Company Information for BLACKFRIARS ASSET MANAGEMENT LIMITED
LANDMARK 4TH FLOOR, 78, CANNON STREET, LONDON, EC4N 6HL,
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Company Registration Number
03173991
Private Limited Company
Active |
Company Name | ||||
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BLACKFRIARS ASSET MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
LANDMARK 4TH FLOOR 78, CANNON STREET LONDON EC4N 6HL Other companies in EC4R | ||||
Previous Names | ||||
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Company Number | 03173991 | |
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Company ID Number | 03173991 | |
Date formed | 1996-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB118283515 |
Last Datalog update: | 2024-12-05 16:54:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACKFRIARS ASSET MANAGEMENT CORP. | Voluntary Liquidation |
Officer | Role | Date Appointed |
---|---|---|
GARIESH KUMAR SHARMA |
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HUGH ADAM SIMON |
||
THOMAS DOUGLAS TREMAYNE WARING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY ALLAN BRISK |
Director | ||
PALMERSTON SECRETARIES LIMITED |
Company Secretary | ||
BNY MELLON SECRETARIES (UK) LIMITED |
Company Secretary | ||
MOHAMMED ISHFAQ BHATTI |
Director | ||
HUGH ROBIN HUNTER |
Director | ||
JONATHAN MICHAEL LITTLE |
Director | ||
ALAN MEARNS |
Director | ||
KEVIN TOLAN |
Company Secretary | ||
LUKE JAMES CHARLES NUNNELEY |
Director | ||
MEROPE SYLVESTER |
Company Secretary | ||
GUY ANDREW HUDSON |
Director | ||
MOHAMMED ISHFAQ BHATTI |
Company Secretary | ||
ALLAN CONWAY |
Director | ||
KEVIN JOHN BIRCH |
Director | ||
CHRISTOPH WILHELM DAHM |
Director | ||
CONSTANT BECKERS |
Director | ||
WERNER PETERS |
Director | ||
DAVID MARK TAPLEY |
Director | ||
IAN ALICK LANE |
Company Secretary | ||
IAN ALICK LANE |
Director | ||
ELIZABETH JAYNE DEBENHAM |
Director | ||
FRANK NAYLOR |
Director | ||
HANS-HENNING OFFEN |
Director | ||
RICHARD HENRY BRIANCE |
Director | ||
CHRISTOPH WILHELM DAHM |
Director | ||
EBERHARD FRIEDRICH WILHELM ESCHENBACH |
Director | ||
AXEL KOLLAR |
Director | ||
STEPHEN HEYWORTH |
Company Secretary | ||
STEPHEN HEYWORTH |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARITY ADVICE & MANAGEMENT LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
HAMON DEVELOPMENTS LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
MAGICAL PIG PRODUCTIONS LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
KILMORACK HOUSE SERVICES LTD | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
THE ESTABLISHMENT INVESTMENT TRUST PLC | Director | 2008-05-28 | CURRENT | 2002-01-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS ANASTASIA LEVASHOVA | ||
23/04/24 STATEMENT OF CAPITAL GBP 11714700 | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES | ||
27/09/23 STATEMENT OF CAPITAL GBP 11654700 | ||
27/06/23 STATEMENT OF CAPITAL GBP 11624700 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
27/03/23 STATEMENT OF CAPITAL GBP 11594700 | ||
27/03/23 STATEMENT OF CAPITAL GBP 11594700 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | ||
21/12/22 STATEMENT OF CAPITAL GBP 11564700 | ||
27/09/22 STATEMENT OF CAPITAL GBP 11534700 | ||
APPOINTMENT TERMINATED, DIRECTOR DALLAS JOHN MCGILLIVRAY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 24/03/22 STATEMENT OF CAPITAL GBP 11474700 | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | |
21/12/21 STATEMENT OF CAPITAL GBP 11444700 | ||
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 11444700 | |
SH01 | 25/08/21 STATEMENT OF CAPITAL GBP 11414700 | |
SH01 | 10/06/21 STATEMENT OF CAPITAL GBP 11384700 | |
RP04SH01 | Second filing of capital allotment of shares GBP11,354,700 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
SH01 | 08/04/21 STATEMENT OF CAPITAL GBP 11524700 | |
SH01 | 20/11/20 STATEMENT OF CAPITAL GBP 11324700 | |
ALLOTCORR | Correction of allotment details of form SH01 registered on 16/07/20. Shares allotted on 16/06/20. Barcode X99BW54P | |
RP04SH01 | Second filing of capital allotment of shares GBP11,274,700 | |
SH01 | 16/06/20 STATEMENT OF CAPITAL GBP 11224700 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF THE HAMON INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
SH01 | 18/12/19 STATEMENT OF CAPITAL GBP 11224700 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARIESH KUMAR SHARMA | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HICKS | |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 11174700 | |
CH01 | Director's details changed for Mr Gariesh Kumar Sharma on 2019-06-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 29/04/19 STATEMENT OF CAPITAL GBP 11144700 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM 6th Floor 9 Cloak Lane London EC4R 2RU | |
SH01 | 27/03/19 STATEMENT OF CAPITAL GBP 11054700 | |
SH01 | 27/02/19 STATEMENT OF CAPITAL GBP 10954700 | |
SH01 | 04/02/19 STATEMENT OF CAPITAL GBP 10674700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
SH01 | 27/12/18 STATEMENT OF CAPITAL GBP 10604700 | |
SH01 | 28/11/18 STATEMENT OF CAPITAL GBP 10304700 | |
