DILLON READ CAPITAL MANAGEMENT (UK) LTD

Company number 02029428

Date	Type	Description	View / Download
15 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-06-13 GBP 3,400,000	(4 pages)
05 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-28	(1 page)
05 Apr 2011	4.70	Declaration of solvency	(4 pages)
13 Jan 2011	TM01	Termination of appointment of Matthew Chapman as a director	(2 pages)
17 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
08 Mar 2010	TM01	Termination of appointment of Matthew Stemp as a director	(1 page)
13 Jul 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
08 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
16 Apr 2009	288a	Director appointed paul dieter schmidt	(2 pages)
02 Mar 2009	288b	Appointment Terminated Director manoj khosla	(1 page)
27 Nov 2008	363s	Return made up to 14/05/08; no change of members; amend	(8 pages)
27 Nov 2008	MISC	Mem of capital 6/11/08	(1 page)
27 Nov 2008	CAP-SS	Solvency Statement dated 05/11/08	(1 page)
27 Nov 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2008	288b	Appointment Terminated Director colette dow	(1 page)
22 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
18 Jun 2008	363s	Return made up to 14/05/08; no change of members	(8 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
25 Jul 2007	288a	New director appointed	(2 pages)
25 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	288b	Director resigned	(1 page)