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PRIVIUM FUND MANAGEMENT (UK) LIMITED

Company number 06276584

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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)
18 Apr 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 CERTNM Company name changed asia alternative asset partners (uk) LIMITED\certificate issued on 22/03/11
  • NM06 ‐
07 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-17
07 Mar 2011 CONNOT Change of name notice
02 Mar 2011 AP01 Appointment of Mr Clayton Heijman as a director
02 Mar 2011 TM01 Termination of appointment of Roger Pyrke as a director
29 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
27 Jul 2010 CH03 Secretary's details changed for Paul Henry Smith on 1 October 2009
27 Jul 2010 CH01 Director's details changed for Paul Henry Smith on 1 October 2009
27 Jul 2010 TM01 Termination of appointment of a director
25 May 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 AP01 Appointment of Nicholas John Paris as a director
23 Nov 2009 AD01 Registered office address changed from 36 King Street Covent Garden London WC2E 8JS on 23 November 2009
02 Sep 2009 288b Appointment terminated director paul ross
02 Sep 2009 288b Appointment terminated director paul mack
02 Sep 2009 288b Appointment terminated director mark mattheys
02 Sep 2009 288b Appointment terminated director ross long
28 Jul 2009 363a Return made up to 12/06/09; full list of members
04 May 2009 AA Accounts for a small company made up to 31 December 2008
17 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
19 Aug 2008 363a Return made up to 12/06/08; full list of members
06 Aug 2008 288a Director appointed roger pyrke
14 Mar 2008 225 Curr sho from 30/06/2008 to 31/12/2007
04 Mar 2008 288a Director appointed mr paul mack
29 Feb 2008 288a Director appointed mr mark mattheys