HARBOUR ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HARBOUR ASSET MANAGEMENT LIMITED
COMPANY NUMBER
03271947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/10/1996
(28years old)
WEBSITE
www.harbourasset.co.nz
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/1996
28/04/2009
LECONFIELD NOMINEES LIMITED
LONDON
W1T 5HP
Telephone: 04800460830
TPS: No
10 Fitzroy Square
LONDON
W1T 5HP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARBOUR 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 HARBOUR ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARBOUR 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 |
|---|---|---|---|---|
|
01/01/2010 - Present (14 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
30/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/1996 - Present (28years) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Director: 05/05/2009 - Present (15 years and 6 months) Secretary: 31/10/1996 - Present (28years) Born in Jun 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
31/10/1996 - Present (28years) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 03/02/2021 | Change in Reg. Office |
| 18/01/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 01/12/2016 | Change in Reg. Office |
| 26/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/08/2015 | New Company Secretary OVESTIS GLOBAL ADVISORS (920003270) Appointed |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 13/08/2014 | Change in Reg. Office |
| 20/06/2014 | Joanne Pauline McFarlane (916938097) has left the board |
| 20/06/2014 | Mohamed Shafraaz Abdul Razick (918336504) has left the board |
| 05/12/2013 | Joanne Pauline McFarlane (905014327) has left the board |
| 05/12/2013 | New Company Secretary Mohamed Shafraaz Abdul Razick (918336504) Appointed |
| 06/11/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 16/11/2012 | New Annual Return filed |
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