NATIONWIDE ASSET MANAGEMENT HOLDINGS

Key Data

Status

Dissolved

Company No.

03933354

Incorporation date

23/02/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2000)

06/06/2011

Final Gazette dissolved following liquidation

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06/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

23/06/2010

Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 2010-06-24

View PDF (2 pages)

23/06/2010

Declaration of solvency

View PDF (3 pages)

23/06/2010

Appointment of a voluntary liquidator

View PDF (3 pages)

23/06/2010

Resolutions

View PDF (1 pages)

23/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (6 pages)

23/03/2010

Termination of appointment of Gail Snyder as a director

View PDF (1 pages)

18/03/2010

Resolutions

View PDF (1 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/10/2009

Appointment of Mark Hartman as a secretary

View PDF (3 pages)

22/10/2009

Termination of appointment of Thomas Barnes as a secretary

View PDF (1 pages)

05/03/2009

Return made up to 24/02/09; full list of members

View PDF (5 pages)

03/11/2008

Director Appointed Gail Gladys Snyder Logged Form

View PDF (2 pages)

03/11/2008

Director Appointed Lawrence Allen Hilsheimer Logged Form

View PDF (2 pages)

03/11/2008

Appointment Terminate, Director Robert Allen Rosholt Logged Form

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03/11/2008

Appointment Terminated Director robert rosholt

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03/11/2008

Director appointed lawrence allen hilsheimer

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03/11/2008

Director appointed gail gladys snyder

View PDF (2 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

10/03/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

04/03/2008

Director's Change of Particulars / robert rosholt / 24/02/2008 / Occupation was: executive vp nationwide mutual, now: business executive

View PDF (1 pages)

04/03/2008

Director's Change of Particulars / harry hallowell / 24/02/2008 / Occupation was: sr vp & treasurer nationwide m, now: business executive

View PDF (1 pages)

06/02/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

16/01/2008

Registered office changed on 17/01/08 from: 42-46 high street, esher, surrey KT10 9QY

View PDF (1 pages)

09/12/2007

Director resigned

View PDF (1 pages)

04/10/2007

Location of register of members

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20/09/2007

New secretary appointed

View PDF (2 pages)

20/09/2007

New secretary appointed

View PDF (2 pages)

20/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

Miscellaneous

View PDF (2 pages)

05/06/2007

Registered office changed on 06/06/07 from: gartmore house, 8 fenchurch place, london, EC3M 4PB

View PDF (1 pages)

05/06/2007

Return made up to 24/02/07; full list of members

View PDF (8 pages)

18/02/2007

Resolutions

View PDF (1 pages)

18/02/2007

Resolutions

View PDF (0 pages)

18/02/2007

Resolutions

View PDF (1 pages)

18/02/2007

£ nc 11999000/11999001 20/12/06

View PDF (1 pages)

27/12/2006

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

27/12/2006

Resolutions

View PDF (1 pages)

22/12/2006

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

22/12/2006

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

22/12/2006

Members' assent for rereg from LTD to UNLTD

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22/12/2006

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

22/12/2006

Re-registration of Memorandum and Articles

View PDF (28 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

06/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (42 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (2 pages)

27/03/2006

Return made up to 24/02/06; full list of members

View PDF (9 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (38 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

Memorandum and Articles of Association

View PDF (22 pages)

21/09/2005

Resolutions

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

Director resigned

View PDF (1 pages)

29/03/2005

Return made up to 24/02/05; full list of members

View PDF (8 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (37 pages)

11/07/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

Return made up to 24/02/04; full list of members

View PDF (10 pages)

12/04/2004

Director resigned

View PDF (0 pages)

23/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

Return made up to 24/02/03; full list of members

View PDF (9 pages)

07/01/2004

Director resigned

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

30/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (34 pages)

08/10/2003

Registered office changed on 09/10/03 from: 6TH floor no 1 minster court, mincing lane, london, EC3R 7AA

View PDF (1 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

21/09/2003

Director resigned

View PDF (1 pages)

