About

Registered Number: 03173991
Date of Incorporation: 15/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: Landmark 4th Floor, 78, Cannon Street, London, EC4N 6HL,

 

Blackfriars Asset Management Ltd was registered on 15 March 1996 and are based in London. The current directors of this company are listed as Hicks, Andrew John, Simon, Hugh Adam, Beckers, Constant, Dahm, Christoph Wilhelm, Dahm, Christoph Wilhelm, Debenham, Elizabeth Jayne, Eschenbach, Eberhard Friedrich Wilhelm, Lane, Ian Alick, Little, Jonathan Michael, Mearns, Alan, Peters, Werner, Sharma, Gariesh Kumar, Tapley, David Mark, Timmermann, Margit, Waring, Thomas Douglas Tremayne, Wrobbel, Juergen in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKS, Andrew John 30 November 2019 - 1
SIMON, Hugh Adam 24 May 2011 - 1
BECKERS, Constant 28 November 2000 03 February 2003 1
DAHM, Christoph Wilhelm 05 November 2001 11 September 2003 1
DAHM, Christoph Wilhelm 30 April 1996 31 August 1998 1
DEBENHAM, Elizabeth Jayne 21 May 1996 17 November 1998 1
ESCHENBACH, Eberhard Friedrich Wilhelm 21 May 1996 30 June 1997 1
LANE, Ian Alick 21 May 1996 31 January 1999 1
LITTLE, Jonathan Michael 31 December 2008 30 July 2010 1
MEARNS, Alan 31 December 2008 19 November 2009 1
PETERS, Werner 21 May 1996 29 October 2001 1
SHARMA, Gariesh Kumar 20 October 2011 30 November 2019 1
TAPLEY, David Mark 21 May 1996 30 June 2000 1
TIMMERMANN, Margit 17 November 1998 31 December 2008 1
WARING, Thomas Douglas Tremayne 16 December 2011 30 November 2019 1
WROBBEL, Juergen 05 November 1999 29 October 2001 1

