ARDEN ASSET MANAGEMENT (UK) LIMITED
Company is dissolved
General Information
NAME
ARDEN ASSET MANAGEMENT (UK) LIMITED
COMPANY NUMBER
04417328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
16/04/2002
(22 years and 8 months old)
WEBSITE
ARDENGLOBALFUNDS.COM
CONFIRMATION STATEMENT MADE UP TO
16/04/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
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 |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/09/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/08/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
Credit Risk Overview
Want to learn more about ARDEN ASSET MANAGEMENT (UK) 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 ARDEN ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDEN ASSET MANAGEMENT (UK) 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 |
|---|---|---|---|---|
|
16/04/2002 - 30/03/2017 (14 years and 11 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 16/04/2002 - 01/04/2016 (13 years and 11 months) Secretary: 16/04/2002 - 15/12/2006 (4 years and 7 months) Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 202 |
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 |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/09/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/08/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 23/07/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 17/07/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 28/12/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 01/12/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 02/11/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 13/10/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 06/04/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 24/03/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 04/05/2017 | Change in Reg. Office |
| 13/04/2017 | New Board Member Fiona Mitchell (906868310) Appointed |
| 13/04/2017 | Averell Harriman Mortimer (908205945) has left the board |
| 13/04/2017 | Ian Parker McDonald (917606186) has left the board |
| 13/04/2017 | New Board Member Douglas Henderson Aitken (917386900) Appointed |
| 15/09/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 18/07/2016 | ABERDEEN ASSET MANAGEMENT PLC (920955989) has left the board |
| 18/07/2016 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 06/07/2016 | New Annual Return filed |
| 04/07/2016 | Henry Patterson Davis (908205929) has left the board |
| 04/07/2016 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (920955989) Appointed |
| 04/07/2016 | Change in Reg. Office |
| 04/07/2016 | New Accounts filed |
| 17/05/2016 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915784966) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 26/04/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Board Member Ian Parker McDonald (917606186) Appointed |
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