AMUNDI (UK) LIMITED

Company number 01753527

Date	Type	Description	View / Download
22 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with updates	(5 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/12/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/12/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 1,508,333.375	(3 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
22 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	(4 pages)
19 Apr 2021	AD01	Registered office address changed from 41 Lothbury London EC2R 7HF to 77 Coleman Street London EC2R 5BJ on 19 April 2021	(1 page)
15 Feb 2021	TM01	Termination of appointment of Laurent Guillet as a director on 10 February 2021	(1 page)
15 Feb 2021	AP01	Appointment of Philippe D'orgeval as a director on 10 February 2021	(2 pages)
02 Jul 2020	AP01	Appointment of Mr Eric Michel Christian Personne as a director on 1 July 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Francois Veverka as a director on 30 June 2020	(1 page)
09 Jun 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
01 May 2020	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(4 pages)
21 Apr 2020	PSC05	Change of details for Amundi Asset Management S.A.S as a person with significant control on 10 April 2016	(2 pages)
20 Apr 2020	CH01	Director's details changed for Mr Pascal Blanque on 17 April 2020	(2 pages)
17 Apr 2020	CH01	Director's details changed for Mr Laurent Guillet on 17 April 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mr Geoffroy Bragadir as a director on 7 October 2019	(2 pages)
26 Mar 2020	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
25 Mar 2020	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 23 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Mr. Pascal Lucien Louis Duval as a director on 14 January 2020	(2 pages)
23 Dec 2019	AP01	Appointment of Mr Eric Vandamme as a director on 23 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Mr Domenico Aiello as a director on 23 December 2019	(2 pages)
23 Dec 2019	TM01	Termination of appointment of Anne Martel as a director on 23 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Jean-Charles Delcroix as a director on 23 December 2019	(1 page)