CBG ASSET MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
CBG ASSET MANAGEMENT LIMITED
COMPANY NUMBER
08825874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/12/2013
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/12/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
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 |
|---|---|
| 03/04/2023 | New Board Member Isabel Mary Chadwick (917456465) Appointed |
| 27/07/2017 | Change in Reg. Office |
| 16/03/2017 | Daniel Mundy (918942092) has left the board |
Credit Risk Overview
Want to learn more about CBG 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 CBG ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBG 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 |
|---|---|---|---|---|
|
24/12/2013 - 04/11/2014 (10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 8 Past: 140 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 95 Past: 20 |
View Report |
|
06/08/2014 - 14/11/2014 (3 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 4 Past: 60 |
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 |
|---|---|
| 03/04/2023 | New Board Member Isabel Mary Chadwick (917456465) Appointed |
| 27/07/2017 | Change in Reg. Office |
| 16/03/2017 | Daniel Mundy (918942092) has left the board |
| 13/02/2017 | New Annual Return filed |
| 18/01/2017 | Stephen Aitken (918871254) has left the board |
| 11/10/2016 | New Accounts filed |
| 15/03/2016 | Change in Reg. Office |
| 22/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 25/09/2015 | New Board Member Stephen Aitken (918871254) Appointed |
| 24/09/2015 | New Board Member Richard John Adnett (920105892) Appointed |
| 24/09/2015 | New Board Member Isabel Mary Chadwick (917456465) Appointed |
| 04/09/2015 | Clare Louise Gosling (916561895) has left the board |
| 15/04/2015 | Brona Rose McKeown (919373773) has left the board |
| 15/04/2015 | New Company Secretary David Clive Whitehead (919673486) Appointed |
| 23/01/2015 | New Annual Return filed |
| 31/12/2014 | Katy Jane Arnold (919281442) has left the board |
| 31/12/2014 | New Company Secretary Brona Rose McKeown (919373773) Appointed |
| 24/11/2014 | Andrew Philip Lee (907388218) has left the board |
| 24/11/2014 | Sallyann Brookes (918761736) has left the board |
| 24/11/2014 | New Board Member Clare Louise Gosling (916561895) Appointed |
| 24/11/2014 | New Company Secretary Katy Jane Arnold (919281442) Appointed |
| 24/11/2014 | New Board Member Daniel Mundy (918942092) Appointed |
| 24/11/2014 | Change in Reg. Office |
| 07/11/2014 | Andrew Paul Lang (917014683) has left the board |
| 07/11/2014 | CWS (NO 1) LIMITED (918387069) has left the board |
| 19/08/2014 | New Board Member Andrew Philip Lee (907388218) Appointed |
| 19/08/2014 | New Board Member Sallyann Brookes (918761736) Appointed |
| 10/06/2014 | Patrick Moynihan (908771973) has left the board |
| 10/06/2014 | New Board Member Andrew Paul Lang (917014683) Appointed |
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