Susd Asset Management (Holdings) Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
- 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
|
|
Last balance sheet date | 2024-06-30 | |
Trade Debtors | £1,433 | -3,397% |
Employees | £1 | 0% |
Total assets | £795,990 | -7.25% |
ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY
CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC
Company type |
Private Limited Company, Active |
Company Number |
05535356 |
Record last updated |
Thursday, December 7, 2017 9:15:46 AM UTC |
Official Address |
21 Marina Court Castle Street Hull Hu11tj Myton
There are 127 companies registered at this street
|
Locality |
Myton |
Region |
Kingston Upon Hull, England |
Postal Code |
HU11TJ
|
Sector |
Activities of other holding companies n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Dec 6, 2017 |
Return of allotment of shares
|  |
Registry |
Aug 24, 2017 |
Change of particulars for director
|  |
Registry |
Aug 24, 2017 |
Confirmation statement made , with updates
|  |
Financials |
Jan 5, 2017 |
Annual accounts
|  |
Registry |
Aug 30, 2016 |
Confirmation statement made , with updates
|  |
Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%)
|  |
Financials |
Jan 6, 2016 |
Annual accounts
|  |
Registry |
Aug 21, 2015 |
Annual return
|  |
Financials |
Dec 31, 2014 |
Annual accounts
|  |
Registry |
Sep 8, 2014 |
Annual return
|  |
Registry |
May 20, 2014 |
Resignation of one Director
|  |
Registry |
May 15, 2014 |
Resignation of one Company Director and one Director (a man)
|  |
Registry |
May 9, 2014 |
Resignation of one Director
|  |
Registry |
May 7, 2014 |
Resignation of one Director (a man)
|  |
Registry |
Apr 24, 2014 |
Appointment of a person as Director
|  |
Registry |
Apr 24, 2014 |
Resignation of one Director
|  |
Registry |
Apr 1, 2014 |
Appointment of a man as Company Director and Director
|  |
Registry |
Jan 6, 2014 |
Appointment of a person as Director
|  |
Registry |
Dec 20, 2013 |
Appointment of a man as Director
|  |
Financials |
Dec 12, 2013 |
Annual accounts
|  |
Registry |
Sep 9, 2013 |
Annual return
|  |
Registry |
Jul 23, 2013 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|  |
Registry |
Jul 11, 2013 |
Statement of directors in respect of the solvency statement made in accordance with section 643
|  |
Registry |
Jul 11, 2013 |
Statement of capital
|  |
Registry |
Jul 11, 2013 |
Solvency statement
|  |
Registry |
Jul 11, 2013 |
Resolution
|  |
Registry |
Jun 18, 2013 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|  |
Registry |
Jun 10, 2013 |
Return of allotment of shares
|  |
Registry |
May 2, 2013 |
Resolution
|  |
Financials |
Dec 14, 2012 |
Annual accounts
|  |
Registry |
Dec 13, 2012 |
Return of allotment of shares
|  |
Registry |
Sep 14, 2012 |
Annual return
|  |
Registry |
Sep 6, 2012 |
Change of particulars for secretary
|  |
Registry |
May 3, 2012 |
Change of registered office address
|  |
Registry |
Dec 23, 2011 |
Resignation of one Director
|  |
Registry |
Dec 23, 2011 |
Return of allotment of shares
|  |
Registry |
Dec 12, 2011 |
Resignation of one Director (a man) and one None
|  |
Registry |
Nov 24, 2011 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|  |
Registry |
Oct 27, 2011 |
Return of allotment of shares
|  |
Registry |
Oct 20, 2011 |
Resolution
|  |
Financials |
Oct 11, 2011 |
Annual accounts
|  |
Registry |
Sep 19, 2011 |
Annual return
|  |
Registry |
May 12, 2011 |
Change of accounting reference date
|  |
Registry |
Feb 18, 2011 |
Appointment of a person as Director
