GENERATION ASSET MANAGEMENT (UK) LIMITED

Company number 06163539

Date	Type	Description	View / Download
22 Mar 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
20 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 850,000	(6 pages)
17 Feb 2015	AP04	Appointment of Cng Associates Ltd as a secretary on 17 February 2015	(2 pages)
17 Feb 2015	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 10 January 2015	(1 page)
31 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 850,000	(8 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
14 Oct 2013	TM01	Termination of appointment of Stefano Paschetto as a director	(1 page)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
10 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(10 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
27 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(10 pages)
03 Nov 2011	AP01	Appointment of Mr Frederick Dalley as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Mr James Lawrence Mcgovern as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Paventhan Savunthararasa as a director	(1 page)
03 Nov 2011	TM01	Termination of appointment of Per Eriksson as a director	(1 page)
03 Nov 2011	AP01	Appointment of Mr Stefano Paschetto as a director	(2 pages)
29 Sep 2011	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011	(2 pages)
29 Sep 2011	CH01	Director's details changed for Manuel Lionel Carrelet on 1 September 2011	(2 pages)
28 Sep 2011	TM02	Termination of appointment of David Fox as a secretary	(1 page)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
08 Apr 2011	AP01	Appointment of Mr Paventhan Savunthararasa as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Mr Cyril Henry Alain Le Tonqueze as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Mr per Sixten Mattias Eriksson as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next