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HAMILTON LUNN ASSET MANAGEMENT LIMITED

Company number 03332362

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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)
26 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2010	4.68	Liquidators' statement of receipts and payments to 18 August 2010	View PDF Liquidators' statement of receipts and payments to 18 August 2010 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-01 - link opens in a new window - 1 page (1 page)
16 Feb 2010	AD01	Registered office address changed from Audley House 13 Palace Street London SW1E 5HX on 16 February 2010	View PDF Registered office address changed from Audley House 13 Palace Street London SW1E 5HX on 16 February 2010 - link opens in a new window - 1 page (1 page)
20 Aug 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 16 pages (16 pages)
16 Mar 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Mar 2009	288c	Director's Change of Particulars / ian schmiegelow / 06/03/2009 / Area was: turks row, now:	View PDF Director's Change of Particulars / ian schmiegelow / 06/03/2009 / Area was: turks row, now: - link opens in a new window - 1 page (1 page)
16 Mar 2009	288c	Director's Change of Particulars / ian schmiegelow / 06/03/2009 / HouseName/Number was: , now: 45; Street was: 36 york house, now: bourne street; Post Code was: SW3 4TH, now: SW1W 8JA	View PDF Director's Change of Particulars / ian schmiegelow / 06/03/2009 / HouseName/Number was: , now: 45; Street was: 36 york house, now: bourne street; Post Code was: SW3 4TH, now: SW1W 8JA - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 16 pages (16 pages)
25 Mar 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 16 pages (16 pages)
10 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 May 2007	88(2)R	Ad 15/03/07--------- £ si 38000@1=38000 £ ic 152000/190000	View PDF Ad 15/03/07--------- £ si 38000@1=38000 £ ic 152000/190000 - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	363a	Return made up to 12/03/07; full list of members	View PDF Return made up to 12/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2006	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 17 pages (17 pages)
30 Mar 2006	363a	Return made up to 12/03/06; full list of members	View PDF Return made up to 12/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Feb 2006	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 13 pages (13 pages)
07 Feb 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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