Complete Asset Life Management Group LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
- original incorporation documents (if available)
- 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 | 2022-12-31 | |
|---|
COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED
COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 13106158 |
| Universal Entity Code | 1269-3885-4685-7224 |
|---|
| Record last updated | Wednesday, April 23, 2025 3:36:03 PM UTC |
| Official Address | 17 Unit Navigation Business Village Riversway Docklands There are 9 companies registered at this street |
| Locality | Riversway |
| Region | Lancashire, England |
| Postal Code | PR22YP |
| Sector | Dormant Company |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 31, 2024 | Resignation of one Director (a man) | |
| Registry | Oct 31, 2024 | Resignation of one Director (a man) 13106... | |
| Registry | Oct 14, 2024 | Appointment of a man as Ceo and Director | |
| Registry | Oct 14, 2024 | Appointment of a man as Director and Ceo | |
| Registry | Dec 31, 2022 | Resignation of one Director (a woman) | |
| Registry | Dec 31, 2022 | Resignation of one Director (a woman) 13106... | |
| Registry | Oct 27, 2022 | Appointment of a man as Director and Accountant | |
| Registry | Oct 27, 2022 | Appointment of a man as Director and Accountant 13106... | |
| Registry | Jun 30, 2022 | Resignation of one Director (a man) | |
| Registry | May 3, 2022 | Appointment of a man as Director | |
| Registry | Mar 25, 2021 | Appointment of a woman as Director | |
| Registry | Mar 25, 2021 | Appointment of a woman as Director 8656... | |
| Registry | Dec 31, 2020 | Appointment of a man as Director | |
| Registry | Dec 31, 2020 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Nov 27, 2020 | Resignation of one Director (a woman) | |
| Registry | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Mar 3, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 4, 2020 | Resignation of one Director (a man) 8656... | |
| Registry | Dec 13, 2019 | Appointment of a woman | |
| Registry | Apr 19, 2018 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Apr 19, 2018 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Feb 9, 2017 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Feb 9, 2017 | Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Feb 9, 2017 | Appointment of a man as Director | |
| Registry | Nov 25, 2016 | Two appointments: 2 men | |
| Registry | Sep 1, 2015 | Annual return | |
| Financials | Apr 17, 2015 | Annual accounts | |
| Registry | Apr 17, 2015 | Change of accounting reference date | |
| Registry | Sep 2, 2014 | Annual return | |
| Registry | Sep 2, 2014 | Change of particulars for director | |
| Registry | Sep 2, 2014 | Change of particulars for director 8656... | |
| Registry | Aug 19, 2014 | Registration of a charge / charge code | |
| Registry | Jan 27, 2014 | Company name change | |
| Registry | Jan 27, 2014 | Change of name certificate | |
| Registry | Jan 20, 2014 | Change of name 10 | |
| Registry | Jan 2, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Dec 17, 2013 | Authorised allotment of shares and debentures | |
| Registry | Dec 17, 2013 | Alteration to memorandum and articles | |
| Registry | Dec 13, 2013 | Notice of particulars of variation of rights attached to shares | |
| Registry | Dec 13, 2013 | Notice of name or other designation of class of shares | |
| Registry | Dec 10, 2013 | Return of allotment of shares | |
| Registry | Dec 6, 2013 | Appointment of a man as Director | |
| Registry | Nov 20, 2013 | Appointment of a man as Director 8656... | |
| Registry | Aug 19, 2013 | Two appointments: 2 men | |
