- Company Overview for GL ASSET MANAGEMENT UK LIMITED (08764246)
- Filing history for GL ASSET MANAGEMENT UK LIMITED (08764246)
- People for GL ASSET MANAGEMENT UK LIMITED (08764246)
- More for GL ASSET MANAGEMENT UK LIMITED (08764246)
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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16 Apr 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
29 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Aug 2018 | TM02 | Termination of appointment of Las Accountants Llp as a secretary on 20 August 2018 | |
25 Apr 2018 | AA | Full accounts made up to 30 November 2017 | |
01 Apr 2018 | TM01 | Termination of appointment of Voldemars Strupka as a director on 1 April 2018 | |
08 Nov 2017 | AP04 | Appointment of Las Accountants Llp as a secretary on 1 November 2017 | |
06 Nov 2017 | CS01 | Confirmation statement made on 6 November 2017 with updates | |
31 Oct 2017 | TM01 | Termination of appointment of Andrew Graham Sullivan as a director on 31 October 2017 | |
31 Oct 2017 | TM01 | Termination of appointment of Andrew Michael Murray as a director on 31 October 2017 | |
31 Oct 2017 | TM01 | Termination of appointment of Michael John Manthorpe as a director on 31 October 2017 | |
31 Oct 2017 | TM01 | Termination of appointment of Peter Charles Joseph Chidgey as a director on 31 October 2017 | |
31 Oct 2017 | TM02 | Termination of appointment of Andrew Michael Murray as a secretary on 31 October 2017 | |
25 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 24 October 2017
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02 May 2017 | SH01 |
Statement of capital following an allotment of shares on 20 April 2017
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27 Apr 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
28 Nov 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
16 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 16 November 2016
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16 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 15 November 2016
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01 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 1 October 2016
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27 Sep 2016 | RESOLUTIONS |
Resolutions
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11 Apr 2016 | TM01 | Termination of appointment of German Lillevali as a director on 31 March 2016 | |
18 Mar 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
14 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 10 March 2016
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03 Mar 2016 | CH01 | Director's details changed for Mr Voldamars Strupka on 1 January 2016 | |
03 Mar 2016 | CH01 | Director's details changed for Mr Petar Asenof Bozhinov on 1 January 2016 |