SH01 | 23/10/18 STATEMENT OF CAPITAL GBP 10184700 | |
SH01 | 21/09/18 STATEMENT OF CAPITAL GBP 10064700 | |
SH01 | 28/08/18 STATEMENT OF CAPITAL GBP 9944700 | |
SH01 | 23/07/18 STATEMENT OF CAPITAL GBP 9824700 | |
SH01 | 19/06/18 STATEMENT OF CAPITAL GBP 9724700 | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 9574700 | |
SH01 | 25/05/18 STATEMENT OF CAPITAL GBP 9574700 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 9474700 | |
SH01 | 25/04/18 STATEMENT OF CAPITAL GBP 9474700 | |
SH01 | 22/03/18 STATEMENT OF CAPITAL GBP 9374700 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 9244700 | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 9244700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 9084700 | |
SH01 | 30/01/18 STATEMENT OF CAPITAL GBP 9084700 | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 8984700 | |
SH01 | 07/12/17 STATEMENT OF CAPITAL GBP 8984700 | |
SH01 | 24/11/17 STATEMENT OF CAPITAL GBP 8934700 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 8734700 | |
SH01 | 27/09/17 STATEMENT OF CAPITAL GBP 8734700 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 8484700 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 8484700 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 8184700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 8184700 | |
SH01 | 07/07/16 STATEMENT OF CAPITAL GBP 8184700 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 6984700 | |
SH01 | 03/05/16 STATEMENT OF CAPITAL GBP 6984700 | |
SH01 | 28/04/16 STATEMENT OF CAPITAL GBP 6834700 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 6684700 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 6684700 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 6384700 | |
SH01 | 23/11/15 STATEMENT OF CAPITAL GBP 6384700 | |
SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 6084700 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 5784700 | |
SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 5784700 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 11/03/15 STATEMENT OF CAPITAL GBP 5184700 | |
SH01 | 12/03/15 STATEMENT OF CAPITAL GBP 5184700 | |
AR01 | 18/02/15 FULL LIST | |
SH01 | 21/10/14 STATEMENT OF CAPITAL GBP 4584700 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 4584700 | |
AR01 | 18/02/14 FULL LIST | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 4034700 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BRISK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PALMERSTON SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 19/03/12 STATEMENT OF CAPITAL GBP 4034700 | |
AR01 | 18/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS DOUGLAS TREMAYNE WARING | |
AP01 | DIRECTOR APPOINTED MR GARIESH KUMAR SHARMA | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM BNY MELLON CENTRE 160 QUEEN VICTORIA STREET LONDON EC4V 4LA UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED PALMERSTON SECRETARIES LIMITED | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BNY MELLON SECRETARIES (UK) LIMITED | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/07/11 | |
RES13 | SHARE PREMIUM CANCELLED 26/07/2011 | |
SH19 | 27/07/11 STATEMENT OF CAPITAL GBP 3534700.00 | |
RES06 | REDUCE ISSUED CAPITAL 26/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BHATTI | |
AP01 | DIRECTOR APPOINTED HUGH SIMON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/02/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY MELLON SECRETARIES (UK) LIMITED / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBIN HUNTER / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ISHFAQ BHATTI / 21/02/2011 | |
AP01 | DIRECTOR APPOINTED GREG ALLAN BRISK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LITTLE | |
RES01 | ADOPT ARTICLES 13/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 17/05/2010 | |
SH01 | 17/05/10 STATEMENT OF CAPITAL GBP 46000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4LA UNITED KINGDOM | |
SH01 | 11/01/10 STATEMENT OF CAPITAL GBP 3700000000 | |
RES13 | ALLOT SHARES 08/12/2009 | |
RES04 | NC INC ALREADY ADJUSTED 08/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MEARNS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM WOOLGATE EXCHANGE 8TH FLOOR 25 BASINGHALL STREET LONDON EC2V 5HA | |
AUD | AUDITOR'S RESIGNATION | |
RES04 | NC INC ALREADY ADJUSTED 02/04/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | DIRECTORS AUTHORISED TO ALLOT SHARES 02/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED BNY MELLON SECRETARIES (UK) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY KEVIN TOLAN | |
123 | GBP NC 26500000/32000000 31/03/09 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 06/02/09 | |
123 | GBP NC 25500000/26500000 04/02/09 | |
288a | DIRECTOR APPOINTED MR JONATHAN MICHAEL LITTLE | |
288a | DIRECTOR APPOINTED MR ALAN MEARNS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGIT TIMMERMANN | |
288b | APPOINTMENT TERMINATED DIRECTOR LUKE NUNNELEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKFRIARS ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as BLACKFRIARS ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |