PROGRESSIVE ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03249346

Incorporation date

12/09/1996

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/09/1996)

03/01/2019

Final Gazette dissolved following liquidation

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03/10/2018

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

24/09/2017

Liquidators' statement of receipts and payments to 2017-07-19

View PDF (21 pages)

04/12/2016

Registered office address changed from Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 2016-12-05

View PDF (2 pages)

02/08/2016

Registered office address changed from Crusader House 145-157 st John Street London EC1V 4RU to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 2016-08-03

View PDF (2 pages)

31/07/2016

Declaration of solvency

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31/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2016

Resolutions

View PDF (1 pages)

30/03/2016

Group of companies' accounts made up to 2015-09-30

View PDF (30 pages)

14/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (8 pages)

14/10/2015

Termination of appointment of John Anthony Joseph Webb as a director on 2015-05-20

View PDF (1 pages)

14/10/2015

Termination of appointment of Robert Sellick Luetchford as a director on 2015-05-28

View PDF (1 pages)

15/02/2015

Group of companies' accounts made up to 2014-09-30

View PDF (30 pages)

07/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (10 pages)

02/06/2014

Group of companies' accounts made up to 2013-09-30

View PDF (30 pages)

15/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (11 pages)

02/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (29 pages)

18/04/2013

Termination of appointment of Carlos Horner as a director

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (12 pages)

19/06/2012

Group of companies' accounts made up to 2011-09-30

View PDF (33 pages)

03/01/2012

Appointment of Mr John Anthony Joseph Webb as a director

View PDF (2 pages)

21/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (11 pages)

14/09/2011

Appointment of Mr Andrew Richard Mcdonald as a director

View PDF (2 pages)

21/08/2011

Termination of appointment of Ian Tibbs as a director

View PDF (1 pages)

30/05/2011

Group of companies' accounts made up to 2010-09-30

View PDF (33 pages)

10/11/2010

Termination of appointment of James Carthew as a director

View PDF (1 pages)

19/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (13 pages)

19/09/2010

Secretary's details changed for Cavendish Administration Limited on 2010-09-13

View PDF (2 pages)

16/09/2010

Director's details changed for Carlos Horner on 2010-09-13

View PDF (2 pages)

16/09/2010

Director's details changed for Simon Victor Toynbee on 2010-09-03

View PDF (2 pages)

16/09/2010

Director's details changed for Edward Anthony Doran on 2010-09-13

View PDF (2 pages)

16/09/2010

Termination of appointment of Nigel Wilson as a director

View PDF (1 pages)

16/09/2010

Termination of appointment of Slim Feriani as a director

View PDF (1 pages)

24/01/2010

Group of companies' accounts made up to 2009-09-30

View PDF (32 pages)

13/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (8 pages)

14/07/2009

Director's change of particulars / ian tibbs / 12/07/2009

View PDF (1 pages)

06/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

22/06/2009

Group of companies' accounts made up to 2008-09-30

View PDF (25 pages)

17/09/2008

Return made up to 13/09/08; full list of members

View PDF (8 pages)

17/09/2008

Director's change of particulars / ian tibbs / 01/10/2007

View PDF (1 pages)

17/09/2008

Director's change of particulars / james carthew / 13/01/2008

View PDF (1 pages)

06/02/2008

Group of companies' accounts made up to 2007-09-30

View PDF (24 pages)

09/10/2007

Return made up to 13/09/07; no change of members

View PDF (11 pages)

08/01/2007

Group of companies' accounts made up to 2006-09-30

View PDF (24 pages)

15/10/2006

Return made up to 13/09/06; full list of members

View PDF (13 pages)

09/01/2006

Group of companies' accounts made up to 2005-09-30

View PDF (23 pages)

22/12/2005

Director resigned

View PDF (1 pages)

13/10/2005

Return made up to 13/09/05; full list of members

View PDF (13 pages)

15/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (23 pages)

07/04/2005

New director appointed

View PDF (2 pages)

07/10/2004

Return made up to 13/09/04; full list of members

View PDF (12 pages)

