Company Information for LIONTRUST PORTFOLIO MANAGEMENT LIMITED
2 SAVOY COURT, LONDON, WC2R 0EZ,
|
Company Registration Number
04446767
Private Limited Company
Active |
Company Name | ||
---|---|---|
LIONTRUST PORTFOLIO MANAGEMENT LIMITED | ||
Legal Registered Office | ||
2 SAVOY COURT LONDON WC2R 0EZ Other companies in EC4M | ||
Previous Names | ||
|
Company Number | 04446767 | |
---|---|---|
Company ID Number | 04446767 | |
Date formed | 2002-05-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 15:12:50 |
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Officer | Role | Date Appointed |
---|---|---|
LINK COMPANY MATTERS LIMITED |
||
JOHN WILLIAM MARSHALL BARLOW |
||
JAMES SEBASTIAN DUPPA DE UPHAUGH |
||
CHRISTOPHER FIELD |
||
ROBERT HARRIS |
||
CHRISTOPHER ANDREW SIMMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ANDREW SIMMONS |
Director | ||
WILLIAM HUGH BAKER |
Director | ||
GILLIAN MARGARET LEATES |
Director | ||
ROBERT EDWARDS CLARKE |
Director | ||
SINCLAIR HENDERSON LIMITED |
Company Secretary | ||
HENRY SACKVILLE BARLOW |
Director | ||
GILLIAN MARGARET LEATES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CIVITAS SPV87 LIMITED | Company Secretary | 2018-07-30 | CURRENT | 2017-07-28 | Active | |
CIVITAS SPV91 LIMITED | Company Secretary | 2018-07-30 | CURRENT | 2017-09-01 | Active | |
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GEORGIA CAPITAL PLC | Company Secretary | 2018-06-18 | CURRENT | 2017-07-05 | Active | |
BGEO GROUP LIMITED | Company Secretary | 2018-06-18 | CURRENT | 2011-10-14 | Active | |
HORIZON INVESTMENTS (ONE) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON SCOTLAND (GP) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-04-06 | Active | |
HORIZON HOUSING REIT PLC | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON INVESTMENT HOLDINGS (ONE) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON INVESTMENT HOLDINGS (TWO) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON INVESTMENTS (TWO) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
BARINGS EMERGING EMEA OPPORTUNITIES PLC | Company Secretary | 2018-04-23 | CURRENT | 2002-10-11 | Active | |
CIVITAS SPV6 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-03-16 | Active | |
CIVITAS SPV38 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-24 | Active | |
CIVITAS SPV34 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-24 | Active | |
CIVITAS SPV37 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV40 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV42 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV41 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV23 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-28 | Active | |
CIVITAS SPV24 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-03 | Active | |
CIVITAS SPV25 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-26 | Active | |
CIVITAS SPV51 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-06-20 | Active | |
CIVITAS SPV52 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-06-20 | Active | |
CIVITAS SPV45 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-18 | Active | |
CIVITAS SPV47 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-19 | Active | |
CIVITAS SPV71 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-28 | Active | |
CIVITAS SPV28 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-02 | Active | |
CIVITAS SPV62 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV72 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV68 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV65 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV73 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-05 | Active | |
CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-05 | Active | |
CIVITAS SPV75 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-09 | Active | |
CIVITAS SPV74 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-09 | Active | |
CIVITAS SPV49 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-25 | Active | |
CIVITAS SPV54 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-31 | Active | |
CIVITAS SPV55 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
CIVITAS SPV56 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
CIVITAS SPV69 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-01-10 | Active | |
CIVITAS SPV79 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-03-06 | Active | |
CIVITAS SPV13 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2015-03-30 | Active | |
CIVITAS SPV15 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2015-09-15 | Active | |
CIVITAS SPV16 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2015-12-15 | Active | |
CIVITAS SPV2 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-04-09 | Active | |
CIVITAS SPV17 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-11-15 | Active | |
CIVITAS SPV1 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-09 | Active | |
CIVITAS SPV9 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-22 | Active | |
CIVITAS SPV12 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV39 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV19 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-05 | Active | |
CIVITAS SPV21 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-02-21 | Active | |
CIVITAS SPV22 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-27 | Active | |
CIVITAS SPV50 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-17 | Active | |
CIVITAS SPV46 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-18 | Active | |
CIVITAS SPV48 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-19 | Active | |
CIVITAS SPV27 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-25 | Active | |
CIVITAS SPV29 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-11 | Active | |
CIVITAS SPV61 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV66 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV30 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-09-11 | Active | |
CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-05 | Active | |
CIVITAS SPV32 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-11 | Active | |
CIVITAS SPV53 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-19 | Active | |
CIVITAS SPV57 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-12-01 | Active | |
