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HANDELSBANKEN ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Handelsbanken Asset Management Limited. The company was founded 13 years ago and was given the registration number 07453509. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HANDELSBANKEN ASSET MANAGEMENT LIMITED
Company Number:07453509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2010
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, N1 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director28 November 2016Active
145-157, St John Street, London, England, EC1V 4PW

Director19 June 2014Active
145-157, St John Street, London, England, EC1V 4PW

Director29 November 2010Active
145-157, St John Street, London, England, EC1V 4PW

Corporate Director29 November 2010Active

People with Significant Control

Heartwood Wealth Management Limited
Notified on:29 November 2016
Status:Active
Country of residence:United Kingdom
Address:No.1, Kingsway, London, United Kingdom, WC2B 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved compulsory.

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2021-12-07Gazette

Gazette notice compulsory.

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2020-11-26Resolution

Resolution.

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2020-11-04Change of name

Change of name notice.

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2020-11-04Change of name

Change of name request comments.

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2020-01-27Accounts

Accounts with accounts type dormant.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-02-02Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-15Officers

Appoint person director company with name date.

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2016-12-15Officers

Termination director company with name termination date.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type dormant.

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2015-03-27Accounts

Accounts with accounts type dormant.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Address

Change registered office address company with date old address new address.

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2014-06-25Officers

Termination director company with name.

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2014-06-19Officers

Appoint person director company with name.

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2014-06-11Officers

Termination director company with name.

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2014-01-10Accounts

Accounts with accounts type dormant.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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