OLD MUTUAL ASSET SOLUTIONS LIMITED

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OLD MUTUAL ASSET SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03532099

Incorporation date

19/03/1998

Size

Full

Contacts

Registered address

Registered address

Old Mutual House, Portland Terrace, Southampton SO14 7AYCopy
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Latest events (Record since 19/03/1998)
dot icon01/01/2018
Final Gazette dissolved via voluntary strike-off
dot icon16/10/2017
First Gazette notice for voluntary strike-off
dot icon08/10/2017
Application to strike the company off the register
dot icon20/09/2017
Statement of capital on 2017-09-21
dot icon20/09/2017
Statement by Directors
dot icon20/09/2017
Solvency Statement dated 12/09/17
dot icon20/09/2017
Resolutions
dot icon05/07/2017
Confirmation statement made on 2017-05-12 with updates
dot icon28/09/2016
Full accounts made up to 2015-12-31
dot icon01/06/2016
Annual return made up to 2016-05-12 with full list of shareholders
dot icon03/10/2015
Full accounts made up to 2014-12-31
dot icon16/08/2015
Termination of appointment of Ian Philip Taverner as a director on 2015-07-27
dot icon18/06/2015
Appointment of Mr Dean Leonard Clarke as a secretary on 2015-06-19
dot icon18/06/2015
Termination of appointment of Neil Daugherty as a secretary on 2015-06-19
dot icon11/06/2015
Annual return made up to 2015-05-12 with full list of shareholders
dot icon13/04/2015
Appointment of Mr Joly Scott Adam Hemuss as a director on 2015-03-20
dot icon13/04/2015
Registered office address changed from Skandia House Portland Terrace Southampton Hampshire SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7AY on 2015-04-14
dot icon13/04/2015
Appointment of Mr Dean Leonard Clarke as a director on 2015-03-20
dot icon13/04/2015
Termination of appointment of Richard Graham Treagus as a director on 2015-03-24
dot icon27/11/2014
Miscellaneous
dot icon26/11/2014
Auditor's resignation
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon16/06/2014
Annual return made up to 2014-05-12 with full list of shareholders
dot icon30/09/2013
Full accounts made up to 2012-12-31
dot icon23/05/2013
Annual return made up to 2013-05-12 with full list of shareholders
dot icon10/10/2012
Full accounts made up to 2011-12-31
dot icon27/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
dot icon01/12/2011
Termination of appointment of Sarah Hurford Potter as a secretary
dot icon01/12/2011
Appointment of Mr Neil Daugherty as a secretary
dot icon10/07/2011
Full accounts made up to 2010-12-31
dot icon11/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
dot icon29/03/2011
Termination of appointment of Linda Forlan as a director
dot icon30/06/2010
Full accounts made up to 2009-12-31
dot icon29/06/2010
Secretary's details changed for Sarah Elizabeth Hurford Potter on 2010-06-30
dot icon19/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
dot icon19/05/2010
Register(s) moved to registered inspection location
dot icon18/05/2010
Director's details changed for Richard Graham Treagus on 2010-05-12
dot icon18/05/2010
Register inspection address has been changed
dot icon18/05/2010
Director's details changed for Ian Philip Taverner on 2010-05-12
dot icon18/05/2010
Director's details changed for Linda Ann Forlan on 2010-05-12
dot icon28/09/2009
Appointment terminated director jan raath
dot icon31/08/2009
Registered office changed on 01/09/2009 from 2 lambeth hill london EC4V 4GG
dot icon17/08/2009
Resolutions
dot icon27/07/2009
Director's change of particulars / linda forian / 28/07/2009
dot icon26/07/2009
Return made up to 12/05/09; full list of members
dot icon16/06/2009
Director appointed ian philip taverner
dot icon18/03/2009
Full accounts made up to 2008-12-31
dot icon30/11/2008
Director appointed linda ann forian
dot icon30/11/2008
Director appointed richard graham treagus
dot icon19/11/2008
Appointment terminated director peter de beyer
dot icon19/05/2008
Return made up to 12/05/08; full list of members
dot icon02/04/2008
Appointment terminated director alvin finn
dot icon11/03/2008
Full accounts made up to 2007-12-31
dot icon29/05/2007
Return made up to 12/05/07; full list of members
dot icon22/04/2007
New director appointed
dot icon18/04/2007
Full accounts made up to 2006-12-31
dot icon04/03/2007
Director resigned
dot icon20/11/2006
Director resigned
dot icon15/05/2006
Return made up to 12/05/06; full list of members
dot icon15/05/2006
Director's particulars changed
dot icon09/03/2006
Full accounts made up to 2005-12-31
dot icon07/12/2005
Particulars of mortgage/charge
dot icon10/08/2005
Director's particulars changed
dot icon17/05/2005
Return made up to 12/05/05; full list of members
dot icon02/05/2005
Director's particulars changed
dot icon28/02/2005
Full accounts made up to 2004-12-31
dot icon23/02/2005
Director resigned
dot icon06/01/2005
New director appointed
dot icon06/01/2005
Director resigned
dot icon24/10/2004
Director resigned
dot icon05/07/2004
Director resigned
dot icon25/05/2004
New secretary appointed
dot icon25/05/2004
Secretary resigned
dot icon25/05/2004
Memorandum and Articles of Association
dot icon07/04/2004
Return made up to 20/03/04; full list of members
dot icon29/02/2004
Registered office changed on 01/03/04 from: 2 bartley way hook hampshire RG27 9XA
dot icon19/02/2004
Certificate of change of name
dot icon16/02/2004
Full accounts made up to 2003-12-31
