GENERATION ASSET MANAGEMENT (UK) LIMITED
Company number 06163539
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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) |
|---|---|---|---|
| 08 Apr 2011 | TM01 | Termination of appointment of Angus Murray as a director | |
| 07 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 30 March 2011
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| 01 Apr 2011 | CERTNM |
Company name changed deltec investment advisers LIMITED\certificate issued on 01/04/11
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| 01 Apr 2011 | AD01 | Registered office address changed from Po Box 7Th Floor 7 Old Park Lane London W1K 1QR England on 1 April 2011 | |
| 01 Apr 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 01 Apr 2011 | AD01 | Registered office address changed from 7Th Floor 7 Old Park Lane London W1K 1QR on 1 April 2011 | |
| 01 Apr 2011 | CH01 | Director's details changed for Angus Patrick Murray on 1 January 2011 | |
| 01 Apr 2011 | CH04 | Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2011 | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Jun 2010 | AD01 | Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 30 June 2010 | |
| 30 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 20 April 2010
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| 12 Apr 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
| 29 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 3 December 2009
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| 24 Dec 2009 | 88(2) | Ad 29/06/09\gbp si 150000@1=150000\gbp ic 400000/550000\ | |
| 06 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 23 Apr 2009 | 363a | Return made up to 15/03/09; full list of members | |
| 23 Apr 2009 | 288c | Director's change of particulars / manuel carrelet / 03/07/2007 | |
| 15 Apr 2009 | 288b | Appointment terminated director santiago pinson correa | |
| 08 Apr 2009 | 88(2) | Ad 25/03/09\gbp si 50000@1=50000\gbp ic 350000/400000\ | |
| 08 Apr 2009 | 88(2) | Ad 16/01/09\gbp si 50000@1=50000\gbp ic 300000/350000\ | |
| 30 Dec 2008 | 288a | Secretary appointed throgmorton secretaries LLP | |
| 30 Dec 2008 | 288b | Appointment terminated director douglas sharp | |
| 16 Oct 2008 | 288a | Secretary appointed david george fox | |
| 07 Oct 2008 | 288a | Director appointed santiago pinson correa | |
| 07 Oct 2008 | 288b | Appointment terminated secretary douglas sharp |