Company number 09251683
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address OLD KILNS BACK STREET, THORNBOROUGH, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Mclay, Mcalister & Mcgibbon Llp as a secretary on 13 October 2016; Appointment of Mclay, Mcalister & Mcgibbon Llp as a secretary on 18 May 2016. The most likely internet sites of FLEMING ASSET MANAGEMENT EUROPE LIMITED are www.flemingassetmanagementeurope.co.uk, and www.fleming-asset-management-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Wolverton Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleming Asset Management Europe Limited is a Private Limited Company.
The company registration number is 09251683. Fleming Asset Management Europe Limited has been working since 07 October 2014.
The present status of the company is Active. The registered address of Fleming Asset Management Europe Limited is Old Kilns Back Street Thornborough Buckingham Buckinghamshire Mk18 2dh. The company`s financial liabilities are £28.64k. It is £2.57k against last year. The cash in hand is £1.59k. It is £-0.46k against last year. . GRAHAM, Calum Ian, Lord is a Director of the company. VAN RIET-LOWE, Peter Mcclean is a Director of the company. Secretary MCLAY, MCALISTER & MCGIBBON LLP has been resigned. Secretary ORANGEFIELD REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
fleming asset management europe Key Finiance
LIABILITIES
£28.64k
+9%
CASH
£1.59k
-23%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MCLAY, MCALISTER & MCGIBBON LLP
Resigned: 13 October 2016
Appointed Date: 18 May 2016
Secretary
ORANGEFIELD REGISTRARS LIMITED
Resigned: 18 May 2016
Appointed Date: 07 October 2014
Persons With Significant Control
Lord Calum Ian Graham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
FLEMING ASSET MANAGEMENT EUROPE LIMITED Events
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Oct 2016
Termination of appointment of Mclay, Mcalister & Mcgibbon Llp as a secretary on 13 October 2016
08 Jul 2016
Appointment of Mclay, Mcalister & Mcgibbon Llp as a secretary on 18 May 2016
09 Jun 2016
Director's details changed for Lord Calum Ian Graham on 18 May 2016
09 Jun 2016
Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Old Kilns Back Street Thornborough Buckingham Buckinghamshire MK18 2DH on 9 June 2016
...
... and 8 more events
01 Jul 2015
Registered office address changed from The Old Rectory Buckingham Road Akeley Buckinghamshire MK18 5HJ United Kingdom to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 1 July 2015
27 Apr 2015
Secretary's details changed for Waterlow Registrars Limited on 30 March 2015
20 Jan 2015
Secretary's details changed for Waterlow Registrars Limited on 15 January 2015
17 Jan 2015
Appointment of Peter Mcclean Van Riet-Lowe as a director on 18 December 2014
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07