22/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2004

Director resigned

View PDF (1 pages)

25/07/2004

New director appointed

View PDF (2 pages)

22/04/2004

Group of companies' accounts made up to 2003-09-30

View PDF (25 pages)

02/11/2003

Return made up to 13/09/03; full list of members

View PDF (12 pages)

31/07/2003

Director resigned

View PDF (1 pages)

23/02/2003

Group of companies' accounts made up to 2002-09-30

View PDF (23 pages)

26/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

Return made up to 13/09/02; full list of members

View PDF (12 pages)

19/06/2002

£ ic 162500/2500 30/04/02 £ sr 160000@1=160000

View PDF (1 pages)

07/02/2002

Group of companies' accounts made up to 2001-09-30

View PDF (22 pages)

29/11/2001

New director appointed

View PDF (2 pages)

18/09/2001

Return made up to 13/09/01; full list of members

View PDF (10 pages)

20/12/2000

Full group accounts made up to 2000-09-30

View PDF (21 pages)

19/09/2000

Return made up to 13/09/00; full list of members

View PDF (9 pages)

19/09/2000

£ ic 362500/162500 11/09/00 £ sr 200000@1=200000

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

12/01/2000

Full group accounts made up to 1999-09-30

View PDF (20 pages)

04/10/1999

Auditor's resignation

View PDF (1 pages)

14/09/1999

Return made up to 13/09/99; no change of members

View PDF (6 pages)

06/01/1999

Full group accounts made up to 1998-09-30

View PDF (20 pages)

26/10/1998

Auditor's resignation

View PDF (1 pages)

05/10/1998

Return made up to 13/09/98; no change of members

View PDF (6 pages)

31/03/1998

Memorandum and Articles of Association

View PDF (25 pages)

19/03/1998

Full group accounts made up to 1997-09-30

View PDF (20 pages)

26/01/1998

Director resigned

View PDF (1 pages)

25/10/1997

Return made up to 13/09/97; full list of members

View PDF (8 pages)

19/10/1997

New director appointed

View PDF (2 pages)

19/10/1997

New director appointed

View PDF (2 pages)

08/09/1997

Certificate of change of name

View PDF (2 pages)

16/06/1997

Statement of affairs

View PDF (1 pages)

16/06/1997

Ad 19/05/97--------- £ si [email protected] £ si 360000@1

View PDF (2 pages)

04/06/1997

Ad 19/05/97--------- £ si [email protected]=2499 £ si 360000@1=360000 £ ic 2/362501

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

Registered office changed on 12/02/97 from: 99 charterhouse street london EC1M 6HR

View PDF (1 pages)

11/02/1997

New director appointed

View PDF (2 pages)

12/09/1996

Incorporation

View PDF (32 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Group

Last made up date

29/09/2015

Next account date

29/09/2016

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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

Person	Title	Period	Connections
CAVENDISH ADMINISTRATION LIMITED	Corporate Secretary	12/09/1996 - Present	9
Webb, John Anthony Joseph	Director	20/12/2011 - 19/05/2015	7
Doran, Edward Anthony	Director	30/09/1997 - Present	4
Luetchford, John Lawrence	Director	01/10/1997 - Present	6
Mcdonald, Andrew Richard	Director	20/09/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROGRESSIVE ASSET MANAGEMENT LIMITED

PROGRESSIVE ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 12/09/1996 with the registered office located at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG. 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 PROGRESSIVE ASSET MANAGEMENT LIMITED?

PROGRESSIVE ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 12/09/1996 and dissolved on 03/01/2019.

Where is PROGRESSIVE ASSET MANAGEMENT LIMITED located?

PROGRESSIVE ASSET MANAGEMENT LIMITED is registered at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG.

What does PROGRESSIVE ASSET MANAGEMENT LIMITED do?

PROGRESSIVE ASSET MANAGEMENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PROGRESSIVE ASSET MANAGEMENT LIMITED?

The latest filing was on 03/01/2019: Final Gazette dissolved following liquidation.