Advanced company searchLink opens in new window

ARCADIS ASSET MANAGEMENT LIMITED

Company number 07476870

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jul 2021 CH03 Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021
06 Jul 2021 CH03 Secretary's details changed for Fiona Margaret Duncombe on 14 June 2021
06 Jul 2021 CH01 Director's details changed for Mr Mark Allan Cowlard on 14 June 2021
14 Jun 2021 PSC05 Change of details for Arcadis International Holdings Limited as a person with significant control on 14 June 2021
16 Apr 2021 AD01 Registered office address changed from Arcadis House 34 York Way London N1 9AB to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 16 April 2021
07 Apr 2021 600 Appointment of a voluntary liquidator
07 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-29
07 Apr 2021 LIQ01 Declaration of solvency
14 Sep 2020 CH01 Director's details changed for Mr Nicholas James Bellew on 18 August 2020
28 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
10 Jan 2020 AP03 Appointment of Mrs Jillian Louise Lawrence as a secretary on 1 January 2020
12 Aug 2019 TM01 Termination of appointment of Anne Rosemary Clark as a director on 12 August 2019
12 Aug 2019 AP01 Appointment of Mr Nicholas Bellew as a director on 12 August 2019
25 Jul 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
17 Jun 2019 TM02 Termination of appointment of Margot Annabel Day as a secretary on 15 June 2019
13 Nov 2018 AP03 Appointment of Mrs Margot Annabel Day as a secretary on 1 November 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
21 Mar 2018 AP01 Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018
21 Mar 2018 TM01 Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018
22 Aug 2017 AA Full accounts made up to 31 December 2016