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LONDON ACTIVE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
LONDON ACTIVE MANAGEMENT LIMITED
COMPANY NUMBER
04140339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/01/2001
(23 years and 11 months old)
WEBSITE
https://www.neilsinclair.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
12/01/2001
29/11/2001
GLOBALSWIFT LIMITED
Previous Names
12/01/2001 29/11/2001 GLOBALSWIFT LIMITED
LONDON
SW1A 1AH
49 4th Floor
49 St James's Street
London
London SW1A 1AH
SW1A 1AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Accounts filed |
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 04/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON ACTIVE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON ACTIVE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON ACTIVE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 12/01/2001 - Present (23 years and 11 months) Secretary: 12/01/2001 - Present (23 years and 11 months) Born in Jun 1943 (age: 81) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 8 Past: 68 |
View Report |
21/09/2009 - Present (15 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2013 - Present (11 years and 1 months) Born in Mar 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 13 |
View Report |
12/01/2001 - Present (23 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5627 |
View Report |
12/01/2001 - Present (23 years and 11 months) Born in Feb 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 89 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Accounts filed |
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 27/03/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: New Accounts filed |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2019 | Event: New Accounts filed |
Date: 07/04/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: Change in Reg. Office |
Date: 23/10/2018 | Event: New Accounts filed |
Date: 25/03/2018 | Event: New Confirmation Statement filed |
Date: 03/11/2017 | Event: New Accounts filed |
Date: 09/10/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 29/03/2016 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 19/03/2015 | Event: New Accounts filed |
Date: 24/03/2014 | Event: New Annual Return filed |
Date: 12/03/2014 | Event: New Board Member Pamela Sinclair (902512784) Appointed |
Date: 04/11/2013 | Event: New Accounts filed |
Date: 17/04/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 22/11/2012 | Event: New Accounts filed |
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