BORDER ASSET MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
BORDER ASSET MANAGEMENT LIMITED
COMPANY NUMBER
02304039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
11/10/1988
(36 years and 2 months old)
WEBSITE
SPI.SANLAM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/06/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
09/02/1989
31/10/1995
BORDER FINANCIAL SERVICES LIMITED
View all previous names
KENT
TN13 1AN
16 South Park
Sevenoaks
Kent
TN13 1AN
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 |
|---|---|
| 25/01/2024 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 21/12/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 18/09/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
Credit Risk Overview
Want to learn more about BORDER 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 BORDER ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORDER 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 |
|---|---|---|---|---|
|
22/06/1991 - 10/09/1993 (2 years and 2 months) Born in Nov 1933 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
22/06/1991 - 28/01/2011 (19 years and 7 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
22/06/1991 - 05/04/2013 (21 years and 9 months) Born in Jul 1950 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
22/06/1991 - 31/03/1994 (2 years and 9 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
22/06/1991 - 01/07/1998 (7years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 25/01/2024 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 21/12/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 18/09/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 05/09/2023 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 08/06/2023 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 13/11/2016 | New Accounts filed |
| 19/08/2016 | Rehana Loram (920820444) has left the board |
| 19/08/2016 | New Company Secretary Stephen Paul Haines (921239067) Appointed |
| 19/08/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 19/05/2016 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 19/05/2016 | New Company Secretary Rehana Loram (920820444) Appointed |
| 19/05/2016 | Duncan James Gager (909318005) has left the board |
| 26/11/2015 | Charles Benjamin Lionel Cohen (910613129) has left the board |
| 26/11/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 09/07/2014 | Peter Garth Lever (906623901) has left the board |
| 19/10/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 18/07/2013 | William Robert Geoffrey Bell (901336130) has left the board |
| 18/07/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | Stephen Ransford Jones (914145505) has left the board |
| 08/01/2013 | Hugh Harrison Titcomb (908826845) has left the board |
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