PRIVIUM FUND MANAGEMENT (UK) LIMITED
Company number 06276584
- Company Overview for PRIVIUM FUND MANAGEMENT (UK) LIMITED (06276584)
- Filing history for PRIVIUM FUND MANAGEMENT (UK) LIMITED (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) |
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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
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07 Mar 2011 | RESOLUTIONS |
Resolutions
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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 |