VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD.

Company number 09506987

Date	Type	Description	View / Download
09 Jan 2018	CH01	Director's details changed for Florian Rene Battig on 9 January 2018	(2 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
31 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
31 Mar 2017	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
22 Feb 2017	TM01	Termination of appointment of Dominic Gaillard as a director on 26 October 2016	(1 page)
22 Feb 2017	AP01	Appointment of Florian Rene Battig as a director on 26 October 2016	(2 pages)
01 Nov 2016	AP04	Appointment of David Venus & Company Llp as a secretary on 25 October 2016	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
03 Jun 2016	TM02	Termination of appointment of St. John's Square Secretaries Limited as a secretary on 3 June 2016	(1 page)
03 Jun 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
06 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 26,000,000	(8 pages)
06 Apr 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
06 Apr 2016	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 26,000,000	(4 pages)
28 Sep 2015	AP04	Appointment of St. John's Square Secretaries Limited as a secretary on 25 September 2015	(2 pages)
25 Sep 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Third Floor 22 Sackville Street London W1S 3DN on 25 September 2015	(1 page)
24 Aug 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 20 August 2015	(1 page)
14 Jul 2015	AP01	Appointment of Dominic Gaillard as a director on 12 May 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Axel Juergen Schwarzer as a director on 12 May 2015	(1 page)
17 May 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 20,000,000	(4 pages)
24 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-24 GBP 1	(19 pages)

Previous

• 1
• 2