ARDEN ASSET MANAGEMENT (UK) LIMITED

Company number 04417328

Date	Type	Description	View / Download
09 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
02 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 30 March 2020	(11 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	(14 pages)
19 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	(13 pages)
02 May 2017	AD02	Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH	(2 pages)
02 May 2017	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 2 May 2017	(2 pages)
25 Apr 2017	4.70	Declaration of solvency	(3 pages)
25 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
25 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	(2 pages)
11 Apr 2017	AP01	Appointment of Mrs Fiona Mitchell as a director on 30 March 2017	(3 pages)
11 Apr 2017	AP01	Appointment of Mr Douglas Henderson Aitken as a director on 30 March 2017	(3 pages)
11 Apr 2017	TM01	Termination of appointment of Averell Harriman Mortimer as a director on 30 March 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Ian Parker Mcdonald as a director on 30 March 2017	(2 pages)
07 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 30 March 2017	(3 pages)
25 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Feb 2017	SH20	Statement by Directors	(2 pages)
17 Feb 2017	SH19	Statement of capital on 17 February 2017 GBP 1	(3 pages)
17 Feb 2017	CAP-SS	Solvency Statement dated 30/12/16	(2 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 9 September 2016	(1 page)
30 Jun 2016	AR01	Annual return made up to 16 April 2016 Statement of capital on 2016-06-30 GBP 220,000	(20 pages)
30 Jun 2016	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Bow Bells House 1 Bread Street London EC4M 9HH on 30 June 2016	(2 pages)
30 Jun 2016	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 27 June 2016	(3 pages)
30 Jun 2016	TM01	Termination of appointment of Henry Patterson Davis as a director on 1 April 2016	(2 pages)