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NATIONWIDE ASSET MANAGEMENT HOLDINGS

Company number 03933354

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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 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
24 Jun 2010 AD01 Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 24 June 2010
24 Jun 2010 4.70 Declaration of solvency
24 Jun 2010 600 Appointment of a voluntary liquidator
24 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-03
24 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 6,893,342
24 Mar 2010 TM01 Termination of appointment of Gail Snyder as a director
19 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
26 Oct 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 AP03 Appointment of Mark Hartman as a secretary
23 Oct 2009 TM02 Termination of appointment of Thomas Barnes as a secretary
06 Mar 2009 363a Return made up to 24/02/09; full list of members
04 Nov 2008 288a Director Appointed Gail Gladys Snyder Logged Form
04 Nov 2008 288a Director Appointed Lawrence Allen Hilsheimer Logged Form
04 Nov 2008 288b Appointment Terminate, Director Robert Allen Rosholt Logged Form
04 Nov 2008 288b Appointment Terminated Director robert rosholt
04 Nov 2008 288a Director appointed lawrence allen hilsheimer
04 Nov 2008 288a Director appointed gail gladys snyder
30 Oct 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 24/02/08; full list of members
05 Mar 2008 288c Director's Change of Particulars / harry hallowell / 24/02/2008 / Occupation was: sr vp & treasurer nationwide m, now: business executive
05 Mar 2008 288c Director's Change of Particulars / robert rosholt / 24/02/2008 / Occupation was: executive vp nationwide mutual, now: business executive
07 Feb 2008 AA Full accounts made up to 31 December 2006
17 Jan 2008 287 Registered office changed on 17/01/08 from: 42-46 high street, esher, surrey KT10 9QY