HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED

Company number 06574617

Date	Type	Description	View / Download
04 Jan 2010	AD01	Registered office address changed from , 35 Berkeley Square, London, W1J 5BF on 4 January 2010	(1 page)
04 Jan 2010	AP01	Appointment of Mr Lester Petch as a director	(2 pages)
04 Jan 2010	AP01	Appointment of Mr Allan Millward as a director	(2 pages)
04 Jan 2010	AP01	Appointment of Mr Stewart Wallace Domke as a director	(2 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 24/11/2009	(2 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(23 pages)
23 Sep 2009	225	Accounting reference date shortened from 30/09/2009 to 30/06/2009	(1 page)
19 May 2009	363a	Return made up to 13/05/09; full list of members	(6 pages)
16 May 2008	88(2)	Ad 01/05/08 gbp si 89@1=89 gbp ic 1/90	(2 pages)
06 May 2008	225	Accounting reference date extended from 30/04/2009 to 30/09/2009	(1 page)
06 May 2008	288a	Director appointed david alan facey	(2 pages)
06 May 2008	288b	Appointment Terminated Secretary the company registration agents LTD	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from, 280 gray's inn road, london, WC1X 8EB	(1 page)
06 May 2008	288a	Secretary Appointed Robert Ian Wooldridge Logged Form	(2 pages)
06 May 2008	288a	Director appointed john sebastian mackay	(2 pages)
06 May 2008	288a	Director and secretary appointed robert ian wooldridge	(2 pages)
06 May 2008	288b	Appointment Terminated Director luciene james LIMITED	(1 page)
23 Apr 2008	NEWINC	Incorporation	(16 pages)

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