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MARSHALL WACE ASSET MANAGEMENT LIMITED

Company number 03384699

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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)
28 Apr 2014 AP01 Appointment of Ms Claire Jayne Musgrave as a director
28 Apr 2014 AP01 Appointment of Mr Jonathan Edward May as a director
02 Dec 2013 AA Full accounts made up to 28 February 2013
10 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 29 February 2012
11 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
05 Dec 2011 AA Full accounts made up to 28 February 2011
10 Oct 2011 CH03 Secretary's details changed for Mr Jonathan Edward May on 7 October 2011
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 230,012
18 Aug 2011 SH08 Change of share class name or designation
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 230,002
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
03 Dec 2010 AA Full accounts made up to 28 February 2010
08 Oct 2010 TM01 Termination of appointment of Robert Brown as a director
31 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Robert Arthur Brown on 1 October 2009
27 Aug 2010 CH01 Director's details changed for Anthony Clake on 1 January 2010
23 Dec 2009 AA Full accounts made up to 28 February 2009
29 Jul 2009 363a Return made up to 11/06/09; full list of members
29 Jul 2009 288c Director's change of particulars / robert brown / 14/11/2003
04 Nov 2008 225 Accounting reference date extended from 31/08/2008 to 28/02/2009
26 Aug 2008 363a Return made up to 11/06/08; full list of members
19 Aug 2008 288c Director's change of particulars / ian wace / 01/01/2008
19 Aug 2008 288c Director's change of particulars / anthony clake / 01/01/2008