Filing History

Document Type Date
RP04SH01 - N/A 16 July 2020
SH01 - Return of Allotment of shares 23 June 2020
AA - Annual Accounts 24 April 2020
PSC07 - N/A 27 March 2020
CS01 - N/A 05 February 2020
SH01 - Return of Allotment of shares 20 December 2019
TM01 - Termination of appointment of director 10 December 2019
TM01 - Termination of appointment of director 10 December 2019
AP01 - Appointment of director 10 December 2019
AP01 - Appointment of director 10 December 2019
SH01 - Return of Allotment of shares 07 November 2019
CH01 - Change of particulars for director 26 June 2019
CH01 - Change of particulars for director 26 June 2019
AA - Annual Accounts 10 June 2019
SH01 - Return of Allotment of shares 02 May 2019
AD01 - Change of registered office address 25 April 2019
SH01 - Return of Allotment of shares 27 March 2019
SH01 - Return of Allotment of shares 28 February 2019
SH01 - Return of Allotment of shares 11 February 2019
CS01 - N/A 22 January 2019
SH01 - Return of Allotment of shares 08 January 2019
SH01 - Return of Allotment of shares 29 November 2018
SH01 - Return of Allotment of shares 08 November 2018
SH01 - Return of Allotment of shares 01 October 2018
SH01 - Return of Allotment of shares 30 August 2018
SH01 - Return of Allotment of shares 26 July 2018
SH01 - Return of Allotment of shares 25 June 2018
SH01 - Return of Allotment of shares 06 June 2018
AA - Annual Accounts 02 May 2018
SH01 - Return of Allotment of shares 27 April 2018
SH01 - Return of Allotment of shares 22 March 2018
SH01 - Return of Allotment of shares 26 February 2018
CS01 - N/A 30 January 2018
SH01 - Return of Allotment of shares 30 January 2018
SH01 - Return of Allotment of shares 08 December 2017
SH01 - Return of Allotment of shares 27 November 2017
SH01 - Return of Allotment of shares 28 September 2017
SH01 - Return of Allotment of shares 21 June 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 08 February 2017
SH01 - Return of Allotment of shares 08 July 2016
SH01 - Return of Allotment of shares 10 May 2016
SH01 - Return of Allotment of shares 06 May 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 18 February 2016
SH01 - Return of Allotment of shares 04 February 2016
SH01 - Return of Allotment of shares 24 November 2015
SH01 - Return of Allotment of shares 17 September 2015
SH01 - Return of Allotment of shares 23 June 2015
RP04 - N/A 30 May 2015
AA - Annual Accounts 24 April 2015
SH01 - Return of Allotment of shares 07 April 2015
SH01 - Return of Allotment of shares 12 March 2015
AR01 - Annual Return 02 March 2015
SH01 - Return of Allotment of shares 23 October 2014
AA - Annual Accounts 16 September 2014
SH01 - Return of Allotment of shares 03 July 2014
AR01 - Annual Return 06 March 2014
SH01 - Return of Allotment of shares 21 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 04 March 2013
TM01 - Termination of appointment of director 01 October 2012
TM02 - Termination of appointment of secretary 10 September 2012
AA - Annual Accounts 24 April 2012
SH01 - Return of Allotment of shares 16 April 2012
AR01 - Annual Return 01 March 2012
AP01 - Appointment of director 21 December 2011
AP01 - Appointment of director 03 November 2011
AD01 - Change of registered office address 04 October 2011
AP04 - Appointment of corporate secretary 03 October 2011
MISC - Miscellaneous document 06 September 2011
AUD - Auditor's letter of resignation 10 August 2011
AUD - Auditor's letter of resignation 10 August 2011
TM02 - Termination of appointment of secretary 01 August 2011
RESOLUTIONS - N/A 27 July 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 July 2011
CAP-SS - N/A 27 July 2011
SH19 - Statement of capital 27 July 2011
TM01 - Termination of appointment of director 22 July 2011
TM01 - Termination of appointment of director 21 July 2011
AP01 - Appointment of director 08 June 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 21 February 2011
CH04 - Change of particulars for corporate secretary 21 February 2011
CH01 - Change of particulars for director 21 February 2011
CH01 - Change of particulars for director 21 February 2011
AP01 - Appointment of director 26 August 2010
TM01 - Termination of appointment of director 03 August 2010
RESOLUTIONS - N/A 20 July 2010
RESOLUTIONS - N/A 20 May 2010
SH01 - Return of Allotment of shares 20 May 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 26 March 2010
AD01 - Change of registered office address 09 March 2010
SH01 - Return of Allotment of shares 16 January 2010
RESOLUTIONS - N/A 11 January 2010
TM01 - Termination of appointment of director 02 December 2009
287 - Change in situation or address of Registered Office 27 July 2009
AUD - Auditor's letter of resignation 21 July 2009
RESOLUTIONS - N/A 14 May 2009
MEM/ARTS - N/A 14 May 2009
AA - Annual Accounts 05 May 2009
288a - Notice of appointment of directors or secretaries 05 May 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2009
123 - Notice of increase in nominal capital 17 April 2009
363a - Annual Return 27 February 2009
MEM/ARTS - N/A 11 February 2009
CERTNM - Change of name certificate 06 February 2009
123 - Notice of increase in nominal capital 05 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 February 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
