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TPG-AXON CAPITAL MANAGEMENT (UK),LTD

Company number 06241652

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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)
06 Jun 2011 CH01 Director's details changed for Dinakar Singh on 9 May 2011
03 Jun 2011 CH03 Secretary's details changed for John Steven Mackenzie on 9 May 2011
03 Jun 2011 CH03 Secretary's details changed for Mia Harding on 9 May 2011
03 Jun 2011 CH01 Director's details changed for Andrew Lawrence Metcalfe on 9 May 2011
08 Nov 2010 AP03 Appointment of John Steven Mackenzie as a secretary
08 Nov 2010 AP03 Appointment of Mia Harding as a secretary
02 Nov 2010 TM02 Termination of appointment of Michael Butler as a secretary
02 Nov 2010 TM02 Termination of appointment of David Weil as a secretary
02 Nov 2010 TM02 Termination of appointment of Michael Gismondi as a secretary
02 Nov 2010 TM02 Termination of appointment of Mary Lee as a secretary
02 Nov 2010 CC04 Statement of company's objects
02 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2010 AP01 Appointment of Andrew Lawrence Metcalfe as a director
18 Oct 2010 AP01 Appointment of David Marc Weil as a director
13 Oct 2010 MEM/ARTS Memorandum and Articles of Association
13 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 05/04/2010
07 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
07 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditor 05/04/2010
03 Jun 2010 AR01 Annual return made up to 9 May 2010
03 Jun 2010 CH03 Secretary's details changed for Mary Angel Lee on 24 May 2010
03 Jun 2010 CH01 Director's details changed for Dinakar Singh on 24 May 2010
03 Jun 2010 CH03 Secretary's details changed for Michael Anthony Gismondi on 24 May 2010
03 Jun 2010 CH03 Secretary's details changed for Michael Butler on 24 May 2010
05 Mar 2010 AP03 Appointment of David Mark Weil as a secretary