Established in 1975, Allied Dunbar Asset Management Ltd has its registered office in Oxford, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the company. Allied Dunbar Asset Management Ltd has 3 directors.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLUNDELL, Ann Claire | 22 May 2013 | 10 February 2014 | 1 |
RITCHIE, Ian | 22 May 2013 | 10 February 2014 | 1 |
ROSS, Corina Katherine | 10 February 2011 | 22 May 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 21 September 2018 | |
LIQ13 - N/A | 21 June 2018 | |
AD01 - Change of registered office address | 21 March 2018 | |
RESOLUTIONS - N/A | 15 March 2018 | |
LIQ01 - N/A | 15 March 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 March 2018 | |
CH01 - Change of particulars for director | 09 January 2018 | |
CH01 - Change of particulars for director | 08 January 2018 | |
AP01 - Appointment of director | 13 November 2017 | |
TM01 - Termination of appointment of director | 20 October 2017 | |
CS01 - N/A | 23 June 2017 | |
AP01 - Appointment of director | 01 June 2017 | |
TM01 - Termination of appointment of director | 08 May 2017 | |
AA - Annual Accounts | 10 February 2017 | |
AR01 - Annual Return | 16 June 2016 | |
AA - Annual Accounts | 13 June 2016 | |
AR01 - Annual Return | 14 August 2015 | |
AA - Annual Accounts | 03 March 2015 | |
RESOLUTIONS - N/A | 03 December 2014 | |
CERT10 - Re-registration of a company from public to private | 03 December 2014 | |
MAR - Memorandum and Articles - used in re-registration | 03 December 2014 | |
RR02 - Application by a public company for re-registration as a private limited company | 03 December 2014 | |
CC04 - Statement of companies objects | 03 December 2014 | |
AR01 - Annual Return | 18 August 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 August 2014 | |
TM01 - Termination of appointment of director | 26 March 2014 | |
AP01 - Appointment of director | 26 March 2014 | |
AA - Annual Accounts | 17 February 2014 | |
TM02 - Termination of appointment of secretary | 12 February 2014 | |
TM02 - Termination of appointment of secretary | 12 February 2014 | |
AP04 - Appointment of corporate secretary | 11 February 2014 | |
AD01 - Change of registered office address | 10 October 2013 | |
AR01 - Annual Return | 13 August 2013 | |
AP01 - Appointment of director | 01 July 2013 | |
TM01 - Termination of appointment of director | 01 July 2013 | |
TM02 - Termination of appointment of secretary | 28 May 2013 | |
TM02 - Termination of appointment of secretary | 28 May 2013 | |
AP03 - Appointment of secretary | 23 May 2013 | |
AP03 - Appointment of secretary | 23 May 2013 | |
CH03 - Change of particulars for secretary | 03 May 2013 | |
CH01 - Change of particulars for director | 03 May 2013 | |
CH01 - Change of particulars for director | 03 May 2013 | |
CH03 - Change of particulars for secretary | 03 May 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 April 2013 | |
CH01 - Change of particulars for director | 11 February 2013 | |
AA - Annual Accounts | 07 February 2013 | |
AR01 - Annual Return | 31 August 2012 | |
AA - Annual Accounts | 20 March 2012 | |
TM02 - Termination of appointment of secretary | 06 January 2012 | |
AR01 - Annual Return | 23 August 2011 | |
AA - Annual Accounts | 21 April 2011 | |
AP03 - Appointment of secretary | 02 March 2011 | |
AP01 - Appointment of director | 01 October 2010 | |
TM01 - Termination of appointment of director | 01 October 2010 | |
AR01 - Annual Return | 30 September 2010 | |
AA - Annual Accounts | 12 March 2010 | |
363a - Annual Return | 27 August 2009 | |
AA - Annual Accounts | 11 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
363a - Annual Return | 04 September 2008 | |
288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
AA - Annual Accounts | 10 March 2008 | |
363a - Annual Return | 04 September 2007 | |
AA - Annual Accounts | 11 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
288b - Notice of resignation of directors or secretaries | 07 November 2006 | |
363a - Annual Return | 31 August 2006 | |
AA - Annual Accounts | 28 April 2006 | |
