Objective Asset Management Limited in LONDON

Objective Asset Management Limited LONDON

Objective Asset Management started in year 2008 as Private Limited Company with registration number 06544291. The Objective Asset Management company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 29 Clement's Lane. Postal code: EC4N 7AE.

At the moment there are 2 directors in the the company, namely Jane I. and Alexander S.. In addition one secretary - Helen W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Objective Asset Management Limited Address / Contact

Office Address	29 Clement's Lane
Town	London
Post code	EC4N 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06544291
Date of Incorporation	Wed, 26th Mar 2008
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Jane I.

Position: Director

Appointed: 02 March 2020

Alexander S.

Position: Director

Appointed: 01 October 2017

Helen W.

Position: Secretary

Appointed: 29 April 2015

David J.

Position: Secretary

Appointed: 01 October 2012

Resigned: 29 April 2015

Amanda T.

Position: Secretary

Appointed: 30 November 2008

Resigned: 01 October 2012

Michael H.

Position: Director

Appointed: 26 March 2008

Resigned: 01 October 2017

Ian T.

Position: Secretary

Appointed: 26 March 2008

Resigned: 30 November 2008

Ian T.

Position: Director

Appointed: 26 March 2008

Resigned: 02 March 2020

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Integrafin Holdings Plc from London, England. This PSC is categorised as "a limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Integrafin Holdings Plc

29 Clement's Lane, London, EC4N 7AE, England

Legal authority	Companies Act 2006
Legal form	Limited Partnership
Country registered	England & Wales
Place registered	Companies House
Registration number	8860879
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-03-26 filed on: 29th, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-03-26 filed on: 29th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 3rd, March 2023	accounts	Free Download (5 pages)
CH01	On 2020-03-02 director's details were changed filed on: 21st, June 2022	officers	Free Download (2 pages)
CH01	On 2020-03-02 director's details were changed filed on: 21st, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-26 filed on: 31st, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 29th, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 21st, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-03-26 filed on: 7th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-26 filed on: 26th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 5th, March 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 2020-03-02 filed on: 5th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-03-02 filed on: 5th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-03-26 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 8th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-03-26 filed on: 12th, April 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2018-02-23 filed on: 12th, April 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 5th, March 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-10-01 filed on: 2nd, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-01 filed on: 2nd, October 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 17th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-03-26 filed on: 5th, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 9th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-26 filed on: 5th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-05: 1.00 GBP	capital
AP03	Appointment (date: 2015-04-29) of a secretary filed on: 29th, April 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-04-29 filed on: 29th, April 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 22nd, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to 2015-03-26 filed on: 9th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-09: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-03-26 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-28: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 19th, December 2013	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, December 2013	resolution	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-26 filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 11th, March 2013	accounts	Free Download (5 pages)
CH01	On 2013-01-21 director's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
CH01	On 2013-01-21 director's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from the Secretary Domain House 5-7 Singer Street London EC2A 4BQ United Kingdom on 2013-01-21 filed on: 21st, January 2013	address	Free Download (1 page)
AP03	Appointment (date: 2012-10-03) of a secretary filed on: 3rd, October 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-10-02 filed on: 2nd, October 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-26 filed on: 4th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 21st, February 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 2nd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-26 filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 22nd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-26 filed on: 19th, April 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-03-31 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 21st, December 2008	accounts	Free Download (5 pages)
288b	On 2008-12-05 Appointment terminated secretary filed on: 5th, December 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 5th, December 2008	accounts	Free Download (1 page)
288a	On 2008-12-05 Secretary appointed filed on: 5th, December 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, March 2008	incorporation	Free Download (13 pages)

Objective Asset Management Limited LONDON

Objective Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Jane I.

Alexander S.

Helen W.

David J.

Amanda T.

Michael H.

Ian T.

Ian T.

People with significant control

Company filings

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