NORTHERN ROCK (ASSET MANAGEMENT) LIMITED
Company is dissolved
General Information
NAME
NORTHERN ROCK (ASSET MANAGEMENT) LIMITED
COMPANY NUMBER
08655131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/08/2013
(11 years and 3 months old)
WEBSITE
NRAM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/08/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
19/08/2013
16/05/2014
NRAM LIMITED
WEST YORKSHIRE
BD16 2UA
Telephone: 03301591928
TPS: No
Croft Road
Bingley
West Yorkshire
BD16 2UA
Telephone: 1591928
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| UK ASSET RESOLUTION LIMITED | Active - Accounts Filed | View Report |
| NORTHERN ROCK (ASSET MANAGEMENT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Claire Louise Craigie (908290583) Appointed |
| 04/07/2023 | New Board Member Ian John Hares (905579223) Appointed |
| 20/04/2023 | New Board Member Ian John Hares (905579223) Appointed |
Credit Risk Overview
Want to learn more about NORTHERN ROCK (ASSET 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 NORTHERN ROCK (ASSET MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN ROCK (ASSET MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1964 (age: 60) |
Active | Director |
Current: 27 Past: 113 |
View Report |
|
Born in Dec 1958 (age: 66) |
Active | Director |
Current: 20 Past: 65 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 32 Past: 26 |
View Report |
|
19/08/2013 - 30/06/2014 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Claire Louise Craigie (908290583) Appointed |
| 04/07/2023 | New Board Member Ian John Hares (905579223) Appointed |
| 20/04/2023 | New Board Member Ian John Hares (905579223) Appointed |
| 15/04/2021 | New Company Secretary Claire Louise Craigie (928196315) Appointed |
| 18/01/2021 | New Board Member Claire Louise Craigie (908290583) Appointed |
| 14/01/2021 | John Gornall (904128937) has left the board |
| 14/01/2021 | New Company Secretary Christina Gail Lewis (927845586) Appointed |
| 12/01/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 08/06/2016 | Richard Lee Banks (905161989) has left the board |
| 08/06/2016 | New Board Member John Gornall (904128937) Appointed |
| 08/06/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 28/08/2014 | Change in Reg. Office |
| 11/07/2014 | John Gornall (918066927) has left the board |
| 11/07/2014 | New Company Secretary Claire Louise Craigie (918923094) Appointed |
| 11/07/2014 | Change in Reg. Office |
| 18/12/2013 | Phillip Alexander McLelland (917143109) has left the board |
| 18/12/2013 | New Board Member Ian John Hares (905579223) Appointed |
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