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SWISS LIFE ASSET MANAGERS UK LIMITED

Company number 04846209

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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)
15 Apr 2014 AP03 Appointment of Miss Gillian Anne Roantree as a secretary
03 Feb 2014 AA Accounts for a small company made up to 31 October 2013
22 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
15 Jan 2013 AA Accounts for a small company made up to 31 October 2012
19 Nov 2012 AUD Auditor's resignation
01 Nov 2012 AP01 Appointment of Mr James Selwyn Lloyd as a director
11 Sep 2012 SH02 Consolidation and sub-division of shares on 30 August 2012
31 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a small company made up to 31 October 2011
12 Oct 2011 SH08 Change of share class name or designation
12 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares re-designated 06/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
28 Jul 2011 AP01 Appointment of Mr Stephen Howard Rhodes Musgrave as a director
28 Jul 2011 TM01 Termination of appointment of David Larkin as a director
20 Jan 2011 AA Accounts for a small company made up to 31 October 2010
12 Nov 2010 AD01 Registered office address changed from 23 Bruton Street London W1J 6QD on 12 November 2010
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
14 Jul 2010 AP01 Appointment of Mr Robert John Hudson Palmer as a director
09 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2010 SH03 Purchase of own shares.
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2010 AA Accounts for a small company made up to 31 October 2009
10 Sep 2009 363a Return made up to 25/07/09; full list of members