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ARCADIS ASSET MANAGEMENT LIMITED - Arcadis House, 34 York Way, London, N1 9AB, United Kingdom
Company Information
- Company registration number
- 07476870
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Arcadis House
- 34 York Way
- London
- N1 9AB Arcadis House, 34 York Way, London, N1 9AB UK
Management
- Managing Directors
- BELLEW, Nicholas James
- COWLARD, Mark Allan
- PERRY, David Keith
- Company secretaries
- DUNCOMBE, Fiona Margaret
- LAWRENCE, Jillian Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-22
- Dissolved on
- 2022-06-22
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Arcadis International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ARCADIS INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2014-12-22
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
✓
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ARCADIS ASSET MANAGEMENT LIMITED Company Description
- ARCADIS ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07476870. Its current trading status is "closed". It was registered 2010-12-22. It was previously called ARCADIS INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-12-22.It can be contacted at Arcadis House .
Get ARCADIS ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07476870#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07476870#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 2021
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liquidation-voluntary-appointment-of-liquidator (2021-04-07) - 600
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liquidation-voluntary-declaration-of-solvency (2021-04-07) - LIQ01
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resolution (2021-04-07) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-28) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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change-person-director-company-with-change-date (2020-09-14) - CH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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accounts-with-accounts-type-full (2019-07-25) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-17) - TM02
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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confirmation-statement-with-updates (2018-06-25) - CS01
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appoint-person-secretary-company-with-name-date (2018-11-13) - AP03
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accounts-with-accounts-type-full (2018-10-02) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-22) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-full (2016-09-06) - AA
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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certificate-change-of-name-company (2015-10-29) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-07) - AD01
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certificate-change-of-name-company (2015-09-18) - CERTNM
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auditors-resignation-company (2015-07-07) - AUD
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accounts-with-accounts-type-full (2015-05-15) - AA
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auditors-resignation-company (2015-07-23) - AUD
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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accounts-with-accounts-type-full (2014-08-12) - AA
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capital-allotment-shares (2014-01-29) - SH01
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resolution (2014-01-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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auditors-resignation-company (2013-01-04) - AUD
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miscellaneous (2013-01-11) - MISC
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change-person-director-company-with-change-date (2013-02-08) - CH01
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change-person-director-company-with-change-date (2013-03-08) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-30) - AD01
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termination-director-company-with-name (2013-12-18) - TM01
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accounts-with-accounts-type-full (2013-07-22) - AA
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keyboard_arrow_right 2012
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miscellaneous (2012-12-31) - MISC
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certificate-change-of-name-company (2012-10-18) - CERTNM
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-04) - AP01
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keyboard_arrow_right 2010
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incorporation-company (2010-12-22) - NEWINC
