BLACK RIVER ASSET MANAGEMENT (UK) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 04866660
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of BLACK RIVER ASSET MANAGEMENT (UK) LIMITED are www.blackriverassetmanagementuk.co.uk, and www.black-river-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black River Asset Management Uk Limited is a Private Limited Company. The company registration number is 04866660. Black River Asset Management Uk Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Black River Asset Management Uk Limited is Velocity V1 Brooklands Drive Weybridge Surrey England Kt13 0sl. . LO'BUE, Dena Michelle is a Secretary of the company. GOODWIN, Peter Robert is a Director of the company. ROBERTSON, David Alexander is a Director of the company. Secretary PLUMRIDGE, Robin Peter has been resigned. Secretary THURSTON, Robin David has been resigned. Director COOPER, Robert Bradley has been resigned. Director FULLER, Jane Alison has been resigned. Director LLEWELYN, Jeremy Kenneth has been resigned. Director MACK, Andrew John has been resigned. Director PLUMRIDGE, Robin Peter has been resigned. Director SMITH, Martin Ashley has been resigned. Director THORDSEN, Torben Thord has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
LO'BUE, Dena Michelle
Appointed Date: 31 May 2016
Director
GOODWIN, Peter Robert
Appointed Date: 09 May 2016
46 years old
Director
ROBERTSON, David Alexander
Appointed Date: 09 May 2016
65 years old

Resigned Directors

Secretary
PLUMRIDGE, Robin Peter
Resigned: 31 May 2016
Appointed Date: 17 November 2015
Secretary
THURSTON, Robin David
Resigned: 17 November 2015
Appointed Date: 14 August 2003
Director
COOPER, Robert Bradley
Resigned: 31 May 2015
Appointed Date: 03 May 2005
67 years old
Director
FULLER, Jane Alison
Resigned: 30 September 2015
Appointed Date: 12 April 2013
59 years old
Director
LLEWELYN, Jeremy Kenneth
Resigned: 19 October 2015
Appointed Date: 14 August 2003
64 years old
Director
MACK, Andrew John
Resigned: 27 August 2004
Appointed Date: 14 August 2003
63 years old
Director
PLUMRIDGE, Robin Peter
Resigned: 31 May 2016
Appointed Date: 13 October 2015
56 years old
Director
SMITH, Martin Ashley
Resigned: 04 September 2015
Appointed Date: 27 August 2004
59 years old
Director
THORDSEN, Torben Thord
Resigned: 07 January 2016
Appointed Date: 11 November 2015
55 years old

BLACK RIVER ASSET MANAGEMENT (UK) LIMITED Events

03 May 2017
Compulsory strike-off action has been discontinued
02 May 2017
First Gazette notice for compulsory strike-off
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
07 Jun 2016
Appointment of Mrs Dena Michelle Lo'bue as a secretary on 31 May 2016
07 Jun 2016
Termination of appointment of Robin Peter Plumridge as a director on 31 May 2016
...
... and 59 more events
24 Nov 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003
Accounting reference date shortened from 31/08/04 to 31/05/04
14 Aug 2003
Incorporation

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