ALL SAINTS ASSET MANAGEMENT PLC
| Status | ACTIVE |
| Company No. | 09571877 |
| Category | Private Limited Company |
| Incorporated | 01 May 2015 |
| Age | 9 years, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ALL SAINTS ASSET MANAGEMENT PLC is an active private limited company with number 09571877. It was incorporated 9 years, 29 days ago, on 01 May 2015. The company address is 6th Floor Stockbridge House 6th Floor Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 14 Feb 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination secretary company with name termination date
Date: 16 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cargil Management Services Limited
Termination date: 2022-06-10
Documents
Gazette filings brought up to date
Date: 06 Apr 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Termination director company with name termination date
Date: 03 Mar 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Lennox Brumwell
Termination date: 2022-02-18
Documents
Termination director company with name termination date
Date: 26 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-06
Officer name: Keith Ian Mcdougall
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2021
Action Date: 16 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-16
Charge number: 095718770008
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2021
Action Date: 16 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095718770009
Charge creation date: 2021-02-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2020
Action Date: 09 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095718770007
Charge creation date: 2020-11-09
Documents
Confirmation statement with no updates
Date: 21 Aug 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2020
Action Date: 08 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-08
Charge number: 095718770005
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2020
Action Date: 08 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-08
Charge number: 095718770006
Documents
Change to a person with significant control
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: High Street Group Limited
Change date: 2020-02-03
Documents
Accounts with accounts type group
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 02 Sep 2019
Action Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: High Street Grp Limited
Change date: 2018-12-12
Documents
Confirmation statement with updates
Date: 12 Aug 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Change to a person with significant control
Date: 09 Aug 2019
Action Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-12-12
Psc name: High Street Grp Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2019
Action Date: 25 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095718770004
Charge creation date: 2019-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2019
Action Date: 22 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095718770003
Charge creation date: 2019-03-22
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2018
Action Date: 12 Dec 2018
Category: Address
Type: AD01
New address: 6th Floor Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ
Change date: 2018-12-12
Old address: 2nd Floor Cuthbert House Newcastle NE1 2ET United Kingdom
Documents
Confirmation statement with no updates
Date: 30 Jul 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Accounts with accounts type group
Date: 29 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2018
Action Date: 28 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-28
Charge number: 095718770002
Documents
Confirmation statement with updates
Date: 21 Jun 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Change account reference date company current extended
Date: 13 Apr 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-07-31
Documents
Accounts with accounts type full
Date: 21 Nov 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change account reference date company previous shortened
Date: 11 Nov 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2016-07-31
Documents
Resolution
Date: 12 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2016
Action Date: 15 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-15
Charge number: 095718770001
Documents
Legacy
Date: 05 Aug 2016
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 05 Aug 2016
Category: Reregistration
Type: SH50
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Ronald Forrest
Appointment date: 2016-06-20
Documents
Termination director company with name termination date
Date: 15 Jul 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Sinclair Hughes
Termination date: 2016-06-20
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Legacy
Date: 23 Mar 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 16/06/2016 as it was factually inaccurate.
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-15
Officer name: Keith Ian Mcdougall
Documents
Appoint corporate secretary company with name date
Date: 22 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-02-01
Officer name: Cargil Management Services Limited
Documents
Certificate change of name company
Date: 13 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed all saints residential PLC\certificate issued on 13/03/16
Documents
Change of name notice
Date: 13 Mar 2016
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 23 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-01
Officer name: William Steel Thompson
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2015
Action Date: 23 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-23
New address: 2nd Floor Cuthbert House Newcastle NE1 2ET
Old address: , 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Documents
Termination secretary company with name termination date
Date: 22 Oct 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cargil Management Services Limited
Termination date: 2015-08-01
Documents
Legacy
Date: 29 Jun 2015
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 29 Jun 2015
Category: Reregistration
Type: SH50
Documents
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