VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD.
COMPANY NUMBER
09506987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
24/03/2015
(9 years and 8 months old)
WEBSITE
www.vontobel.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2GF
Telephone: 02072558300
TPS: No
3rd Floor 70 Conduit Street
London
W1S 2GF
Telephone: 72558300
Credit Risk Overview
Want to learn more about VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD.?
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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 |
|---|---|
| 24/07/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VONTOBEL ASSET MANAGEMENT UK HOLDINGS 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 VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VONTOBEL ASSET MANAGEMENT UK HOLDINGS 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 |
|---|---|---|---|---|
|
24/03/2015 - Present (9 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/03/2015 - Present (9 years and 8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2015 - Present (9 years and 8 months) 24/03/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2058 Past: 4889 |
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 |
|---|---|
| 24/07/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Florian Rene Battig (922529917) has left the board |
| 05/04/2023 | New Board Member Jan Marxfeld (930746524) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 20/08/2020 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 19/07/2019 | PRISM COSEC LIMITED (926036173) has left the board |
| 19/07/2019 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 12/07/2019 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 12/07/2019 | New Company Secretary PRISM COSEC LIMITED (926036173) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 24/02/2017 | Dominic Gaillard (919936230) has left the board |
| 24/02/2017 | New Board Member Florian Rene Battig (922529917) Appointed |
| 17/11/2016 | DAVID VENUS & COMPANY LLP (921758269) has left the board |
| 17/11/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 04/11/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (921758269) Appointed |
| 12/10/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 07/06/2016 | ST. JOHN'S SQUARE SECRETARIES LIMITED (915831181) has left the board |
| 14/10/2015 | ST. JOHN'S SQUARE SECRETARIES LIMITED (920133031) has left the board |
| 14/10/2015 | New Company Secretary ST. JOHN'S SQUARE SECRETARIES LIMITED (915831181) Appointed |
| 30/09/2015 | New Company Secretary ST. JOHN'S SQUARE SECRETARIES LIMITED (920133031) Appointed |
| 29/09/2015 | Change in Reg. Office |
| 26/08/2015 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 16/07/2015 | New Board Member Dominic Gaillard (919936230) Appointed |
| 16/07/2015 | Axel Juergen Schwarzer (919615190) has left the board |
| 17/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (919615189) has left the board |
| 17/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
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