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Dato Capital United Kingdom

Amp Capital Investment Management (Uk) Ltd

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Reports

Full Company Report  AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2013)
  • all other documents available
  • 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

AMP CAPITAL REDDING INVESTORS (UK) LIMITED
AMP CAPITAL BROOKFIELD (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05775408
Record last updated Monday, October 16, 2017 8:31:44 AM UTC
Official Address 138 The St Botolph Building Houndsditch
Region City Of London, England
Sector Fund management activities

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AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102020-12024-22024-32024-42024-72024-82024-102025-12025-20123

Searches

AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-52021-22023-42024-101
Document TypeDoc. Type Publication datePub. date Download link
Registry May 19, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 3, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 26, 2015 Striking off application by a company Striking off application by a company
Registry Nov 12, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 12, 2014 Statement of capital Statement of capital
Registry Nov 12, 2014 Solvency statement Solvency statement
Registry Nov 12, 2014 Resolution Resolution
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Apr 10, 2014 Annual return Annual return
Financials Apr 30, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Change of particulars for director Change of particulars for director
Registry Apr 19, 2013 Annual return Annual return
Registry Aug 24, 2012 Resignation of one Director Resignation of one Director
Registry Aug 20, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2012 Change of name certificate Change of name certificate
Registry Jun 29, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Company name change Company name change
Registry Jun 29, 2012 Resignation of one Director Resignation of one Director
Registry May 24, 2012 Change of particulars for director Change of particulars for director
Registry May 24, 2012 Change of particulars for director 2588774... Change of particulars for director 2588774...
Registry May 24, 2012 Change of particulars for director Change of particulars for director
Registry Apr 12, 2012 Annual return Annual return
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Mar 13, 2012 Change of registered office address Change of registered office address
Registry Mar 13, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 5, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2011 Appointment of a person as Director 2587473... Appointment of a person as Director 2587473...
Registry Dec 13, 2011 Resignation of one Director Resignation of one Director
Registry Dec 13, 2011 Resignation of one Director 2587473... Resignation of one Director 2587473...
Registry Dec 6, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 1, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 21, 2011 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
Registry May 10, 2011 Annual return Annual return
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Change of particulars for director 2630269... Change of particulars for director 2630269...
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry Apr 27, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Apr 27, 2011 Annual accounts Annual accounts
Registry Mar 18, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 15, 2010 Resignation of one Chief Investment Officer and one Director (a man) Resignation of one Chief Investment Officer and one Director (a man)
Registry May 5, 2010 Annual return Annual return
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry May 4, 2010 Change of particulars for director 2644647... Change of particulars for director 2644647...
Registry May 4, 2010 Change of particulars for director Change of particulars for director
Registry May 4, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 4, 2010 Change of particulars for director Change of particulars for director
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Resignation of one Director Resignation of one Director
Registry Feb 17, 2010 Resignation of 2 people: one Executive Director/ Ceo and one Director (a man) Resignation of 2 people: one Executive Director/ Ceo and one Director (a man)
Registry Nov 30, 2009 Memorandum of association Memorandum of association
Registry Nov 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 28, 2009 Resolution Resolution
Registry Oct 28, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 25, 2009 Change of name certificate Change of name certificate
Registry Oct 25, 2009 Company name change Company name change
Registry Oct 6, 2009 Resolution Resolution
Registry Oct 6, 2009 Change of name 10 Change of name 10
Registry May 1, 2009 Resignation of one Head Of Infrastructure and one Director (a man) Resignation of one Head Of Infrastructure and one Director (a man)
Registry May 1, 2009 Annual return Annual return
Registry May 1, 2009 Resignation of a person Resignation of a person
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Appointment of a person Appointment of a person
Registry Apr 14, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2009 Appointment of a person Appointment of a person
Registry Jan 26, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 19, 2009 Resolution Resolution
Registry Jan 19, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 12, 2008 Resignation of a person Resignation of a person
Registry Dec 11, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Dec 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 6, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Annual return Annual return
Registry May 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2008 Notice of change of directors or secretaries or in their particulars 2588530... Notice of change of directors or secretaries or in their particulars 2588530...
Registry May 18, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2007 Annual return Annual return
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars 1944964... Notice of change of directors or secretaries or in their particulars 1944964...
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 11, 2006 Accounts Accounts
Registry Sep 11, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2006 Resolution Resolution
Registry Apr 18, 2006 Resolution 1945130... Resolution 1945130...
Registry Apr 18, 2006 Elective resolution Elective resolution
Registry Apr 18, 2006 Resignation of a person Resignation of a person
Registry Apr 18, 2006 Resignation of a person 1945130... Resignation of a person 1945130...
Registry Apr 18, 2006 Appointment of a person Appointment of a person
Registry Apr 18, 2006 Resignation of a person Resignation of a person
Registry Apr 13, 2006 Appointment of a person Appointment of a person
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