FINSBURY ASSETS MANAGEMENT LIMITED
WEMBLEY MAN AROUND HOLDINGS LIMITED LONDON GAY GAMES 2010 LIMITED

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Company number 04033511
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address C/O ARCHER ASSOCIATES, 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 . The most likely internet sites of FINSBURY ASSETS MANAGEMENT LIMITED are www.finsburyassetsmanagement.co.uk, and www.finsbury-assets-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Finsbury Assets Management Limited is a Private Limited Company. The company registration number is 04033511. Finsbury Assets Management Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Finsbury Assets Management Limited is C O Archer Associates 1 Olympic Way Wembley Middlesex Ha9 0np. . HODGSON, Paul is a Secretary of the company. HODGSON, Paul is a Director of the company. Secretary JAFFER, Rumeena has been resigned. Secretary JUDAH, Ricky Yomtov has been resigned. Secretary NERONI, Gabriele has been resigned. Director ARCHER, Howard Simon has been resigned. Director JUDAH, Ricky Yomtov has been resigned. Director NERONI, Gabriele has been resigned. Director NERONI, Paolo has been resigned. Director PARRY, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HODGSON, Paul
Appointed Date: 27 May 2008
Director
HODGSON, Paul
Appointed Date: 27 May 2008
59 years old

Resigned Directors

Secretary
JAFFER, Rumeena
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Secretary
JUDAH, Ricky Yomtov
Resigned: 27 November 2006
Appointed Date: 13 July 2000
Secretary
NERONI, Gabriele
Resigned: 13 March 2013
Appointed Date: 27 November 2006
Director
ARCHER, Howard Simon
Resigned: 13 July 2000
Appointed Date: 13 July 2000
67 years old
Director
JUDAH, Ricky Yomtov
Resigned: 27 November 2006
Appointed Date: 01 April 2002
63 years old
Director
NERONI, Gabriele
Resigned: 13 March 2013
Appointed Date: 13 July 2000
63 years old
Director
NERONI, Paolo
Resigned: 13 March 2013
Appointed Date: 01 April 2002
71 years old
Director
PARRY, Richard
Resigned: 27 May 2008
Appointed Date: 01 April 2002
72 years old

FINSBURY ASSETS MANAGEMENT LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 13 July 2016 with updates
20 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 578,110
...
... and 91 more events
18 Aug 2000
New director appointed
18 Aug 2000
New secretary appointed
18 Aug 2000
Secretary resigned
18 Aug 2000
Director resigned
13 Jul 2000
Incorporation

FINSBURY ASSETS MANAGEMENT LIMITED Charges

15 June 2006
Debenture
Delivered: 20 June 2006
Status: Satisfied on 4 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2006
Mortgage
Delivered: 22 June 2006
Status: Satisfied on 4 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 89 wembley park drive wembley…
28 April 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied on 6 September 2006
Persons entitled: Egt Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 2006
Rent charge agreement
Delivered: 4 May 2006
Status: Satisfied on 6 September 2006
Persons entitled: Egt Finance Limited
Description: All rents now owing or hereafter to become owing to it in…
28 April 2006
Legal charge
Delivered: 4 May 2006
Status: Satisfied on 6 September 2006
Persons entitled: Egt Finance Limited
Description: F/H property 89 wembley park drive, wembley, middlesex t/no…
4 October 2002
Legal mortgage
Delivered: 11 October 2002
Status: Satisfied on 26 May 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 89 wembley park drive wembley park…
14 June 2002
Debenture
Delivered: 20 June 2002
Status: Satisfied on 26 May 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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