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Officers29

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

CORNELIAN ASSET MANAGERS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 May 2000 (24 years ago)

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Summary

NameCORNELIAN ASSET MANAGERS GROUP LIMITED
Historical names
  • NOBLE ASSET MANAGERS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC206837
Incorporation Date04 May 2000 (24 years ago) / 270 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, HOBART HOUSE, 80 HANOVER STREET, EH2 1EL

Officers

corporate

IndividualUnited Kingdom

BROOKS MACDONALD GROUP PLC

Person with significant control


Appointed on28 Feb 2020

individual

IndividualUnited Kingdom

Mr Jeremy Francis Richardson

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Feb 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Connellan, Caroline Mary

Director


Appointed on28 Feb 2020

Resigned on28 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Maclennan, Graeme Andrew Yule

Director


Appointed on08 May 2000

Resigned on24 Oct 2005

individual

IndividualUnited Kingdom

Robinson, Alasdair Nicholson

Secretary


Appointed on15 Aug 2016

Resigned on21 Apr 2017

individual

IndividualUnited Kingdom

Mbm Board Nominees Limited

corporate-nominee-director


Appointed on04 May 2000

Resigned on08 May 2000

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Events

Old value

01 Feb 2005

Name changeNOBLE ASSET MANAGERS GROUP LIMITED

10 May 2000

Name changeNEWCO (627) LIMITED

Documents

DateNameTypeDocument
27 Jul 2022Change person director company with change dateCH01View
04 May 2022Confirmation statement with no updatesCS01View
04 Feb 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date04 May 2024
    due by 18 May 2024
  • Last statement dated04 May 2023
Returns
  • Next returns datedue by 01 Jun 2017
  • Last returns dated04 May 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is CORNELIAN ASSET MANAGERS GROUP LIMITED's headquarters?

CORNELIAN ASSET MANAGERS GROUP LIMITED's headquarters is located at SCOTLAND, EDINBURGH, HOBART HOUSE, 80 HANOVER STREET, EH2 1EL

What is CORNELIAN ASSET MANAGERS GROUP LIMITED's industry?

CORNELIAN ASSET MANAGERS GROUP LIMITED is in the industry of Activities of head offices

What year was CORNELIAN ASSET MANAGERS GROUP LIMITED started?

CORNELIAN ASSET MANAGERS GROUP LIMITED was started in 2000

Sources: Companies House