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.
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 |
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 |