SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 05535356 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 2005 |
| Age | 18 years, 9 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED is an active private limited company with number 05535356. It was incorporated 18 years, 9 months, 2 days ago, on 12 August 2005. The company address is 21 Marina Court 21 Marina Court, Hull, HU1 1TJ.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 05 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 25 Aug 2023
Action Date: 12 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-12
Documents
Accounts with accounts type unaudited abridged
Date: 20 Feb 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Resolution
Date: 26 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jan 2023
Action Date: 22 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-22
Capital : 41,716.1 GBP
Documents
Confirmation statement with no updates
Date: 23 Aug 2022
Action Date: 12 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-12
Documents
Accounts with accounts type audited abridged
Date: 25 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 26 Aug 2021
Action Date: 12 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-12
Documents
Accounts with accounts type audited abridged
Date: 11 May 2021
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Accounts with accounts type audited abridged
Date: 06 May 2021
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Gazette filings brought up to date
Date: 22 Apr 2021
Category: Gazette
Type: DISS40
Documents
Change account reference date company current shortened
Date: 28 Sep 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 12 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-12
Documents
Capital statement capital company with date currency figure
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Capital
Type: SH19
Capital : 41,715.60 GBP
Date: 2020-07-27
Documents
Legacy
Date: 08 Jul 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Jul 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/06/20
Documents
Resolution
Date: 08 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 09 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 16 Aug 2019
Action Date: 12 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-12
Documents
Capital allotment shares
Date: 08 Apr 2019
Action Date: 04 Apr 2019
Category: Capital
Type: SH01
Capital : 4,171,560 GBP
Date: 2019-04-04
Documents
Accounts with accounts type group
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 19 Nov 2018
Action Date: 19 Jun 2017
Category: Capital
Type: SH01
Capital : 2,671,560 GBP
Date: 2017-06-19
Documents
Confirmation statement with no updates
Date: 23 Aug 2018
Action Date: 12 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-12
Documents
Accounts with accounts type group
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 11 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Dec 2017
Action Date: 12 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-12
Capital : 3,921,560 GBP
Documents
Change person director company with change date
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Alexander Frederick Harris
Change date: 2017-08-24
Documents
Confirmation statement with updates
Date: 24 Aug 2017
Action Date: 12 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-12
Documents
Accounts with accounts type group
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 30 Aug 2016
Action Date: 12 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-12
Documents
Accounts with accounts type group
Date: 06 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2015
Action Date: 12 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-12
Documents
Accounts with accounts type group
Date: 31 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2014
Action Date: 12 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-12
Documents
Termination director company with name
Date: 20 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Wilson
Documents
Termination director company with name
Date: 09 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Banks-Cooper
Documents
Appoint person director company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Ivan Laurie
Documents
Termination director company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Wells
Documents
Appoint person director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Andrew Banks-Cooper
Documents
Accounts with accounts type group
Date: 12 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2013
Action Date: 12 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-12
Documents
Capital alter shares subdivision
Date: 23 Jul 2013
Action Date: 02 Jul 2013
Category: Capital
Type: SH02
Date: 2013-07-02
Documents
Legacy
Date: 11 Jul 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 11 Jul 2013
Action Date: 11 Jul 2013
Category: Capital
Type: SH19
Capital : 2,137,250 GBP
Date: 2013-07-11
Documents
Legacy
Date: 11 Jul 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 02/07/13
Documents
Resolution
Date: 11 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 18 Jun 2013
Action Date: 03 May 2013
Category: Capital
Type: SH02
Date: 2013-05-03
Documents
Capital allotment shares
Date: 10 Jun 2013
Action Date: 26 Apr 2013
Category: Capital
Type: SH01
Capital : 3,720,000 GBP
Date: 2013-04-26
Documents
Resolution
Date: 02 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 13 Dec 2012
Action Date: 06 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-06
Capital : 3,720,000 GBP
Documents
Annual return company with made up date bulk list shareholders
Date: 14 Sep 2012
Action Date: 12 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-12
Documents
Change person secretary company with change date
Date: 06 Sep 2012
Action Date: 06 Sep 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-09-06
Officer name: Mr Christopher William Lawes
Documents
Change registered office address company with date old address
Date: 03 May 2012
Action Date: 03 May 2012
Category: Address
Type: AD01
Change date: 2012-05-03
Old address: 17 Marina Court Castle Street Hull HU1 1TJ United Kingdom
Documents
Termination director company with name
Date: 23 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Kent
Documents
Capital allotment shares
Date: 23 Dec 2011
Action Date: 09 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-09
Capital : 3,705,000 GBP
Documents
Capital alter shares consolidation
Date: 24 Nov 2011
Action Date: 10 Oct 2011
Category: Capital
Type: SH02
Date: 2011-10-10
Documents
Capital allotment shares
Date: 27 Oct 2011
Action Date: 03 Oct 2011
Category: Capital
Type: SH01
Capital : 1,500,000 GBP
Date: 2011-10-03
Documents
Resolution
Date: 20 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2011
Action Date: 12 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-12
Documents
Change account reference date company previous extended
Date: 12 May 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2010-12-31
New date: 2011-03-31
Documents
Appoint person director company with name
Date: 18 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Christian William Kent
Documents
Resolution
Date: 20 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 20 Jan 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 20 Jan 2011
Category: Incorporation
Type: MAR
Documents
Reregistration public to private company
Date: 20 Jan 2011
Category: Change-of-name
Type: RR02
Documents
Change person director company with change date
Date: 18 Jan 2011
Action Date: 12 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Stephen Wilson
Change date: 2011-01-12
Documents
Resolution
Date: 12 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 24 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Banks-Cooper
Documents
Appoint person director company with name
Date: 16 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian George Robinson
Documents
Appoint person director company with name
Date: 15 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Alexander Frederick Harris
Documents
Certificate change of name company
Date: 15 Sep 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed consolidated asset management (holdings) PLC\certificate issued on 15/09/10
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2010
Action Date: 12 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-12
Documents
Accounts with accounts type group
Date: 30 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 21 May 2010
Action Date: 21 May 2010
Category: Address
Type: AD01
Change date: 2010-05-21
Old address: 58 Queen Anne Street London W1G 8HW United Kingdom
Documents
Termination director company with name
Date: 08 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Bellingham
Documents
Termination director company with name
Date: 07 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Walton Masters
Documents
Termination director company with name
Date: 07 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Thornton
Documents
Termination director company with name
Date: 07 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Aitchison
Documents
Legacy
Date: 24 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr brian aitchison
Documents
Legacy
Date: 22 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/08/09; full list of members
Documents
Resolution
Date: 02 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 15 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed mr james fitzgerald thornton
Documents
Legacy
Date: 15 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed mr david ralph walton masters
Documents
Legacy
Date: 24 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 25/02/09\gbp si [email protected]=8928.57\gbp ic 2227826.17/2236754.74\
Documents
Legacy
Date: 24 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 25/02/09\gbp si [email protected]=625000\gbp ic 1602826.17/2227826.17\
Documents
Legacy
Date: 20 Mar 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 25/02/09
Documents
Resolution
Date: 20 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 08/10/08-08/10/08\gbp si [email protected]=122354.665\gbp ic 846542.935/968897.6\
Documents
Legacy
Date: 04 Feb 2009
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Legacy
Date: 09 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 09/12/2008 from 22 lovat lane london EC3R 8EB
Documents
Resolution
Date: 24 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 21 Nov 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed arc fund management holdings PUBLIC LIMITED COMPANY\certificate issued on 21/11/08
Documents
Legacy
Date: 20 Oct 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 20 Oct 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 20 Oct 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
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