ASSET SECURITY MANAGERS LIMITED

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ASSET SECURITY MANAGERS LIMITED

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Key Data

Status

Dissolved

Company No.

02441407

Incorporation date

08/11/1989

Size

Full

Contacts

Registered address

Registered address

Kingston Smith & Partners Llp, Devonshire House, 60 Goswell Road, London EC1M 7ADCopy
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Latest events (Record since 08/11/1989)
dot icon21/02/2011
Final Gazette dissolved following liquidation
dot icon21/11/2010
Liquidators' statement of receipts and payments to 2010-11-11
dot icon21/11/2010
Return of final meeting in a members' voluntary winding up
dot icon20/07/2010
Termination of appointment of Edward Cruttwell as a director
dot icon20/05/2010
Liquidators' statement of receipts and payments to 2010-05-11
dot icon20/04/2010
Termination of appointment of Peter Dobbs as a director
dot icon08/04/2010
Termination of appointment of Michael Heap as a director
dot icon16/11/2009
Liquidators' statement of receipts and payments to 2009-11-11
dot icon11/10/2009
Termination of appointment of Clive Stoddart as a director
dot icon29/06/2009
Director appointed paul francis clayden
dot icon29/06/2009
Director appointed michael conrad heap
dot icon21/06/2009
Appointment Terminated Director john begley
dot icon18/06/2009
Appointment Terminated Director william oram
dot icon03/06/2009
Liquidators' statement of receipts and payments to 2009-05-11
dot icon17/11/2008
Liquidators' statement of receipts and payments to 2008-11-11
dot icon27/11/2007
Appointment of a voluntary liquidator
dot icon20/11/2007
Resolutions
dot icon20/11/2007
Declaration of solvency
dot icon20/11/2007
Registered office changed on 21/11/07 from: 8 devonshire square london EC2M 4PL
dot icon29/10/2007
New director appointed
dot icon29/10/2007
New director appointed
dot icon29/10/2007
New director appointed
dot icon11/10/2007
Registered office changed on 12/10/07 from: east india house 109-117 middlesex street london E1 7FJ
dot icon17/09/2007
Director resigned
dot icon17/09/2007
Full accounts made up to 2006-12-31
dot icon23/05/2007
Return made up to 24/04/07; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon18/05/2006
Return made up to 24/04/06; full list of members
dot icon31/01/2006
Full accounts made up to 2004-12-31
dot icon20/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon19/05/2005
Return made up to 24/04/05; full list of members
dot icon19/12/2004
Director resigned
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon28/10/2004
Full accounts made up to 2002-12-31
dot icon21/10/2004
Resolutions
dot icon27/06/2004
New director appointed
dot icon12/05/2004
Return made up to 24/04/04; full list of members
dot icon27/01/2004
Resolutions
dot icon27/01/2004
Resolutions
dot icon27/01/2004
Resolutions
dot icon03/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon11/05/2003
Return made up to 24/04/03; full list of members
dot icon13/03/2003
Full accounts made up to 2001-12-31
dot icon30/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon26/05/2002
Full accounts made up to 2000-12-31
dot icon12/05/2002
Return made up to 24/04/02; no change of members
dot icon17/01/2002
Auditor's resignation
dot icon30/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon16/05/2001
Return made up to 20/04/01; full list of members
dot icon16/11/2000
Full accounts made up to 1999-12-31
dot icon05/09/2000
Registered office changed on 06/09/00 from: 15 minories london EC3N 1NJ
dot icon02/08/2000
Delivery ext'd 3 mth 31/12/99
dot icon17/05/2000
Return made up to 20/04/00; full list of members
dot icon17/05/2000
Director's particulars changed
dot icon03/02/2000
Full accounts made up to 1998-12-31
dot icon03/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon21/07/1999
Secretary's particulars changed
dot icon02/06/1999
Secretary resigned
dot icon02/06/1999
New secretary appointed
dot icon25/04/1999
Return made up to 20/04/99; full list of members
dot icon21/04/1999
Director's particulars changed
