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GE ASSET MANAGEMENT LIMITED - 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 03084561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- SCOTT ALAN SILBERSTEIN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-27
- Age Of Company 1995-07-27 28 years
- SIC/NACE
- 64205 - Activities of financial services holding companies
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROWPRIZE LIMITED
- Legal Entity Identifier (LEI)
- W1TSKPWZM1TQ9CP3T896
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 31/12/2011
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GE ASSET MANAGEMENT LIMITED Company Description
- GE ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03084561. Its current trading status is "live". It was registered 1995-07-27. It was previously called GROWPRIZE LIMITED. It has declared SIC or NACE codes as "64205 - Activities of financial services holding companies". It has 1 director The latest accounts are filed up to 31/12/2011.It can be contacted at 3Rd .
Get GE ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Asset Management Limited - 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
- 1995-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GE ASSET MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03084561#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03084561#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03084561#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 2018
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CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES (2018-07-30) - CS01
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keyboard_arrow_right 2017
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 (2017-03-07) - AAMD
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-03) - AA
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CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES (2017-07-27) - CS01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-22) - AA
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DIRECTOR APPOINTED SCOTT ALAN SILBERSTEIN (2016-08-01) - AP01
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DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER MATTHEW JOSEPH ZAKRZEWSKI (2016-07-28) - AP01
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CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES (2016-07-27) - CS01
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APPOINTMENT TERMINATED, DIRECTOR ROLAND FOHN (2016-07-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELLUSCI (2016-07-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL COLONNA (2016-07-27) - TM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-21) - AA
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DIRECTOR APPOINTED MR. ROLAND FOHN (2015-07-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RALPH LAYMAN (2015-07-29) - TM01
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DIRECTOR APPOINTED MR. MICHAEL BELLUSCI (2015-07-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN MITCHELL (2015-07-29) - TM01
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27/07/15 FULL LIST (2015-07-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ZAKRZEWSKI (2015-07-29) - TM01
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keyboard_arrow_right 2014
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AUDITOR'S RESIGNATION (2014-02-19) - AUD
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSGROVE (2014-04-02) - TM01
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AUDITOR'S RESIGNATION (2014-02-11) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-01) - AA
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27/07/14 FULL LIST (2014-07-28) - AR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER MATTHEW JOSEPH ZAKRZEWSKI (2013-12-06) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-13) - AA
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27/07/13 FULL LIST (2013-07-30) - AR01
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APPOINTMENT TERMINATED, SECRETARY SARA BLACK (2013-05-02) - TM02
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keyboard_arrow_right 2012
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27/07/12 FULL LIST (2012-08-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TRACIE WINBIGLER (2012-08-01) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / SARA MARTINE DAVIS / 01/08/2012 (2012-08-01) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-01) - AA
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keyboard_arrow_right 2011
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27/07/11 FULL LIST (2011-08-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR JAMES JAY (2011-04-14) - TM01
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DIRECTOR APPOINTED MS. TRACIE WINBIGLER (2011-04-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DANIEL COLAO (2011-01-04) - TM01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / SARA MARTINE DAVIS / 27/07/2010 (2010-08-17) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH RICHARD LAYMAN / 27/07/2010 (2010-08-17) - CH01
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DIRECTOR APPOINTED MR. JAMES WILLIAM JAY (2010-01-12) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES COSGROVE / 27/07/2010 (2010-08-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS. MAUREEN MITCHELL / 27/07/2010 (2010-08-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ORESTE COLAO / 27/07/2010 (2010-08-17) - CH01
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27/07/10 FULL LIST (2010-08-18) - AR01
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REGISTERED OFFICE CHANGED ON 17/09/2010 FROM (2010-09-17) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN COLONNA / 27/07/2010 (2010-08-17) - CH01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER (2009-10-05) - TM01
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DIRECTOR APPOINTED MS. MAUREEN MITCHELL (2009-09-23) - 288a
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS (2009-08-10) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / SARA DAVIS / 11/06/2009 (2009-06-11) - 288c
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APPOINTMENT TERMINATED DIRECTOR KATHRYN KARLIC (2009-06-11) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-18) - AA
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MR DANIEL ORESTE COLAO (2008-10-14) - 288a
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS (2008-08-05) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-14) - AA
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DIRECTOR RESIGNED (2008-01-07) - 288b
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-04-20) - 288a
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS (2007-08-21) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-31) - AA
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NEW DIRECTOR APPOINTED (2007-12-19) - 288a
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AD 25/05/07--------- (2007-08-21) - 88(2)R
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keyboard_arrow_right 2006
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS (2006-08-23) - 363s
