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M&R ASSET MANAGEMENT LIMITED - 100 George Street, London, W1U 8NU, England, United Kingdom
Company Information
- Company registration number
- 08485553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 George Street
- London
- W1U 8NU
- England 100 George Street, London, W1U 8NU, England UK
Management
- Managing Directors
- HIGGINS, Eamon Patrick
- LAVERTY, Eamonn Francis
- LAVERTY, Mary Margaret
- MAGEE, Martin Francis
- MCALEER, Seamus (James)
- O'NEILL, Emelda Catherine
- SURPHLIS, Stephen Herbert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-12
- Age Of Company 2013-04-12 11 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIMEC 1410 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
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M&R ASSET MANAGEMENT LIMITED Company Description
- M&R ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08485553. Its current trading status is "live". It was registered 2013-04-12. It was previously called TIMEC 1410 LIMITED. It has declared SIC or NACE codes as "68320". It has 7 directors The latest accounts are filed up to 2018-09-30.It can be contacted at 100 George Street .
Get M&R ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M&r Asset Management Limited - 100 George Street, London, W1U 8NU, England, United Kingdom
- 2013-04-12
- 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 2020
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termination-secretary-company-with-name-termination-date (2020-07-06) - TM02
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-06) - AA
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change-person-director-company-with-change-date (2018-04-24) - CH01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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notification-of-a-person-with-significant-control-statement (2018-03-27) - PSC08
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cessation-of-a-person-with-significant-control (2018-03-27) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-04) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-16) - AA
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capital-cancellation-shares (2015-01-05) - SH06
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capital-return-purchase-own-shares (2015-01-05) - SH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-18) - AR01
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capital-allotment-shares (2014-04-16) - SH01
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change-account-reference-date-company-current-extended (2014-02-07) - AA01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-10) - AP01
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incorporation-company (2013-04-12) - NEWINC
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certificate-change-of-name-company (2013-05-10) - CERTNM
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appoint-person-secretary-company-with-name (2013-05-10) - AP03
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termination-director-company-with-name (2013-05-10) - TM01
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resolution (2013-05-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-05-31) - SH02
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termination-secretary-company-with-name (2013-05-10) - TM02