014-12-04) - LRESSP

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-09) - AA

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  • 31/03/14 FULL LIST (2014-04-23) - AR01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 08/04/2014 FROM (2014-04-08) - AD01

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  • REGISTERED OFFICE CHANGED ON 05/12/2014 FROM (2014-12-05) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LONG / 12/04/2013 (2013-04-12) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW BENNETT / 12/04/2013 (2013-04-12) - CH03

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-26) - AA

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  • 31/03/13 FULL LIST (2013-04-22) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-14) - AA

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  • 31/03/12 FULL LIST (2012-04-23) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-16) - AA

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  • 31/03/11 FULL LIST (2011-05-16) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LONG / 02/10/2009 (2010-04-27) - CH01

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  • 31/03/10 FULL LIST (2010-04-27) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-24) - AA

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  • REGISTERED OFFICE CHANGED ON 08/10/2010 FROM (2010-10-08) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-25) - AA

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  • DISS40 (DISS40(SOAD)) (2009-10-21) - DISS40

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  • 31/03/09 FULL LIST (2009-10-20) - AR01

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  • DIRECTOR APPOINTED WILLIAM JOHN LONG (2009-09-23) - 288a

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  • FIRST GAZETTE (2009-07-28) - GAZ1

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  • APPOINTMENT TERMINATED DIRECTOR DUNCAN ABBOT (2009-04-15) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR MICHAEL PHILLIPS (2008-10-13) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-18) - AA

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  • APPOINTMENT TERMINATED DIRECTOR ALASTAIR MCINTOSH (2008-04-23) - 288b

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  • RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-21) - 363a

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  • RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-05-02) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-16) - AA

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  • NEW SECRETARY APPOINTED (2007-09-18) - 288a

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  • SECRETARY RESIGNED (2007-09-18) - 288b

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  • RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-09) - AA

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  • NEW SECRETARY APPOINTED (2006-10-03) - 288a

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  • SECRETARY RESIGNED (2006-10-03) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-04) - AA

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  • RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-28) - 363s

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  • SECRETARY RESIGNED (2005-04-27) - 288b

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  • NEW SECRETARY APPOINTED (2005-04-27) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/09/03 (2004-01-13) - AA

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

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  • RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-04-20) - 363s

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  • DIRECTOR RESIGNED (2004-09-16) - 288b

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  • ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 (2004-09-24) - 225

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  • DIRECTOR RESIGNED (2004-11-10) - 288b

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

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  • DIRECTOR RESIGNED (2003-10-03) - 288b

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  • DIRECTOR RESIGNED (2003-09-27) - 288b

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  • DIRECTOR RESIGNED (2003-06-11) - 288b

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  • RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-04-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/02 (2003-01-08) - AA

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  • NEW DIRECTOR APPOINTED (2002-07-14) - 288a

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  • RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-04-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/01 (2001-11-20) - AA

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  • RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-04-04) - 363s

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  • ADOPT ARTICLES 31/10/00 (2001-01-12) - SRES01

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  • FULL ACCOUNTS MADE UP TO 30/09/00 (2000-11-17) - AA

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  • RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS (2000-04-06) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/99 (1999-11-26) - AA

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  • DIRECTOR RESIGNED (1999-10-11) - 288b

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  • NEW DIRECTOR APPOINTED (1999-10-11) - 288a

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  • RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS (1999-04-20) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (1999-04-20) - 288c

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  • AUDITOR'S RESIGNATION (1999-02-15) - AUD

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  • FULL ACCOUNTS MADE UP TO 30/09/98 (1999-02-10) - AA

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  • SECRETARY'S PARTICULARS CHANGED (1998-01-08) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (1998-01-09) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (1998-01-26) - 288c

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  • DIRECTOR RESIGNED (1998-08-10) - 288b

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1998-07-03) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS (1998-04-20) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS (1997-04-29) - 363a

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  • DIRECTOR RESIGNED (1997-01-14) - 288b

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  • SECRETARY'S PARTICULARS CHANGED (1997-04-29) - 288c

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-06-11) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-11-07) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-08-12) - 288a

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  • NEW DIRECTOR APPOINTED (1997-10-13) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/09/97 (1997-11-18) - AA

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  • DIRECTOR RESIGNED (1997-08-08) - 288b

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  • NEW DIRECTOR APPOINTED (1996-12-04) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/96 (1996-11-07) - AA

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  • SECRETARY RESIGNED (1996-06-05) - 288

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  • NEW SECRETARY APPOINTED (1996-06-05) - 288

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  • RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS (1996-04-14) - 363x

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  • AD 25/01/96--------- (1996-02-14) - 88(2)R

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/96 (1996-02-14) - SRES10

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  • FULL ACCOUNTS MADE UP TO 30/09/94 (1995-01-18) - AA

  • DIRECTOR RESIGNED (1995-01-12) - 288

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  • FULL ACCOUNTS MADE UP TO 30/09/95 (1995-12-06) - AA

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  • RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS (1995-04-06) - 363x

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  • RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS (1994-04-22) - 363x

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  • FULL ACCOUNTS MADE UP TO 30/09/93 (1994-02-16) - AA

  • NEW DIRECTOR APPOINTED (1993-10-13) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-10-13) - 288

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1993-09-30) - CERTNM

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  • RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS (1993-05-10) - 363x

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  • FULL GROUP ACCOUNTS MADE UP TO 30/09/92 (1993-05-10) - AA

  • FULL ACCOUNTS MADE UP TO 30/09/91 (1992-08-04) - AA

  • RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS (1992-04-03) - 363x

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  • GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 (1991-04-06) - AA

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  • RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS (1991-04-06) - 363a

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  • S386 DISP APP AUDS 18/03/91 (1991-04-06) - ELRES

  • AD 02/10/89--------- (1990-01-25) - 88(2)R

  • GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 (1990-01-25) - AA

  • RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS (1990-02-06) - 363

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  • RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS (1989-05-22) - 363

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  • GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 (1989-05-22) - AA

  • Y 210489 (1989-05-17) - ORES13

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  • RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS (1988-01-12) - 363

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  • GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 (1988-01-12) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-02-10) - 288

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  • REGISTERED OFFICE CHANGED ON 10/02/87 FROM: (1987-02-10) - 287

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1986-10-22) - 224

  • REGISTERED OFFICE CHANGED ON 04/09/86 FROM: (1986-09-04) - 287

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-09-04) - 288

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1986-08-20) - NEWINC

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  • CERTIFICATE OF INCORPORATION (1986-08-20) - CERTINC

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