GENERATION ASSET MANAGEMENT (UK) LIMITED
LONDON DELTEC INVESTMENT ADVISERS LIMITED DELTEC INVESTMENT ADVISORS LIMITED ATLAS WEALTH MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1K 1QR

Company number 06163539
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 7TH FLOOR, 7 OLD PARK LANE, LONDON, W1K 1QR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 850,000 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of GENERATION ASSET MANAGEMENT (UK) LIMITED are www.generationassetmanagementuk.co.uk, and www.generation-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Generation Asset Management Uk Limited is a Private Limited Company. The company registration number is 06163539. Generation Asset Management Uk Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Generation Asset Management Uk Limited is 7th Floor 7 Old Park Lane London W1k 1qr. . CNG ASSOCIATES LTD is a Secretary of the company. CARRELET, Manuel Lionel is a Director of the company. DALLEY, Frederick is a Director of the company. LE TONQUEZE, Cyril Henry Alain is a Director of the company. MCGOVERN, James Lawrence is a Director of the company. Secretary FOX, David George has been resigned. Secretary SHARP, Douglas David has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Director ERIKSSON, Per Sixten Mattias has been resigned. Director MURRAY, Angus Patrick has been resigned. Director PASCHETTO, Stefano has been resigned. Director PINSON CORREA, Santiago has been resigned. Director SAVUNTHARARASA, Paventhan has been resigned. Director SHARP, Douglas David has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CNG ASSOCIATES LTD
Appointed Date: 17 February 2015
Director
CARRELET, Manuel Lionel
Appointed Date: 03 July 2007
66 years old
Director
DALLEY, Frederick
Appointed Date: 07 October 2011
69 years old
Director
LE TONQUEZE, Cyril Henry Alain
Appointed Date: 30 March 2011
49 years old
Director
MCGOVERN, James Lawrence
Appointed Date: 07 October 2011
63 years old

Resigned Directors

Secretary
FOX, David George
Resigned: 29 July 2011
Appointed Date: 30 September 2008
Secretary
SHARP, Douglas David
Resigned: 30 September 2008
Appointed Date: 16 March 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 16 March 2007
Appointed Date: 15 March 2007
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 10 January 2015
Appointed Date: 12 November 2008
Director
ERIKSSON, Per Sixten Mattias
Resigned: 07 October 2011
Appointed Date: 30 March 2011
55 years old
Director
MURRAY, Angus Patrick
Resigned: 30 March 2011
Appointed Date: 16 March 2007
71 years old
Director
PASCHETTO, Stefano
Resigned: 04 September 2013
Appointed Date: 07 October 2011
61 years old
Director
PINSON CORREA, Santiago
Resigned: 09 April 2009
Appointed Date: 11 September 2008
50 years old
Director
SAVUNTHARARASA, Paventhan
Resigned: 07 October 2011
Appointed Date: 30 March 2011
44 years old
Director
SHARP, Douglas David
Resigned: 12 November 2008
Appointed Date: 16 March 2007
67 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 16 March 2007
Appointed Date: 15 March 2007

GENERATION ASSET MANAGEMENT (UK) LIMITED Events

08 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 850,000
22 Mar 2016
Full accounts made up to 31 December 2015
24 Apr 2015
Full accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 850,000
17 Feb 2015
Appointment of Cng Associates Ltd as a secretary on 17 February 2015
...
... and 58 more events
26 Mar 2007
Nc inc already adjusted 16/03/07
26 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2007
Registered office changed on 26/03/07 from: 150 aldersgate street london EC1A 4EJ
15 Mar 2007
Incorporation

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