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IVY ASSET MANAGEMENT (UK) LIMITED

Company number 04383741

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2012 4.68 Liquidators' statement of receipts and payments to 3 September 2012
11 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Feb 2012 600 Appointment of a voluntary liquidator
07 Feb 2012 LIQ MISC OC Court order insolvency:- replacement of liquidator
07 Feb 2012 4.40 Notice of ceasing to act as a voluntary liquidator
19 Jul 2011 4.70 Declaration of solvency
19 Jul 2011 600 Appointment of a voluntary liquidator
19 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-11
19 Jul 2011 AD01 Registered office address changed from Red Wolf House 5-10 Bolton Street London W1J 8BA on 19 July 2011
11 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 9,525,000
10 Sep 2010 TM01 Termination of appointment of Simon Gregory as a director
19 Aug 2010 AP01 Appointment of Douglas W Squasoni as a director
17 May 2010 TM01 Termination of appointment of Edwin Thatcher as a director
17 May 2010 TM01 Termination of appointment of Paul Sebetic as a director
14 May 2010 TM01 Termination of appointment of Patrick Thomson as a director
29 Apr 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Paul Gerard Sebetic on 15 March 2010
15 Mar 2010 CH04 Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Edwin Bruce Thatcher on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Simon Gregory on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Patrick Macdonald Thomson on 15 March 2010
29 Sep 2009 288b Appointment Terminated Director joseph burns
15 Jul 2009 288a Director appointed simon gregory