Amp Capital Investment Management (Uk) Limited

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dissolved
Unknown

Amp Capital Investment Management (uk) Limited

05775408•Private Limited With Share Capital

The St Botolph Building 138, Houndsditch, London, EC3A7AR

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Incorporated

10/04/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

66300

Risk

not scored

Company Overview

Registration, classification & business activity

Amp Capital Investment Management (uk) Limited (05775408) is a private limited with share capital incorporated on 10/04/2006 (20 years old) and registered in london, EC3A7AR. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Unknown
Incorporated 10/04/2006
EC3A7AR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
R
richard shields
director

Filed Documents

80
Gazette Dissolved Voluntary
Category:Gazette
Date:19-05-2015
Gazette Notice Voluntary
Category:Gazette
Date:03-02-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-01-2015
Legacy
Category:Capital
Date:12-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2014
Legacy
Category:Insolvency
Date:12-11-2014
Resolution
Category:Resolution
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-03-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Memorandum Articles
Category:Incorporation
Date:30-11-2009
Legacy
Category:Capital
Date:21-11-2009
Resolution
Category:Resolution
Date:28-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2009
Resolution
Category:Resolution
Date:06-10-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:10-03-2009
Resolution
Category:Resolution
Date:19-01-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Address
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Capital
Date:17-10-2006
Legacy
Category:Accounts
Date:11-09-2006
Legacy
Category:Address
Date:03-07-2006
Legacy
Category:Capital
Date:28-06-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Resolution
Category:Resolution
Date:18-04-2006
Resolution
Category:Resolution
Date:18-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Incorporation Company
Category:Incorporation
Date:10-04-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date26/06/2014
Latest Accounts31/12/2013

Trading Addresses

The St. Botolph Building, 138 Houndsditch, London, EC3A7ARRegistered

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Contact

The St Botolph Building 138, Houndsditch, London, EC3A7AR