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ARDEN ASSET MANAGEMENT (UK) LIMITED
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ARDEN ASSET MANAGEMENT (UK) LIMITED: Filings

    • Overview

    Company NameARDEN ASSET MANAGEMENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04417328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARDEN ASSET MANAGEMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 30, 2020

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2019

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2018

    		13 pagesLIQ03

    Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH

    		2 pagesAD02

    Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on May 02, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2017

    		LRESSP

    Appointment of Mrs Fiona Mitchell as a director on Mar 30, 2017

    		3 pagesAP01

    Appointment of Mr Douglas Henderson Aitken as a director on Mar 30, 2017

    		3 pagesAP01

    Termination of appointment of Averell Harriman Mortimer as a director on Mar 30, 2017

    		2 pagesTM01

    Termination of appointment of Ian Parker Mcdonald as a director on Mar 30, 2017

    		2 pagesTM01

    Current accounting period extended from Dec 31, 2016 to Mar 30, 2017

    		3 pagesAA01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    legacy

    		2 pagesSH20

    Statement of capital on Feb 17, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Sep 09, 2016

    		1 pagesTM02

    Annual return made up to Apr 16, 2016

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 220,000
    		SH01

    Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Bow Bells House 1 Bread Street London EC4M 9HH on Jun 30, 2016

    		2 pagesAD01

    Appointment of Aberdeen Asset Management Plc as a secretary on Jun 27, 2016

    		3 pagesAP04

    Termination of appointment of Henry Patterson Davis as a director on Apr 01, 2016

    		2 pagesTM01
    234Next

    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