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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)
11 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Apr 2008 287 Registered office changed on 01/04/2008 from nuffield house 41-46 piccadilly london W1J 0DS
26 Mar 2008 363a Return made up to 15/03/08; full list of members
24 Jan 2008 CERTNM Company name changed deltec investment advisors limit ed\certificate issued on 24/01/08
10 Jan 2008 CERTNM Company name changed atlas wealth management LIMITED\certificate issued on 10/01/08
08 Jan 2008 88(2)R Ad 04/01/08--------- £ si 299999@1=299999 £ ic 1/300000
20 Aug 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
13 Jul 2007 288a New director appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New secretary appointed;new director appointed
30 Mar 2007 288b Secretary resigned
30 Mar 2007 288b Director resigned
26 Mar 2007 123 Nc inc already adjusted 16/03/07
26 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2007 287 Registered office changed on 26/03/07 from: 150 aldersgate street london EC1A 4EJ
15 Mar 2007 NEWINC Incorporation