The Asset Management Group Ltd was founded on 16 December 1996, it's status is listed as "Active". This organisation has 3 directors listed at Companies House. We do not know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAMBERS, Anthony | 24 February 2014 | - | 1 |
| LIVESEY, David Christopher | 19 December 2013 | 24 February 2014 | 1 |
| OLIVER, Martin James | 28 June 2012 | 19 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AUD - Auditor's letter of resignation | 19 November 2015 | |
| AUD - Auditor's letter of resignation | 19 November 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| RP04 - N/A | 19 March 2014 | |
| TM02 - Termination of appointment of secretary | 25 February 2014 | |
| AP03 - Appointment of secretary | 25 February 2014 | |
| AP03 - Appointment of secretary | 03 January 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| TM02 - Termination of appointment of secretary | 02 January 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| CH01 - Change of particulars for director | 04 December 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| CH01 - Change of particulars for director | 16 April 2013 | |
| CH01 - Change of particulars for director | 16 April 2013 | |
| CH01 - Change of particulars for director | 16 April 2013 | |
| AP01 - Appointment of director | 01 March 2013 | |
| CH01 - Change of particulars for director | 24 January 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AP01 - Appointment of director | 03 July 2012 | |
| AP03 - Appointment of secretary | 03 July 2012 | |
| TM02 - Termination of appointment of secretary | 03 July 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| AP01 - Appointment of director | 21 March 2012 | |
| TM01 - Termination of appointment of director | 16 March 2012 | |
| AA - Annual Accounts | 20 February 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| CH01 - Change of particulars for director | 16 February 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| AA - Annual Accounts | 10 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363s - Annual Return | 07 January 2008 | |
| 225 - Change of Accounting Reference Date | 20 August 2007 | |
| RESOLUTIONS - N/A | 26 April 2007 | |
| RESOLUTIONS - N/A | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 287 - Change in situation or address of Registered Office | 27 March 2007 | |
| 363s - Annual Return | 16 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 363s - Annual Return | 19 December 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 03 October 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| DISS40 - Notice of striking-off action discontinued | 01 August 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 July 2000 | |
| AA - Annual Accounts | 25 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 1999 | |
| 363s - Annual Return | 01 March 1999 | |
| 225 - Change of Accounting Reference Date | 16 September 1998 | |
| 363s - Annual Return | 01 February 1998 | |
| 395 - Particulars of a mortgage or charge | 08 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1997 | |
| CERTNM - Change of name certificate | 26 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
| 287 - Change in situation or address of Registered Office | 20 March 1997 | |
| RESOLUTIONS - N/A | 19 March 1997 | |
| MEM/ARTS - N/A | 19 March 1997 | |
| RESOLUTIONS - N/A | 10 March 1997 | |
| RESOLUTIONS - N/A | 10 March 1997 | |
| RESOLUTIONS - N/A | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| RESOLUTIONS - N/A | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1997 | |
| 287 - Change in situation or address of Registered Office | 22 January 1997 | |
| NEWINC - New incorporation documents | 16 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 September 1997 | Fully Satisfied |
N/A |
