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ALLSIDE ASSET MANAGEMENT COMPANY LIMITED

Learn more about ALLSIDE ASSET MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 37 COTTESMORE COURT, STANFORD ROAD, LONDON, W8 5QN

ALLSIDE ASSET MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01047486
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.24
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66300 - Fund management activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 187500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.06
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31/08/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KLEEMAN / 31/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLA JILL KLEEMAN / 31/08/2010
Form type: CH01
Date: 2010.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.28
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.27
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, FLAT 21 CARLTON TOWER PLACE, LONDON, SW1X 9PZ
Form type: 287
Date: 2005.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/02 FROM:, PENTHOUSE 1 WHITELANDS HOUSE, CHELTENHAM TERRACE, LONDON, SW3 4QX
Form type: 287
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/97 FROM:, UNIVERSITY HOUSE, 13 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX
Form type: 287
Date: 1997.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/07/96
Form type: SRES03
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/94 FROM:, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 1994.12.12

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Company directors and board members:

CAROLA JILL KLEEMAN (current)
Secretary, 1996.11.07
FLAT 37 COTTESMORE COURT STANFORD ROAD , LONDON
W8 5QN
CAROLA JILL KLEEMAN (current)
Director, COMPANY DIRECTOR, 1996.11.07
FLAT 37 COTTESMORE COURT STANFORD ROAD , LONDON
W8 5QN
PETER JOHN KLEEMAN (current)
Director, COMPANY DIRECTOR, 1996.11.07
37 COTTESMORE COURT STANFORD ROAD , LONDON
W8 5QN
CAROLA JILL KLEEMAN (resigned)
Secretary, 1992.10.09 - 1994.05.05
10 PLANE TREE HOUSE DUCHESS OF BEDFORD WALK , LONDON
W8 7QT
PAUL JAMES PICKFORD (resigned)
Secretary, 1994.05.05 - 1996.11.07
UNIVERSITY HOUSE 13 LOWER GROSVENOR PLACE , LONDON
SW1W 0EX
IAN PEARCE HARVEY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.05 - 1996.11.07
159 NEW BOND STREET , LONDON
W1Y 9PA
MICHAEL LENNOX INGALL (resigned)
Director, INVESTMENT CONSULTANT, 1994.05.05 - 1996.11.07
12 LOWER GROSVENOR PLACE , LONDON
SW1W 0EX
CAROLA JILL KLEEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.09 - 1994.05.05
10 PLANE TREE HOUSE DUCHESS OF BEDFORD WALK , LONDON
W8 7QT
DERRICK ISAAC KLEEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.09 - 1994.05.05
12 CHEMIN DE LA TOUR-DE-CHAMPERE , GENEVA 1206
SWITZERLAND
PETER JOHN KLEEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.09 - 1994.05.05
PENTHOUSE 1 WHITELANDS HOUSE CHELTENHAM TERRACE , LONDON
SW3 4QX
JOHN NEILL MCCANCE (resigned)
Director, COMPANY DIRECTOR, 1992.10.09 - 1994.05.05
FLAT 8 6 TEDWORTH SQUARE , LONDON
SW3 4DY
OLIVER DUNCAN STANLEY (resigned)
Director, MERCHANT BANKER, 1994.05.05 - 1996.11.07
5 THE PARK , LONDON
NW11 7SR

Companies near to ALLSIDE ASSET MANAGEMENT COMPANY ltd.

Information about the Private Limited Company ALLSIDE ASSET MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data