Established in 2004, Asset Monetization Group Ltd have registered office in Woking, it's status at Companies House is "Active". The current directors of Asset Monetization Group Ltd are Bannerman, Colin George, Bannerman, Maureen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANNERMAN, Colin George | 26 July 2004 | - | 1 |
BANNERMAN, Maureen | 10 September 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 July 2020 | |
AA - Annual Accounts | 23 July 2020 | |
RESOLUTIONS - N/A | 29 April 2020 | |
AD01 - Change of registered office address | 02 January 2020 | |
CH04 - Change of particulars for corporate secretary | 02 January 2020 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 30 July 2019 | |
AD01 - Change of registered office address | 14 July 2019 | |
PSC04 - N/A | 14 March 2019 | |
CH01 - Change of particulars for director | 14 March 2019 | |
CH01 - Change of particulars for director | 14 March 2019 | |
CH01 - Change of particulars for director | 14 March 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 30 July 2018 | |
CS01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 27 July 2017 | |
CH04 - Change of particulars for corporate secretary | 09 November 2016 | |
AA - Annual Accounts | 07 October 2016 | |
CS01 - N/A | 29 July 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 26 July 2015 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 10 August 2014 | |
AD01 - Change of registered office address | 26 May 2014 | |
AA - Annual Accounts | 09 August 2013 | |
AR01 - Annual Return | 29 July 2013 | |
CH01 - Change of particulars for director | 17 July 2013 | |
CH01 - Change of particulars for director | 17 July 2013 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 08 June 2012 | |
AR01 - Annual Return | 26 July 2011 | |
AA - Annual Accounts | 19 May 2011 | |
AR01 - Annual Return | 03 August 2010 | |
AA - Annual Accounts | 21 May 2010 | |
363a - Annual Return | 28 July 2009 | |
AA - Annual Accounts | 06 June 2009 | |
363a - Annual Return | 01 August 2008 | |
AA - Annual Accounts | 23 May 2008 | |
288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
363a - Annual Return | 02 August 2007 | |
AA - Annual Accounts | 06 June 2007 | |
288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
MEM/ARTS - N/A | 04 October 2006 | |
CERTNM - Change of name certificate | 26 September 2006 | |
363a - Annual Return | 02 August 2006 | |
AA - Annual Accounts | 17 May 2006 | |
363a - Annual Return | 04 August 2005 | |
225 - Change of Accounting Reference Date | 06 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2004 | |
288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
353 - Register of members | 17 August 2004 | |
NEWINC - New incorporation documents | 26 July 2004 |