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Dato Capital United Kingdom

Carillion Asset Management LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 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

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 01122808
Record last updated Friday, July 6, 2018 1:53:27 AM UTC
Official Address 24 Birch Street St Peter's
There are 502 companies registered at this street
Postal Code WV14HY
Sector Other specialised construction activities n.e.c.

Charts

Visits

CARILLION ASSET MANAGEMENT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 3, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Feb 5, 2018 Winding-up orders Winding-up orders
Registry Dec 13, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials May 24, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Annual return Annual return
Registry Nov 23, 2012 Resignation of one Director Resignation of one Director
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Jan 3, 2012 Resignation of one Director 1122... Resignation of one Director 1122...
Registry Dec 19, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2011 Appointment of a man as Director 1122... Appointment of a man as Director 1122...
Registry Dec 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 8, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 12, 2011 Change of particulars for director Change of particulars for director
Registry May 3, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2010 Statement of companies objects Statement of companies objects
Registry Dec 17, 2010 Change of particulars for director Change of particulars for director
Registry Dec 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2010 Appointment of a man as Director 1122... Appointment of a man as Director 1122...
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Director 1122... Resignation of one Director 1122...
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Annual return Annual return
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 1122... Change of particulars for director 1122...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Jul 21, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2009 Resignation of a director Resignation of a director
Registry Apr 29, 2009 Annual return Annual return
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Resignation of a director Resignation of a director
Financials Dec 3, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 11, 2008 Annual return Annual return
Registry Jul 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2008 Appointment of a man as Director 1122... Appointment of a man as Director 1122...
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2008 Change of name certificate Change of name certificate
Registry Mar 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2008 Appointment of a man as Director 1122... Appointment of a man as Director 1122...
Registry Feb 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2008 Resignation of a director Resignation of a director
Registry Feb 25, 2008 Resignation of a director 1122... Resignation of a director 1122...
Registry Aug 20, 2007 Resignation of a director Resignation of a director
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Annual return Annual return
Registry May 2, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Mar 28, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 7, 2007 Resignation of a director Resignation of a director
Registry Mar 7, 2007 Resignation of a director 1122... Resignation of a director 1122...
Registry Mar 7, 2007 Resignation of a director Resignation of a director
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Annual return Annual return
Registry Mar 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 2006 Appointment of a director Appointment of a director
Registry Feb 22, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 22, 2006 Section 175 comp act 06 08 1122... Section 175 comp act 06 08 1122...
Registry Feb 22, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2006 Appointment of a secretary Appointment of a secretary
Financials Sep 6, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Annual return Annual return
Registry Feb 21, 2005 Appointment of a director Appointment of a director
Registry Jan 29, 2005 Appointment of a director 1122... Appointment of a director 1122...
Registry Jan 25, 2005 Resignation of a director Resignation of a director
Registry Jan 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2005 Appointment of a secretary Appointment of a secretary
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 12, 2004 Appointment of a director Appointment of a director
Registry Sep 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 2004 Change of name certificate Change of name certificate
Registry Apr 27, 2004 Annual return Annual return
Registry Jan 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2004 Resignation of a director Resignation of a director
Registry Oct 7, 2003 Change of name certificate Change of name certificate
Financials Jun 7, 2003 Annual accounts Annual accounts
Registry May 21, 2003 Annual return Annual return
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 24, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Annual return Annual return
Registry Apr 18, 2002 Appointment of a director Appointment of a director

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