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SVM ASSET MANAGEMENT LIMITED

Company number SC125817

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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)
19 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2011 SH08 Change of share class name or designation
05 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
06 Oct 2010 AP01 Appointment of Neil Veitch as a director
01 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Donald William Robertson on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Colin William Mclean on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Margaret Anderson Lawson on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Carolina Viola on 7 October 2009
29 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 28/02/09; full list of members
07 May 2008 AA Group of companies' accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 28/02/08; full list of members
21 Nov 2007 88(2)R Ad 09/11/07--------- £ si 585200@.01=5852 £ ic 24635/30487
08 Nov 2007 122 S-div 12/10/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 AA Group of companies' accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 28/02/07; full list of members
08 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
01 Mar 2006 363a Return made up to 28/02/06; full list of members
28 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
21 Mar 2005 363s Return made up to 28/02/05; full list of members