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DIRECTOR RESIGNED (2006-07-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-17) - AA
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DIRECTOR RESIGNED (2006-07-03) - 288b
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-10-24) - 288b
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SECRETARY RESIGNED (2005-10-19) - 288b
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NEW SECRETARY APPOINTED (2005-10-19) - 288a
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NEW DIRECTOR APPOINTED (2005-10-19) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-12) - AA
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS (2005-08-01) - 363s
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AD 15/02/05--------- (2005-03-11) - 88(2)R
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keyboard_arrow_right 2004
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS (2004-08-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-11) - AA
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AD 16/04/04--------- (2004-05-06) - 88(2)R
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NC INC ALREADY ADJUSTED (2004-05-06) - 123
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DIRECTOR RESIGNED (2004-04-19) - 288b
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£ NC 1000000/4000000 (2004-05-06) - RES04
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-08-20) - 288b
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS (2003-08-20) - 363s
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NEW DIRECTOR APPOINTED (2003-07-07) - 288a
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DIRECTOR RESIGNED (2003-07-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-04) - AA
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AD 13/03/03--------- (2003-03-21) - 88(2)R
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-16) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-07-09) - RES10
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£ NC 410000/1000000 (2002-07-09) - 123
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AD 28/06/02--------- (2002-07-09) - 88(2)R
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NC INC ALREADY ADJUSTED 28/06/02 (2002-07-09) - RES04
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS (2002-08-27) - 363s
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 27/09/01 FROM: (2001-09-27) - 287
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS (2001-08-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-25) - AA
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-01-10) - CERTNM
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MEMORANDUM OF ASSOCIATION (2000-01-12) - MEM/ARTS
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DIRECTOR RESIGNED (2000-04-13) - 288b
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NEW DIRECTOR APPOINTED (2000-07-28) - 288a
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS (2000-08-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-05) - AA
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 02/12/99 FROM: (1999-12-02) - 287
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-26) - AA
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS (1999-08-18) - 363s
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DIRECTOR RESIGNED (1999-08-11) - 288b
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NEW DIRECTOR APPOINTED (1999-08-11) - 288a
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keyboard_arrow_right 1998
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LOCATION OF REGISTER OF MEMBERS (1998-05-29) - 353
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SECRETARY RESIGNED (1998-02-10) - 288b
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NEW SECRETARY APPOINTED (1998-02-10) - 288a
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SECRETARY RESIGNED (1998-04-15) - 288b
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NEW SECRETARY APPOINTED (1998-04-15) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-30) - AA
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S386 DIS APP AUDS 22/04/98 (1998-05-29) - (W)ELRES
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S366A DISP HOLDING AGM 22/04/98 (1998-05-29) - (W)ELRES
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S369(4) SHT NOTICE MEET 22/04/98 (1998-05-29) - (W)ELRES
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SECRETARY RESIGNED (1998-07-08) - 288b
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NEW DIRECTOR APPOINTED (1998-07-29) - 288a
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NEW SECRETARY APPOINTED (1998-07-29) - 288a
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS (1998-09-07) - 363b
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DIRECTOR RESIGNED (1998-10-23) - 288b
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S252 DISP LAYING ACC 22/04/98 (1998-05-29) - (W)ELRES
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-03-06) - 288b
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NEW DIRECTOR APPOINTED (1997-03-06) - 288a
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AUDITOR'S RESIGNATION (1997-05-01) - AUD
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LOCATION OF REGISTER OF MEMBERS (1997-12-02) - 353
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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS (1997-12-02) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1997-12-02) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-01) - AA
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keyboard_arrow_right 1996
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AD 12/03/96--------- (1996-03-19) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/96 (1996-03-19) - ORES10
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1996-03-26) - 224
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£ NC 1000/410000 (1996-03-19) - 123
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS (1996-08-12) - 363s
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LOCATION OF REGISTER OF MEMBERS (1996-08-21) - 353
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REGISTERED OFFICE CHANGED ON 14/06/96 FROM: (1996-06-14) - 287
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keyboard_arrow_right 1995
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ADOPT MEM AND ARTS 08/08/95 (1995-08-11) - SRES01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-08-14) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-08-14) - 288
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REGISTERED OFFICE CHANGED ON 14/08/95 FROM: (1995-08-14) - 287
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COMPANY NAME CHANGED (1995-08-18) - CERTNM
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MEMORANDUM OF ASSOCIATION (1995-09-07) - MEM/ARTS
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DIRECTOR RESIGNED (1995-09-25) - 288
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SECRETARY RESIGNED (1995-09-25) - 288
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NEW DIRECTOR APPOINTED (1995-11-17) - 288
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NEW SECRETARY APPOINTED (1995-11-17) - 288
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INCORPORATION DOCUMENTS (1995-07-27) - NEWINC
