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CONVIVO ASSET MANAGEMENT LIMITED

Company number 03489814

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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)
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re - conflict of interestx 25/09/2008
07 Jan 2008 363a Return made up to 07/01/08; full list of members
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Jan 2007 363a Return made up to 07/01/07; full list of members
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Jul 2006 CERTNM Company name changed threadneedle unit trust manager LIMITED\certificate issued on 03/07/06
23 Jun 2006 288b Director resigned
23 Jun 2006 288a New director appointed
01 Jun 2006 CERTNM Company name changed threadneedle financial services LIMITED\certificate issued on 01/06/06
13 Apr 2006 288a New director appointed
13 Apr 2006 288b Director resigned
09 Jan 2006 363a Return made up to 07/01/06; full list of members
10 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2005 363s Return made up to 07/01/05; full list of members
14 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
13 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
29 Mar 2004 288c Director's particulars changed
20 Feb 2004 CERTNM Company name changed mm asset management LIMITED\certificate issued on 20/02/04
11 Feb 2004 CERTNM Company name changed threadneedle financial services LIMITED\certificate issued on 11/02/04
18 Jan 2004 363a Return made up to 07/01/04; full list of members
29 Dec 2003 288c Director's particulars changed
25 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Oct 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
14 Jan 2003 363s Return made up to 07/01/03; full list of members