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GENERATION ASSET MANAGEMENT (UK) LIMITED - 1 Mayfair Place, Levl 1, Suite 176, London, W1J 8AJ, United Kingdom
Company Information
- Company registration number
- 06163539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Mayfair Place
- Levl 1, Suite 176
- London
- W1J 8AJ
- England 1 Mayfair Place, Levl 1, Suite 176, London, W1J 8AJ, England UK
Management
- Managing Directors
- DALLEY, Frederick
- LE TONQUEZE, Cyril Henry Alain
- MCGOVERN, James Lawrence
- Company secretaries
- CNG ASSOCIATES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-15
- Age Of Company 2007-03-15 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Manuel Lionel Carrelet
- Arrow Capital Management Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DELTEC INVESTMENT ADVISERS LIMITED
- Legal Entity Identifier (LEI)
- 213800QY8N1NAEXA1852
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2025-03-29
- Last Date: 2024-03-15
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GENERATION ASSET MANAGEMENT (UK) LIMITED Company Description
- GENERATION ASSET MANAGEMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06163539. Its current trading status is "live". It was registered 2007-03-15. It was previously called DELTEC INVESTMENT ADVISERS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-15.It can be contacted at 1 Mayfair Place .
Get GENERATION ASSET MANAGEMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Generation Asset Management (Uk) Limited - 1 Mayfair Place, Levl 1, Suite 176, London, W1J 8AJ, United Kingdom
- 2007-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-15) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-05) - AD01
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accounts-with-accounts-type-full (2023-04-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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accounts-with-accounts-type-full (2022-05-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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accounts-with-accounts-type-full (2021-04-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-18) - AA
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change-person-director-company-with-change-date (2019-03-19) - CH01
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confirmation-statement-with-no-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-21) - AD01
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accounts-with-accounts-type-full (2018-05-23) - AA
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termination-director-company-with-name-termination-date (2018-04-14) - TM01
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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change-corporate-secretary-company-with-change-date (2018-03-16) - CH04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-full (2017-05-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-02-17) - AP04
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accounts-with-accounts-type-full (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-full (2014-03-19) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-14) - TM01
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accounts-with-accounts-type-full (2013-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-03) - AP01
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termination-director-company-with-name (2011-11-03) - TM01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-person-director-company-with-change-date (2011-09-29) - CH01
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termination-secretary-company-with-name (2011-09-28) - TM02
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accounts-with-accounts-type-full (2011-07-07) - AA
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resolution (2011-04-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-08) - AP01
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termination-director-company-with-name (2011-04-08) - TM01
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capital-allotment-shares (2011-04-07) - SH01
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certificate-change-of-name-company (2011-04-01) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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change-person-director-company-with-change-date (2011-04-01) - CH01
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change-corporate-secretary-company-with-change-date (2011-04-01) - CH04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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capital-allotment-shares (2010-04-30) - SH01
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capital-allotment-shares (2010-01-29) - SH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-30) - AD01
keyboard_arrow_right 2009
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legacy (2009-12-24) - 88(2)
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-04-23) - 363a
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legacy (2009-04-23) - 288c
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legacy (2009-04-15) - 288b
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legacy (2009-04-08) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-03-26) - 363a
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legacy (2008-01-08) - 88(2)R
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certificate-change-of-name-company (2008-01-10) - CERTNM
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certificate-change-of-name-company (2008-01-24) - CERTNM
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legacy (2008-04-01) - 287
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legacy (2008-12-30) - 288a
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legacy (2008-10-07) - 288b
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legacy (2008-10-07) - 288a
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legacy (2008-10-16) - 288a
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legacy (2008-12-30) - 288b
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accounts-with-accounts-type-dormant (2008-06-11) - AA
keyboard_arrow_right 2007
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legacy (2007-08-20) - 225
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legacy (2007-07-13) - 288a
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legacy (2007-03-30) - 288a
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legacy (2007-03-30) - 288b
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legacy (2007-03-26) - 123
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resolution (2007-03-26) - RESOLUTIONS
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legacy (2007-03-26) - 287
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incorporation-company (2007-03-15) - NEWINC