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AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 05775408
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The St Botolph Building 138
- Houndsditch
- London
- EC3A 7AR The St Botolph Building 138, Houndsditch, London, EC3A 7AR UK
Management
- Managing Directors
- -
- Company secretaries
- CLYDE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-10
- Dissolved on
- 2015-05-19
- SIC/NACE
- 66300
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AMP CAPITAL BROOKFIELD (UK) LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-04-10
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AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED Company Description
- AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05775408. Its current trading status is "closed". It was registered 2006-04-10. It was previously called AMP CAPITAL BROOKFIELD (UK) LIMITED. It has declared SIC or NACE codes as "66300". and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at The St Botolph Building 138 .
Get AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amp Capital Investment Management (Uk) Limited - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05775408#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05775408#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 2015
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gazette-dissolved-voluntary (2015-05-19) - GAZ2(A)
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dissolution-application-strike-off-company (2015-01-26) - DS01
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gazette-notice-voluntary (2015-02-03) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2014-11-12) - SH19
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legacy (2014-11-12) - CAP-SS
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resolution (2014-11-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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legacy (2014-11-12) - SH20
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accounts-with-accounts-type-full (2013-04-30) - AA
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change-person-director-company-with-change-date (2013-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name-termination-date (2012-03-13) - TM02
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change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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change-person-director-company-with-change-date (2012-05-24) - CH01
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appoint-corporate-secretary-company-with-name-date (2012-03-13) - AP04
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appoint-person-director-company-with-name-date (2012-06-29) - AP01
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termination-director-company-with-name-termination-date (2012-06-29) - TM01
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termination-director-company-with-name-termination-date (2012-08-24) - TM01
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certificate-change-of-name-company (2012-06-29) - CERTNM
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appoint-person-director-company-with-name-date (2011-12-14) - AP01
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termination-director-company-with-name (2011-02-22) - TM01
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appoint-person-director-company-with-name (2011-04-27) - AP01
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change-person-director-company-with-change-date (2011-05-10) - CH01
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accounts-with-accounts-type-full (2011-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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change-person-director-company-with-change-date (2010-05-04) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-04) - CH04
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accounts-with-accounts-type-full (2010-04-19) - AA
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termination-director-company-with-name (2010-03-11) - TM01
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keyboard_arrow_right 2009
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legacy (2009-11-21) - 88(2)
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legacy (2009-03-10) - 288a
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legacy (2009-04-21) - 288a
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-05-01) - 288b
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resolution (2009-01-19) - RESOLUTIONS
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resolution (2009-10-06) - RESOLUTIONS
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certificate-change-of-name-company (2009-10-25) - CERTNM
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resolution (2009-10-28) - RESOLUTIONS
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legacy (2009-05-01) - 363a
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memorandum-articles (2009-11-30) - MEM/ARTS
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keyboard_arrow_right 2008
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legacy (2008-12-12) - 288b
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legacy (2008-12-11) - 287
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-05-19) - 363a
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legacy (2008-05-19) - 288c
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legacy (2007-04-20) - 288c
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legacy (2007-04-24) - 363a
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legacy (2007-05-18) - 363a
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legacy (2007-05-08) - 288c
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legacy (2006-04-12) - 288b
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legacy (2006-04-13) - 288a
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legacy (2006-04-18) - 288a
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legacy (2006-04-18) - 288b
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resolution (2006-04-18) - RESOLUTIONS
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legacy (2006-06-28) - 88(2)R
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legacy (2006-07-03) - 287
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legacy (2006-09-11) - 225
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legacy (2006-10-17) - 88(2)R
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incorporation-company (2006-04-10) - NEWINC
