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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)
13 Apr 2004 363s Return made up to 24/02/04; full list of members
13 Apr 2004 363(288) Director resigned
24 Feb 2004 288a New director appointed
11 Feb 2004 363a Return made up to 24/02/03; full list of members
08 Jan 2004 288b Director resigned
06 Nov 2003 288a New director appointed
31 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
09 Oct 2003 287 Registered office changed on 09/10/03 from: 6TH floor no 1 minster court, mincing lane, london, EC3R 7AA
09 Oct 2003 288b Secretary resigned
09 Oct 2003 288a New secretary appointed
09 Oct 2003 288c Director's particulars changed
09 Oct 2003 288c Director's particulars changed
22 Sep 2003 288b Director resigned
11 Aug 2003 CERT19 Certificate of reduction of share premium
08 Aug 2003 OC Reduction share premium acct
21 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduction 08/07/03
03 Apr 2003 288b Director resigned
03 Apr 2003 288a New director appointed
03 Apr 2003 288b Director resigned
03 Jan 2003 288a New director appointed
02 Jan 2003 288b Director resigned
18 Nov 2002 288b Director resigned
18 Nov 2002 288b Director resigned
31 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
24 Jul 2002 288a New director appointed