Objective Asset Management Limited
- Active
- Incorporated on 26 Mar 2008
Reg Address: 29 Clement's Lane, London EC4N 7AE
- Summary The company with name "Objective Asset Management Limited" is a ltd and located in 29 Clement's Lane, London EC4N 7AE. Objective Asset Management Limited is currently in active status and it was incorporated on 26 Mar 2008 (16 years 5 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Objective Asset Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jane Melanie Isaac | Director | 2 Mar 2020 | British | Active |
| 2 | Alexander Scott | Director | 1 Oct 2017 | British | Active |
| 3 | Alexander Scott | Director | 1 Oct 2017 | British | Active |
| 4 | Helen Mary Wakeford | Secretary | 29 Apr 2015 | - | Active |
| 5 | David Johnson | Secretary | 1 Oct 2012 | - | Resigned 29 Apr 2015 |
| 6 | Amanda Jane Teggart | Secretary | 30 Nov 2008 | - | Resigned 1 Oct 2012 |
| 7 | Ian Anthony Taylor | Secretary | 26 Mar 2008 | British | Resigned 30 Nov 2008 |
| 8 | Michael Howard | Director | 26 Mar 2008 | British,Australian | Resigned 1 Oct 2017 |
| 9 | Ian Anthony Taylor | Director | 26 Mar 2008 | British | Resigned 2 Mar 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Integrafin Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Objective Asset Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 26 Mar 2024 | Download PDF |
| 2 | Accounts - Dormant | 11 Mar 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 21 Jun 2022 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 21 Jun 2022 | Download PDF |
| 5 | Accounts - Dormant | 21 Jun 2021 | Download PDF |
| 6 | Accounts - Dormant | 16 Apr 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 7 Apr 2021 | Download PDF |
| 8 | Officers - Second Filing Of Director Appointment With Name | 14 Oct 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 26 Mar 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 5 Mar 2020 | Download PDF 5 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2020 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2020 | Download PDF 3 Pages |
| 13 | Confirmation Statement - No Updates | 1 Apr 2019 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 8 Mar 2019 | Download PDF 5 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 12 Apr 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 12 Apr 2018 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 5 Mar 2018 | Download PDF 5 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2017 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2017 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 17 Jun 2017 | Download PDF 5 Pages |
| 21 | Confirmation Statement - Updates | 5 Apr 2017 | Download PDF 6 Pages |
| 22 | Accounts - Total Exemption Full | 9 Jun 2016 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2016 | Download PDF 4 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 29 Apr 2015 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 29 Apr 2015 | Download PDF 2 Pages |
| 26 | Accounts - Total Exemption Full | 22 Apr 2015 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Apr 2015 | Download PDF 4 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2014 | Download PDF 4 Pages |
| 29 | Resolution | 19 Dec 2013 | Download PDF 21 Pages |
| 30 | Accounts - Total Exemption Full | 19 Dec 2013 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2013 | Download PDF 4 Pages |
| 32 | Accounts - Total Exemption Full | 11 Mar 2013 | Download PDF 5 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 28 Jan 2013 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 28 Jan 2013 | Download PDF 2 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 21 Jan 2013 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name | 3 Oct 2012 | Download PDF 1 Pages |
| 37 | Officers - Termination Secretary Company With Name | 2 Oct 2012 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2012 | Download PDF 5 Pages |
| 39 | Accounts - Total Exemption Full | 21 Feb 2012 | Download PDF 5 Pages |
| 40 | Accounts - Dormant | 2 Jun 2011 | Download PDF 5 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2011 | Download PDF 5 Pages |
| 42 | Accounts - Total Exemption Full | 22 Jun 2010 | Download PDF 5 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2010 | Download PDF 5 Pages |
| 44 | Annual Return - Legacy | 31 Mar 2009 | Download PDF 3 Pages |
| 45 | Accounts - Dormant | 21 Dec 2008 | Download PDF 5 Pages |
| 46 | Officers - Legacy | 5 Dec 2008 | Download PDF 2 Pages |
| 47 | Officers - Legacy | 5 Dec 2008 | Download PDF 1 Pages |
| 48 | Accounts - Legacy | 5 Dec 2008 | Download PDF 1 Pages |
| 49 | Incorporation - Company | 26 Mar 2008 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.