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Dato Capital United Kingdom

The Asset Management Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts THE ASSET MANAGEMENT GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2014)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MARBLEHURST LIMITED

Details

Company type Private Limited Company, Active
Company Number 03292378
Record last updated Saturday, October 21, 2023 8:56:28 AM UTC
Official Address 13 High Street Holy Trinity
There are 130 companies registered at this street
Postal Code GU13DG
Sector Management of real estate on a fee or contract basis

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Directors

Document Type Publication date Download link
Registry Sep 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2023 Appointment of a man as Group Mortgage Services Director and Director Appointment of a man as Group Mortgage Services Director and Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2020 Resignation of one Director (a man) 3292... Resignation of one Director (a man) 3292...
Registry Oct 31, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry Apr 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 19, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 25, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 24, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 3, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 2014 Resignation of one Director Resignation of one Director
Registry Jan 2, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2013 Annual return Annual return
Registry Dec 4, 2013 Change of particulars for director Change of particulars for director
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Aug 30, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 16, 2013 Change of particulars for director Change of particulars for director
Registry Apr 16, 2013 Change of particulars for director 3292... Change of particulars for director 3292...
Registry Apr 16, 2013 Change of particulars for director Change of particulars for director
Registry Mar 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 24, 2013 Change of particulars for director Change of particulars for director
Registry Dec 17, 2012 Annual return Annual return
Registry Jul 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jun 28, 2012 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Mar 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2012 Resignation of one Director Resignation of one Director
Registry Mar 14, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Feb 20, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Annual return Annual return
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Change of particulars for director Change of particulars for director
Registry Dec 21, 2010 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Financials Oct 10, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2009 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Financials Feb 3, 2008 Annual accounts 3292... Annual accounts 3292...
Registry Jan 7, 2008 Annual return Annual return
Registry Aug 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 26, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 17, 2007 Appointment of a director Appointment of a director
Registry Apr 17, 2007 Appointment of a director 3292... Appointment of a director 3292...
Registry Apr 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2007 Appointment of a director Appointment of a director
Registry Apr 10, 2007 Appointment of a director 3292... Appointment of a director 3292...
Registry Mar 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Mar 16, 2007 Annual return Annual return
Registry Mar 9, 2007 Resignation of a director Resignation of a director
Registry Mar 9, 2007 Resignation of a director 3292... Resignation of a director 3292...
Registry Jan 5, 2007 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Sep 25, 2006 Appointment of a director Appointment of a director
Registry Sep 25, 2006 Resignation of a director Resignation of a director
Registry Sep 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2006 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Annual return Annual return
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Mar 4, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 9, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Financials Dec 31, 2003 Annual accounts 3292... Annual accounts 3292...
Registry Dec 19, 2003 Annual return Annual return
Registry Mar 18, 2003 Annual return 3292... Annual return 3292...
Financials Nov 27, 2002 Annual accounts Annual accounts
Registry Mar 7, 2002 Annual return Annual return
Financials Oct 3, 2001 Annual accounts Annual accounts
Financials Apr 10, 2001 Annual accounts 3292... Annual accounts 3292...
Registry Jan 10, 2001 Annual return Annual return
Registry Aug 1, 2000 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jul 31, 2000 Annual accounts Annual accounts
Registry Jul 11, 2000 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Mar 25, 1999 Annual accounts Annual accounts
Registry Mar 24, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 1999 Annual return Annual return
Registry Sep 16, 1998 Change of accounting reference date Change of accounting reference date
Registry Feb 1, 1998 Annual return Annual return
Registry Oct 8, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 1997 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 1, 1997 Appointment of a director Appointment of a director
Registry Mar 27, 1997 Company name change Company name change
Registry Mar 26, 1997 Change of name certificate Change of name certificate
Registry Mar 20, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 1997 Resignation of a director Resignation of a director
Registry Mar 20, 1997 Appointment of a director Appointment of a director
Registry Mar 19, 1997 Alter mem and arts Alter mem and arts

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