A m a S LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)shareholder details and share percentages 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
WOOTTON ASSET MANAGERS LIMITED
Company type Private Limited Company , Active Company Number 01131592 Record last updated Friday, November 17, 2023 11:08:24 AM UTC Official Address 30 Warwick Street West End There are 420 companies registered at this street
Postal Code W1B5NH Sector Management of real estate on a fee or contract basis
Visits Document Type Publication date Download link Registry Nov 6, 2023 Appointment of a man as Finance Director and Director Registry Oct 31, 2023 Resignation of one Director (a man) Registry Sep 30, 2022 Resignation of one Director (a woman) Registry Sep 30, 2022 Appointment of a man as Director and Chartered Accountant Registry Apr 16, 2021 Resignation of one Director (a man) Registry Oct 30, 2020 Resignation of 2 people: one Director (a man) Registry Oct 1, 2020 Three appointments: 2 women and a man,: 2 women and a man Registry Mar 1, 2019 Resignation of one Director (a man) Registry Nov 27, 2017 Appointment of a man as Managing Director and Director Registry May 31, 2017 Appointment of a man as Accountant and Director 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 Registry Apr 9, 2014 Change of registered office address Registry Mar 25, 2014 Miscellaneous document Registry Jan 2, 2014 Annual return Financials Oct 7, 2013 Annual accounts Registry Jan 17, 2013 Annual return Registry Nov 1, 2012 Change of registered office address Financials Oct 2, 2012 Annual accounts Registry Mar 15, 2012 Resignation of one Director Registry Mar 15, 2012 Resignation of one Secretary Registry Mar 15, 2012 Appointment of a man as Secretary Registry Mar 15, 2012 Appointment of a man as Director Registry Mar 1, 2012 Two appointments: 2 men Registry Jan 3, 2012 Annual return Financials Sep 1, 2011 Annual accounts Registry Jan 10, 2011 Annual return Financials Apr 19, 2010 Annual accounts Registry Jan 8, 2010 Annual return Registry Jan 8, 2010 Change of particulars for director Registry Jan 8, 2010 Change of particulars for corporate secretary Financials Sep 16, 2009 Annual accounts Registry Jan 12, 2009 Annual return Financials Aug 28, 2008 Annual accounts Registry May 14, 2008 Appointment of a man as Director Registry May 6, 2008 Resignation of a director Registry May 6, 2008 Resignation of a director 1131... Registry Apr 2, 2008 Appointment of a man as Director and Chartered Surveyor Registry Feb 26, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 23, 2008 Annual return Financials Oct 31, 2007 Annual accounts Registry Feb 22, 2007 Annual return Financials Jul 14, 2006 Annual accounts Registry Jan 24, 2006 Annual return Registry Jan 17, 2006 Appointment of a director Registry Jan 17, 2006 Resignation of a director Registry Dec 9, 2005 Appointment of a man as Accountant and Director Registry Dec 5, 2005 Resignation of one European Finance Director and one Director (a man) Financials Apr 18, 2005 Annual accounts Registry Jan 28, 2005 Annual return Registry Jul 9, 2004 Appointment of a secretary Registry Jul 9, 2004 Resignation of a secretary Registry Jul 1, 2004 Appointment of a person as Secretary Registry Jul 1, 2004 Resignation of one Secretary (a man) Financials Apr 6, 2004 Annual accounts Registry Feb 23, 2004 Appointment of a director Registry Feb 23, 2004 Resignation of a director Registry Jan 19, 2004 Annual return Registry Jan 1, 2004 Appointment of a man as Chartered Surveyor and Director Registry Dec 31, 2003 Resignation of one Chartered Surveyor and one Director (a man) Financials Aug 21, 2003 Annual accounts Registry Feb 4, 2003 Resignation of a director Registry Jan 28, 2003 Resignation of one Chartered Surveyor and one Director (a man) Registry Jan 13, 2003 Annual return Registry Oct 18, 2002 Appointment of a director Financials Sep 13, 2002 Annual accounts Registry Jul 26, 2002 Appointment of a director Registry Jun 28, 2002 Appointment of a man as European Finance Director and Director Registry Jun 18, 2002 Resignation of a director Registry Jun 12, 2002 Resignation of one Chartered Surveyor and one Director (a man) Registry Jun 12, 2002 Appointment of a man as Director and Chartered Surveyor Registry Feb 14, 2002 Appointment of a director Registry Jan 29, 2002 Notice of change of directors or secretaries or in their particulars Registry Jan 29, 2002 Appointment of a director Registry Jan 29, 2002 Resignation of a director Registry Jan 24, 2002 Annual return Registry Jan 21, 2002 Two appointments: 2 men Registry Jan 21, 2002 Resignation of one Chartered Surveyor and one Director (a man) Registry Aug 15, 2001 Appointment of a director Registry Jul 27, 2001 Resignation of a director Financials Jul 20, 2001 Annual accounts Registry Jul 5, 2001 Appointment of a man as Director and Chartered Surveyor Registry Jun 29, 2001 Resignation of one Chartered Accountant and one Director (a man) Registry Jan 15, 2001 Annual return Financials Oct 31, 2000 Annual accounts Registry Jan 19, 2000 Annual return Registry Dec 17, 1999 Auditor's letter of resignation Financials Sep 21, 1999 Annual accounts Registry Mar 10, 1999 Appointment of a director Registry Mar 10, 1999 Resignation of a director Registry Mar 10, 1999 Appointment of a director Registry Mar 10, 1999 Resignation of a director Registry Mar 10, 1999 Appointment of a director Registry Feb 23, 1999 Resignation of 2 people: one Limited Company, one Financial Controller and one Director (a man) Registry Feb 23, 1999 Appointment of a man as Chartered Accountant and Director Registry Feb 11, 1999 Company name change Registry Feb 10, 1999 Change of name certificate Registry Jan 20, 1999 Annual return Financials Oct 13, 1998 Annual accounts Registry Mar 20, 1998 Appointment of a director Registry Mar 20, 1998 Annual return
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