-
-
OLD MUTUAL ASSET SOLUTIONS LIMITED - Old Mutual House, Portland Terrace, Southampton, SO14 7AY, United Kingdom
Company Information
- Company registration number
- 03532099
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Old Mutual House
- Portland Terrace
- Southampton
- SO14 7AY Old Mutual House, Portland Terrace, Southampton, SO14 7AY UK
Management
- Managing Directors
- DEAN LEONARD CLARKE
- JOLY SCOTT ADAM HEMUSS
- Company secretaries
- DEAN LEONARD CLARKE
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-20
- Dissolved on
- 2018-01-02
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OLD MUTUAL INTERNATIONAL SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-05-12
-
OLD MUTUAL ASSET SOLUTIONS LIMITED Company Description
- OLD MUTUAL ASSET SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03532099. Its current trading status is "closed". It was registered 1998-03-20. It was previously called OLD MUTUAL INTERNATIONAL SERVICES LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-12.It can be contacted at Old Mutual House .
Get OLD MUTUAL ASSET SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Mutual Asset Solutions Limited - Old Mutual House, Portland Terrace, Southampton, SO14 7AY, United Kingdom
Did you know? kompany provides original and official company documents for OLD MUTUAL ASSET SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03532099#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03532099#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03532099#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2018-01-02) - GAZ2(A)
Add all to Cart
keyboard_arrow_right 2017
-
CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES (2017-07-06) - CS01
-
REDUCE ISSUED CAPITAL 12/09/2017 (2017-09-21) - RES06
-
SOLVENCY STATEMENT DATED 12/09/17 (2017-09-21) - CAP-SS
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-10-17) - GAZ1(A)
-
21/09/17 STATEMENT OF CAPITAL GBP 1.00 (2017-09-21) - SH19
-
APPLICATION FOR STRIKING-OFF (2017-10-09) - DS01
-
STATEMENT BY DIRECTORS (2017-09-21) - SH20
Add all to Cart
keyboard_arrow_right 2016
-
12/05/16 FULL LIST (2016-06-02) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-29) - AA
Add all to Cart
keyboard_arrow_right 2015
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-04) - AA
-
APPOINTMENT TERMINATED, DIRECTOR IAN TAVERNER (2015-08-17) - TM01
-
SECRETARY APPOINTED MR DEAN LEONARD CLARKE (2015-06-19) - AP03
-
APPOINTMENT TERMINATED, SECRETARY NEIL DAUGHERTY (2015-06-19) - TM02
-
DIRECTOR APPOINTED MR JOLY SCOTT ADAM HEMUSS (2015-04-14) - AP01
-
REGISTERED OFFICE CHANGED ON 14/04/2015 FROM (2015-04-14) - AD01
-
DIRECTOR APPOINTED MR DEAN LEONARD CLARKE (2015-04-14) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR RICHARD TREAGUS (2015-04-14) - TM01
-
12/05/15 FULL LIST (2015-06-12) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
12/05/14 FULL LIST (2014-06-17) - AR01
-
SECTION 519 (2014-11-28) - MISC
-
AUDITOR'S RESIGNATION (2014-11-27) - AUD
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
Add all to Cart
keyboard_arrow_right 2013
-
12/05/13 FULL LIST (2013-05-24) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-01) - AA
Add all to Cart
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-11) - AA
-
12/05/12 FULL LIST (2012-05-28) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
APPOINTMENT TERMINATED, SECRETARY SARAH HURFORD POTTER (2011-12-02) - TM02
-
SECRETARY APPOINTED MR NEIL DAUGHERTY (2011-12-02) - AP03
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-11) - AA
-
