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EXETER ASSET MANAGEMENT LIMITED - THE PARAGON, COUNTERSLIP, BRISTOL, BS1 6BX, United Kingdom
Company Information
- Company registration number
- 02048239
- Country
- United Kingdom
- Registered Address
- THE PARAGON
- COUNTERSLIP
- BRISTOL
- BS1 6BX THE PARAGON, COUNTERSLIP, BRISTOL, BS1 6BX UK
Management
- Managing Directors
- WILLIAM JOHN LONG
- Company secretaries
- ROGER ANDREW BENNETT
- ROGER ANDREW BENNETT
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1986-08-20
- Dissolved on
- 2016-05-24
- SIC/NACE
- 64301 - Activities of investment trusts
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- IAN HENDERSON ASSOCIATES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-03-31
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EXETER ASSET MANAGEMENT LIMITED Company Description
- EXETER ASSET MANAGEMENT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02048239. It was registered 1986-08-20. It was previously called IAN HENDERSON ASSOCIATES LIMITED. It has declared SIC or NACE codes as "64301 - Activities of investment trusts". It has 1 director and 2 secretaries. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-03-31.It can be contacted at The Paragon .
Get EXETER ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exeter Asset Management Limited - THE PARAGON, COUNTERSLIP, BRISTOL, BS1 6BX, United Kingdom
- 1986-08-20
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https://www.kompany.co.uk/p/uk/02048239#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02048239#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02048239#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-05-24) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2015 (2016-01-26) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-02-24) - 4.71
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keyboard_arrow_right 2014
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DECLARATION OF SOLVENCY (2014-12-04) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-12-04) - 600
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SPECIAL RESOLUTION TO WIND UP (2014-12-04) - LRESSP
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-09) - AA
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31/03/14 FULL LIST (2014-04-23) - AR01
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REGISTERED OFFICE CHANGED ON 08/04/2014 FROM (2014-04-08) - AD01
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REGISTERED OFFICE CHANGED ON 05/12/2014 FROM (2014-12-05) - AD01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LONG / 12/04/2013 (2013-04-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW BENNETT / 12/04/2013 (2013-04-12) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-26) - AA
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31/03/13 FULL LIST (2013-04-22) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-14) - AA
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31/03/12 FULL LIST (2012-04-23) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-16) - AA
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31/03/11 FULL LIST (2011-05-16) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LONG / 02/10/2009 (2010-04-27) - CH01
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31/03/10 FULL LIST (2010-04-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-24) - AA
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM (2010-10-08) - AD01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-25) - AA
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DISS40 (DISS40(SOAD)) (2009-10-21) - DISS40
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31/03/09 FULL LIST (2009-10-20) - AR01
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DIRECTOR APPOINTED WILLIAM JOHN LONG (2009-09-23) - 288a
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FIRST GAZETTE (2009-07-28) - GAZ1
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APPOINTMENT TERMINATED DIRECTOR DUNCAN ABBOT (2009-04-15) - 288b
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PHILLIPS (2008-10-13) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-18) - AA
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR MCINTOSH (2008-04-23) - 288b
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-21) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-05-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-16) - AA
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NEW SECRETARY APPOINTED (2007-09-18) - 288a
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SECRETARY RESIGNED (2007-09-18) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-09) - AA
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NEW SECRETARY APPOINTED (2006-10-03) - 288a
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SECRETARY RESIGNED (2006-10-03) - 288b
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-04) - AA
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-28) - 363s
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SECRETARY RESIGNED (2005-04-27) - 288b
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NEW SECRETARY APPOINTED (2005-04-27) - 288a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/09/03 (2004-01-13) - AA
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NEW DIRECTOR APPOINTED (2004-09-09) - 288a
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-04-20) - 363s
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DIRECTOR RESIGNED (2004-09-16) - 288b
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 (2004-09-24) - 225
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DIRECTOR RESIGNED (2004-11-10) - 288b
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DIRECTOR RESIGNED (2004-09-09) - 288b
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-10-03) - 288b
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DIRECTOR RESIGNED (2003-09-27) - 288b
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DIRECTOR RESIGNED (2003-06-11) - 288b
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-04-13) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-01-08) - AA