|  |
Registry |
Jan 20, 2011 |
Re-registration of a company from public to private
|  |
Registry |
Jan 20, 2011 |
Memorandum and articles - used in re-registration
|  |
Registry |
Jan 20, 2011 |
Resolution
|  |
Registry |
Jan 20, 2011 |
Application by a public company for re-registration as a private limited company
|  |
Registry |
Jan 18, 2011 |
Change of particulars for director
|  |
Registry |
Jan 12, 2011 |
Resolution
|  |
Registry |
Dec 15, 2010 |
Appointment of a man as Director and None
|  |
Registry |
Nov 24, 2010 |
Resignation of one Director
|  |
Registry |
Nov 1, 2010 |
Resignation of one Accountant and one Director (a man)
|  |
Registry |
Sep 16, 2010 |
Appointment of a person as Director
|  |
Registry |
Sep 15, 2010 |
Company name change
|  |
Registry |
Sep 15, 2010 |
Appointment of a person as Director
|  |
Registry |
Sep 15, 2010 |
Change of name certificate
|  |
Registry |
Sep 7, 2010 |
Annual return
|  |
Registry |
Aug 27, 2010 |
Two appointments: 2 men
|  |
Financials |
Jun 30, 2010 |
Annual accounts
|  |
Registry |
May 21, 2010 |
Change of registered office address
|  |
Registry |
Jan 8, 2010 |
Resignation of one Director
|  |
Registry |
Jan 7, 2010 |
Resignation of one Director 2586052...
|  |
Registry |
Jan 7, 2010 |
Resignation of one Director
|  |
Registry |
Jan 7, 2010 |
Resignation of one Director 2586042...
|  |
Registry |
Dec 31, 2009 |
Resignation of 4 people: one Politician, one Company Director and one Director (a man)
|  |
Registry |
Sep 24, 2009 |
Appointment of a person
|  |
Registry |
Sep 22, 2009 |
Annual return
|  |
Registry |
Sep 4, 2009 |
Appointment of a man as Director
|  |
Registry |
Jul 2, 2009 |
Resolution
|  |
Financials |
Jun 30, 2009 |
Annual accounts
|  |
Registry |
Apr 15, 2009 |
Appointment of a person
|  |
Registry |
Apr 15, 2009 |
Appointment of a person 2599191...
|  |
Registry |
Mar 24, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Mar 24, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 2587011...
|  |
Registry |
Mar 20, 2009 |
Memorandum of association
|  |
Registry |
Mar 20, 2009 |
Notice of increase in nominal capital
|  |
Registry |
Mar 20, 2009 |
Resolution
|  |
Registry |
Mar 19, 2009 |
Two appointments: 2 men
|  |
Registry |
Mar 2, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Feb 4, 2009 |
Register of members in non-legible form
|  |
Registry |
Dec 9, 2008 |
Change in situation or address of registered office
|  |
Registry |
Nov 24, 2008 |
Resolution
|  |
Registry |
Nov 21, 2008 |
Company name change
|  |
Registry |
Nov 21, 2008 |
Change of name certificate
|  |
Registry |
Oct 20, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Oct 20, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 8477837...
|  |
Registry |
Oct 20, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Oct 10, 2008 |
Appointment of a person
|  |
Registry |
Oct 10, 2008 |
Resignation of a person
|  |
Registry |
Oct 2, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Sep 29, 2008 |
Appointment of a person
|  |
Registry |
Sep 23, 2008 |
Resignation of a person
|  |
Registry |
Sep 23, 2008 |
Resignation of a person 2650503...
|  |
Registry |
Sep 19, 2008 |
Annual return
|  |
Registry |
Sep 19, 2008 |
Appointment of a person
|  |
Registry |
Sep 11, 2008 |
Resignation of 2 people: one Accountant, one Ceo and one Director (a man)
|  |
Registry |
Aug 9, 2008 |
Two appointments: 2 men
|  |
Financials |
Jul 31, 2008 |
Annual accounts
|  |
Registry |
Feb 21, 2008 |
Resignation of a person
|  |