ARCANUM ASSET MANAGEMENT LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 4EJ

Company number 07369908
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address 11 SAVILLE PLACE, CLIFTON, BRISTOL, ENGLAND, BS8 4EJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 62 Wilson Street London EC2A 2BU to 11 Saville Place Clifton Bristol BS8 4EJ on 10 November 2016; Termination of appointment of Paul Gleeson as a director on 7 September 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of ARCANUM ASSET MANAGEMENT LIMITED are www.arcanumassetmanagement.co.uk, and www.arcanum-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Arcanum Asset Management Limited is a Private Limited Company. The company registration number is 07369908. Arcanum Asset Management Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Arcanum Asset Management Limited is 11 Saville Place Clifton Bristol England Bs8 4ej. . RICKARDS, Matthew David is a Director of the company. Secretary C&P COMPANY SECRETARIES LIMITED has been resigned. Director FEW BROWN, Benjamin Geoffrey has been resigned. Director GLEESON, Paul has been resigned. The company operates in "Fund management activities".


Current Directors

Director
RICKARDS, Matthew David
Appointed Date: 07 September 2015
51 years old

Resigned Directors

Secretary
C&P COMPANY SECRETARIES LIMITED
Resigned: 01 June 2013
Appointed Date: 01 June 2013
Director
FEW BROWN, Benjamin Geoffrey
Resigned: 07 September 2015
Appointed Date: 13 May 2013
66 years old
Director
GLEESON, Paul
Resigned: 07 September 2016
Appointed Date: 08 September 2010
71 years old

Persons With Significant Control

Mr Matthew David Rickards
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCANUM ASSET MANAGEMENT LIMITED Events

10 Nov 2016
Registered office address changed from 62 Wilson Street London EC2A 2BU to 11 Saville Place Clifton Bristol BS8 4EJ on 10 November 2016
10 Nov 2016
Termination of appointment of Paul Gleeson as a director on 7 September 2016
19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 12,900
...
... and 18 more events
22 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2012
Annual return made up to 8 September 2012 with full list of shareholders
03 May 2012
Accounts for a dormant company made up to 30 September 2011
12 Sep 2011
Annual return made up to 8 September 2011 with full list of shareholders
08 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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