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ALLSPRING GLOBAL INVESTMENTS (UK) LIMITED

Company number 03710963

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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)
07 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of agreement 16/04/02
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07 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2002 123 £ nc 5500000/5545000 16/04/02
07 May 2002 288b Director resigned
12 Mar 2002 363s Return made up to 10/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2001 AA Full accounts made up to 30 April 2001
14 Mar 2001 363s Return made up to 10/02/01; full list of members
  • 363(287) ‐ Registered office changed on 14/03/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Sep 2000 288a New director appointed
15 Sep 2000 288a New director appointed
15 Sep 2000 AA Full accounts made up to 30 April 2000
12 Sep 2000 395 Particulars of mortgage/charge
10 Aug 2000 287 Registered office changed on 10/08/00 from: 48 charles street london W1X 7PB
06 Jul 2000 88(2)R Ad 04/05/00--------- £ si 5000@1000=5000000 £ si 75000@.01=750 £ ic 195000/5195750
06 Jul 2000 123 Nc inc already adjusted 04/05/00
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association