HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED

Company number 04132340

Date	Type	Description	View / Download
13 Apr 2016	AA	Full accounts made up to 31 December 2015	(48 pages)
18 Jan 2016	AD01	Registered office address changed from 12 Henrietta Street London WC2E 8LH to No.1 Kingsway London WC2B 6AN on 18 January 2016	(1 page)
09 Oct 2015	AP03	Appointment of Miss Carol Anne Turner as a secretary on 9 October 2015	(2 pages)
09 Oct 2015	TM02	Termination of appointment of Melanie Joyce Romans as a secretary on 9 October 2015	(1 page)
25 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 131,920.6	(6 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
24 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 131,920.6	(7 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 131,920.5	(3 pages)
11 Aug 2014	SH06	Cancellation of shares. Statement of capital on 31 July 2014 GBP 131,920.50	(4 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(31 pages)
11 Aug 2014	SH03	Purchase of own shares.	(3 pages)
17 Jul 2014	TM01	Termination of appointment of Simon Nicholas Lough as a director on 17 July 2014	(1 page)
01 May 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
10 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	(8 pages)
02 Sep 2013	AP03	Appointment of Mrs Melanie Joyce Romans as a secretary on 1 September 2013	(1 page)
02 Sep 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
02 Sep 2013	TM02	Termination of appointment of Bernard Peter Charles as a secretary on 31 August 2013	(1 page)
19 Aug 2013	AA	Full accounts made up to 30 April 2013	(31 pages)
04 Jun 2013	AP01	Appointment of Mr Kevin Ian White as a director on 24 May 2013	(2 pages)
31 May 2013	TM01	Termination of appointment of David Anthony Bisset Lough as a director on 24 May 2013	(1 page)
31 May 2013	TM01	Termination of appointment of Maurice Gerard Quirke as a director on 24 May 2013	(1 page)
31 May 2013	TM01	Termination of appointment of David John Gamble as a director on 24 May 2013	(1 page)
31 May 2013	AP01	Appointment of Mrs Tracey Ann Davidson as a director on 24 May 2013	(2 pages)
20 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)

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