Henderson Administration Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 1, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2013-12-31 Cash in hand £2 0% Net Worth £2 0% Shareholder's funds £2 0%
AMP ASSET MANAGEMENT LIMITED
Company type Private Limited Company , Dissolved Company Number 03232618 Record last updated Monday, October 6, 2014 12:39:24 PM UTC Official Address 9 Floor 201 Bishopsgate There are 560 companies registered at this street
Postal Code EC2M3AE Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Jul 30, 2014 Change of particulars for director Registry Jul 30, 2014 Change of particulars for director 3232... Registry Jul 30, 2014 Change of particulars for director Registry Jul 30, 2014 Change of particulars for director 3232... Registry Jul 30, 2014 Change of particulars for director Registry Jun 11, 2014 Appointment of a person as Secretary Registry Apr 9, 2014 Resignation of one Secretary Registry Apr 9, 2014 Change of registered office address Registry Apr 1, 2014 Appointment of a person as Secretary Registry Apr 1, 2014 Resignation of one Secretary and one Company Secretary Registry Aug 6, 2013 Annual return Financials Aug 1, 2013 Annual accounts Registry Jul 25, 2013 Change of particulars for director Registry Apr 9, 2013 Resignation of one Director Registry Mar 28, 2013 Resignation of one Director (a man) Registry Jan 29, 2013 Resignation of one Director Registry Jan 10, 2013 Appointment of a man as Director Registry Dec 12, 2012 Appointment of a man as Director and Tax Advisor Registry Aug 1, 2012 Annual return Financials Jul 11, 2012 Annual accounts Registry Aug 4, 2011 Annual return Financials Jun 14, 2011 Annual accounts Registry Sep 27, 2010 Change of particulars for director Financials Aug 26, 2010 Annual accounts Registry Aug 3, 2010 Annual return Registry Jan 7, 2010 Change of particulars for director Registry Jan 7, 2010 Change of particulars for director 3232... Registry Jan 7, 2010 Change of particulars for director Registry Dec 2, 2009 Resignation of one Director Registry Dec 2, 2009 Resignation of one Director 3232... Registry Nov 25, 2009 Appointment of a woman as Director Registry Nov 25, 2009 Appointment of a man as Director Registry Nov 20, 2009 Appointment of a man as Director 3232... Registry Nov 2, 2009 Three appointments: 2 men and a woman,: 2 men and a woman Registry Aug 17, 2009 Annual return Registry Aug 10, 2009 Resignation of a director Financials Jul 15, 2009 Annual accounts Registry May 22, 2009 Appointment of a man as Director Registry May 19, 2009 Appointment of a man as Director 3232... Registry Feb 27, 2009 Resignation of a director Registry Feb 10, 2009 Resignation of one Chartered Surveyor and one Director (a man) Registry Nov 18, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 18, 2008 Change in situation or address of registered office Registry Sep 5, 2008 Annual return Financials Apr 30, 2008 Annual accounts Registry Sep 21, 2007 Appointment of a director Registry Sep 13, 2007 Appointment of a man as Fund Manager and Director Financials Aug 8, 2007 Annual accounts Registry Aug 1, 2007 Annual return Registry Jan 17, 2007 Resignation of one Chartered Accountant and one Director (a man) Financials Oct 17, 2006 Annual accounts Registry Sep 22, 2006 Annual return Registry Sep 11, 2006 Appointment of a director Registry Feb 28, 2006 Appointment of a man as Chartered Surveyor and Director Registry Feb 28, 2006 Resignation of a director Financials Sep 5, 2005 Annual accounts Registry Sep 1, 2005 Annual return Financials Oct 5, 2004 Annual accounts Registry Aug 5, 2004 Annual return Financials Oct 22, 2003 Annual accounts Registry Aug 29, 2003 Annual return Financials Oct 2, 2002 Annual accounts Registry Sep 3, 2002 Annual return Registry May 30, 2002 Change in situation or address of registered office Registry Jan 17, 2002 Resignation of a director Registry Jan 10, 2002 Resignation of a woman Registry Sep 28, 2001 Resignation of a director Registry Sep 21, 2001 Resignation of one Property Investment Consultant and one Director (a man) Registry Aug 16, 2001 Annual return Financials May 4, 2001 Annual accounts Registry Jan 4, 2001 Notice of change of directors or secretaries or in their particulars Registry Nov 23, 2000 Resignation of a director Registry Nov 6, 2000 Appointment of a director Registry Nov 6, 2000 Appointment of a director 3232... Registry Nov 3, 2000 Resignation of one Chartered Surveyor and one Director (a man) Registry Oct 25, 2000 Two appointments: 2 men Registry Oct 20, 2000 Change in situation or address of registered office Registry Aug 17, 2000 Annual return Financials Mar 31, 2000 Annual accounts Registry Mar 28, 2000 Appointment of a director Registry Mar 20, 2000 Appointment of a director 3232... Registry Mar 2, 2000 Resignation of a director Registry Mar 2, 2000 Appointment of a director Registry Mar 2, 2000 Appointment of a director 3232... Registry Mar 2, 2000 Appointment of a director Registry Mar 2, 2000 Appointment of a director 3232... Registry Feb 17, 2000 Change of name certificate Registry Feb 17, 2000 Company name change Registry Feb 16, 2000 Five appointments: 4 men and a woman,: 4 men and a woman Registry Nov 21, 1999 Appointment of a director Registry Nov 16, 1999 Resignation of a director Registry Oct 29, 1999 Appointment of a man as Actuary and Director Registry Aug 12, 1999 Annual return Registry Apr 12, 1999 Resignation of a director Registry Apr 1, 1999 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 26, 1999 Change of name certificate Registry Feb 26, 1999 Company name change Financials Feb 25, 1999 Annual accounts Registry Sep 1, 1998 Annual return Registry Jul 21, 1998 Appointment of a director