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OLD MUTUAL ASSET SOLUTIONS LIMITED
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OLD MUTUAL ASSET SOLUTIONS LIMITED: Filings

    • Overview

    Company NameOLD MUTUAL ASSET SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03532099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OLD MUTUAL ASSET SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Sep 21, 2017

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 12, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 9,200,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Termination of appointment of Ian Philip Taverner as a director on Jul 27, 2015

    		1 pagesTM01

    Appointment of Mr Dean Leonard Clarke as a secretary on Jun 19, 2015

    		2 pagesAP03

    Termination of appointment of Neil Daugherty as a secretary on Jun 19, 2015

    		1 pagesTM02

    Annual return made up to May 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 9,200,000
    		SH01

    Appointment of Mr Joly Scott Adam Hemuss as a director on Mar 20, 2015

    		2 pagesAP01

    Registered office address changed from Skandia House Portland Terrace Southampton Hampshire SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7AY on Apr 14, 2015

    		1 pagesAD01

    Appointment of Mr Dean Leonard Clarke as a director on Mar 20, 2015

    		2 pagesAP01

    Termination of appointment of Richard Graham Treagus as a director on Mar 24, 2015

    		1 pagesTM01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 9,200,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to May 12, 2013 with full list of shareholders

    		4 pagesAR01
    234567Next

    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