AETERNUM ASSET MANAGEMENT LTD

Company number 07224586

Date	Type	Description	View / Download
03 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2013	TM02	Termination of appointment of Keith Mather as a secretary	(2 pages)
22 Dec 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2012	AP01	Appointment of Eann Smith as a director	(3 pages)
11 Jul 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 1	(14 pages)
11 Jul 2012	AP03	Appointment of Keith Brian Mather as a secretary	(3 pages)
02 Jul 2012	TM02	Termination of appointment of Daniel Press as a secretary	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Daniel Press as a director	(2 pages)
16 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2012	AP01	Appointment of Eann Smith as a director	(3 pages)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(4 pages)
03 Jun 2011	AD01	Registered office address changed from , 84 Brook Street, Mayfair, London, W1K 5EH on 3 June 2011	(2 pages)
15 Mar 2011	AD01	Registered office address changed from , Russell House 140 High Street, Edgware, Middlesex, HA8 7LW on 15 March 2011	(2 pages)
17 Sep 2010	AD01	Registered office address changed from , 43 Grosvenor Street, London, W1K 3HL on 17 September 2010	(2 pages)
15 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)