A m a S LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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WOOTTON ASSET MANAGERS LIMITED
Company type | Private Limited Company, Active |
Company Number | 01131592 |
Record last updated | Friday, November 17, 2023 11:08:24 AM UTC |
Official Address | 30 Warwick Street West End There are 450 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1B5NH |
Sector | Management of real estate on a fee or contract basis |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 6, 2023 | Appointment of a man as Finance Director and Director |  |
Registry | Oct 31, 2023 | Resignation of one Director (a man) |  |
Registry | Sep 30, 2022 | Resignation of one Director (a woman) |  |
Registry | Sep 30, 2022 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Apr 16, 2021 | Resignation of one Director (a man) |  |
Registry | Oct 30, 2020 | Resignation of 2 people: one Director (a man) |  |
Registry | Oct 1, 2020 | Three appointments: 2 women and a man,: 2 women and a man |  |
Registry | Mar 1, 2019 | Resignation of one Director (a man) |  |
Registry | Nov 27, 2017 | Appointment of a man as Managing Director and Director |  |
Registry | May 31, 2017 | Appointment of a man as Accountant and Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 9, 2014 | Change of registered office address |  |
Registry | Mar 25, 2014 | Miscellaneous document |  |
Registry | Jan 2, 2014 | Annual return |  |
Financials | Oct 7, 2013 | Annual accounts |  |
Registry | Jan 17, 2013 | Annual return |  |
Registry | Nov 1, 2012 | Change of registered office address |  |
Financials | Oct 2, 2012 | Annual accounts |  |
Registry | Mar 15, 2012 | Resignation of one Director |  |
Registry | Mar 15, 2012 | Resignation of one Secretary |  |
Registry | Mar 15, 2012 | Appointment of a man as Secretary |  |
Registry | Mar 15, 2012 | Appointment of a man as Director |  |
Registry | Mar 1, 2012 | Two appointments: 2 men |  |
Registry | Jan 3, 2012 | Annual return |  |
Financials | Sep 1, 2011 | Annual accounts |  |
Registry | Jan 10, 2011 | Annual return |  |
Financials | Apr 19, 2010 | Annual accounts |  |
Registry | Jan 8, 2010 | Annual return |  |
Registry | Jan 8, 2010 | Change of particulars for director |  |
Registry | Jan 8, 2010 | Change of particulars for corporate secretary |  |
Financials | Sep 16, 2009 | Annual accounts |  |
Registry | Jan 12, 2009 | Annual return |  |
Financials | Aug 28, 2008 | Annual accounts |  |
Registry | May 14, 2008 | Appointment of a man as Director |  |
Registry | May 6, 2008 | Resignation of a director |  |
Registry | May 6, 2008 | Resignation of a director 1131... |  |
Registry | Apr 2, 2008 | Appointment of a man as Director and Chartered Surveyor |  |
Registry | Feb 26, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 23, 2008 | Annual return |  |
Financials | Oct 31, 2007 | Annual accounts |  |
Registry | Feb 22, 2007 | Annual return |  |
Financials | Jul 14, 2006 | Annual accounts |  |
Registry | Jan 24, 2006 | Annual return |  |
Registry | Jan 17, 2006 | Appointment of a director |  |
Registry | Jan 17, 2006 | Resignation of a director |  |
Registry | Dec 9, 2005 | Appointment of a man as Accountant and Director |  |
Registry | Dec 5, 2005 | Resignation of one European Finance Director and one Director (a man) |  |
Financials | Apr 18, 2005 | Annual accounts |  |
Registry | Jan 28, 2005 | Annual return |  |
Registry | Jul 9, 2004 | Appointment of a secretary |  |
Registry | Jul 9, 2004 | Resignation of a secretary |  |
Registry | Jul 1, 2004 | Appointment of a person as Secretary |  |
Registry | Jul 1, 2004 | Resignation of one Secretary (a man) |  |
Financials | Apr 6, 2004 | Annual accounts |  |
Registry | Feb 23, 2004 | Appointment of a director |  |
Registry | Feb 23, 2004 | Resignation of a director |  |
Registry | Jan 19, 2004 | Annual return |  |
Registry | Jan 1, 2004 | Appointment of a man as Chartered Surveyor and Director |  |
Registry | Dec 31, 2003 | Resignation of one Chartered Surveyor and one Director (a man) |  |
Financials | Aug 21, 2003 | Annual accounts |  |
Registry | Feb 4, 2003 | Resignation of a director |  |
Registry | Jan 28, 2003 | Resignation of one Chartered Surveyor and one Director (a man) |  |
Registry | Jan 13, 2003 | Annual return |  |
Registry | Oct 18, 2002 | Appointment of a director |  |
Financials | Sep 13, 2002 | Annual accounts |  |
Registry | Jul 26, 2002 | Appointment of a director |  |
Registry | Jun 28, 2002 | Appointment of a man as European Finance Director and Director |  |
Registry | Jun 18, 2002 | Resignation of a director |  |
Registry | Jun 12, 2002 | Resignation of one Chartered Surveyor and one Director (a man) |  |
Registry | Jun 12, 2002 | Appointment of a man as Director and Chartered Surveyor |  |
Registry | Feb 14, 2002 | Appointment of a director |  |
Registry | Jan 29, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 29, 2002 | Appointment of a director |  |
Registry | Jan 29, 2002 | Resignation of a director |  |
Registry | Jan 24, 2002 | Annual return |  |
Registry | Jan 21, 2002 | Two appointments: 2 men |  |
Registry | Jan 21, 2002 | Resignation of one Chartered Surveyor and one Director (a man) |  |
Registry | Aug 15, 2001 | Appointment of a director |  |
Registry | Jul 27, 2001 | Resignation of a director |  |
Financials | Jul 20, 2001 | Annual accounts |  |
Registry | Jul 5, 2001 | Appointment of a man as Director and Chartered Surveyor |  |
Registry | Jun 29, 2001 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Jan 15, 2001 | Annual return |  |
Financials | Oct 31, 2000 | Annual accounts |  |
Registry | Jan 19, 2000 | Annual return |  |
Registry | Dec 17, 1999 | Auditor's letter of resignation |  |
Financials | Sep 21, 1999 | Annual accounts |  |
Registry | Mar 10, 1999 | Appointment of a director |  |
Registry | Mar 10, 1999 | Resignation of a director |  |
Registry | Mar 10, 1999 | Appointment of a director |  |
Registry | Mar 10, 1999 | Resignation of a director |  |
Registry | Mar 10, 1999 | Appointment of a director |  |
Registry | Feb 23, 1999 | Resignation of 2 people: one Limited Company, one Financial Controller and one Director (a man) |  |
Registry | Feb 23, 1999 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Feb 11, 1999 | Company name change |  |
Registry | Feb 10, 1999 | Change of name certificate |  |
Registry | Jan 20, 1999 | Annual return |  |
Financials | Oct 13, 1998 | Annual accounts |  |
Registry | Mar 20, 1998 | Appointment of a director |  |
Registry | Mar 20, 1998 | Annual return |  |