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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)
20 May 2002 CERTNM Company name changed threadneedle international limit ed\certificate issued on 20/05/02
09 May 2002 AA Accounts for a dormant company made up to 31 December 2001
03 May 2002 CERTNM Company name changed threadneedle financial services LIMITED\certificate issued on 03/05/02
10 Jan 2002 363s Return made up to 07/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Jan 2001 363a Return made up to 07/01/01; full list of members
26 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
08 Feb 2000 363a Return made up to 07/01/00; no change of members
06 Jul 1999 353 Location of register of members
18 May 1999 AA Accounts for a dormant company made up to 31 December 1998
13 Jan 1999 363a Return made up to 07/01/99; full list of members
06 Nov 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
05 Jun 1998 288a New director appointed
28 May 1998 288b Director resigned
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Request DocumentDirector resigned
27 Jan 1998 353 Location of register of members
19 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/01/98
19 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
07 Jan 1998 NEWINC Incorporation