12/05/11 FULL LIST (2011-05-12) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR LINDA FORLAN (2011-03-30) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN FORLAN / 12/05/2010 (2010-05-19) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP TAVERNER / 12/05/2010 (2010-05-19) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM TREAGUS / 12/05/2010 (2010-05-19) - CH01
-
SAIL ADDRESS CREATED (2010-05-19) - AD02
-
12/05/10 FULL LIST (2010-05-20) - AR01
-
SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HURFORD POTTER / 30/06/2010 (2010-06-30) - CH03
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-01) - AA
-
REGISTER(S) MOVED TO SAIL ADDRESS (2010-05-20) - AD03
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS (2009-07-27) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-03-19) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / LINDA FORIAN / 28/07/2009 (2009-07-28) - 288c
-
DIRECTOR APPOINTED IAN PHILIP TAVERNER (2009-06-17) - 288a
-
REGISTERED OFFICE CHANGED ON 01/09/2009 FROM (2009-09-01) - 287
-
APPOINTMENT TERMINATED DIRECTOR JAN RAATH (2009-09-29) - 288b
-
CHANGE RO 10/08/2009 (2009-08-18) - RES13
Add all to Cart
keyboard_arrow_right 2008
-
DIRECTOR APPOINTED RICHARD GRAHAM TREAGUS (2008-12-01) - 288a
-
APPOINTMENT TERMINATED DIRECTOR PETER DE BEYER (2008-11-20) - 288b
-
RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS (2008-05-20) - 363a
-
APPOINTMENT TERMINATED DIRECTOR ALVIN FINN (2008-04-03) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-03-12) - AA
-
DIRECTOR APPOINTED LINDA ANN FORIAN (2008-12-01) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-19) - AA
-
DIRECTOR RESIGNED (2007-03-05) - 288b
-
RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS (2007-05-30) - 363a
-
NEW DIRECTOR APPOINTED (2007-04-23) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
DIRECTOR RESIGNED (2006-11-21) - 288b
-
RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS (2006-05-16) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2006-05-16) - 288c
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-10) - AA
Add all to Cart
keyboard_arrow_right 2005
-
NEW DIRECTOR APPOINTED (2005-01-07) - 288a
-
DIRECTOR RESIGNED (2005-01-07) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-03-01) - AA
-
DIRECTOR RESIGNED (2005-02-24) - 288b
-
RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS (2005-05-18) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2005-12-08) - 395
-
DIRECTOR'S PARTICULARS CHANGED (2005-05-03) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2005-08-11) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
DIRECTOR RESIGNED (2004-10-25) - 288b
-
DIRECTOR RESIGNED (2004-07-06) - 288b
-
MEMORANDUM OF ASSOCIATION (2004-05-26) - MEM/ARTS
-
SECRETARY RESIGNED (2004-05-26) - 288b
-
NEW SECRETARY APPOINTED (2004-05-26) - 288a
-
RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS (2004-04-08) - 363s
-
COMPANY NAME CHANGED (2004-02-20) - CERTNM
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-02-17) - AA
-
DIRECTOR RESIGNED (2004-02-09) - 288b
-
NEW DIRECTOR APPOINTED (2004-02-09) - 288a
-
REGISTERED OFFICE CHANGED ON 01/03/04 FROM: (2004-03-01) - 287
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS (2003-04-15) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (2003-12-02) - 288c
-
NEW DIRECTOR APPOINTED (2003-05-29) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-09) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2003-04-15) - 288c
-
NEW DIRECTOR APPOINTED (2003-02-10) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2003-03-08) - 288c
Add all to Cart
keyboard_arrow_right 2002