CIVITAS SPV60 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-12-14 | Active | |
CIVITAS SPV78 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-01-25 | Active | |
CIVITAS SPV3 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-04-29 | Active | |
CIVITAS SPV4 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-10-18 | Active | |
CIVITAS SPV14 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-11-15 | Active | |
CIVITAS SPV5 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-11-15 | Active | |
CIVITAS SPV43 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-21 | Active | |
CIVITAS SPV10 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-21 | Active | |
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CIVITAS SPV20 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-27 | Active | |
CIVITAS SPV44 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-27 | Active | |
CIVITAS SPV70 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-15 | Active | |
CIVITAS SPV26 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-13 | Active | |
CIVITAS SPV64 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
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CIVITAS SPV31 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-09-21 | Active | |
CIVITAS SPV80 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-09 | Active | |
CIVITAS SPV59 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-12-14 | Active | |
CIVITAS SPV77 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-01-23 | Active | |
CIVITAS SPV8 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-22 | Active | |
CIVITAS SPV33 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV11 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
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TILSTONE HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-03-10 | Active | |
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TILSTONE TRADE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-03-09 | Active | |
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HANSTEEN HOLDINGS LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2005-10-27 | Active | |
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WILHAYKIN LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
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SMEG (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 1989-03-28 | Active | |
SHOP-VAC (U.K.) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 1974-05-03 | Active - Proposal to Strike off | |
WESTERN DIGITAL (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 1984-06-26 | Active | |
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MEDICLINIC GROUP LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2012-12-20 | Active | |
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BRAEMORE RESOURCES LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2005-02-02 | Active | |
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TAGHMEN ARGENTINA LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2005-02-28 | Liquidation | |
PETROLATINA (CA) LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2005-11-10 | Liquidation | |
NEW ENGLAND (SOUTHERN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1984-01-31 | Active | |
NEW ENGLAND RETAIL PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-09-06 | Active | |
F.G.H. (NEWCASTLE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-12-13 | Active | |
FGH DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1980-02-26 | Active | |
SHOWART LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1990-05-10 | Active | |
THE COLONNADES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1993-06-14 | Active | |
FGH DEVELOPMENTS (ABERDEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-07-10 | Active | |
NEW ENGLAND INVESTMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1991-05-23 | Active | |
TRUST UNION PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1987-05-27 | Active | |
TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-03-28 | Active | |
TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (CARDIFF) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
THE TERRA PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TR PROPERTY FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER NINE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
COLONNADES SIXTEEN LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
THE REAL ESTATE INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER SIX) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (BAYSWATER) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (SOUTH BANK) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-09-05 | Active | |
TRUST UNION PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
THE PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (THEALE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
SKILLION FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-09-07 | Active | |
TRUST UNION FINANCE (1991) PLC | Company Secretary | 2007-04-01 | CURRENT | 1991-11-12 | Active | |
TR PROPERTY INVESTMENT TRUST PLC | Company Secretary | 2007-04-01 | CURRENT | 1905-05-05 | Active | |
TRUST UNION FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1975-11-18 | Active | |
NEW ENGLAND DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1978-08-29 | Active | |
SAPCO ONE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1964-05-05 | Active | |
NEW ENGLAND PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1964-01-22 | Active | |
NEP (1994) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1970-04-17 | Active | |
LPEC LTD | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
BARLOW ESTATES LIMITED | Director | 2018-05-14 | CURRENT | 1997-02-03 | Liquidation | |
STRATEGIC EQUITY CAPITAL PLC | Director | 2016-02-01 | CURRENT | 2005-05-10 | Active | |
RACING WELFARE | Director | 2015-10-01 | CURRENT | 2000-11-28 | Active | |
JAVELIN CAPITAL SERVICES LIMITED | Director | 2011-11-18 | CURRENT | 2009-11-10 | Dissolved 2016-08-16 | |
MAJEDIE PORTFOLIO MANAGEMENT LIMITED | Director | 2011-05-11 | CURRENT | 1994-06-29 | Dissolved 2017-10-04 | |
MAJEDIE INVESTMENTS PLC | Director | 1999-07-28 | CURRENT | 1910-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Register inspection address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 2 Savoy Court London WC2R 0EZ | ||
