Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARSHALL WACE ASSET MANAGEMENT LIMITED

Company number 03384699

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2003 288a New director appointed
03 Oct 2003 AA Full accounts made up to 31 August 2002
05 Aug 2003 363s Return made up to 11/06/03; full list of members
12 Mar 2003 AA Full accounts made up to 31 August 2001
17 Jun 2002 363s Return made up to 11/06/02; full list of members
26 Jun 2001 363s Return made up to 11/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Dec 2000 AA Full accounts made up to 31 August 2000
14 Jun 2000 363s Return made up to 11/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 1999 AA Full accounts made up to 31 August 1999
16 Jun 1999 363s Return made up to 11/06/99; no change of members
09 Dec 1998 AA Full accounts made up to 31 August 1998
05 Aug 1998 225 Accounting reference date shortened from 31/10/98 to 31/08/98
16 Jun 1998 363s Return made up to 11/06/98; full list of members
05 Mar 1998 225 Accounting reference date extended from 31/12/97 to 31/10/98
22 Jan 1998 88(2)R Ad 16/01/98--------- £ si 20000@1=20000 £ ic 210002/230002
22 Dec 1997 88(2)R Ad 11/12/97--------- £ si 40000@1=40000 £ ic 170002/210002
03 Nov 1997 287 Registered office changed on 03/11/97 from: 27 queen anne's gate london SW1H 9BU
03 Nov 1997 88(2)R Ad 24/10/97--------- £ si 170000@1=170000 £ ic 2/170002
03 Nov 1997 123 Nc inc already adjusted 24/10/97
03 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Oct 1997 287 Registered office changed on 20/10/97 from: 14 dominion street london EC2M 2RJ
23 Jul 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
23 Jul 1997 288b Secretary resigned