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-01-07) - RES10
-
AD 20/12/01--------- (2002-01-07) - 88(2)R
-
£ NC 8000000/9200000 (2002-01-07) - 123
-
NEW DIRECTOR APPOINTED (2002-02-08) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-03-11) - AA
-
NC INC ALREADY ADJUSTED 20/12/01 (2002-01-07) - RES04
-
NC INC ALREADY ADJUSTED 20/12/01 (2002-03-26) - RES04
-
AD 20/12/01--------- (2002-03-26) - 88(2)R
-
RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS (2002-03-26) - 363s
-
NC INC ALREADY ADJUSTED (2002-03-26) - 123
-
DIRECTOR'S PARTICULARS CHANGED (2002-06-24) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2002-03-26) - 363(288)
Add all to Cart
keyboard_arrow_right 2001
-
AD 18/04/01--------- (2001-04-23) - 88(2)R
-
DIRECTOR RESIGNED (2001-01-09) - 288b
-
NEW DIRECTOR APPOINTED (2001-04-11) - 288a
-
RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS (2001-04-11) - 363s
-
£ NC 5000000/8000000 (2001-04-23) - 123
-
NEW DIRECTOR APPOINTED (2001-03-05) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-21) - AA
-
SECRETARY RESIGNED (2001-06-25) - 288b
-
NEW SECRETARY APPOINTED (2001-06-25) - 288a
-
DIRECTOR RESIGNED (2001-12-04) - 288b
-
NEW DIRECTOR APPOINTED (2001-12-04) - 288a
-
NC INC ALREADY ADJUSTED 18/04/01 (2001-04-23) - RES04
Add all to Cart
keyboard_arrow_right 2000
-
DIRECTOR RESIGNED (2000-02-02) - 288b
-
DIRECTOR RESIGNED (2000-02-08) - 288b
-
DIRECTOR RESIGNED (2000-02-17) - 288b
-
NEW DIRECTOR APPOINTED (2000-03-20) - 288a
-
REGISTERED OFFICE CHANGED ON 16/04/00 (2000-04-16) - 363(287)
-
NEW DIRECTOR APPOINTED (2000-04-16) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-26) - AA
-
DIRECTOR RESIGNED (2000-07-20) - 288b
-
DIRECTOR RESIGNED (2000-07-25) - 288b
-
DIRECTOR RESIGNED (2000-09-01) - 288b
-
RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS (2000-04-16) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 (1999-02-18) - 225
-
REGISTERED OFFICE CHANGED ON 24/02/99 FROM: (1999-02-24) - 287
-
DIRECTOR RESIGNED (1999-03-10) - 288b
-
DIRECTOR RESIGNED (1999-03-23) - 288b
-
DIRECTOR RESIGNED (1999-03-11) - 288b
-
NEW DIRECTOR APPOINTED (1999-04-08) - 288a
-
NEW DIRECTOR APPOINTED (1999-11-03) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-26) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1999-09-03) - 288c
-
DIRECTOR RESIGNED (1999-09-16) - 288b
-
SECRETARY RESIGNED (1999-11-02) - 288b
-
NEW DIRECTOR APPOINTED (1999-11-17) - 288a
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-11-22) - 288a
-
RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS (1999-04-09) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
NEW DIRECTOR APPOINTED (1998-06-13) - 288a
-
NEW DIRECTOR APPOINTED (1998-06-10) - 288a
-
REGISTERED OFFICE CHANGED ON 09/06/98 FROM: (1998-06-09) - 287
-
NEW DIRECTOR APPOINTED (1998-06-08) - 288a
-
NEW SECRETARY APPOINTED (1998-06-08) - 288a
-
MEMORANDUM OF ASSOCIATION (1998-05-15) - MEM/ARTS
-
SECRETARY RESIGNED (1998-05-18) - 288b
-
NEW DIRECTOR APPOINTED (1998-07-24) - 288a
-
ADOPT MEM AND ARTS 03/04/98 (1998-04-18) - SRES01
-
COMPANY NAME CHANGED (1998-04-16) - CERTNM
-
ALTER MEM AND ARTS 03/04/98 (1998-04-15) - SRES01
-
DIRECTOR RESIGNED (1998-05-18) - 288b
-
AD 29/06/98--------- (1998-07-28) - 88(2)R
-
£ NC 1000/5000000 (1998-07-28) - 123
-
COMPANY NAME CHANGED (1998-07-31) - CERTNM
-
NEW DIRECTOR APPOINTED (1998-08-17) - 288a
-
DIRECTOR RESIGNED (1998-08-17) - 288b
-
DIRECTOR RESIGNED (1998-10-19) - 288b
-
NEW DIRECTOR APPOINTED (1998-10-26) - 288a
-
DIRECTOR RESIGNED (1998-11-04) - 288b
-
INCORPORATION DOCUMENTS (1998-03-20) - NEWINC
