• UK
  • MURDOCH ASSET MANAGEMENT LIMITED - 68 King William Street, London, EC4N 7DZ, England, United Kingdom

Company Information

Company registration number
02595422
Company Status
LIVE
Country
United Kingdom
Registered Address
68 King William Street
London
EC4N 7DZ
England
68 King William Street, London, EC4N 7DZ, England UK

Management

Managing Directors
BIRCH, Christopher Richard
CANTLAY, Les James
DUNNE, Anthony
HUNT, Phillip
ROBILLIARD, Austen
SPAIN, Anthony William John
WHITE, Derek Bolton
Company secretaries
BIRCH, Christopher Richard

Company Details

Type of Business
ltd
Incorporated
1991-03-26
Age Of Company
1991-03-26 33 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Milltarget Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED
Legal Entity Identifier (LEI)
213800Q2P9HOJ1HF3W33
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-03-26
Annual Return
Due Date: 2022-03-25
Last Date: 2021-03-11

MURDOCH ASSET MANAGEMENT LIMITED Company Description

MURDOCH ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02595422. Its current trading status is "live". It was registered 1991-03-26. It was previously called MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at 68 King William Street .
More information

Get MURDOCH ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Murdoch Asset Management Limited - 68 King William Street, London, EC4N 7DZ, England, United Kingdom

1991-03-26 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-29) - CS01

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  • change-account-reference-date-company-current-extended (2020-01-07) - AA01

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  • appoint-person-director-company-with-name-date (2020-03-06) - AP01

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  • confirmation-statement-with-no-updates (2020-04-22) - CS01

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  • accounts-with-accounts-type-full (2020-12-07) - AA

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  • appoint-person-director-company-with-name-date (2020-05-15) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01

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  • resolution (2019-08-06) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-08-02) - SH08

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  • cessation-of-a-person-with-significant-control (2019-07-24) - PSC07

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  • notification-of-a-person-with-significant-control (2019-07-24) - PSC02

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  • confirmation-statement-with-no-updates (2019-04-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-06) - AA

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  • confirmation-statement-with-no-updates (2018-03-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-05-09) - AA

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-05-08) - AD01

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  • change-person-director-company-with-change-date (2013-03-12) - CH01

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  • change-person-secretary-company-with-change-date (2013-03-12) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01

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  • appoint-person-director-company-with-name (2010-10-19) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-06-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01

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  • change-person-director-company-with-change-date (2010-05-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-15) - AA

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  • legacy (2009-05-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA

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  • legacy (2008-04-22) - 363a

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  • legacy (2008-05-09) - 288a

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  • legacy (2008-05-09) - 288b

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  • accounts-with-accounts-type-partial-exemption (2008-08-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-04-11) - AA

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  • legacy (2007-04-14) - 363s

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  • accounts-with-accounts-type-full (2006-07-18) - AA

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  • legacy (2006-04-03) - 363s

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  • accounts-with-accounts-type-full (2005-11-04) - AA

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  • legacy (2005-04-11) - 363s

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  • accounts-with-accounts-type-full (2004-04-26) - AA

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  • legacy (2004-04-02) - 363s

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  • accounts-with-accounts-type-full (2003-05-08) - AA

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  • legacy (2003-04-04) - 363s

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  • accounts-with-accounts-type-full (2002-09-09) - AA

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  • legacy (2002-06-25) - 288a

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  • legacy (2002-04-25) - 363s

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  • legacy (2002-03-12) - 288b

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  • legacy (2002-03-12) - 288a

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  • legacy (2002-03-05) - 288a

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  • accounts-with-accounts-type-full (2001-10-02) - AA

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  • resolution (2001-09-07) - RESOLUTIONS

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  • legacy (2001-08-01) - 88(2)R

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  • legacy (2001-07-31) - 363s

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-04-21) - 288b

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  • legacy (2000-04-21) - 287

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  • legacy (2000-04-21) - 363s

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  • legacy (1999-04-26) - 363b

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  • legacy (1999-04-25) - 288a

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  • accounts-with-accounts-type-full (1999-10-14) - AA

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  • legacy (1998-10-06) - 288a

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  • accounts-with-accounts-type-full (1998-09-14) - AA

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  • certificate-change-of-name-company (1998-08-11) - CERTNM

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  • legacy (1998-07-24) - 288b

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  • legacy (1998-03-27) - 363s

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  • accounts-with-accounts-type-full (1997-07-06) - AA

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  • legacy (1997-03-18) - 363s

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  • legacy (1997-03-07) - 288a

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  • accounts-with-accounts-type-full (1996-08-29) - AA

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  • legacy (1996-03-20) - 363s

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  • accounts-with-accounts-type-full (1995-08-23) - AA

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  • legacy (1995-05-16) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-16) - 363s

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  • legacy (1994-03-15) - 288

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  • accounts-with-accounts-type-full (1994-04-05) - AA

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  • accounts-with-accounts-type-full (1993-09-08) - AA

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  • legacy (1993-04-23) - 288

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  • certificate-change-of-name-company (1993-04-22) - CERTNM

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  • legacy (1993-03-18) - 363s

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  • resolution (1992-04-14) - RESOLUTIONS

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  • legacy (1992-04-22) - 288

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  • legacy (1992-04-25) - 88(2)R

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  • legacy (1992-04-25) - 288

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  • legacy (1992-07-08) - 225(2)

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  • legacy (1992-09-16) - 288

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  • legacy (1992-09-16) - 287

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  • accounts-with-accounts-type-full (1992-10-18) - AA

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  • legacy (1992-06-11) - 363x

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  • legacy (1991-07-12) - 287

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  • legacy (1991-07-12) - 288

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  • certificate-change-of-name-company (1991-06-25) - CERTNM

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  • incorporation-company (1991-03-26) - NEWINC

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