BORDER ASSET MANAGEMENT LIMITED
Overview
| Company Name | BORDER ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02304039 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORDER ASSET MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is BORDER ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Sanlam Private Investments (Uk) Ltd 16 South Park TN13 1AN Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORDER ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BORDER FINANCIAL SERVICES LIMITED | Feb 09, 1989 | Feb 09, 1989 |
| TRUSHELFCO (NO.1326) LIMITED | Oct 11, 1988 | Oct 11, 1988 |
What are the latest accounts for BORDER ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BORDER ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Appointment of Mr Stephen Paul Haines as a secretary on Jul 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rehana Loram as a secretary on Jul 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Duncan James Gager as a director on May 09, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alfio Tagliabue as a director on May 09, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Paul Haines as a director on May 10, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rehana Loram as a secretary on May 09, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charles Benjamin Lionel Cohen as a director on Nov 24, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Lever as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Hugo Pring as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Bell as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * C/O Principal Investment Management Ltd 16 South Park Sevenoaks Kent TN13 1AN England* on Jul 16, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Titcomb as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 23 pages | AA | ||||||||||
Who are the officers of BORDER ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINES, Stephen Paul | Secretary | 16 South Park TN13 1AN Sevenoaks Sanlam Private Investments (Uk) Ltd Kent | 212390670001 | |||||||
| HAINES, Stephen Paul | Director | 16 South Park TN13 1AN Sevenoaks Sanlam Private Investments (Uk) Ltd Kent | England | British | 185462290001 | |||||
| TAGLIABUE, Alfio | Director | 16 South Park TN13 1AN Sevenoaks Sanlam Private Investments (Uk) Ltd Kent | United Kingdom | Italian | 76352220004 | |||||
| ELLIS, Brian Gilbert | Secretary | Townfoot Farmhouse Lazonby CA10 1BL Penrith Cumbria | British | 2507230001 | ||||||
| LORAM, Rehana | Secretary | 16 South Park TN13 1AN Sevenoaks Sanlam Private Investments (Uk) Ltd Kent | 208204440001 | |||||||
| WHITE, Alan Richard | Secretary | Yealand House Yealand Conyers LA5 9SF Carnforth Lancashire | British | 82498000003 | ||||||
| ARKWRIGHT, Anthony Mark Garle | Director | The Gatehouse Barningham DL11 7DW Richmond North Yorkshire | British | 43738600003 | ||||||
| BELL, William Robert Geoffrey | Director | 16 South Park TN13 1AN Sevenoaks Sanlam Private Investments (Uk) Ltd Kent Great Britain | England | British | 13361300001 | |||||
| BENSON, Michael D'Arcy | Director | Bank House 55 Main Street LA6 2AH Kirkby Lonsdale Cumbria | England | British | 110102820001 | |||||
| BODDY, Frederick John Richard | Director | Bank House 55 Main Street LA6 2AH Kirkby Lonsdale Cumbria | United Kingdom | British | 1429630003 | |||||
| COHEN, Charles Benjamin Lionel | Director | 16 South Park TN13 1AN Sevenoaks Sanlam Private Investments (Uk) Ltd Kent Great Britain | England | British | 106131290001 | |||||
| GAGER, Duncan James | Director | 16 South Park TN13 1AN Sevenoaks Sanlam Private Investments (Uk) Ltd Kent Great Britain | England | British | 93180050001 | |||||
| HARTROPP, David | Director | Lisheen Woodhouse Lane Heversham LA7 7EW Milnthorpe Cumbria | British | 26914940001 | ||||||
| JONES, Stephen Ransford | Director | c/o Principal Investment Management Ltd South Park TN13 1AN Sevenoaks 16 Kent England | England | British | 141455050002 | |||||
| KIMBER, Timothy Roy Henry | Director | Bank House 55 Main Street LA6 2AH Kirkby Lonsdale Cumbria | England | British | 173030002 | |||||
| LEVER, Peter Garth | Director | 16 South Park TN13 1AN Sevenoaks Sanlam Private Investments (Uk) Ltd Kent Great Britain | England | British | 66239010002 | |||||
| PRING, Hugo David | Director | 16 South Park TN13 1AN Sevenoaks Sanlam Private Investments (Uk) Ltd Kent Great Britain | England | British | 60286740001 | |||||
| SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord | Director | Leck Hall LA6 2JF Carnforth Lancashire | England | British | 5970340001 | |||||
| STAPLETON, David Eric Cramer | Director | Armathwaite Place Armathwaite CA4 9PY Carlisle Cumbria | United Kingdom | Irish | 65877470001 | |||||
| TITCOMB, Hugh Harrison | Director | c/o Principal Investment Management Ltd South Park TN13 1AN Sevenoaks 16 Kent England | England | British | 88268450001 | |||||
| WHITE, Alan Richard | Director | Yealand House Yealand Conyers LA5 9SF Carnforth Lancashire | United Kingdom | British | 82498000003 |
Does BORDER ASSET MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Agreement | Created On Sep 06, 1990 Delivered On Sep 21, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All stocks shares bonds debentures or other securities of any description which have already been or may hereafter may be handed or assigned and/or transferred or become available by retention or offset to the bank of scotland (for full details see form 395). | ||||
Persons Entitled
| ||||
Transactions
| ||||
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