FOINAVEN ASSET MANAGEMENT LTD
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1GP

Company number 05015645
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address THE OLD VICARAGE, 51 ST. JOHN STREET, ASHBOURNE, DERBYSHIRE, DE6 1GP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FOINAVEN ASSET MANAGEMENT LTD are www.foinavenassetmanagement.co.uk, and www.foinaven-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Foinaven Asset Management Ltd is a Private Limited Company. The company registration number is 05015645. Foinaven Asset Management Ltd has been working since 14 January 2004. The present status of the company is Active. The registered address of Foinaven Asset Management Ltd is The Old Vicarage 51 St John Street Ashbourne Derbyshire De6 1gp. The company`s financial liabilities are £146.88k. It is £42.26k against last year. And the total assets are £216.05k, which is £46.78k against last year. ROBERTS, Simon Nicholas is a Secretary of the company. ROBERTS, Simon Nicholas is a Director of the company. Secretary ROBERTS, Sarah has been resigned. Secretary ROBERTS, Sarah Margaret Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBERTS, Sarah Margaret Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


foinaven asset management Key Finiance

LIABILITIES £146.88k
+40%
CASH n/a
TOTAL ASSETS £216.05k
+27%
All Financial Figures

Current Directors

Secretary
ROBERTS, Simon Nicholas
Appointed Date: 31 July 2011
Director
ROBERTS, Simon Nicholas
Appointed Date: 14 January 2004
61 years old

Resigned Directors

Secretary
ROBERTS, Sarah
Resigned: 31 July 2011
Appointed Date: 04 January 2011
Secretary
ROBERTS, Sarah Margaret Mary
Resigned: 04 January 2011
Appointed Date: 14 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Director
ROBERTS, Sarah Margaret Mary
Resigned: 04 January 2011
Appointed Date: 14 January 2004
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Simon Nicholas Roberts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marie Roberts
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOINAVEN ASSET MANAGEMENT LTD Events

14 Mar 2017
Total exemption full accounts made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
04 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
11 Feb 2004
Director resigned
11 Feb 2004
New secretary appointed
11 Feb 2004
New director appointed
11 Feb 2004
New director appointed
14 Jan 2004
Incorporation

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