Founded in 2000, Finsbury Assets Management Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There is one director listed as Neroni, Paolo for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NERONI, Paolo | 01 April 2002 | 13 March 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 July 2020 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 25 July 2019 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 31 July 2018 | |
PSC02 - N/A | 16 January 2018 | |
PSC09 - N/A | 15 January 2018 | |
AA - Annual Accounts | 27 September 2017 | |
AD01 - Change of registered office address | 26 August 2017 | |
CS01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 13 September 2016 | |
CS01 - N/A | 31 August 2016 | |
RESOLUTIONS - N/A | 20 May 2016 | |
AA - Annual Accounts | 26 September 2015 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 08 August 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 01 August 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
TM01 - Termination of appointment of director | 13 March 2013 | |
TM02 - Termination of appointment of secretary | 13 March 2013 | |
TM01 - Termination of appointment of director | 13 March 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 20 August 2012 | |
CH01 - Change of particulars for director | 12 July 2012 | |
CH01 - Change of particulars for director | 12 July 2012 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 05 September 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 13 September 2010 | |
AA - Annual Accounts | 04 November 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH03 - Change of particulars for secretary | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH03 - Change of particulars for secretary | 23 October 2009 | |
363a - Annual Return | 27 August 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 01 September 2008 | |
288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
AUD - Auditor's letter of resignation | 18 April 2008 | |
287 - Change in situation or address of Registered Office | 15 April 2008 | |
287 - Change in situation or address of Registered Office | 28 December 2007 | |
AA - Annual Accounts | 28 August 2007 | |
363a - Annual Return | 16 July 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2006 | |
363a - Annual Return | 14 July 2006 | |
395 - Particulars of a mortgage or charge | 22 June 2006 | |
395 - Particulars of a mortgage or charge | 20 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2006 | |
395 - Particulars of a mortgage or charge | 12 May 2006 | |
395 - Particulars of a mortgage or charge | 04 May 2006 | |
395 - Particulars of a mortgage or charge | 04 May 2006 | |
AA - Annual Accounts | 04 May 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363a - Annual Return | 23 September 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2005 | |
RESOLUTIONS - N/A | 12 August 2005 | |
RESOLUTIONS - N/A | 12 August 2005 | |
123 - Notice of increase in nominal capital | 12 August 2005 | |
RESOLUTIONS - N/A | 01 August 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 July 2005 | |
363a - Annual Return | 21 June 2005 | |
353 - Register of members | 09 June 2005 | |
287 - Change in situation or address of Registered Office | 14 April 2005 | |
AUD - Auditor's letter of resignation | 07 April 2005 | |
363a - Annual Return | 18 August 2004 | |
MISC - Miscellaneous document | 17 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2004 | |
AA - Annual Accounts | 29 June 2004 | |
287 - Change in situation or address of Registered Office | 08 June 2004 | |
169 - Return by a company purchasing its own shares | 02 December 2003 | |
AA - Annual Accounts | 07 November 2003 | |
363a - Annual Return | 20 August 2003 | |
395 - Particulars of a mortgage or charge | 11 October 2002 | |
363a - Annual Return | 04 October 2002 | |
288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
225 - Change of Accounting Reference Date | 25 June 2002 | |
395 - Particulars of a mortgage or charge | 20 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2002 | |
RESOLUTIONS - N/A | 16 April 2002 | |
RESOLUTIONS - N/A | 16 April 2002 | |
RESOLUTIONS - N/A | 16 April 2002 | |
RESOLUTIONS - N/A | 16 April 2002 | |
288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2002 | |
123 - Notice of increase in nominal capital | 16 April 2002 | |
123 - Notice of increase in nominal capital | 16 April 2002 | |
AA - Annual Accounts | 20 March 2002 | |
CERTNM - Change of name certificate | 02 January 2002 | |
363a - Annual Return | 28 July 2001 | |
288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
NEWINC - New incorporation documents | 13 July 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 June 2006 | Fully Satisfied |
N/A |
Mortgage | 14 June 2006 | Fully Satisfied |
N/A |
Debenture | 28 April 2006 | Fully Satisfied |
N/A |
Rent charge agreement | 28 April 2006 | Fully Satisfied |
N/A |
Legal charge | 28 April 2006 | Fully Satisfied |
N/A |
Legal mortgage | 04 October 2002 | Fully Satisfied |
N/A |
Debenture | 14 June 2002 | Fully Satisfied |
N/A |