WYETREE ASSET MANAGEMENT LTD.
Company is dissolved
General Information
NAME
WYETREE ASSET MANAGEMENT LTD.
COMPANY NUMBER
06041569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/01/2007
(17 years and 10 months old)
WEBSITE
wyetreeam.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
04/01/2007
18/04/2009
CHALLENGER STRUCTURED CREDIT MANAGEMENT LIMITED
LONDON
EC4N 6EU
Telephone: 02078081750
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
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 |
|---|---|
| 30/08/2023 | New Board Member Judith Sciamma (914271413) Appointed |
| 30/08/2023 | New Board Member Richard Duc Binh Banh (925268686) Appointed |
| 13/04/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about WYETREE ASSET MANAGEMENT LTD.?
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 WYETREE ASSET MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYETREE ASSET MANAGEMENT LTD.?
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 May 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 140 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jul 1970 |
Resigned | Secretary |
Current: 1 Past: 38 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALLENGER FUNDS MANAGEMENT HOLDINGS PTY | N/A | N/A |
| CHALLENGER MANAGEMENT SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2023 | New Board Member Judith Sciamma (914271413) Appointed |
| 30/08/2023 | New Board Member Richard Duc Binh Banh (925268686) Appointed |
| 13/04/2020 | New Accounts filed |
| 04/02/2020 | Change in Reg. Office |
| 31/01/2020 | New Confirmation Statement filed |
| 25/06/2019 | James Munce (924731655) has left the board |
| 25/06/2019 | New Board Member Richard Duc Binh Banh (925268686) Appointed |
| 29/03/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Board Member James Munce (924731655) Appointed |
| 29/11/2018 | Catherine Maree Hales (922076736) has left the board |
| 01/04/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 31/03/2017 | Mark Andrew Woolhouse (920372568) has left the board |
| 17/02/2017 | New Annual Return filed |
| 14/01/2017 | New Annual Return filed |
| 26/12/2016 | Phillip William Peters (920531201) has left the board |
| 26/12/2016 | New Board Member Catherine Maree Hales (922076736) Appointed |
| 04/08/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 23/02/2016 | Brendan John O'Connor (912919463) has left the board |
| 23/02/2016 | Brendan John O'Connor (912919463) has left the board |
| 23/02/2016 | New Board Member Phillip William Peters (920531201) Appointed |
| 23/02/2016 | New Board Member Phillip William Peters (920531201) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/01/2016 | Brendan John O'Connor (920373306) has left the board |
| 01/01/2016 | New Board Member Brendan John O'Connor (912919463) Appointed |
| 24/12/2015 | Roy Patricio (918365498) has left the board |
| 24/12/2015 | Brendan John O'Connor (912919463) has left the board |
| 24/12/2015 | New Board Member Brendan John O'Connor (920373306) Appointed |
| 24/12/2015 | New Company Secretary Richard Duc Binh Banh (920372572) Appointed |
| 24/12/2015 | New Company Secretary Mark Andrew Woolhouse (920372568) Appointed |
| 02/02/2015 | Change in Reg. Office |
| 22/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 17/12/2013 | New Company Secretary Roy Patricio (918365498) Appointed |
| 17/12/2013 | Michael Walters (912024167) has left the board |
| 16/12/2013 | Brian Robinson (918344771) has left the board |
| 16/12/2013 | New Board Member Brian Robinson (900746854) Appointed |
| 09/12/2013 | Christopher Bruce Dowling (902886882) has left the board |
| 09/12/2013 | New Board Member Brian Robinson (918344771) Appointed |
| 15/11/2013 | Brendan John O'Connor (918269233) has left the board |
| 15/11/2013 | New Board Member Brendan John O'Connor (912919463) Appointed |
| 08/11/2013 | New Board Member Brendan John O'Connor (918269233) Appointed |
| 08/11/2013 | Monica Margaret Doumit (916781708) has left the board |
| 06/11/2013 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
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