CONVIVO ASSET MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
CONVIVO ASSET MANAGEMENT LIMITED
COMPANY NUMBER
03489814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/01/1998
(26 years and 10 months old)
WEBSITE
THREADNEEDLE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/07/2006
07/04/2009
THREADNEEDLE FINANCIAL SERVICES LIMITED
View all previous names
LONDON
EC4N 6AG
Cannon Place 78 Cannon Street
London
EC4N 6AG
EC4N 6AG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED | Active - Accounts Filed | View Report |
| CONVIVO ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Company Secretary Alan Kaye (902190843) Appointed |
| 02/11/2023 | New Company Secretary Alan Kaye (902190843) Appointed |
| 15/06/2023 | New Board Member Peter William Stone (919050293) Appointed |
Credit Risk Overview
Want to learn more about CONVIVO 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 CONVIVO ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVIVO 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 |
|---|---|---|---|---|
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
|
Born in Sep 1951 |
Resigned | Secretary |
Current: 32 Past: 67 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Company Secretary Alan Kaye (902190843) Appointed |
| 02/11/2023 | New Company Secretary Alan Kaye (902190843) Appointed |
| 15/06/2023 | New Board Member Peter William Stone (919050293) Appointed |
| 04/05/2023 | New Board Member Peter William Stone (919050293) Appointed |
| 23/03/2023 | New Company Secretary Alan Kaye (902190843) Appointed |
| 23/03/2023 | New Board Member Peter William Stone (919050293) Appointed |
| 16/03/2023 | New Board Member Peter William Stone (919050293) Appointed |
| 16/03/2023 | New Company Secretary Alan Kaye (902190843) Appointed |
| 13/03/2023 | New Board Member Peter William Stone (919050293) Appointed |
| 09/03/2023 | New Board Member Peter William Stone (919050293) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 05/04/2017 | Timothy Nicholas Gillbanks (910396493) has left the board |
| 07/03/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 27/03/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 13/02/2015 | Campbell David Fleming (914794362) has left the board |
| 13/02/2015 | New Board Member Peter Stone (919050293) Appointed |
| 11/01/2015 | New Annual Return filed |
| 03/07/2014 | Philip James William Reed (907709620) has left the board |
| 23/05/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
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