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CARILLION ASSET MANAGEMENT LIMITED
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CARILLION ASSET MANAGEMENT LIMITED: Filings

    • Overview

    Company NameCARILLION ASSET MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01122808
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARILLION ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jul 22, 2019

    		2 pagesAD01

    Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018

    		1 pagesAD01

    Termination of appointment of Alison Margaret Shepley as a secretary on Jul 03, 2018

    		1 pagesTM02

    Termination of appointment of Lee James Mills as a director on Jun 18, 2018

    		1 pagesTM01

    Termination of appointment of Westley Maffei as a secretary on Jun 04, 2018

    		1 pagesTM02

    Termination of appointment of Daniel Easthope as a director on May 30, 2018

    		1 pagesTM01

    Change of details for Carillion (Ambs) Limited as a person with significant control on Apr 06, 2018

    		2 pagesPSC05

    Order of court to wind up

    		3 pagesCOCOMP

    Termination of appointment of Richard John Howson as a director on Jan 15, 2018

    		1 pagesTM01

    Appointment of Daniel Easthope as a director on Dec 13, 2017

    		2 pagesAP01

    Appointment of Andrew Mark Davies as a director on Dec 13, 2017

    		2 pagesAP01

    Secretary's details changed for Alison Margaret Shepley on Nov 20, 2017

    		1 pagesCH03

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Termination of appointment of Zafar Iqbal Khan as a director on Sep 11, 2017

    		1 pagesTM01

    Termination of appointment of Adam Green as a director on Sep 18, 2017

    		1 pagesTM01

    Appointment of Westley Maffei as a secretary on Jul 01, 2017

    		2 pagesAP03

    Termination of appointment of Timothy Francis George as a secretary on Jun 30, 2017

    		1 pagesTM02

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Zafar Iqbal Khan on Jan 01, 2017

    		2 pagesCH01

    Termination of appointment of Richard John Adam as a director on Oct 31, 2016

    		1 pagesTM01

    Director's details changed for Mr Zafar Iqbal Khan on Mar 31, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 3,005,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 3,005,000
    		SH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0