GL ASSET MANAGEMENT UK LIMITED

Company number 08764246

Date	Type	Description	View / Download
26 Jan 2016	AP01	Appointment of Mr Petar Asenof Bozhinov as a director on 1 January 2016	(2 pages)
25 Jan 2016	CH01	Director's details changed for Mr Michael John Manthorpe on 1 January 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Peter Charles Joseph Chidgey as a director on 1 January 2016	(2 pages)
05 Jan 2016	AD01	Registered office address changed from C/O Mr a Murray 38 Park Street London W1K 2JF England to 38 Park Street London W1K 2JF on 5 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Voldamars Strupka as a director on 1 January 2016	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Michael John Manthorpe as a director on 1 January 2016	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Andrew Michael Murray as a director on 1 January 2016	(2 pages)
08 Dec 2015	AP03	Appointment of Mr Andrew Michael Murray as a secretary on 1 December 2015	(2 pages)
08 Dec 2015	AD01	Registered office address changed from Office 7 35/37 Ludgate Hill London EC4M 7JN to C/O Mr a Murray 38 Park Street London W1K 2JF on 8 December 2015	(1 page)
27 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 860,000	(4 pages)
29 Sep 2015	AAMD	Amended total exemption small company accounts made up to 30 November 2014	(4 pages)
19 Aug 2015	AP01	Appointment of Mr Andrew Graham Sullivan as a director on 31 July 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Christophe Gilbert Daniel Reech as a director on 31 July 2015	(1 page)
08 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
05 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 10,000	(4 pages)
07 Nov 2014	AP01	Appointment of Mr Christophe Gilbert Daniel Reech as a director on 23 September 2014	(2 pages)
31 Oct 2014	TM02	Termination of appointment of Abs Secretary Services Ltd as a secretary on 23 September 2014	(1 page)
22 Sep 2014	AD01	Registered office address changed from 3Rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to Office 7 35/37 Ludgate Hill London EC4M 7JN on 22 September 2014	(1 page)
19 Sep 2014	CH04	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014	(1 page)
06 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-06 GBP 10,000	(23 pages)