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EURONOVA ASSET MANAGEMENT LIMITED

Company number SC204920

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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)
01 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
19 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 14,855
20 Jul 2010 SH02 Sub-division of shares on 9 July 2010
20 Jul 2010 SH19 Statement of capital on 20 July 2010
  • GBP 14,845.50
20 Jul 2010 CAP-SS Solvency statement dated 08/07/10
20 Jul 2010 SH20 Statement by directors
20 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 09/07/2010
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Amanda Jane Gloster Swanson on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Henry Anthony Caradoc Reid on 30 March 2010
30 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 13/03/09; full list of members
23 Jan 2009 288b Appointment terminated director jeremy graham
07 Jan 2009 288c Director and secretary's change of particulars / amanda swanson / 05/12/2008
30 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 13/03/08; full list of members
24 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
15 Mar 2007 363a Return made up to 13/03/07; full list of members