All Saints Asset Management Plc

Company Registration Number: 09571877

Company registered in England and Wales

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All Saints Asset Management Plc is a Public Limited Company first registered on 1 May 2015. Its current registered address is in Newcastle.

Registered Address

2ND FLOOR
CUTHBERT HOUSE
NEWCASTLE
UNITED KINGDOM
NE1 2ET

There are 56 companies currently registered at this postcode, including this one.

All companies at NE1 2ET

Registration Data

Company Number

09571877

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 June 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

  • ALL SAINTS RESIDENTIAL PLC, active until 13 March 2016

Company Officers

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 February 2016

     

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • BRUMWELL, Phillip Lennox

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1975

    2nd Floor
    Cuthbert House
    Newcastle
    NE1 2ET
    United Kingdom

  • FORREST, Gary Ronald

    Director

    Appointed on 20 June 2016

     

    Nationality: Britsh

    Occupation: Director

    Month of birth: October 1968

    2nd Floor
    Cuthbert House
    Newcastle
    NE1 2ET
    United Kingdom

  • MCDOUGALL, Keith Ian

    Director

    Appointed on 15 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    2nd Floor
    Cuthbert House
    Newcastle
    NE1 2ET
    United Kingdom

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 May 2015

    Resigned on 1 August 2015

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • HUGHES, Anthony Sinclair

    Director

    Appointed on 1 May 2015

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    2nd Floor
    Cuthbert House
    Newcastle
    NE1 2ET
    United Kingdom

  • THOMPSON, William Steel

    Director

    Appointed on 1 May 2015

    Resigned on 1 February 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1961

    2nd Floor
    Cuthbert House
    Newcastle
    NE1 2ET
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 11 November 2016 Previous accounting period shortened from 31 May 2017 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5JIR8XC. Transaction: MzE2MTczNjg2NGFkaXF6a2N4.

  2. 12 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHSldaNFhhZGlxemtjeA.

  3. 31 August 2016 Registration of charge 095718770001, created on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Mortgage. Type: MR01. Barcode: A5EJVQUA. Transaction: MzE1Njc0NzY4MGFkaXF6a2N4.

  4. 5 August 2016 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A5CCEIRT. Transaction: MzE1NDUyMDc5MWFkaXF6a2N4.

  5. 22 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNYXZD. Transaction: MzE1MzQxMTM4N2FkaXF6a2N4.

  6. 18 July 2016 Appointment of Gary Ronald Forrest as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5BASABU. Transaction: MzE1MzAwNDM2MWFkaXF6a2N4.

  7. 15 July 2016 Termination of appointment of Anthony Sinclair Hughes as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X5BASAFU. Transaction: MzE1MzAwNDM3M2FkaXF6a2N4.

  8. 16 June 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X599HOXN. Transaction: MzE1MDkxNDg1M2FkaXF6a2N4.

  9. 23 March 2016 Appointment of Keith Ian Mcdougall as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X53AJ228. Transaction: MzE0NDYwMDA2MWFkaXF6a2N4.

  10. 22 March 2016 Appointment of Cargil Management Services Limited as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP04. Barcode: X537UMGQ. Transaction: MzE0NDQ4ODU2MGFkaXF6a2N4.

  11. 17 March 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R523FOVS. Transaction: MzE0NDMxMDE2N2FkaXF6a2N4.

  12. 13 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A520RLSH. Transaction: MzE0Mzk1Mjc1MWFkaXF6a2N4.

  13. 13 March 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A520RLQ8. Transaction: MzE0Mzk1MjcxNWFkaXF6a2N4.

  14. 23 February 2016 Termination of appointment of William Steel Thompson as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: A50V96VN. Transaction: MzE0MjA5OTA3OWFkaXF6a2N4.

  15. 23 October 2015 Registered office address changed from , 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom to 2nd Floor Cuthbert House Newcastle NE1 2ET on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: X4IJZV60. Transaction: MzEzMzU3NzY0OGFkaXF6a2N4.

  16. 22 October 2015 Termination of appointment of Cargil Management Services Limited as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM02. Barcode: X4IK202Q. Transaction: MzEzMzYwMzQ4MGFkaXF6a2N4.

  17. 29 June 2015 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A4A8DSFT. Transaction: MzEyNjA0MzAyNmFkaXF6a2N4.

  18. 1 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46EIIBF. Transaction: MzEyMjM0MzU3OWFkaXF6a2N4.

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