About

Registered Number: 06903112
Date of Incorporation: 12/05/2009 (14 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 7 months ago)
Registered Address: One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU

 

Based in Maidenhead, Fenchurch Asset Management Ltd was setup in 2009, it's status in the Companies House registry is set to "Dissolved". Fenchurch Asset Management Ltd has 4 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Robin Andrew 09 July 2009 07 December 2010 1
Secretary Name Appointed Resigned Total Appointments
FERNANDEZ, Mark Ronald 07 December 2010 - 1
HCS SECRETARIAL LIMITED 12 May 2009 12 May 2009 1
SHARIF, Maliha 12 May 2009 09 July 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
SOAS(A) - Striking-off action suspended (Section 652A) 08 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 28 February 2017
DS01 - Striking off application by a company 21 February 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 25 May 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 14 December 2011
CH01 - Change of particulars for director 15 November 2011
AR01 - Annual Return 14 May 2011
CH01 - Change of particulars for director 14 May 2011
AA - Annual Accounts 08 February 2011
AP03 - Appointment of secretary 17 December 2010
AD01 - Change of registered office address 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
TM02 - Termination of appointment of secretary 07 December 2010
DISS40 - Notice of striking-off action discontinued 15 September 2010
AR01 - Annual Return 14 September 2010
GAZ1 - First notification of strike-off action in London Gazette 14 September 2010
288a - Notice of appointment of directors or secretaries 10 July 2009
288a - Notice of appointment of directors or secretaries 10 July 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288b - Notice of resignation of directors or secretaries 16 May 2009
288b - Notice of resignation of directors or secretaries 16 May 2009
NEWINC - New incorporation documents 12 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.