INFINITY ASSET MANAGEMENT GP LIMITED
MANCHESTER HALLCO 1414 LIMITED

Hellopages » Greater Manchester » Salford » M50 3BL

Company number 06030768
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address INFINITY ASSET MANAGEMENT LLP, 4 CLIPPERS QUAY, SALFORD QUAYS, MANCHESTER, ENGLAND, M50 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016. The most likely internet sites of INFINITY ASSET MANAGEMENT GP LIMITED are www.infinityassetmanagementgp.co.uk, and www.infinity-asset-management-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Infinity Asset Management Gp Limited is a Private Limited Company. The company registration number is 06030768. Infinity Asset Management Gp Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Infinity Asset Management Gp Limited is Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester England M50 3bl. . BAILEY, Nicola Louise is a Secretary of the company. BAILEY, Nicola Louise is a Director of the company. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director JAFFE, Isaac Philip has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAILEY, Nicola Louise
Appointed Date: 01 September 2008
Director
BAILEY, Nicola Louise
Appointed Date: 29 November 2012
53 years old

Resigned Directors

Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 01 September 2008
Appointed Date: 18 December 2006
Director
JAFFE, Isaac Philip
Resigned: 24 June 2013
Appointed Date: 07 February 2007
92 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 07 February 2007
Appointed Date: 18 December 2006

Persons With Significant Control

Mr Daniel John Finestein
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Anne Butler
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Vickers
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITY ASSET MANAGEMENT GP LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
18 May 2016
Registered office address changed from C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016
17 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 3
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
...
... and 26 more events
02 Mar 2007
Ad 07/02/07--------- £ si 1@1=1 £ ic 2/3
26 Feb 2007
Director resigned
26 Feb 2007
New director appointed
21 Feb 2007
Company name changed hallco 1414 LIMITED\certificate issued on 21/02/07
18 Dec 2006
Incorporation

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