Established in 1997, Asset Management Consulting Ltd are based in London, it has a status of "Active". We do not know the number of employees at the business. Lathom-sharp, Martin Stephen Jeremy is listed as a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LATHOM-SHARP, Martin Stephen Jeremy | 01 February 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 February 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 14 February 2019 | |
| RESOLUTIONS - N/A | 18 December 2018 | |
| AA - Annual Accounts | 09 October 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| CH01 - Change of particulars for director | 15 February 2018 | |
| CS01 - N/A | 14 February 2018 | |
| CS01 - N/A | 06 March 2017 | |
| RESOLUTIONS - N/A | 01 March 2017 | |
| SH01 - Return of Allotment of shares | 13 February 2017 | |
| SH01 - Return of Allotment of shares | 11 February 2017 | |
| AA01 - Change of accounting reference date | 09 February 2017 | |
| AP03 - Appointment of secretary | 09 February 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| TM02 - Termination of appointment of secretary | 08 February 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| CH01 - Change of particulars for director | 18 November 2016 | |
| CH01 - Change of particulars for director | 14 September 2016 | |
| AAMD - Amended Accounts | 08 July 2016 | |
| CH01 - Change of particulars for director | 09 March 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| CH01 - Change of particulars for director | 22 May 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| CH03 - Change of particulars for secretary | 19 November 2014 | |
| CH01 - Change of particulars for director | 19 November 2014 | |
| CH03 - Change of particulars for secretary | 19 November 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| CH01 - Change of particulars for director | 20 February 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| CH01 - Change of particulars for director | 20 February 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| CH01 - Change of particulars for director | 21 December 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 287 - Change in situation or address of Registered Office | 01 September 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 19 February 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 353 - Register of members | 15 May 2007 | |
| 287 - Change in situation or address of Registered Office | 15 May 2007 | |
| 363a - Annual Return | 26 February 2007 | |
| AA - Annual Accounts | 24 August 2006 | |
| 363a - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363a - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363a - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 09 September 2003 | |
| 287 - Change in situation or address of Registered Office | 03 March 2003 | |
| 363a - Annual Return | 26 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2003 | |
| AA - Annual Accounts | 10 August 2002 | |
| 363a - Annual Return | 22 February 2002 | |
| AA - Annual Accounts | 28 August 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 18 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2000 | |
| 363a - Annual Return | 29 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 395 - Particulars of a mortgage or charge | 28 September 1999 | |
| 363a - Annual Return | 02 March 1999 | |
| 353 - Register of members | 02 March 1999 | |
| AA - Annual Accounts | 11 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1998 | |
| 287 - Change in situation or address of Registered Office | 24 July 1998 | |
| 363s - Annual Return | 11 February 1998 | |
| RESOLUTIONS - N/A | 18 June 1997 | |
| RESOLUTIONS - N/A | 18 June 1997 | |
| RESOLUTIONS - N/A | 18 June 1997 | |
| MEM/ARTS - N/A | 18 June 1997 | |
| CERTNM - Change of name certificate | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1997 | |
| 123 - Notice of increase in nominal capital | 12 June 1997 | |
| 225 - Change of Accounting Reference Date | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1997 | |
| 287 - Change in situation or address of Registered Office | 25 May 1997 | |
| NEWINC - New incorporation documents | 14 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 September 1999 | Outstanding |
N/A |
