AMUNDI (UK) LIMITED

Company number 01753527

Date	Type	Description	View / Download
23 Dec 2019	TM01	Termination of appointment of Laurent Robert Jacky Crosnier as a director on 23 December 2019	(1 page)
23 Dec 2019	CH01	Director's details changed for Mr Pascale Blanque on 23 December 2019	(2 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 1,033,333.38	(3 pages)
06 Aug 2019	CC04	Statement of company's objects	(2 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors to give authorisations under section 175 22/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
11 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(4 pages)
11 Apr 2019	PSC05	Change of details for Amundi Asset Management S.A. as a person with significant control on 11 April 2019	(2 pages)
11 Apr 2019	CH01	Director's details changed for Mr Laurent Robert Jacky Crosnier on 15 January 2019	(2 pages)
11 Apr 2019	CH01	Director's details changed for Mr Laurent Guillet on 15 January 2019	(2 pages)
26 Feb 2019	AP01	Appointment of Mr Pascale Blanque as a director on 15 January 2019	(2 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
20 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
20 Apr 2018	PSC05	Change of details for Amundi Asset Management S.A. as a person with significant control on 20 April 2018	(2 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
24 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 200,000	(5 pages)
22 Feb 2016	TM01	Termination of appointment of Leon Douch as a director on 22 February 2016	(1 page)
14 Jan 2016	AP01	Appointment of Mr Leon Douch as a director on 25 November 2015	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Jean-Charles Delcroix as a director on 25 November 2015	(2 pages)
14 Jan 2016	AP01	Appointment of Mrs Anne Martel as a director on 25 November 2015	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Herve Pierre Henri Leclercq as a director on 31 July 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of Gael Marie Kerrigan as a director on 30 September 2015	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)