BA

BORDER ASSET MANAGEMENT LIMITED

Dissolved

Company number 02304039

Sevenoaks · Incorporated 11 October 1988

Sanlam Private Investments (Uk) Ltd, 16 South Park, Sevenoaks, Kent, TN13 1AN

Fund management activities · SIC 66300

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.1326) LIMITED · 11 October 1988 – 9 February 1989

BORDER FINANCIAL SERVICES LIMITED · 9 February 1989 – 31 October 1995

Previous registered addresses

C/O Principal Investment Management Ltd 16 South Park Sevenoaks Kent TN13 1AN England · until 16 July 2013

Bank House 55 Main Street Kirkby Lonsdale Cumbria LA6 2AH · until 8 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HAINES, Stephen Paul
Secretary
1 July 2016
HS
HAINES, Stephen Paul
Director
10 May 2016
TA
TAGLIABUE, Alfio
Director
9 May 2016
LR
LORAM, Rehana
Secretary · Resigned
9 May 2016
GD
GAGER, Duncan James
Director · Resigned
1 June 2011
JS
JONES, Stephen Ransford
Director · Resigned
1 June 2011
TH
TITCOMB, Hugh Harrison
Director · Resigned
1 June 2011
BM
BENSON, Michael D'Arcy
Director · Resigned
1 January 2006
CC
COHEN, Charles Benjamin Lionel
Director · Resigned
1 July 2005
LP
LEVER, Peter Garth
Director · Resigned
1 December 2004
WA
WHITE, Alan Richard
Director · Resigned
27 May 2002
PH
PRING, Hugo David
Director · Resigned
1 January 2002
HD
HARTROPP, David
Director · Resigned
27 January 2000
WA
WHITE, Alan Richard
Secretary · Resigned
1 July 1998
AA
ARKWRIGHT, Anthony Mark Garle
Director · Resigned
23 June 1995
BF
BODDY, Frederick John Richard
Director · Resigned
12 April 1994
EB
ELLIS, Brian Gilbert
Secretary · Resigned
—
BW
BELL, William Robert Geoffrey
Director · Resigned
—
KT
KIMBER, Timothy Roy Henry
Director · Resigned
—
SC
SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord
Director · Resigned
—
SD
STAPLETON, David Eric Cramer
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2017 View
Gazette Notice Voluntary
Gazette
27 December 2016 View
Dissolution Application Strike Off Company
Dissolution
14 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Auditors Resignation Company
Auditors
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Capital Allotment Shares
Capital
3 February 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Resolution
Resolution
10 June 2010 View
Capital Return Purchase Own Shares
Capital
10 June 2010 View
Miscellaneous
Miscellaneous
4 May 2010 View
Resolution
Resolution
13 January 2010 View
Capital Return Purchase Own Shares
Capital
13 January 2010 View
Termination Director Company With Name
Officers
26 November 2009 View
Termination Secretary Company With Name
Officers
26 November 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Capital
8 June 2009 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Capital
1 September 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
12 February 2008 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Capital
10 January 2007 View
Auditors Resignation Company
Auditors
2 January 2007 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Capital
3 February 2006 View
Legacy
Capital
3 February 2006 View
Legacy
Capital
3 February 2006 View
Legacy
Capital
3 February 2006 View
Legacy
Officers
2 July 2005 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Capital
10 February 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Full
Accounts
18 March 2004 View
Legacy
Annual Return
29 June 2003 View
Legacy
Capital
29 June 2003 View
Accounts With Accounts Type Full
Accounts
17 April 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Annual Return
11 July 2002 View
Legacy
Capital
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
15 June 2002 View
Accounts With Accounts Type Full
Accounts
22 May 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Address
26 February 2001 View
Legacy
Capital
6 February 2001 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Full
Accounts
15 April 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Full
Accounts
16 May 1999 View
Legacy
Annual Return
14 July 1998 View
Legacy
Officers
14 July 1998 View
Accounts With Accounts Type Full
Accounts
27 April 1998 View
Legacy
Annual Return
8 July 1997 View
Accounts With Accounts Type Full
Accounts
9 May 1997 View
Legacy
Annual Return
4 July 1996 View
Accounts With Accounts Type Full
Accounts
15 May 1996 View
Certificate Change Of Name Company
Change Of Name
30 October 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Legacy
Officers
2 July 1995 View
Legacy
Annual Return
27 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
13 July 1994 View
Auditors Resignation Company
Auditors
8 July 1994 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Full
Accounts
13 May 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Address
4 November 1993 View
Legacy
Officers
15 September 1993 View
Legacy
Mortgage
14 September 1993 View
Accounts With Accounts Type Full
Accounts
26 August 1993 View
Legacy
Annual Return
29 June 1993 View
Legacy
Annual Return
3 July 1992 View
Accounts With Accounts Type Full
Accounts
7 May 1992 View
Resolution
Resolution
19 December 1991 View
Resolution
Resolution
19 December 1991 View
Accounts With Accounts Type Full
Accounts
18 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Mortgage
21 September 1990 View
Accounts With Accounts Type Full
Accounts
2 July 1990 View
Legacy
Annual Return
2 July 1990 View
Legacy
Annual Return
22 January 1990 View
Legacy
Accounts
8 January 1990 View
Legacy
Officers
9 October 1989 View
Legacy
Officers
9 October 1989 View
Legacy
Officers
9 October 1989 View
Legacy
Address
9 October 1989 View
Legacy
Officers
18 April 1989 View
Legacy
Officers
18 April 1989 View
Legacy
Capital
6 April 1989 View
Legacy
Capital
6 April 1989 View
Memorandum Articles
Incorporation
6 April 1989 View
Resolution
Resolution
6 April 1989 View
Legacy
Address
6 April 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Accounts
6 April 1989 View
Certificate Change Of Name Company
Change Of Name
8 February 1989 View
Incorporation Company
Incorporation
11 October 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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