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OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED

Company number 03347383

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2013 TM02 Termination of appointment of Miranda Lauraine Telfer as a secretary on 21 March 2013
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2013 DS01 Application to strike the company off the register
22 Oct 2012 SH20 Statement by Directors
22 Oct 2012 SH19 Statement of capital on 22 October 2012
  • GBP 1
22 Oct 2012 CAP-SS Solvency Statement dated 10/10/12
22 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 TM01 Termination of appointment of Simon Guy Wilson as a director on 13 July 2012
26 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
26 Apr 2012 AP01 Appointment of Mr Paul Jason Roger Nathan as a director on 9 January 2012
13 Feb 2012 TM01 Termination of appointment of Margaret Ammon as a director on 9 December 2011
13 Oct 2011 AP01 Appointment of Julian David Frederick Ide as a director on 4 October 2011
13 Oct 2011 TM01 Termination of appointment of Peter Baxter as a director on 4 October 2011
09 Sep 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 TM01 Termination of appointment of Matthew Nagele as a director
15 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
26 Nov 2009 AP01 Appointment of Margaret Ammon as a director
24 Nov 2009 TM01 Termination of appointment of Paul Nathan as a director
17 Sep 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 30/03/09; full list of members
16 Apr 2009 288b Appointment Terminated Director ashton bradbury