CARILLION ASSET MANAGEMENT LIMITED
In Liquidation
General Information
NAME
CARILLION ASSET MANAGEMENT LIMITED
COMPANY NUMBER
01122808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
16/07/1973
(51 years and 5 months old)
WEBSITE
http://carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
10/05/2004
18/03/2008
ALFRED MCALPINE ASSET MANAGEMENT LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION (AMBS) LIMITED | In Liquidation | View Report |
| CARILLION ASSET MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 05/07/2018 | Alison Margaret Shepley (908478839) has left the board |
Credit Risk Overview
Want to learn more about CARILLION ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2017 - Present (7years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/10/2004 - Present (20 years and 2 months) Born in Feb 1963 |
Resigned | Director |
Current: 77 Past: 247 |
View Report |
|
02/09/1996 - Present (28 years and 3 months) Born in May 1953 |
Resigned | Director |
Current: 3 Past: 56 |
View Report |
|
02/09/1996 - Present (28 years and 3 months) Born in May 1951 |
Resigned | Director |
Current: 3 Past: 69 |
View Report |
|
30/04/1996 - Present (28 years and 7 months) Born in Nov 1956 |
Resigned | Secretary |
Current: 14 Past: 225 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 05/07/2018 | Alison Margaret Shepley (908478839) has left the board |
| 21/06/2018 | Lee James Mills (905395188) has left the board |
| 11/06/2018 | Westley Maffei (923518343) has left the board |
| 04/06/2018 | Daniel Easthope (923999684) has left the board |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 08/01/2018 | New Board Member Daniel Easthope (923999684) Appointed |
| 08/01/2018 | New Board Member Andrew Mark Davies (918665011) Appointed |
| 14/10/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 27/09/2017 | Adam Green (912991878) has left the board |
| 12/07/2017 | New Company Secretary Westley Maffei (923518343) Appointed |
| 11/07/2017 | Timothy Francis George (902407516) has left the board |
| 21/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 08/11/2016 | Zafar Iqbal Khan (908222654) has left the board |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 13/10/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 14/07/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 14/01/2014 | Emma Mercer (916338342) has left the board |
| 14/01/2014 | New Board Member Zafar Iqbal Khan (908222654) Appointed |
| 31/05/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 27/11/2012 | Joseph John Ledwidge (910538492) has left the board |
| 27/11/2012 | New Accounts filed |
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