GLG PARTNERS UK GROUP LTD

Company number 03349370

Date	Type	Description	View / Download
17 Feb 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
12 Nov 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
20 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
17 May 2010	AR01	Annual return made up to 10 April 2010	(14 pages)
22 Apr 2010	AD01	Registered office address changed from , One Curzon Street, London, W1J 5HB on 22 April 2010	(1 page)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Feb 2010	AD02	Register inspection address has been changed	(1 page)
04 Feb 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
04 Feb 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
03 Jan 2010	AUD	Auditor's resignation	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Oct 2009	TM02	Termination of appointment of John Morton as a secretary	(1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from, 9TH floor exchange house, primrose street, london, EC2A 2EF	(1 page)
18 Jun 2009	288a	Secretary appointed clifford chance secretaries LIMITED	(2 pages)
08 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Guaranty supplement 27/04/2009	(50 pages)
07 May 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
14 Apr 2009	288a	Director appointed emmanuel roman	(4 pages)
14 Apr 2009	288a	Director appointed pierre lagrange	(3 pages)
14 Apr 2009	288b	Appointment terminated director keith percy	(1 page)
14 Apr 2009	288b	Appointment terminated director jean segard	(1 page)
14 Apr 2009	288b	Appointment terminated director mark robson	(2 pages)
14 Apr 2009	288b	Appointment terminated director christian d'allest	(1 page)
14 Apr 2009	288b	Appointment terminated director alain bataille	(1 page)
08 Apr 2009	CERTNM	Company name changed societe generale asset management group LIMITED\certificate issued on 08/04/09	(2 pages)
06 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(41 pages)