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CONNING HOLDCO (UK) LIMITED

Company number 07669608

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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)
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
28 Jun 2011 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
28 Jun 2011 TM01 Termination of appointment of Clive Weston as a director
28 Jun 2011 AP01 Appointment of Jung Lee as a director
28 Jun 2011 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 28 June 2011
14 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)