Ferring Asset Management Limited. Head office in West Drayton. Check Director.

Ferring Asset Management Limited, West Drayton

About
Name: Ferring Asset Management Limited
Number: 09079868
Incorporation date: 2014-06-10
End of financial year: 31 December


Address:	Drayton Hall Church Road West Drayton UB7 7PS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ferring Laboratories Limited

6 April 2016

Address	Drayton Hall Church Road, West Drayton, Middlesex, UB7 7PS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01508287
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ferring Asset Management Limited was dissolved on 2021-01-19. Ferring Asset Management was a private limited company that could have been found at Drayton Hall, Church Road, West Drayton, UB7 7PS, Middlesex. This company (incorporated on 2014-06-10) was run by 1 director and 1 secretary.
Director Frank L. who was appointed on 18 January 2018.
Among the secretaries, we can name: Raphael C. appointed on 10 October 2018.

The company was officially classified as "non-trading company" (74990). The last confirmation statement was filed on 2020-05-27 and last time the statutory accounts were filed was on 31 December 2018. 2016-05-28 was the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, January 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, January 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, November 2020 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 23rd, October 2020 \| dissolution	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, July 2020 \| resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2020/07/20 filed on: 20th, July 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 20th, July 2020 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/06/20 filed on: 20th, July 2020 \| insolvency	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/27 filed on: 2nd, June 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/05/27 filed on: 16th, June 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2019/06/05 director's details were changed filed on: 6th, June 2019 \| officers	Free Download (2 pages)
CH01	On 2019/06/04 director's details were changed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, April 2019 \| accounts	Free Download (19 pages)
TM02	Secretary's appointment terminated on 2018/10/10 filed on: 13th, October 2018 \| officers	Free Download (1 page)
AP03	On 2018/10/10, company appointed a new person to the position of a secretary filed on: 13th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, June 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2018/05/28 filed on: 12th, June 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/01/18 filed on: 11th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/18. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 29th, May 2018 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/04/30 filed on: 29th, May 2018 \| officers	Free Download (1 page)
AP03	On 2018/05/29, company appointed a new person to the position of a secretary filed on: 29th, May 2018 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/05/29 filed on: 29th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/05/29 filed on: 29th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2017/05/28 filed on: 7th, June 2017 \| confirmation statement	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/17 filed on: 30th, September 2016 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, September 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/28 filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
SH01	83903000.00 GBP is the capital in company's statement on 2015/12/18 filed on: 13th, January 2016 \| capital	Free Download (4 pages)
SH19	1000.00 GBP is the capital in company's statement on 2015/12/21 filed on: 21st, December 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, December 2015 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 18/12/15 filed on: 21st, December 2015 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, December 2015 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/10 filed on: 30th, June 2015 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/06/30. filed on: 17th, June 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, June 2014 \| incorporation	Free Download (24 pages)

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