AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED

Company number 05775408

Date	Type	Description	View / Download
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2014	SH20	Statement by directors	(1 page)
12 Nov 2014	SH19	Statement of capital on 12 November 2014 GBP 1	(4 pages)
12 Nov 2014	CAP-SS	Solvency statement dated 01/11/14	(1 page)
12 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
10 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders	(5 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
19 Apr 2013	CH01	Director's details changed for Mr Richard Shields on 19 April 2013	(2 pages)
19 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(5 pages)
24 Aug 2012	TM01	Termination of appointment of Trevor Clifford Cooke as a director on 20 August 2012	(1 page)
29 Jun 2012	CERTNM	Company name changed amp capital brookfield (uk) LIMITED\certificate issued on 29/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-29	(3 pages)
29 Jun 2012	TM01	Termination of appointment of James Andrew Hartigan as a director on 29 June 2012	(1 page)
29 Jun 2012	AP01	Appointment of Mr Richard Shields as a director on 29 June 2012	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Jonathan Tyras as a director on 29 June 2012	(1 page)
24 May 2012	CH01	Director's details changed for Mr Trevor Clifford Cooke on 24 May 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Mr Trevor Clifford Cooke on 24 May 2012	(2 pages)
12 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(7 pages)
23 Mar 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
13 Mar 2012	AD01	Registered office address changed from Barlow Lyde & Gilbert Llp Beaufort House 15 st Botolph Street London EC3A 7NJ on 13 March 2012	(1 page)
13 Mar 2012	AP04	Appointment of Clyde Secretaries Limited as a secretary on 5 March 2012	(2 pages)
13 Mar 2012	TM02	Termination of appointment of Blg (Professional Services) Limited as a secretary on 5 March 2012	(1 page)
14 Dec 2011	AP01	Appointment of Mr Jonathan Tyras as a director on 1 December 2011	(2 pages)

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