AA - Annual Accounts 06 May 2008
363s - Annual Return 27 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
MEM/ARTS - N/A 14 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
123 - Notice of increase in nominal capital 08 November 2007
RESOLUTIONS - N/A 08 September 2007
MEM/ARTS - N/A 08 September 2007
123 - Notice of increase in nominal capital 08 September 2007
MEM/ARTS - N/A 07 June 2007
AA - Annual Accounts 07 June 2007
RESOLUTIONS - N/A 19 April 2007
RESOLUTIONS - N/A 19 April 2007
363s - Annual Return 28 February 2007
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
AA - Annual Accounts 11 May 2006
MEM/ARTS - N/A 12 April 2006
CERTNM - Change of name certificate 03 April 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 11 March 2005
363s - Annual Return 17 February 2005
RESOLUTIONS - N/A 21 January 2005
RESOLUTIONS - N/A 21 January 2005
MEM/ARTS - N/A 21 January 2005
123 - Notice of increase in nominal capital 12 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2004
RESOLUTIONS - N/A 07 December 2004
RESOLUTIONS - N/A 07 December 2004
MEM/ARTS - N/A 07 December 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
RESOLUTIONS - N/A 25 June 2004
RESOLUTIONS - N/A 25 June 2004
MEM/ARTS - N/A 25 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2004
123 - Notice of increase in nominal capital 25 June 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 09 March 2004
RESOLUTIONS - N/A 29 December 2003
RESOLUTIONS - N/A 29 December 2003
MEM/ARTS - N/A 29 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2003
123 - Notice of increase in nominal capital 29 December 2003
AUD - Auditor's letter of resignation 10 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 09 March 2003
AUD - Auditor's letter of resignation 02 March 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 06 February 2003
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
MEM/ARTS - N/A 27 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2002
123 - Notice of increase in nominal capital 27 September 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 08 May 2002
MEM/ARTS - N/A 28 January 2002
RESOLUTIONS - N/A 31 December 2001
RESOLUTIONS - N/A 31 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2001
123 - Notice of increase in nominal capital 31 December 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
287 - Change in situation or address of Registered Office 14 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 04 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2000
288a - Notice of appointment of directors or secretaries 08 December 2000
RESOLUTIONS - N/A 12 October 2000
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 12 October 2000
OC138 - Order of Court 12 October 2000
RESOLUTIONS - N/A 15 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2000
RESOLUTIONS - N/A 13 April 2000
RESOLUTIONS - N/A 13 April 2000
363s - Annual Return 13 April 2000
123 - Notice of increase in nominal capital 13 April 2000
AA - Annual Accounts 13 April 2000
MEM/ARTS - N/A 03 April 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
287 - Change in situation or address of Registered Office 02 June 1999
AA - Annual Accounts 15 April 1999
363s - Annual Return 15 April 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
RESOLUTIONS - N/A 08 December 1998
RESOLUTIONS - N/A 08 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1998
123 - Notice of increase in nominal capital 08 December 1998
288a - Notice of appointment of directors or secretaries 30 November 1998
288a - Notice of appointment of directors or secretaries 30 November 1998
288b - Notice of resignation of directors or secretaries 30 November 1998
CERTNM - Change of name certificate 16 November 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
AUD - Auditor's letter of resignation 17 September 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
363s - Annual Return 25 March 1998
AA - Annual Accounts 25 March 1998
287 - Change in situation or address of Registered Office 27 February 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288c - Notice of change of directors or secretaries or in their particulars 03 August 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
AA - Annual Accounts 10 June 1997
363s - Annual Return 02 June 1997
RESOLUTIONS - N/A 11 July 1996
MEM/ARTS - N/A 11 July 1996
CERTNM - Change of name certificate 18 June 1996
288 - N/A 16 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
288 - N/A 04 June 1996
288 - N/A 04 June 1996
288 - N/A 04 June 1996
288 - N/A 04 June 1996
287 - Change in situation or address of Registered Office 04 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1996
RESOLUTIONS - N/A 03 June 1996
RESOLUTIONS - N/A 03 June 1996
123 - Notice of increase in nominal capital 03 June 1996
288 - N/A 03 June 1996
288 - N/A 31 May 1996
288 - N/A 31 May 1996
288 - N/A 31 May 1996
288 - N/A 31 May 1996
RESOLUTIONS - N/A 10 May 1996
RESOLUTIONS - N/A 10 May 1996
RESOLUTIONS - N/A 10 May 1996
123 - Notice of increase in nominal capital 10 May 1996
MEM/ARTS - N/A 10 May 1996
CERTNM - Change of name certificate 02 May 1996
NEWINC - New incorporation documents 15 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.