NLM ASSET MANAGEMENT LTD
| Status | DISSOLVED |
| Company No. | 09459341 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 2015 |
| Age | 9 years, 3 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 07 May 2019 |
| Years | 5 years, 1 month, 10 days |
SUMMARY
NLM ASSET MANAGEMENT LTD is an dissolved private limited company with number 09459341. It was incorporated 9 years, 3 months, 19 days ago, on 26 February 2015 and it was dissolved 5 years, 1 month, 10 days ago, on 07 May 2019. The company address is 45 Cromarty Avenue, Huddersfield, HD4 5LG, West Yorkshire, England.
Company Fillings
Cessation of a person with significant control
Date: 16 Apr 2018
Action Date: 26 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-26
Psc name: Andrew Mclachlan
Documents
Confirmation statement with updates
Date: 16 Apr 2018
Action Date: 26 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-26
Documents
Appoint corporate director company with name date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Fleet Support Services Ltd
Appointment date: 2018-04-16
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2018
Action Date: 30 Mar 2018
Category: Address
Type: AD01
New address: 45 Cromarty Avenue Huddersfield West Yorkshire HD4 5LG
Change date: 2018-03-30
Old address: 733 New Hey Road Huddersfield West Yorkshire HD3 3YL England
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mclachlan
Termination date: 2018-03-23
Documents
Notification of a person with significant control
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rachael Quinn
Notification date: 2018-03-12
Documents
Resolution
Date: 08 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Jul 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-20
Officer name: Miss Rachael Quinn
Documents
Change registered office address company with date old address new address
Date: 26 May 2017
Action Date: 26 May 2017
Category: Address
Type: AD01
Old address: 16 William Street Brighouse West Yorkshire HD6 1HR England
New address: 733 New Hey Road Huddersfield West Yorkshire HD3 3YL
Change date: 2017-05-26
Documents
Accounts with accounts type micro entity
Date: 02 Apr 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2017
Action Date: 02 Apr 2017
Category: Address
Type: AD01
Old address: 83 Great Portland Street First Floor London W1W 7LT England
New address: 16 William Street Brighouse West Yorkshire HD6 1HR
Change date: 2017-04-02
Documents
Confirmation statement with updates
Date: 01 Apr 2017
Action Date: 26 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-26
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Address
Type: AD01
Old address: 16 William Street William Street Brighouse HD6 1HR England
Change date: 2016-12-22
New address: 83 Great Portland Street First Floor London W1W 7LT
Documents
Accounts with accounts type dormant
Date: 28 Oct 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Change person director company with change date
Date: 07 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-07
Officer name: Mr Andrew Mclachlan
Documents
Change person director company with change date
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-10
Officer name: Mr Andrew Mclachlan
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Address
Type: AD01
New address: 16 William Street William Street Brighouse HD6 1HR
Old address: 7 the Oaks Huddersfield HD3 3TQ England
Change date: 2016-08-10
Documents
Termination director company with name termination date
Date: 24 Jun 2016
Action Date: 04 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachael Quinn
Termination date: 2016-06-04
Documents
Gazette filings brought up to date
Date: 25 May 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 26 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-26
Documents
Termination secretary company with name termination date
Date: 24 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-01
Officer name: Andrew Mclachlan
Documents
Change person director company with change date
Date: 20 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-19
Officer name: Miss Rachael Quinn
Documents
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