Active
Company Information for ASSET MATCH LIMITED
NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH,
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Company Registration Number
07681197
Private Limited Company
Active |
Company Name | |
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ASSET MATCH LIMITED | |
Legal Registered Office | |
NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH Other companies in EC4M | |
Company Number | 07681197 | |
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Company ID Number | 07681197 | |
Date formed | 2011-06-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB157502415 |
Last Datalog update: | 2023-10-07 23:37:29 |
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Officer | Role | Date Appointed |
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IAIN NORMAN BAILLIE |
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STUART JOHN LUCAS |
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MODWENNA VIVIEN REES-MOGG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GET CONNECTED WITH FOOTBALL LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2016-08-30 | |
SHAREMARK LIMITED | Director | 2012-10-25 | CURRENT | 2000-03-15 | Dissolved 2013-10-29 | |
SHAREMARK LIMITED | Director | 2012-10-25 | CURRENT | 2000-03-15 | Dissolved 2013-10-29 | |
BLACKMORE CONSULTING LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
THE PLURALISTS CLUB LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
ALBION TECHNOLOGY & GENERAL VCT PLC | Director | 2012-10-04 | CURRENT | 2000-11-21 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR MICHAEL JAMES BARKER | ||
14/11/23 STATEMENT OF CAPITAL GBP 232.34 | ||
APPOINTMENT TERMINATED, DIRECTOR MODWENNA VIVIEN REES-MOGG | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | |
SH01 | 15/10/21 STATEMENT OF CAPITAL GBP 230.94 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Iain Norman Baillie on 2021-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/21 FROM 1 Bow Lane London EC4M 9EE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
SH01 | 18/06/20 STATEMENT OF CAPITAL GBP 218.94 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076811970001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076811970001 | |
SH01 | 26/09/18 STATEMENT OF CAPITAL GBP 199.27 | |
SH01 | 26/09/18 STATEMENT OF CAPITAL GBP 199.27 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVEN WILSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVEN WILSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 03/08/18 STATEMENT OF CAPITAL GBP 194.06 | |
SH01 | 03/08/18 STATEMENT OF CAPITAL GBP 194.06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 18/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN NORMAN BAILLIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JOHN LUCAS | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 189.93 | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 189.93 | |
SH01 | 16/11/16 STATEMENT OF CAPITAL GBP 185.31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076811970001 | |
RES10 | Resolutions passed:
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RES01 | ALTER ARTICLES 26/09/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 184.6395 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 184.63 | |
SH01 | 27/01/16 STATEMENT OF CAPITAL GBP 184.63 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-24 | |
ANNOTATION | Clarification | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 181.61 | |
SH01 | 26/02/15 STATEMENT OF CAPITAL GBP 181.61 | |
SH01 | 11/11/14 STATEMENT OF CAPITAL GBP 181.30 | |
AP01 | DIRECTOR APPOINTED MS MODWENNA REES-MOGG | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 179.51 | |
AR01 | 24/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, CARLTON HOUSE 101 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0PP, ENGLAND | |
SH01 | 13/05/14 STATEMENT OF CAPITAL GBP 161.265 | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 161.28 | |
SH01 | 04/02/14 STATEMENT OF CAPITAL GBP 159.13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LUCAS / 15/01/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 24/06/13 FULL LIST | |
SH01 | 18/04/13 STATEMENT OF CAPITAL GBP 146.8200 | |
SH01 | 25/10/12 STATEMENT OF CAPITAL GBP 143.9900 | |
SH01 | 10/05/12 STATEMENT OF CAPITAL GBP 1.15 | |
SH01 | 02/04/12 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 14/08/12 STATEMENT OF CAPITAL GBP 136.27 | |
RES01 | ADOPT ARTICLES 24/05/2012 | |
SH02 | SUB-DIVISION 24/05/12 | |
AR01 | 24/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
SH02 | SUB-DIVISION 08/03/12 | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR IAIN BAILLIE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 ASSET MATCH LIMITED
The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as ASSET MATCH 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. |