This company is commonly known as Euronova Asset Management Limited. The company was founded 24 years ago and was given the registration number SC204920. The firm's registered office is in EDINBURGH. You can find them at 7 - 9 North St David Street, St Andrew Square, Edinburgh, Midlothian,. This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | EURONOVA ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | SC204920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 7 - 9 North St David Street, St Andrew Square, Edinburgh, Midlothian,, EH2 1AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pirn House, Stow, Galashiels, TD1 2SU | Secretary | 13 March 2000 | Active |
| Pirn House, Stow, Galashiels, TD1 2SU | Director | 13 March 2000 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Secretary | 13 March 2000 | Active |
| Thurston Place, Beyton Road, Thurston, IP31 3QZ | Director | 07 January 2002 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Director | 13 March 2000 | Active |
| 41 Conduit Mews, London, W2 3RE | Director | 27 January 2004 | Active |
| 17 Campbell Road, Edinburgh, Scotland, EH12 6DT | Director | 13 March 2000 | Active |
| Picket House, Avening, GL8 8LS | Director | 16 October 2003 | Active |
| Mrs Amanda Jane Gloster Swanson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | Great Britain |
| Address | : | 7-9, North Saint David Street, Edinburgh, Great Britain, EH2 1AW |
| Nature of control | : |
|
| Mr Henry Anthony Caradoc Reid | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Address | : | 7 - 9 North St David Street, Edinburgh, EH2 1AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-03 | Officers | Termination director company with name. | Download |
| 2014-04-28 | Capital | Capital allotment shares. | Download |
| 2014-04-25 | Officers | Change person director company with change date. | Download |
| 2014-04-16 | Resolution | Resolution. | Download |
| 2014-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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