About

Registered Number: 09571877
Date of Incorporation: 01/05/2015 (9 years ago)
Company Status: Active
Registered Address: 6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ,

 

Established in 2015, All Saints Asset Management Plc are based in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed as Mcdougall, Keith Ian, Hughes, Anthony Sinclair for All Saints Asset Management Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDOUGALL, Keith Ian 15 March 2016 - 1
HUGHES, Anthony Sinclair 01 May 2015 20 June 2016 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
MR01 - N/A 13 May 2020
MR01 - N/A 13 May 2020
PSC05 - N/A 03 February 2020
AUD - Auditor's letter of resignation 07 November 2019
AA - Annual Accounts 08 October 2019
PSC05 - N/A 02 September 2019
CS01 - N/A 12 August 2019
PSC05 - N/A 09 August 2019
MR01 - N/A 12 April 2019
MR01 - N/A 29 March 2019
AD01 - Change of registered office address 12 December 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 29 May 2018
MR01 - N/A 17 April 2018
CS01 - N/A 21 June 2017
AA01 - Change of accounting reference date 13 April 2017
AA - Annual Accounts 21 November 2016
AA01 - Change of accounting reference date 11 November 2016
RESOLUTIONS - N/A 12 October 2016
MR01 - N/A 31 August 2016
SH50 - Application for trading certificate for a public company 05 August 2016
AR01 - Annual Return 22 July 2016
AP01 - Appointment of director 18 July 2016
TM01 - Termination of appointment of director 15 July 2016
AR01 - Annual Return 16 June 2016
AP01 - Appointment of director 23 March 2016
AP04 - Appointment of corporate secretary 22 March 2016
MA - Memorandum and Articles 17 March 2016
CERTNM - Change of name certificate 13 March 2016
CONNOT - N/A 13 March 2016
TM01 - Termination of appointment of director 23 February 2016
AD01 - Change of registered office address 23 October 2015
TM02 - Termination of appointment of secretary 22 October 2015
SH50 - Application for trading certificate for a public company 29 June 2015
NEWINC - New incorporation documents 01 May 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2020 Outstanding

N/A

A registered charge 08 May 2020 Outstanding

N/A

A registered charge 25 March 2019 Outstanding

N/A

A registered charge 22 March 2019 Outstanding

N/A

A registered charge 28 March 2018 Outstanding

N/A

A registered charge 15 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.