ALL SAINTS ASSET MANAGEMENT PLC
Active - Accounts Filed
General Information
NAME
ALL SAINTS ASSET MANAGEMENT PLC
COMPANY NUMBER
09571877
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/05/2015
(9 years and 7 months old)
WEBSITE
http://thehighstreetgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/05/2015
13/03/2016
ALL SAINTS RESIDENTIAL PLC
NEWCASTLE UPON TYNE
NE1 2HJ
Telephone: 01912114120
TPS: No
6th Floor Stockbridge House
Trinity Gardens
Newcastle Upon Tyne
NE1 2HJ
NE1 2HJ
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 |
|---|---|---|
| HIGH STREET GRP LIMITED | In Administration | View Report |
| ALL SAINTS ASSET MANAGEMENT PLC | Active - Accounts Filed | View Report |
| OLYMPIUS DEVELOPMENTS LIMITED | In Receivership | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2023 | New Confirmation Statement filed |
| 20/06/2022 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 07/03/2022 | Phillip Lennox Brumwell (919730665) has left the board |
Credit Risk Overview
Want to learn more about ALL SAINTS ASSET MANAGEMENT PLC?
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 ALL SAINTS ASSET MANAGEMENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL SAINTS ASSET MANAGEMENT PLC?
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 |
|---|---|---|---|---|
|
20/06/2016 - Present (8 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) 01/02/2016 - Present (8 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 168 Past: 2519 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2023 | New Confirmation Statement filed |
| 20/06/2022 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 07/03/2022 | Phillip Lennox Brumwell (919730665) has left the board |
| 26/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 14/12/2018 | Change in Reg. Office |
| 02/08/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 20/07/2016 | New Board Member Gary Ronald Forrest (921039418) Appointed |
| 19/07/2016 | Anthony Sinclair Hughes (919730664) has left the board |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | Keith Ian Mcdougall (920641688) has left the board |
| 07/04/2016 | CARGIL MANAGEMENT SERVICES LIMITED (920636425) has left the board |
| 07/04/2016 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 25/03/2016 | New Board Member Keith Ian Mcdougall (920641688) Appointed |
| 25/03/2016 | New Board Member Keith Ian McDougall (920640541) Appointed |
| 24/03/2016 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (920636425) Appointed |
| 25/02/2016 | William Steel Thompson (909869777) has left the board |
| 27/10/2015 | Change in Reg. Office |
| 26/10/2015 | K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) has left the board |
| 22/06/2015 | CARGIL MANAGEMENT SERVICES LIMITED (919730817) has left the board |
| 22/06/2015 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
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