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NS ASSET MANAGEMENT UK LTD

Company number 02946806

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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)
08 Apr 2005 288c Director's particulars changed
08 Apr 2005 AA Full accounts made up to 31 December 2004
22 Dec 2004 288c Secretary's particulars changed
21 Dec 2004 MEM/ARTS Memorandum and Articles of Association
21 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 288c Director's particulars changed
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New director appointed
28 Oct 2004 288a New secretary appointed
28 Oct 2004 288b Secretary resigned
12 May 2004 363s Return made up to 06/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2004 AA Full accounts made up to 31 December 2003
16 Sep 2003 363s Return made up to 08/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2003 288b Director resigned
29 Apr 2003 AA Full accounts made up to 31 December 2002
08 Mar 2003 288b Director resigned
10 Aug 2002 AUD Auditor's resignation
15 Jul 2002 288a New director appointed
15 Jul 2002 363s Return made up to 08/07/02; full list of members
05 Apr 2002 AA Full accounts made up to 31 December 2001
06 Dec 2001 287 Registered office changed on 06/12/01 from: 32 curzon street london W1J 7TP
09 Nov 2001 288b Director resigned