Fynamore Asset Management Ltd was registered on 12 August 1996 and has its registered office in Chippenham, it's status is listed as "Active". Dunsford, Deborah, Mortlock, Louise, Homer, James Pierson, Money Kyrle, Gillian Ruth are listed as the directors of the organisation. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOMER, James Pierson | 02 July 2004 | 11 August 2012 | 1 |
MONEY KYRLE, Gillian Ruth | 28 August 1996 | 02 July 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNSFORD, Deborah | 04 November 2016 | - | 1 |
MORTLOCK, Louise | 11 August 2012 | 04 November 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 13 August 2019 | |
RESOLUTIONS - N/A | 08 August 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 17 August 2018 | |
MR01 - N/A | 31 March 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 22 August 2017 | |
AP03 - Appointment of secretary | 08 November 2016 | |
TM02 - Termination of appointment of secretary | 08 November 2016 | |
AA - Annual Accounts | 08 November 2016 | |
CS01 - N/A | 23 August 2016 | |
AA - Annual Accounts | 09 December 2015 | |
AR01 - Annual Return | 28 August 2015 | |
AD01 - Change of registered office address | 28 August 2015 | |
CH01 - Change of particulars for director | 27 August 2015 | |
AD01 - Change of registered office address | 21 August 2015 | |
MR01 - N/A | 18 March 2015 | |
MR01 - N/A | 18 March 2015 | |
MR01 - N/A | 18 March 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 01 September 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AUD - Auditor's letter of resignation | 20 November 2013 | |
AD01 - Change of registered office address | 20 November 2013 | |
MISC - Miscellaneous document | 12 November 2013 | |
MR01 - N/A | 08 October 2013 | |
MR01 - N/A | 08 October 2013 | |
MR01 - N/A | 08 October 2013 | |
MR01 - N/A | 08 October 2013 | |
MR01 - N/A | 08 October 2013 | |
AR01 - Annual Return | 15 August 2013 | |
CH01 - Change of particulars for director | 15 August 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 22 August 2012 | |
AP03 - Appointment of secretary | 22 August 2012 | |
TM02 - Termination of appointment of secretary | 22 August 2012 | |
TM01 - Termination of appointment of director | 22 August 2012 | |
AD04 - Change of location of company records to the registered office | 22 August 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 06 September 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
AA - Annual Accounts | 06 February 2010 | |
363a - Annual Return | 14 September 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363s - Annual Return | 09 October 2008 | |
AA - Annual Accounts | 18 April 2008 | |
363s - Annual Return | 17 September 2007 | |
AA - Annual Accounts | 30 January 2007 | |
363s - Annual Return | 27 September 2006 | |
287 - Change in situation or address of Registered Office | 07 August 2006 | |
395 - Particulars of a mortgage or charge | 02 May 2006 | |
AA - Annual Accounts | 12 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2005 | |
395 - Particulars of a mortgage or charge | 09 September 2005 | |
395 - Particulars of a mortgage or charge | 03 September 2005 | |
363s - Annual Return | 18 August 2005 | |
AA - Annual Accounts | 07 December 2004 | |
363s - Annual Return | 25 October 2004 | |
288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
AA - Annual Accounts | 07 February 2004 | |
363s - Annual Return | 25 October 2003 | |
AA - Annual Accounts | 16 January 2003 | |
395 - Particulars of a mortgage or charge | 30 August 2002 | |
363s - Annual Return | 20 August 2002 | |
AA - Annual Accounts | 25 January 2002 | |
363s - Annual Return | 14 September 2001 | |
AA - Annual Accounts | 18 October 2000 | |
363s - Annual Return | 18 September 2000 | |
AA - Annual Accounts | 15 February 2000 | |
363s - Annual Return | 04 October 1999 | |
395 - Particulars of a mortgage or charge | 16 June 1999 | |
RESOLUTIONS - N/A | 17 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1999 | |
123 - Notice of increase in nominal capital | 17 March 1999 | |
AA - Annual Accounts | 19 January 1999 | |
363s - Annual Return | 24 August 1998 | |
395 - Particulars of a mortgage or charge | 07 May 1998 | |
363s - Annual Return | 15 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1997 | |
AA - Annual Accounts | 12 August 1997 | |
225 - Change of Accounting Reference Date | 04 March 1997 | |
395 - Particulars of a mortgage or charge | 26 November 1996 | |
288 - N/A | 03 September 1996 | |
288 - N/A | 03 September 1996 | |
288 - N/A | 03 September 1996 | |
288 - N/A | 03 September 1996 | |
287 - Change in situation or address of Registered Office | 02 September 1996 | |
NEWINC - New incorporation documents | 12 August 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 March 2018 | Outstanding |
N/A |
A registered charge | 13 March 2015 | Outstanding |
N/A |
A registered charge | 13 March 2015 | Outstanding |
N/A |
A registered charge | 13 March 2015 | Outstanding |
N/A |
A registered charge | 04 October 2013 | Outstanding |
N/A |
A registered charge | 04 October 2013 | Outstanding |
N/A |
A registered charge | 04 October 2013 | Outstanding |
N/A |
A registered charge | 04 October 2013 | Outstanding |
N/A |
A registered charge | 04 October 2013 | Outstanding |
N/A |
Mortgage | 21 April 2006 | Outstanding |
N/A |
Mortgage deed | 25 August 2005 | Outstanding |
N/A |
Mortgage | 25 August 2005 | Outstanding |
N/A |
Mortgage deed | 29 August 2002 | Outstanding |
N/A |
Mortgage | 08 June 1999 | Fully Satisfied |
N/A |
Mortgage deed | 06 May 1998 | Outstanding |
N/A |
Mortgage | 11 November 1996 | Outstanding |
N/A |