ASSET MANAGEMENT SOLUTIONS LIMITED: Filings

  • Overview

    Company NameASSET MANAGEMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04086476
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASSET MANAGEMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    20 pagesMA

    Registered office address changed from 46 2nd Floor Charles Street Cardiff CF10 2GE United Kingdom to 2nd Floor, 46 Charles Street Cardiff CF10 2GE on Feb 03, 2026

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Oct 04, 2024

    3 pagesRP04CS01

    Confirmation statement made on Oct 04, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 09, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/10/2024

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 04, 2021 with updates

    4 pagesCS01

    Registered office address changed from 46 2nd Floor 46 Charles Street Cardiff CF10 2GE to 46 2nd Floor Charles Street Cardiff CF10 2GE on Oct 05, 2021

    1 pagesAD01

    Registered office address changed from 46 Charles Street Second Floor Cardiff CF10 2GE Wales to 46 2nd Floor 46 Charles Street Cardiff CF10 2GE on Mar 31, 2021

    1 pagesAD01

    Termination of appointment of John Whittington as a director on Mar 31, 2021

    1 pagesTM01

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Director's details changed for Mrs Sally-Ann Brooks on Oct 04, 2017

    2 pagesCH01

    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