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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)
06 Jul 2000 288a New director appointed
06 Mar 2000 363s Return made up to 10/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
28 Oct 1999 88(2)R Ad 22/10/99--------- £ si 150000@1=150000 £ ic 45000/195000
25 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Jul 1999 395 Particulars of mortgage/charge
12 Mar 1999 288a New director appointed
12 Mar 1999 353a Location of register of members (non legible)
12 Mar 1999 353 Location of register of members
12 Mar 1999 225 Accounting reference date extended from 29/02/00 to 30/04/00
12 Mar 1999 287 Registered office changed on 12/03/99 from: hill house 1 little new street london EC4A 3TR
12 Mar 1999 88(2)R Ad 02/03/99--------- £ si 44998@1=44998 £ ic 2/45000
12 Mar 1999 288b Secretary resigned
12 Mar 1999 288b Director resigned
12 Mar 1999 288a New secretary appointed;new director appointed
12 Mar 1999 288a New director appointed
09 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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09 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Mar 1999 123 £ nc 1000/500000 02/03/99
09 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Mar 1999 CERTNM Company name changed mandarn LIMITED\certificate issued on 02/03/99
10 Feb 1999 NEWINC Incorporation