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NORTHERN ASSET MANAGEMENT LTD - C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, United Kingdom
Company Information
- Company registration number
- 04137434
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Turcan Connell
- 12 Stanhope Gate
- London
- W1K 1AW C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW UK
Management
- Managing Directors
- BARRY, Hugh Neville Anthony
- PHILIP BARRY AND SONS LIMITED
- Company secretaries
- FIRST NORTHERN CORPORATE SERVICES
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-09
- Dissolved on
- 2024-01-30
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Mr Hugh Neville Anthony Barry
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MERSEC (NOMINEES 050158) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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NORTHERN ASSET MANAGEMENT LTD Company Description
- NORTHERN ASSET MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 04137434. Its current trading status is "closed". It was registered 2001-01-09. It was previously called MERSEC (NOMINEES 050158) LIMITED. It has declared SIC or NACE codes as "55900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at C/o Turcan Connell .
Get NORTHERN ASSET MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Asset Management Ltd - C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-05-30) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2023-07-11) - SOAS(A)
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dissolution-application-strike-off-company (2023-05-23) - DS01
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accounts-with-accounts-type-dormant (2023-02-03) - AA
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confirmation-statement-with-no-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-20) - CS01
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accounts-with-accounts-type-dormant (2021-04-01) - AA
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accounts-with-accounts-type-dormant (2021-12-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-08) - AA
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confirmation-statement-with-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-03) - AA
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confirmation-statement-with-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-20) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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resolution (2016-10-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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accounts-with-accounts-type-dormant (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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change-corporate-director-company-with-change-date (2014-02-03) - CH02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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accounts-with-accounts-type-dormant (2013-12-11) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-24) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-17) - CH04
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change-corporate-director-company-with-change-date (2010-02-17) - CH02
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appoint-person-director-company-with-name (2010-01-11) - AP01
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accounts-with-accounts-type-dormant (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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legacy (2009-03-09) - 190
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legacy (2009-03-09) - 353
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legacy (2009-03-09) - 287
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accounts-with-accounts-type-dormant (2009-03-09) - AA
keyboard_arrow_right 2008
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-12) - 363a
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accounts-with-accounts-type-dormant (2007-05-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-24) - AA
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legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-23) - 225
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accounts-with-accounts-type-dormant (2005-06-21) - AA
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legacy (2005-01-12) - 363s
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certificate-change-of-name-company (2005-06-28) - CERTNM
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-12) - AA
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accounts-with-accounts-type-dormant (2004-02-09) - AA
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legacy (2004-02-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-06) - 288b
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accounts-with-accounts-type-dormant (2003-01-07) - AA
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legacy (2003-06-09) - 288a
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legacy (2003-07-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-14) - 363s
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legacy (2002-10-22) - 287
keyboard_arrow_right 2001
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legacy (2001-06-04) - 88(2)R
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legacy (2001-03-12) - 288b
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legacy (2001-03-12) - 288a
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legacy (2001-03-12) - 287
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legacy (2001-03-12) - 123
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resolution (2001-03-12) - RESOLUTIONS
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incorporation-company (2001-01-09) - NEWINC
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legacy (2001-06-04) - 88(3)