dot icon03/01/1999
Full accounts made up to 1997-12-31
dot icon15/11/1998
Delivery ext'd 3 mth 31/12/97
dot icon10/05/1998
Return made up to 20/04/98; full list of members
dot icon01/12/1997
Registered office changed on 02/12/97 from: 6 braham street london E1 8ED
dot icon26/10/1997
Memorandum and Articles of Association
dot icon16/10/1997
Certificate of change of name
dot icon28/06/1997
Full accounts made up to 1996-12-31
dot icon19/05/1997
Secretary's particulars changed
dot icon01/05/1997
Return made up to 20/04/97; full list of members
dot icon23/03/1997
Director's particulars changed
dot icon24/11/1996
New director appointed
dot icon08/11/1996
Director resigned
dot icon03/09/1996
Full accounts made up to 1995-12-31
dot icon13/05/1996
Return made up to 20/04/96; full list of members
dot icon30/04/1996
Director's particulars changed
dot icon22/11/1995
Full accounts made up to 1994-12-31
dot icon04/05/1995
Return made up to 20/04/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/09/1994
Full accounts made up to 1993-12-31
dot icon26/04/1994
Return made up to 20/04/94; full list of members
dot icon03/03/1994
Registered office changed on 04/03/94 from: beaufort house 15 st botolph street london EC3A 7QQ
dot icon30/01/1994
Memorandum and Articles of Association
dot icon03/01/1994
Certificate of change of name
dot icon07/07/1993
Full accounts made up to 1992-12-31
dot icon26/04/1993
Return made up to 20/04/93; full list of members
dot icon07/05/1992
Full accounts made up to 1991-12-31
dot icon28/04/1992
Return made up to 20/04/92; full list of members
dot icon19/02/1992
Memorandum and Articles of Association
dot icon07/10/1991
Return made up to 30/09/91; full list of members
dot icon09/05/1991
Full accounts made up to 1990-12-31
dot icon09/01/1990
Resolutions
dot icon11/12/1989
Director resigned
dot icon07/12/1989
New director appointed
dot icon07/12/1989
Secretary resigned;new secretary appointed
dot icon07/12/1989
Registered office changed on 08/12/89 from: irongate house dukes place london EC3A 1LP
dot icon07/12/1989
Conve 01/12/89
dot icon07/12/1989
Ad 29/11/89--------- £ si 248@1=248 £ ic 752/1000
dot icon07/12/1989
Ad 01/12/89--------- £ si 750@1=750 £ ic 2/752
dot icon07/12/1989
Accounting reference date notified as 31/12
dot icon06/12/1989
Resolutions
dot icon06/12/1989
Resolutions
dot icon06/12/1989
Resolutions
dot icon05/12/1989
Certificate of change of name
dot icon05/12/1989
New director appointed
dot icon23/11/1989
Resolutions
dot icon23/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/11/1989
Registered office changed on 23/11/89 from: classic house 174/180 old street london EC1V 9BP
dot icon08/11/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heap, Michael Conrad
Director
11/06/2009 - 18/03/2010
114
Begley, John Patrick
Director
11/10/2007 - 11/06/2009
64
COSEC 2000 LIMITED
Corporate Secretary
04/05/1999 - Present
110
Stoddart, Clive Laurence Bowring
Director
09/06/2004 - 22/07/2009
3
Clayden, Paul Francis
Director
11/06/2009 - Present
175

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSET SECURITY MANAGERS LIMITED

ASSET SECURITY MANAGERS LIMITED is an(a) Dissolved company incorporated on 08/11/1989 with the registered office located at Kingston Smith & Partners Llp, Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET SECURITY MANAGERS LIMITED?

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ASSET SECURITY MANAGERS LIMITED is currently Dissolved. It was registered on 08/11/1989 and dissolved on 21/02/2011.

Where is ASSET SECURITY MANAGERS LIMITED located?

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ASSET SECURITY MANAGERS LIMITED is registered at Kingston Smith & Partners Llp, Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does ASSET SECURITY MANAGERS LIMITED do?

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ASSET SECURITY MANAGERS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for ASSET SECURITY MANAGERS LIMITED?

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The latest filing was on 21/02/2011: Final Gazette dissolved following liquidation.