Founding Asset Management Limited in 58-60 Kensington Church Street LONDON

Founding Asset Management Limited LONDON

Founding Asset Management started in year 2005 as Private Limited Company with registration number 05555055. The Founding Asset Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Vicarage House. Postal code: W8 4DB. Since 2008/10/07 Founding Asset Management Limited is no longer carrying the name Fam Europe.

Currently there are 2 directors in the the firm, namely Brenda J. and Christopher D.. In addition one secretary - Brenda J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Founding Asset Management Limited Address / Contact

Office Address	Vicarage House
Office Address2	58-60 Kensington Church Street
Town	London
Post code	W8 4DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05555055
Date of Incorporation	Tue, 6th Sep 2005
Industry	Financial management
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Brenda J.

Position: Secretary

Appointed: 23 May 2023

Brenda J.

Position: Director

Appointed: 22 April 2008

Christopher D.

Position: Director

Appointed: 23 December 2005

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 2009

Resigned: 12 May 2023

Steven D.

Position: Director

Appointed: 16 December 2008

Resigned: 17 February 2021

Raymond W.

Position: Secretary

Appointed: 01 September 2006

Resigned: 31 August 2008

Keith D.

Position: Director

Appointed: 23 December 2005

Resigned: 31 August 2008

Gordon Dadds Corporate Services Limited

Position: Corporate Secretary

Appointed: 23 December 2005

Resigned: 01 September 2006

Carlien O.

Position: Secretary

Appointed: 06 September 2005

Resigned: 23 December 2005

Pola S.

Position: Director

Appointed: 06 September 2005

Resigned: 23 December 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Christopher D. The abovementioned PSC and has 75,01-100% shares.

Christopher D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Fam Europe	October 7, 2008
Latitude Entertainment	December 23, 2005

Company filings

Filing category

Type		Category	Free download
AD02	Register inspection address change date: 1970/01/01. New Address: Vicarage House 58-60 Kensington Church Street London W8 4DB. Previous address: Vicarage House 58-60 Kensington Church Street London W8 4DB England filed on: 20th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD02	Register inspection address change date: 1970/01/01. New Address: Vicarage House 58-60 Kensington Church Street London W8 4DB. Previous address: Vicarage House 58-60 Kensington Church Street London W8 4DB England filed on: 20th, September 2023	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Vicarage House 58-60 Kensington Church Street London W8 4DB. Previous address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom filed on: 20th, September 2023	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Vicarage House 58-60 Kensington Church Street London W8 4DB filed on: 19th, September 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, June 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, May 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, April 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, May 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, April 2017	accounts	Free Download (20 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Previous address: 8 Baden Place Crosby Row London SE1 1YW United Kingdom filed on: 18th, August 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/09/06 with full list of members filed on: 16th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, April 2015	accounts
AR01	Annual return drawn up to 2014/09/06 with full list of members filed on: 8th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, April 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/09/06 with full list of members filed on: 27th, September 2013	annual return	Free Download (6 pages)
SH01	75000.00 GBP is the capital in company's statement on 2013/09/27	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/09/06 with full list of members filed on: 27th, September 2012	annual return	Free Download (6 pages)
AD01	Change of registered office on 2012/06/07 from Suite 18 Vicarage House 58-60 Kensington Church Street London W8 4DB filed on: 7th, June 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, April 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/09/06 with full list of members filed on: 9th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/09/06 with full list of members filed on: 12th, October 2010	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, October 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, October 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, April 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2009/09/06 with full list of members filed on: 7th, October 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 5th, August 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 22nd, July 2009	accounts	Free Download (11 pages)
287	Registered office changed on 25/06/2009 from davenport lyons 30 old burlington street london W1S 3NL filed on: 25th, June 2009	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 18th, June 2009	resolution	Free Download (2 pages)
123	Nc inc already adjusted 09/06/09 filed on: 18th, June 2009	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/10/08 with shareholders record filed on: 8th, October 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (11 pages)
123	Nc inc already adjusted 22/12/06 filed on: 9th, October 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/12/06 filed on: 9th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 29999 shares on 2006/12/22. Value of each share 1 £, total number of shares: 30000. filed on: 18th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 29999 shares on 2006/12/22. Value of each share 1 £, total number of shares: 30000. filed on: 18th, September 2007	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, September 2007	resolution	Free Download (1 page)
287	Registered office changed on 06/10/06 from: 30 old burlington street london W1S 3NL filed on: 6th, October 2006	address	Free Download (1 page)
287	Registered office changed on 06/10/06 from: 30 old burlington street london W1S 3NL filed on: 6th, October 2006	address	Free Download (1 page)
363a	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, February 2006	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, February 2006	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of election filed on: 24th, January 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, January 2006	resolution
RESOLUTIONS	Resolution of election filed on: 24th, January 2006	resolution
RESOLUTIONS	Resolution of election filed on: 24th, January 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, January 2006	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 24th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 24th, January 2006	accounts	Free Download (1 page)
287	Registered office changed on 05/01/06 from: 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR filed on: 5th, January 2006	address	Free Download (1 page)
287	Registered office changed on 05/01/06 from: 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR filed on: 5th, January 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, September 2005	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 6th, September 2005	incorporation	Free Download (22 pages)

Founding Asset Management Limited LONDON

Founding Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Brenda J.

Brenda J.

Christopher D.

Cornhill Secretaries Limited

Steven D.

Raymond W.

Keith D.

Gordon Dadds Corporate Services Limited

Carlien O.

Pola S.

People with significant control

Company previous names

Company filings

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