ESR UK ASSET MANAGEMENT LIMITED: Filings

  • Overview

    Company NameESR UK ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11624166
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ESR UK ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ming Rean Lim as a director on Nov 28, 2025

    1 pagesTM01

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Director's details changed for Mr Ming Rean Lim on Mar 28, 2025

    2 pagesCH01

    Director's details changed for Mr Mark Lothar Ebbinghaus on Mar 14, 2024

    2 pagesCH01

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Certificate of change of name

    Company name changed ara uk asset management LIMITED\certificate issued on 17/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 08, 2024

    RES15

    Appointment of Mr Ming Rean Lim as a director on Jun 28, 2024

    2 pagesAP01

    Termination of appointment of Chengsie Mark Hwang as a director on Jun 28, 2024

    1 pagesTM01

    Appointment of Mrs Rui Hua Chang as a director on Jun 28, 2024

    2 pagesAP01

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Jan 31, 2024

    1 pagesTM02

    Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Mar 08, 2024

    1 pagesAD01

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    1 pagesCH04

    Director's details changed for Mr Mark Lothar Ebbinghaus on Jul 24, 2023

    2 pagesCH01

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

    1 pagesAD01

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Appointment of Chengsie Mark Hwang as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of Moses K Song as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    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