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HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED

Company number 04132340

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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)
29 Nov 2004 288a New director appointed
28 Oct 2004 288b Director resigned
01 Oct 2004 363s Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2004 AA Full accounts made up to 30 April 2004
10 Jun 2004 287 Registered office changed on 10/06/04 from: windsor house 6-10 mount ephraim road tunbridge wells kent TN1 1EE
22 Sep 2003 363s Return made up to 15/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2003 AA Full accounts made up to 30 April 2003
13 May 2003 288a New director appointed
12 Dec 2002 SA Statement of affairs
12 Dec 2002 88(2)R Ad 30/04/02--------- £ si 20150@.1
23 Oct 2002 88(2)R Ad 16/10/02--------- £ si 16062@.1=1606 £ ic 74742/76348
24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2002 363s Return made up to 15/09/02; full list of members
28 Aug 2002 288a New director appointed
07 Aug 2002 AA Full accounts made up to 30 April 2002
25 Jun 2002 123 Nc inc already adjusted 30/04/02
25 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Iss shares 30/04/02
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25 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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25 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2002 363s Return made up to 29/12/01; full list of members
08 Jan 2002 88(2)R Ad 01/01/02--------- £ si 27273@.1=2727 £ ic 70000/72727
05 Dec 2001 288a New secretary appointed
05 Dec 2001 288b Secretary resigned
27 Nov 2001 SA Statement of affairs
27 Nov 2001 88(2)R Ad 31/10/01--------- £ si 351840@.1=35184 £ ic 34816/70000