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CARILLION ASSET MANAGEMENT LIMITED

Company number 01122808

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2003 287 Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG
24 Dec 2002 AA Full accounts made up to 31 December 2001
31 May 2002 363a Return made up to 17/04/02; full list of members
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New director appointed
18 Oct 2001 AA Full accounts made up to 31 December 2000
27 Apr 2001 363s Return made up to 17/04/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
24 Jul 2000 363a Return made up to 17/04/00; full list of members
19 Jul 2000 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
12 May 1999 363a Return made up to 17/04/99; full list of members
12 May 1999 288a New director appointed
15 Dec 1998 AUD Auditor's resignation
05 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1998 AA Full accounts made up to 31 December 1997
25 Aug 1998 288c Director's particulars changed
24 Jul 1998 288c Secretary's particulars changed
21 Apr 1998 363a Return made up to 17/04/98; full list of members
21 Apr 1998 288b Director resigned
20 Mar 1998 288a New director appointed