dot icon08/02/2004
New director appointed
dot icon08/02/2004
Director resigned
dot icon01/12/2003
Director's particulars changed
dot icon28/05/2003
New director appointed
dot icon08/05/2003
Full accounts made up to 2002-12-31
dot icon14/04/2003
Return made up to 20/03/03; full list of members
dot icon14/04/2003
Director's particulars changed
dot icon07/03/2003
Director's particulars changed
dot icon09/02/2003
New director appointed
dot icon23/06/2002
Director's particulars changed
dot icon25/03/2002
Nc inc already adjusted 20/12/01
dot icon25/03/2002
Resolutions
dot icon25/03/2002
Resolutions
dot icon25/03/2002
Ad 20/12/01--------- £ si 1200000@1
dot icon25/03/2002
Return made up to 20/03/02; full list of members
dot icon10/03/2002
Full accounts made up to 2001-12-31
dot icon07/02/2002
New director appointed
dot icon06/01/2002
Ad 20/12/01--------- £ si 1200000@1=1200000 £ ic 8000000/9200000
dot icon06/01/2002
Resolutions
dot icon06/01/2002
Resolutions
dot icon06/01/2002
£ nc 8000000/9200000 20/12/01
dot icon03/12/2001
New director appointed
dot icon03/12/2001
Director resigned
dot icon24/06/2001
New secretary appointed
dot icon24/06/2001
Secretary resigned
dot icon20/05/2001
Full accounts made up to 2000-12-31
dot icon22/04/2001
Ad 18/04/01--------- £ si 3000000@1=3000000 £ ic 5000000/8000000
dot icon22/04/2001
Resolutions
dot icon22/04/2001
£ nc 5000000/8000000 18/04/01
dot icon10/04/2001
Return made up to 20/03/01; full list of members
dot icon10/04/2001
New director appointed
dot icon04/03/2001
New director appointed
dot icon08/01/2001
Director resigned
dot icon31/08/2000
Director resigned
dot icon24/07/2000
Director resigned
dot icon19/07/2000
Director resigned
dot icon25/05/2000
Full accounts made up to 1999-12-31
dot icon15/04/2000
Return made up to 20/03/00; full list of members
dot icon15/04/2000
New director appointed
dot icon15/04/2000
New director appointed
dot icon19/03/2000
New director appointed
dot icon19/03/2000
New director appointed
dot icon16/02/2000
Director resigned
dot icon07/02/2000
Director resigned
dot icon01/02/2000
Director resigned
dot icon21/11/1999
New secretary appointed;new director appointed
dot icon16/11/1999
New director appointed
dot icon02/11/1999
New director appointed
dot icon02/11/1999
New director appointed
dot icon01/11/1999
Secretary resigned
dot icon15/09/1999
Director resigned
dot icon02/09/1999
Director's particulars changed
dot icon25/07/1999
Full accounts made up to 1998-12-31
dot icon08/04/1999
Return made up to 20/03/99; full list of members
dot icon07/04/1999
New director appointed
dot icon22/03/1999
Director resigned
dot icon10/03/1999
Director resigned
dot icon09/03/1999
Director resigned
dot icon09/03/1999
Director resigned
dot icon09/03/1999
Director resigned
dot icon23/02/1999
Registered office changed on 24/02/99 from: providence house 2 bartley way hook hampshire RG27 9XA
dot icon17/02/1999
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon03/11/1998
Director resigned
dot icon25/10/1998
New director appointed
dot icon18/10/1998
Director resigned
dot icon16/08/1998
Director resigned
dot icon16/08/1998
New director appointed
dot icon30/07/1998
Certificate of change of name
dot icon27/07/1998
Ad 29/06/98--------- £ si 4999998@1=4999998 £ ic 2/5000000
dot icon27/07/1998
£ nc 1000/5000000 29/06/98
dot icon23/07/1998
New director appointed
dot icon23/07/1998
New director appointed
dot icon23/07/1998
New director appointed
dot icon23/07/1998
New director appointed
dot icon23/07/1998
New director appointed
dot icon23/07/1998
New director appointed
dot icon23/07/1998
New director appointed
dot icon12/06/1998
New director appointed
dot icon09/06/1998
New director appointed
dot icon08/06/1998
Registered office changed on 09/06/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
dot icon07/06/1998
New director appointed
dot icon07/06/1998
New secretary appointed
dot icon17/05/1998
Director resigned
dot icon17/05/1998
Secretary resigned
dot icon14/05/1998
Memorandum and Articles of Association
dot icon17/04/1998
Resolutions
dot icon15/04/1998
Certificate of change of name
dot icon14/04/1998
Resolutions
dot icon19/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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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

39
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OLD MUTUAL ASSET SOLUTIONS LIMITED

OLD MUTUAL ASSET SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 19/03/1998 with the registered office located at Old Mutual House, Portland Terrace, Southampton SO14 7AY. There are currently 3 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 OLD MUTUAL ASSET SOLUTIONS LIMITED?

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OLD MUTUAL ASSET SOLUTIONS LIMITED is currently Dissolved. It was registered on 19/03/1998 and dissolved on 01/01/2018.

Where is OLD MUTUAL ASSET SOLUTIONS LIMITED located?

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OLD MUTUAL ASSET SOLUTIONS LIMITED is registered at Old Mutual House, Portland Terrace, Southampton SO14 7AY.

What does OLD MUTUAL ASSET SOLUTIONS LIMITED do?

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OLD MUTUAL ASSET SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OLD MUTUAL ASSET SOLUTIONS LIMITED?

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The latest filing was on 01/01/2018: Final Gazette dissolved via voluntary strike-off.