SWISS LIFE ASSET MANAGERS UK LIMITED
Company number 04846209
- Company Overview for SWISS LIFE ASSET MANAGERS UK LIMITED (04846209)
- Filing history for SWISS LIFE ASSET MANAGERS UK LIMITED (04846209)
- People for SWISS LIFE ASSET MANAGERS UK LIMITED (04846209)
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- More for SWISS LIFE ASSET MANAGERS UK LIMITED (04846209)
| 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) |
|---|---|---|---|
| 17 Oct 2024 | AP01 | Appointment of Miss Jennifer Katherine Buck as a director on 14 October 2024 | |
| 31 Jul 2024 | CS01 | Confirmation statement made on 25 July 2024 with no updates | |
| 09 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 May 2024 | PSC02 | Notification of Swiss Life Holding Ag as a person with significant control on 1 November 2016 | |
| 01 May 2024 | PSC07 | Cessation of Swiss Life Investment Management Holding Ag as a person with significant control on 1 November 2016 | |
| 01 May 2024 | TM01 | Termination of appointment of James Anthony Thornton as a director on 30 April 2024 | |
| 24 Apr 2024 | AP01 | Appointment of Mr per Erikson as a director on 22 April 2024 | |
| 24 Apr 2024 | TM01 | Termination of appointment of Hermann Josef Inglin as a director on 22 April 2024 | |
| 15 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Aug 2023 | CS01 | Confirmation statement made on 25 July 2023 with no updates | |
| 02 May 2023 | CERTNM |
Company name changed mayfair capital investment management LIMITED\certificate issued on 02/05/23
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| 03 Apr 2023 | TM01 | Termination of appointment of Graham Michael Langlay-Smith as a director on 31 March 2023 | |
| 03 Apr 2023 | AP01 | Appointment of Mr Timothy John Cridland as a director on 31 March 2023 | |
| 03 Apr 2023 | AP01 | Appointment of Mrs Irene Frances Spence as a director on 31 March 2023 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 25 July 2022 with no updates | |
| 05 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 25 July 2021 with no updates | |
| 11 Jan 2021 | TM01 | Termination of appointment of William Anthony Hill as a director on 31 December 2020 | |
| 23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 Aug 2020 | CS01 | Confirmation statement made on 25 July 2020 with no updates | |
| 20 Apr 2020 | AP01 | Appointment of Mr Giles Edward Ayliffe King as a director on 20 April 2020 | |
| 20 Apr 2020 | AP01 | Appointment of Mr Timothy John Munn as a director on 20 April 2020 | |
| 09 Apr 2020 | TM01 | Termination of appointment of Robert John Hudson Palmer as a director on 9 April 2020 | |
| 01 Oct 2019 | AA | Full accounts made up to 31 December 2018 |