288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
AA - Annual Accounts | 13 September 2005 | |
363s - Annual Return | 02 September 2005 | |
288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
363s - Annual Return | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
AA - Annual Accounts | 29 April 2004 | |
363s - Annual Return | 26 August 2003 | |
288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
AA - Annual Accounts | 23 April 2003 | |
AUD - Auditor's letter of resignation | 24 March 2003 | |
AUD - Auditor's letter of resignation | 24 March 2003 | |
363s - Annual Return | 13 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2002 | |
AA - Annual Accounts | 09 May 2002 | |
363s - Annual Return | 11 September 2001 | |
AA - Annual Accounts | 27 April 2001 | |
288a - Notice of appointment of directors or secretaries | 29 December 2000 | |
288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
363s - Annual Return | 17 August 2000 | |
AA - Annual Accounts | 31 May 2000 | |
287 - Change in situation or address of Registered Office | 03 April 2000 | |
363s - Annual Return | 20 August 1999 | |
287 - Change in situation or address of Registered Office | 05 August 1999 | |
AA - Annual Accounts | 20 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 1998 | |
363s - Annual Return | 21 August 1998 | |
288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
AA - Annual Accounts | 31 March 1998 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
363s - Annual Return | 28 August 1997 | |
AA - Annual Accounts | 02 April 1997 | |
363s - Annual Return | 21 August 1996 | |
288 - N/A | 04 July 1996 | |
AA - Annual Accounts | 01 April 1996 | |
288 - N/A | 20 February 1996 | |
288 - N/A | 22 January 1996 | |
288 - N/A | 16 January 1996 | |
288 - N/A | 16 January 1996 | |
288 - N/A | 16 January 1996 | |
363s - Annual Return | 23 August 1995 | |
AA - Annual Accounts | 23 May 1995 | |
288 - N/A | 03 November 1994 | |
363s - Annual Return | 16 September 1994 | |
288 - N/A | 19 May 1994 | |
AA - Annual Accounts | 16 March 1994 | |
AUD - Auditor's letter of resignation | 23 September 1993 | |
363s - Annual Return | 31 August 1993 | |
AA - Annual Accounts | 29 July 1993 | |
363s - Annual Return | 01 September 1992 | |
AA - Annual Accounts | 06 August 1992 | |
363x - Annual Return | 19 August 1991 | |
AA - Annual Accounts | 02 August 1991 | |
288 - N/A | 18 July 1991 | |
288 - N/A | 29 April 1991 | |
288 - N/A | 25 April 1991 | |
288 - N/A | 24 April 1991 | |
288 - N/A | 07 March 1991 | |
288 - N/A | 07 March 1991 | |
288 - N/A | 18 January 1991 | |
363 - Annual Return | 22 August 1990 | |
AA - Annual Accounts | 02 August 1990 | |
288 - N/A | 18 May 1990 | |
288 - N/A | 20 November 1989 | |
363 - Annual Return | 10 October 1989 | |
AA - Annual Accounts | 27 July 1989 | |
288 - N/A | 29 March 1989 | |
363 - Annual Return | 23 August 1988 | |
AA - Annual Accounts | 23 August 1988 | |
288 - N/A | 15 July 1988 | |
RESOLUTIONS - N/A | 29 June 1988 | |
288 - N/A | 21 April 1988 | |
RESOLUTIONS - N/A | 29 January 1988 | |
CERT5 - Re-registration of a company from private to public | 29 January 1988 | |
MAR - Memorandum and Articles - used in re-registration | 29 January 1988 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 29 January 1988 | |
BS - Balance sheet | 29 January 1988 | |
AUDR - Auditor's report | 29 January 1988 | |
AUDS - Auditor's statement | 29 January 1988 | |
43(3) - Application by a private company for re-registration as a public company | 29 January 1988 | |
288 - N/A | 07 December 1987 | |
288 - N/A | 24 November 1987 | |
288 - N/A | 23 November 1987 | |
288 - N/A | 23 November 1987 | |
288 - N/A | 11 November 1987 | |
CERTNM - Change of name certificate | 06 November 1987 | |
AA - Annual Accounts | 02 October 1987 | |
363 - Annual Return | 24 July 1987 | |
288 - N/A | 04 December 1986 | |
AA - Annual Accounts | 05 November 1986 | |
363 - Annual Return | 05 November 1986 | |
288 - N/A | 16 August 1986 | |
288 - N/A | 24 July 1986 | |
MISC - Miscellaneous document | 24 September 1975 |