MLC ASSET MANAGEMENT (UK) LIMITED

Company number 09104860

Date	Type	Description	View / Download
30 Aug 2016	TM01	Termination of appointment of Ian Andrew Smith as a director on 1 August 2016	(1 page)
06 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 19,604,912	(8 pages)
06 Jul 2016	AD04	Register(s) moved to registered office address 16 New Burlington Place London W1S 2HX	(1 page)
31 Mar 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
21 Mar 2016	TM01	Termination of appointment of Ercelia Rountree as a director on 18 March 2016	(1 page)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 May 2015 GBP 19,604,912	(3 pages)
18 Dec 2015	AP01	Appointment of Ms Alicia Gregory as a director on 17 December 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Dominic Gerard Mccreton as a director on 30 September 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 19,293,442	(6 pages)
29 May 2015	AP01	Appointment of Mr Andrew Joseph Yates as a director on 27 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Troy Kemp Swann as a director on 26 May 2015	(1 page)
29 May 2015	AP01	Appointment of Ms Ercelia Rountree as a director on 27 May 2015	(2 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 19,293,442.00	(4 pages)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 17,633,442.00	(4 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 15,240,001	(4 pages)
22 Jul 2014	AD03	Register(s) moved to registered inspection location 88 Wood Street London EC2V 7QQ	(1 page)
21 Jul 2014	AD03	Register(s) moved to registered inspection location 88 Wood Street London EC2V 7QQ	(1 page)
21 Jul 2014	AD02	Register inspection address has been changed from 88 Wood Street London EC2V 7QQ England to 88 Wood Street London EC2V 7QQ	(1 page)
21 Jul 2014	AD02	Register inspection address has been changed to 88 Wood Street London EC2V 7QQ	(1 page)
21 Jul 2014	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
26 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)