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-07-14) - 288a
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-04-04) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 30/09/01 (2001-11-20) - AA
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-04-04) - 363s
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ADOPT ARTICLES 31/10/00 (2001-01-12) - SRES01
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/09/00 (2000-11-17) - AA
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS (2000-04-06) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/09/99 (1999-11-26) - AA
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DIRECTOR RESIGNED (1999-10-11) - 288b
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NEW DIRECTOR APPOINTED (1999-10-11) - 288a
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS (1999-04-20) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1999-04-20) - 288c
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AUDITOR'S RESIGNATION (1999-02-15) - AUD
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-02-10) - AA
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keyboard_arrow_right 1998
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SECRETARY'S PARTICULARS CHANGED (1998-01-08) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1998-01-09) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1998-01-26) - 288c
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DIRECTOR RESIGNED (1998-08-10) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1998-07-03) - 288c
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS (1998-04-20) - 363a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS (1997-04-29) - 363a
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DIRECTOR RESIGNED (1997-01-14) - 288b
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SECRETARY'S PARTICULARS CHANGED (1997-04-29) - 288c
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DIRECTOR RESIGNED (1997-06-11) - 288b
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NEW DIRECTOR APPOINTED (1997-11-07) - 288a
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NEW DIRECTOR APPOINTED (1997-08-12) - 288a
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NEW DIRECTOR APPOINTED (1997-10-13) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/97 (1997-11-18) - AA
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DIRECTOR RESIGNED (1997-08-08) - 288b
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-12-04) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/96 (1996-11-07) - AA
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SECRETARY RESIGNED (1996-06-05) - 288
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NEW SECRETARY APPOINTED (1996-06-05) - 288
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS (1996-04-14) - 363x
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AD 25/01/96--------- (1996-02-14) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/96 (1996-02-14) - SRES10
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/09/94 (1995-01-18) - AA
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DIRECTOR RESIGNED (1995-01-12) - 288
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FULL ACCOUNTS MADE UP TO 30/09/95 (1995-12-06) - AA
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS (1995-04-06) - 363x
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS (1994-04-22) - 363x
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FULL ACCOUNTS MADE UP TO 30/09/93 (1994-02-16) - AA
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-10-13) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-10-13) - 288
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COMPANY NAME CHANGED (1993-09-30) - CERTNM
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RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS (1993-05-10) - 363x
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FULL GROUP ACCOUNTS MADE UP TO 30/09/92 (1993-05-10) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-08-04) - AA
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RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS (1992-04-03) - 363x
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keyboard_arrow_right 1991
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 (1991-04-06) - AA
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RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS (1991-04-06) - 363a
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S386 DISP APP AUDS 18/03/91 (1991-04-06) - ELRES
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keyboard_arrow_right 1990
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AD 02/10/89--------- (1990-01-25) - 88(2)R
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 (1990-01-25) - AA
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RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS (1990-02-06) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS (1989-05-22) - 363
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 (1989-05-22) - AA
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Y 210489 (1989-05-17) - ORES13
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keyboard_arrow_right 1988
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RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS (1988-01-12) - 363
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 (1988-01-12) - AA
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keyboard_arrow_right 1987
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-02-10) - 288
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REGISTERED OFFICE CHANGED ON 10/02/87 FROM: (1987-02-10) - 287
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keyboard_arrow_right 1986
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1986-10-22) - 224
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REGISTERED OFFICE CHANGED ON 04/09/86 FROM: (1986-09-04) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-09-04) - 288
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INCORPORATION DOCUMENTS (1986-08-20) - NEWINC
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CERTIFICATE OF INCORPORATION (1986-08-20) - CERTINC
