UKGB FINANCE ASSETS MANAGEMENT LTD
GREAT BOOKHAM 3MONEY LTD

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 04857690
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 ; Appointment of Mr Matteo Salustro as a director on 22 March 2017. The most likely internet sites of UKGB FINANCE ASSETS MANAGEMENT LTD are www.ukgbfinanceassetsmanagement.co.uk, and www.ukgb-finance-assets-management.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 Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukgb Finance Assets Management Ltd is a Private Limited Company. The company registration number is 04857690. Ukgb Finance Assets Management Ltd has been working since 06 August 2003. The present status of the company is Active. The registered address of Ukgb Finance Assets Management Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. The cash in hand is £0k. It is £0k against last year. . UK COMPANY SECRETARIES LIMITED is a Secretary of the company. SALUSTRO, Matteo is a Director of the company. SILVESTRE, Romildo Luciano is a Director of the company. Director APPADU, Jaysan has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of investment trusts".


ukgb finance assets management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Appointed Date: 06 August 2003
Director
SALUSTRO, Matteo
Appointed Date: 22 March 2017
41 years old
Director
SILVESTRE, Romildo Luciano
Appointed Date: 22 March 2017
59 years old

Resigned Directors

Director
APPADU, Jaysan
Resigned: 01 August 2004
Appointed Date: 06 August 2003
55 years old
Director
CAVELEY, Maureen Anne
Resigned: 22 March 2017
Appointed Date: 01 August 2009
72 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 01 August 2009
Appointed Date: 01 August 2004
Director
UK INCORPORATIONS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Romildo Luciano Silvestre
Notified on: 22 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more
Formacompany Nominees Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

UKGB FINANCE ASSETS MANAGEMENT LTD Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
23 Mar 2017
Appointment of Mr Matteo Salustro as a director on 22 March 2017
23 Mar 2017
Appointment of Mr Romildo Luciano Silvestre as a director on 22 March 2017
23 Mar 2017
Termination of appointment of Maureen Anne Caveley as a director on 22 March 2017
...
... and 33 more events
10 Aug 2004
Return made up to 01/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 10/08/04
01 Dec 2003
New director appointed
19 Nov 2003
Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA
12 Nov 2003
Director resigned
06 Aug 2003
Incorporation

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