10/08/2003

Certificate of reduction of share premium

View PDF (1 pages)

07/08/2003

Court order

View PDF (2 pages)

20/07/2003

Resolutions

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/01/2003

New director appointed

View PDF (2 pages)

01/01/2003

Director resigned

View PDF (1 pages)

17/11/2002

Director resigned

View PDF (1 pages)

17/11/2002

Director resigned

View PDF (1 pages)

30/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (31 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (3 pages)

15/07/2002

Resolutions

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15/07/2002

Resolutions

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15/07/2002

Resolutions

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15/07/2002

Resolutions

View PDF (1 pages)

20/03/2002

Return made up to 24/02/02; full list of members

View PDF (10 pages)

20/01/2002

New director appointed

View PDF (2 pages)

20/01/2002

Director resigned

View PDF (1 pages)

30/09/2001

New director appointed

View PDF (3 pages)

30/09/2001

New director appointed

View PDF (4 pages)

30/09/2001

New director appointed

View PDF (3 pages)

30/09/2001

New director appointed

View PDF (3 pages)

08/08/2001

Director's particulars changed

View PDF (1 pages)

26/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (29 pages)

08/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Memorandum and Articles of Association

View PDF (24 pages)

28/02/2001

Return made up to 24/02/01; full list of members

View PDF (9 pages)

25/02/2001

Director's particulars changed

View PDF (1 pages)

01/02/2001

New director appointed

View PDF (3 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

25/10/2000

Ad 10/10/00--------- £ si 393340@1=393340 £ ic 6500001/6893341

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14/09/2000

New director appointed

View PDF (4 pages)

16/07/2000

New director appointed

View PDF (4 pages)

16/07/2000

New director appointed

View PDF (3 pages)

13/06/2000

Ad 30/05/00--------- £ si 6500000@1=6500000 £ ic 1/6500001

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13/06/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (3 pages)

24/05/2000

New director appointed

View PDF (4 pages)

24/05/2000

New director appointed

View PDF (3 pages)

24/05/2000

New director appointed

View PDF (5 pages)

24/05/2000

New director appointed

View PDF (4 pages)

24/05/2000

Registered office changed on 25/05/00 from: suite C1, city cloisters, 188-196 old street, london, EC1V 9FR

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18/05/2000

Nc inc already adjusted 08/05/00

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18/05/2000

Resolutions

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15/05/2000

Resolutions

View PDF (25 pages)

07/05/2000

Certificate of change of name

View PDF (2 pages)

23/02/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Khan, Jamal	Director	30/06/2002 - 18/12/2003	14
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	23/02/2000 - 07/05/2000	464
CDF FORMATIONS LIMITED	Nominee Director	23/02/2000 - 07/05/2000	465
Chambers, Christopher Peter	Director	30/05/2000 - 06/12/2000	22
Jones, Alan Michael	Director	23/05/2000 - 03/12/2002	52

Persons with Significant Control

No PSC data available.

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Description

About NATIONWIDE ASSET MANAGEMENT HOLDINGS

NATIONWIDE ASSET MANAGEMENT HOLDINGS is an(a) Dissolved company incorporated on 23/02/2000 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 6 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 NATIONWIDE ASSET MANAGEMENT HOLDINGS?

NATIONWIDE ASSET MANAGEMENT HOLDINGS is currently Dissolved. It was registered on 23/02/2000 and dissolved on 06/06/2011.

Where is NATIONWIDE ASSET MANAGEMENT HOLDINGS located?

NATIONWIDE ASSET MANAGEMENT HOLDINGS is registered at 8 Salisbury Square, London EC4Y 8BB.

What does NATIONWIDE ASSET MANAGEMENT HOLDINGS do?

NATIONWIDE ASSET MANAGEMENT HOLDINGS operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NATIONWIDE ASSET MANAGEMENT HOLDINGS?

The latest filing was on 06/06/2011: Final Gazette dissolved following liquidation.