| Company Name | FME Asset Management Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 11064883 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2017(6 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Julian David Barker-Ward |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Copthall Avenue London EC2R 7BP |
| Director Name | Mr Richard Andrew Ieuan Griffiths |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Copthall Avenue London EC2R 7BP |
| Director Name | Mr Richard Duc Binh Banh |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 05 February 2021(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Head Of Legal |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
| Director Name | Catherine Maree Hales |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 June 2018(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 27 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Tudor Street London EC4Y 0AH |
| Director Name | Mr James Munce |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 30 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Copthall Avenue London EC2R 7BP |
| Director Name | Mr Simon James Green |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2019(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 February 2021) |
| Role | Head Of Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Copthall Avenue London EC2R 7BP |
Location
| Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 28 November 2022 (overdue) |
Charges
| 5 July 2018 | Delivered on: 6 July 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|
Filing History
| 9 February 2021 | Termination of appointment of Simon James Green as a director on 5 February 2021 (1 page) |
|---|---|
| 9 February 2021 | Appointment of Mr Richard Duc Binh Banh as a director on 5 February 2021 (2 pages) |
| 17 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 26 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 30 April 2019 | Appointment of Mr Simon James Green as a director on 30 April 2019 (2 pages) |
| 30 April 2019 | Termination of appointment of James Munce as a director on 30 April 2019 (1 page) |
| 26 April 2019 | Statement of capital following an allotment of shares on 1 April 2019
|
| 21 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 14 November 2018 with updates (6 pages) |
| 30 October 2018 | Previous accounting period shortened from 30 November 2018 to 30 June 2018 (1 page) |
| 10 October 2018 | Termination of appointment of Catherine Maree Hales as a director on 27 September 2018 (1 page) |
| 10 October 2018 | Appointment of Mr James Munce as a director on 27 September 2018 (2 pages) |
| 20 July 2018 | Change of share class name or designation (2 pages) |
| 20 July 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 20 July 2018 | Statement of capital following an allotment of shares on 5 July 2018
|
| 19 July 2018 | Appointment of Catherine Maree Hales as a director on 29 June 2018 (2 pages) |
| 18 July 2018 | Change of details for Mr Julian David Barker-Ward as a person with significant control on 3 July 2018 (5 pages) |
| 18 July 2018 | Notification of Richard Andrew Ieuan Griffiths as a person with significant control on 3 July 2018 (4 pages) |
| 18 July 2018 | Notification of Fidante Partners Fme Holdings Limited as a person with significant control on 3 July 2018 (4 pages) |
| 17 July 2018 | Resolutions
|
| 6 July 2018 | Registration of charge 110648830001, created on 5 July 2018 (8 pages) |
| 15 November 2017 | Incorporation Statement of capital on 2017-11-15
|