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Origen (Awm) Ltd

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Full Company Report  ORIGEN (AWM) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 29, 2003)
  • 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

AFPS ASSET MANAGEMENT LIMITED
AURORA WEALTH MANAGEMENT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04307739
Record last updated Monday, March 26, 2018 7:26:55 AM UTC
Official Address Kpmg LLp 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 327 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Auxiliary financial intermed

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ORIGEN (AWM) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32022-901

Searches

ORIGEN (AWM) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 3, 2012 Appointment of a man as Director and Financial Advisor Appointment of a man as Director and Financial Advisor
Registry Jun 7, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 19, 2012 Liquidator's progress report Liquidator's progress report
Registry Mar 7, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 12, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Aug 2, 2011 Change of registered office address Change of registered office address
Registry Jul 27, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 27, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 27, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 27, 2011 Resolution Resolution
Registry May 17, 2011 Resignation of one Director Resignation of one Director
Registry May 17, 2011 Resignation of one Director 2636411... Resignation of one Director 2636411...
Registry May 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2011 Resignation of one Director Resignation of one Director
Registry Apr 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2011 Appointment of a person as Director 8385365... Appointment of a person as Director 8385365...
Registry Mar 10, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 5, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 16, 2010 Annual return Annual return
Registry Nov 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 16, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 15, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Nov 10, 2008 Annual return Annual return
Registry Sep 17, 2008 Resignation of a person Resignation of a person
Registry Sep 17, 2008 Appointment of a person Appointment of a person
Registry Aug 29, 2008 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Aug 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 2008 Resignation of a person Resignation of a person
Registry Aug 20, 2008 Resignation of a director Resignation of a director
Registry Aug 20, 2008 Resignation of a person Resignation of a person
Registry Aug 20, 2008 Appointment of a person Appointment of a person
Registry Jul 31, 2008 Appointment of a person as Director Appointment of a person as Director
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Appointment of a person Appointment of a person
Registry Nov 29, 2007 Appointment of a person 1910303... Appointment of a person 1910303...
Registry Nov 27, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 26, 2007 Resignation of a person Resignation of a person
Registry Nov 21, 2007 Annual return Annual return
Registry Nov 19, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Mar 31, 2007 Annual accounts Annual accounts
Registry Nov 10, 2006 Annual return Annual return
Financials Jun 3, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Resolution Resolution
Registry Jan 27, 2006 Resolution 1879343... Resolution 1879343...
Registry Jan 27, 2006 Elective resolution Elective resolution
Registry Jan 27, 2006 Resolution Resolution
Registry Nov 21, 2005 Appointment of a person Appointment of a person
Registry Nov 1, 2005 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Oct 27, 2005 Annual return Annual return
Financials Apr 13, 2005 Annual accounts Annual accounts
Registry Mar 8, 2005 Resignation of a person Resignation of a person
Registry Mar 8, 2005 Resignation of a person 1910062... Resignation of a person 1910062...
Registry Mar 8, 2005 Resignation of a person Resignation of a person
Registry Mar 8, 2005 Resignation of a person 1844879... Resignation of a person 1844879...
Registry Mar 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2005 Resignation of a person Resignation of a person
Registry Mar 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2005 Appointment of a person Appointment of a person
Registry Mar 7, 2005 Company name change Company name change
Registry Mar 7, 2005 Change of name certificate Change of name certificate
Registry Feb 28, 2005 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Feb 28, 2005 Resignation of 5 people: one Financial Advisor, one Company Director, one Secretary (a man) and one Director (a man) Resignation of 5 people: one Financial Advisor, one Company Director, one Secretary (a man) and one Director (a man)
Registry Nov 22, 2004 Annual return Annual return
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Dec 9, 2003 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Oct 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 15, 2003 Annual accounts Annual accounts
Registry Jul 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2003 Change of accounting reference date Change of accounting reference date
Registry May 9, 2003 Accounts Accounts
Registry Mar 25, 2003 Resignation of a person Resignation of a person
Registry Jan 20, 2003 Resignation of one Financial Advisor and one Director (a man) Resignation of one Financial Advisor and one Director (a man)
Registry Nov 18, 2002 Annual return Annual return
Registry Sep 18, 2002 Memorandum of association Memorandum of association
Registry Sep 17, 2002 Appointment of a person Appointment of a person
Registry Sep 17, 2002 Appointment of a person 1879343... Appointment of a person 1879343...
Registry Sep 17, 2002 Appointment of a person Appointment of a person
Registry Sep 17, 2002 Appointment of a director Appointment of a director
Registry Sep 17, 2002 Appointment of a director 1867561... Appointment of a director 1867561...
Registry Sep 10, 2002 Company name change Company name change
Registry Sep 10, 2002 Change of name certificate Change of name certificate
Registry Aug 30, 2002 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 5, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 5, 2002 Resignation of a person Resignation of a person
Registry Feb 5, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 5, 2002 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 Feb 5, 2002 Resolution Resolution
Registry Dec 18, 2001 Resignation of one Independent Financial Adviser and one Director (a man) Resignation of one Independent Financial Adviser and one Director (a man)
Registry Dec 17, 2001 Appointment of a person Appointment of a person
Registry Dec 7, 2001 Appointment of a person 1844704... Appointment of a person 1844704...
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