Warburtons Asset Management Ltd was registered on 30 March 2007 and are based in Bolton, it's status in the Companies House registry is set to "Active". This organisation does not have any directors. Currently we aren't aware of the number of employees at the the organisation.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 30 March 2020 | |
TM02 - Termination of appointment of secretary | 03 March 2020 | |
AA - Annual Accounts | 28 June 2019 | |
CH01 - Change of particulars for director | 01 April 2019 | |
CS01 - N/A | 01 April 2019 | |
AA - Annual Accounts | 02 July 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 31 March 2017 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 12 April 2016 | |
CH01 - Change of particulars for director | 12 April 2016 | |
AA - Annual Accounts | 24 June 2015 | |
AR01 - Annual Return | 15 April 2015 | |
CH01 - Change of particulars for director | 26 February 2015 | |
AA - Annual Accounts | 01 July 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 17 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 March 2013 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 24 April 2012 | |
AA - Annual Accounts | 24 June 2011 | |
AR01 - Annual Return | 08 April 2011 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH03 - Change of particulars for secretary | 19 October 2009 | |
363a - Annual Return | 03 April 2009 | |
AA - Annual Accounts | 30 January 2009 | |
395 - Particulars of a mortgage or charge | 08 May 2008 | |
363a - Annual Return | 02 May 2008 | |
288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 2008 | |
RESOLUTIONS - N/A | 20 March 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 March 2008 | |
RESOLUTIONS - N/A | 18 March 2008 | |
123 - Notice of increase in nominal capital | 18 March 2008 | |
225 - Change of Accounting Reference Date | 04 July 2007 | |
287 - Change in situation or address of Registered Office | 25 June 2007 | |
288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
CERTNM - Change of name certificate | 13 June 2007 | |
CERTNM - Change of name certificate | 05 June 2007 | |
NEWINC - New incorporation documents | 30 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 April 2008 | Fully Satisfied |
N/A |