SWISS LIFE ASSET MANAGERS UK LIMITED

Company number 04846209

Date	Type	Description	View / Download
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 February 2016 GBP 20,818.4	(4 pages)
01 Feb 2016	AP01	Appointment of Mr Graham Michael Langlay-Smith as a director on 1 February 2016	(2 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 20,818.4	(4 pages)
23 Nov 2015	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
13 Nov 2015	AP03	Appointment of Miss Selina Josephine Brock as a secretary on 10 November 2015	(2 pages)
13 Nov 2015	TM02	Termination of appointment of Gillian Anne Roantree as a secretary on 10 November 2015	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 20,064.5	(8 pages)
24 Apr 2015	SH03	Purchase of own shares.	(3 pages)
20 Apr 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	(1 page)
09 Apr 2015	SH06	Cancellation of shares. Statement of capital on 25 March 2015 GBP 20,064.50	(7 pages)
09 Apr 2015	SH08	Change of share class name or designation	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Guy Lister Brogden as a director on 25 March 2015	(1 page)
07 Jan 2015	AA	Accounts for a small company made up to 31 October 2014	(7 pages)
12 Nov 2014	AUD	Auditor's resignation	(1 page)
10 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 24,431.60	(5 pages)
04 Sep 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Aug 2014	SH08	Change of share class name or designation	(2 pages)
01 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders	(9 pages)
28 Jul 2014	AD01	Registered office address changed from Brookfield House 44 Davies Street London W1K 5JA to 2 Cavendish Square London W1G 0PU on 28 July 2014	(1 page)
06 May 2014	AP01	Appointment of Mr Edward Jonathan Lawrence Pumphrey as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr William Anthony Hill as a director	(2 pages)
15 Apr 2014	TM02	Termination of appointment of Guy Brogden as a secretary	(1 page)

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