ASSETZ FUND MANAGEMENT LIMITED
MANCHESTER

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Company number 05454008
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016. The most likely internet sites of ASSETZ FUND MANAGEMENT LIMITED are www.assetzfundmanagement.co.uk, and www.assetz-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Assetz Fund Management Limited is a Private Limited Company. The company registration number is 05454008. Assetz Fund Management Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of Assetz Fund Management Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . LAW, Stuart Alexander is a Secretary of the company. LAW, Stuart Alexander is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASSETZ PLC has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LAW, Stuart Alexander
Appointed Date: 17 May 2005

Director
LAW, Stuart Alexander
Appointed Date: 20 October 2009
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005

Director
ASSETZ PLC
Resigned: 17 May 2010
Appointed Date: 17 May 2005

ASSETZ FUND MANAGEMENT LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000

13 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016
05 Apr 2016
Satisfaction of charge 2 in full
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
12 Jul 2006
Director's particulars changed
03 Aug 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
17 Jun 2005
Ad 27/05/05--------- £ si 999@1=999 £ ic 1/1000
17 May 2005
Secretary resigned
17 May 2005
Incorporation

ASSETZ FUND MANAGEMENT LIMITED Charges

17 April 2012
Debenture
Delivered: 23 April 2012
Status: Satisfied on 5 April 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
5 January 2007
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…