CORNELIAN ASSET MANAGERS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CORNELIAN ASSET MANAGERS GROUP LIMITED
COMPANY NUMBER
SC206837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/05/2000
(24 years and 7 months old)
WEBSITE
www.cornelianam.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/05/2000
01/02/2005
NOBLE ASSET MANAGERS GROUP LIMITED
View all previous names
EDINBURGH
EH2 1EL
Telephone: 01412221150
TPS: No
Hobart House
80 Hanover Street
EDINBURGH
EH2 1EL
Telephone: 2434130
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 |
|---|---|---|
| BROOKS MACDONALD GROUP PLC | Active - Accounts Filed | View Report |
| CORNELIAN ASSET MANAGERS GROUP LIMITED | Active - Accounts Filed | View Report |
| CORNELIAN ASSET MANAGERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 07/10/2024 | Andrew William Shepherd (921260031) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CORNELIAN ASSET MANAGERS GROUP 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 CORNELIAN ASSET MANAGERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNELIAN ASSET MANAGERS GROUP 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 |
|---|---|---|---|---|
|
14/06/2021 - Present (3 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/03/2023 - Present (1 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 8 Past: 32 |
View Report |
|
04/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 351 |
View Report |
|
04/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 563 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKS MACDONALD GROUP PLC | Active - Accounts Filed | View Report |
| BRAEMAR GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD FUNDS LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD NOMINEES LIMITED | Non-Trading | View Report |
| BROOKS MACDONALD FINANCIAL CONSULTING LIMITED | Non-Trading | View Report |
| CORNELIAN ASSET MANAGERS GROUP LIMITED | Active - Accounts Filed | View Report |
| CORNELIAN ASSET MANAGERS LIMITED | Non-Trading | View Report |
| CORNELIAN ASSET MANAGERS NOMINEES LIMITED | Non-Trading | View Report |
| LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 07/10/2024 | Andrew William Shepherd (921260031) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 23/03/2023 | Benjamin Lee Thorpe (926779653) has left the board |
| 23/03/2023 | New Board Member Robin Thomas Eggar (925578283) Appointed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Andrew William Shepherd (921260031) Appointed |
| 09/02/2022 | New Accounts filed |
| 28/06/2021 | New Board Member Andrew William Shepherd (907930616) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | Change in Reg. Office |
| 12/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | Andrew Barrie (904365059) has left the board |
| 06/03/2020 | New Board Member Benjamin Thorpe (926779653) Appointed |
| 06/03/2020 | Jeremy Francis Richardson (903853102) has left the board |
| 06/03/2020 | Marcus Martin Brooks (906565147) has left the board |
| 06/03/2020 | Hector David Hugh Kilpatrick (910356803) has left the board |
| 06/03/2020 | Anne Regina Jackson (918522539) has left the board |
| 06/03/2020 | New Board Member Caroline Mary Connellan (920124951) Appointed |
| 06/03/2020 | Gordon Charles Coull (919822292) has left the board |
| 20/01/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 25/04/2017 | Alasdair Nicholson Robinson (921218983) has left the board |
| 23/01/2017 | New Accounts filed |
| 17/08/2016 | New Company Secretary Alasdair Nicholson Robinson (921218983) Appointed |
| 19/05/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 07/08/2015 | David Cowan Ritchie (902686544) has left the board |
| 30/06/2015 | New Board Member Andrew Barrie (904365059) Appointed |
| 12/06/2015 | Gordon Charles Coull (919822311) has left the board |
| 12/06/2015 | New Board Member Gordon Charles Coull (919822292) Appointed |
| 05/06/2015 | New Board Member Gordon Charles Coull (919822311) Appointed |
| 14/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 29/01/2015 | New Board Member Anne Regina Jackson (918522539) Appointed |
| 17/05/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 30/01/2014 | Douglas Stewart Robb (917250178) has left the board |
| 11/11/2013 | Change in Reg. Office |
| 01/08/2013 | Michael John Walker (900119870) has left the board |
| 08/06/2013 | New Accounts filed |
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