CONSOLIDATED ASSET MANAGEMENT LIMITED

Company number 05607054

Date	Type	Description	View / Download
28 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-11-24 GBP 2	(3 pages)
24 Nov 2010	CH02	Director's details changed for Consolidated Asset Management (Holdings) Plc on 15 September 2010	(2 pages)
23 Nov 2010	CH01	Director's details changed for Simon Andrew Banks Cooper on 15 September 2010	(2 pages)
23 Nov 2010	CH03	Secretary's details changed for Mr Christopher William Lawes on 15 September 2010	(1 page)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
21 May 2010	AD01	Registered office address changed from 58 Queen Anne Street London W1G 8HW United Kingdom on 21 May 2010	(1 page)
27 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
26 Nov 2009	CH02	Director's details changed for Consolidated Asset Management (Holdings) Plc on 31 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Simon Andrew Banks Cooper on 31 October 2009	(2 pages)
06 Nov 2009	CH02	Director's details changed for Arc Fund Management Holdings Plc on 21 November 2008	(2 pages)
05 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
26 Jan 2009	363a	Return made up to 31/10/08; full list of members	(3 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 22 lovat lane london EC3R 8EB	(1 page)
18 Nov 2008	288a	Director appointed arc fund management holdings PLC	(1 page)
18 Nov 2008	288b	Appointment Terminated Director john gracey	(1 page)
18 Nov 2008	288b	Appointment Terminated Secretary john gracey	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
27 Oct 2008	288b	Appointment Terminated Director christopher rowe	(1 page)
27 Oct 2008	288a	Director appointed simon banks cooper	(1 page)
24 Oct 2008	CERTNM	Company name changed arc corporate services LIMITED\certificate issued on 24/10/08	(2 pages)
20 Oct 2008	288a	Secretary appointed mr christopher william lawes	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)