ARDEN ASSET MANAGEMENT (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 04417328
Status Liquidation
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Declaration of solvency This document is being processed and will be available in 5 days. ; Appointment of a voluntary liquidator This document is being processed and will be available in 5 days. ; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 This document is being processed and will be available in 5 days. . The most likely internet sites of ARDEN ASSET MANAGEMENT (UK) LIMITED are www.ardenassetmanagementuk.co.uk, and www.arden-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Arden Asset Management Uk Limited is a Private Limited Company. The company registration number is 04417328. Arden Asset Management Uk Limited has been working since 16 April 2002. The present status of the company is Liquidation. The registered address of Arden Asset Management Uk Limited is 1 More London Place London Se1 2af. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. AITKEN, Douglas Henderson is a Director of the company. MITCHELL, Fiona is a Director of the company. Secretary DAVIS, Henry Patterson has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DAVIS, Henry Patterson has been resigned. Director MCDONALD, Ian Parker has been resigned. Director MORTIMER, Averell Harriman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 27 June 2016
Director
AITKEN, Douglas Henderson
Appointed Date: 30 March 2017
52 years old
Director
MITCHELL, Fiona
Appointed Date: 30 March 2017
60 years old

Resigned Directors

Secretary
DAVIS, Henry Patterson
Resigned: 15 December 2006
Appointed Date: 16 April 2002
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 01 October 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 01 October 2008
Appointed Date: 16 July 2007
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 15 December 2006
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 09 September 2016
Appointed Date: 29 October 2010
Director
DAVIS, Henry Patterson
Resigned: 01 April 2016
Appointed Date: 16 April 2002
59 years old
Director
MCDONALD, Ian Parker
Resigned: 30 March 2017
Appointed Date: 24 June 2010
54 years old
Director
MORTIMER, Averell Harriman
Resigned: 30 March 2017
Appointed Date: 16 April 2002
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002

ARDEN ASSET MANAGEMENT (UK) LIMITED Events

25 Apr 2017
Declaration of solvency
This document is being processed and will be available in 5 days.
25 Apr 2017
Appointment of a voluntary liquidator
This document is being processed and will be available in 5 days.
25 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-31
This document is being processed and will be available in 5 days.
11 Apr 2017
Appointment of Mrs Fiona Mitchell as a director on 30 March 2017
11 Apr 2017
Appointment of Mr Douglas Henderson Aitken as a director on 30 March 2017
...
... and 75 more events
27 May 2002
Secretary resigned;director resigned
27 May 2002
Director resigned
22 May 2002
New director appointed
22 May 2002
New secretary appointed;new director appointed
16 Apr 2002
Incorporation

ARDEN ASSET MANAGEMENT (UK) LIMITED Charges

30 November 2007
Rent deposit deed
Delivered: 6 December 2007
Status: Satisfied on 25 February 2017
Persons entitled: British Overseas Bank Nominees LTD & Wgtc Nominees LTD as Nominees of the Royal Bank Ofscotland PLC as Trustee & Not Otherwise of the Skandia Proeprty Fund
Description: The sum of £121,550.00 the interest from time to time…

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