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
Previous accounting period shortened from 01/04/23 TO 31/03/23 | ||
Termination of appointment of Mark Andrew Jackson on 2023-04-28 | ||
Appointment of Ms Sally Buckmaster as company secretary on 2023-05-02 | ||
AA | FULL ACCOUNTS MADE UP TO 01/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AA01 | Previous accounting period shortened from 30/09/22 TO 01/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
PSC02 | Notification of Liontrust Asset Management Plc as a person with significant control on 2022-04-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS | |
AP01 | DIRECTOR APPOINTED MR MARTIN KEARNEY | |
CERTNM | Company name changed majedie asset management LIMITED\certificate issued on 05/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/22 FROM 10 Old Bailey London EC4M 7NG | |
REGISTERED OFFICE CHANGED ON 05/04/22 FROM , 10 Old Bailey, London, EC4M 7NG | ||
AP03 | Appointment of Mark Andrew Jackson as company secretary on 2022-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM MARSHALL BARLOW | |
TM02 | Termination of appointment of Link Company Matters Limited on 2022-04-01 | |
SH06 | Cancellation of shares. Statement of capital on 2021-09-30 GBP 3,598.789 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RHIANNON COLLIS | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-30 GBP 3,606.49 | |
SH04 | Sale or transfer of treasury shares on 2019-09-30
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
SH04 | Sale or transfer of treasury shares on 2019-01-25
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 3607.67 | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-25 GBP 3,607.67 | |
SH03 | Purchase of own shares | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2017-11-06 | |
AD02 | Register inspection address changed from First Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 3613.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of First Floor 40 Dukes Place London EC3A 7NH | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-25 GBP 3,613.14 | |
SH03 | Purchase of own shares | |
RP04AP01 | Second filing of director appointment of John Williams Marshall Barlow | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 3615.51 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John William Marshall Barlow on 2015-12-14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 19/01/16 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 3615.51 | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-24 GBP 3,615.51 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 24/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 3640.678 | |
SH06 | 24/12/14 STATEMENT OF CAPITAL GBP 3640.678 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 24/12/14 STATEMENT OF CAPITAL GBP 3640.678 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: CAPITA COMPANY SECRETARIAL SERVICES LIMITED 2ND FLOOR IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 3643.643 | |
AR01 | 24/05/14 FULL LIST | |
RES01 | ADOPT ARTICLES 12/05/2014 | |
SH06 | 26/03/14 STATEMENT OF CAPITAL GBP 3643.643 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 27/06/13 STATEMENT OF CAPITAL GBP 3685.000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 24/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SEBASTIAN DUPPA DE UPHAUGH / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FIELD / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ANDREW SIMMONS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 24/05/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 02/01/2012 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FIELD / 23/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SEBASTIAN DUPPA DE UPHAUGH / 23/05/2012 | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM MARSHALL BARLOW | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM MARSHALL BARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMMONS | |
SH02 | SUB-DIVISION 08/07/11 | |
RES01 | ADOPT ARTICLES 08/07/2011 | |
AR01 | 24/05/11 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
ANNOTATION | Replacement | |
AR01 | 24/05/10 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 24/05/10 FULL LIST | |
SH02 | CONSOLIDATION 20/05/10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED ROBERT HARRIS | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES LTD. 17 ROCHESTER ROW LONDON SW1P 1QT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, ONE CAREY LANE, LONDON, EC2V 8AE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER SIMMONS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BAKER | |
363a | RETURN MADE UP TO 24/05/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED WILLIAM HUGH BAKER | |
RES13 | RE S 175 COMPANIES ACT 2006 31/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN LEATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GILLIAN MARGARET LEATES | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CLARKE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 23 CATHEDRAL YARD, EXETER, DEVON EX1 1HB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 24/05/06; CHANGE OF MEMBERS | |
169 | £ IC 4994/3944 27/04/06 £ SR 2100000@.0005=1050 |
Total # Mortgages/Charges | 0 |
---|---|
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Hammersmith and Fulham | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
London Borough of Lambeth | |
|
PENSION FUND MANAGERS FEES |
Shropshire Council | |
|
Transfer Payments-Other |
Shropshire Council | |
|
Transfer Payments-Other |
London Borough of Hammersmith and Fulham | |
|
|
London Borough of Hammersmith and Fulham | |
|
|
London Borough of Lambeth | |
|
PENSION FUND MANAGERS FEES |
London Borough of Lambeth | |
|
PENSION FUND MANAGERS FEES |
Isle of Wight Council | |
|
Pension Fund Scheme Administration |
Isle of Wight Council | |
|
Pension Fund Scheme Administration |
Isle of Wight Council | |
|
Pension Fund Revenue Account |
Isle of Wight Council | |
|
Pension Fund Revenue Account |
Shropshire Council | |
|
Transfer Payments -Other |
Shropshire Council | |
|
Transfer Payments -Other |
Isle of Wight Council | |
|
Pension Fund Revenue Account |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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