SWISS LIFE ASSET MANAGERS UK LIMITED filing history - Find and update company information

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SWISS LIFE ASSET MANAGERS UK LIMITED

Company number 04846209

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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)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
08 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	CERTNM	Company name changed mayfair capital investment management LIMITED\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-02	View PDF Company name changed mayfair capital investment management LIMITED\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-02 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Graham Michael Langlay-Smith as a director on 31 March 2023	View PDF Termination of appointment of Graham Michael Langlay-Smith as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Timothy John Cridland as a director on 31 March 2023	View PDF Appointment of Mr Timothy John Cridland as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mrs Irene Frances Spence as a director on 31 March 2023	View PDF Appointment of Mrs Irene Frances Spence as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
05 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	TM01	Termination of appointment of William Anthony Hill as a director on 31 December 2020	View PDF Termination of appointment of William Anthony Hill as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
04 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AP01	Appointment of Mr Giles Edward Ayliffe King as a director on 20 April 2020	View PDF Appointment of Mr Giles Edward Ayliffe King as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AP01	Appointment of Mr Timothy John Munn as a director on 20 April 2020	View PDF Appointment of Mr Timothy John Munn as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Robert John Hudson Palmer as a director on 9 April 2020	View PDF Termination of appointment of Robert John Hudson Palmer as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	MR01	Registration of charge 048462090003, created on 28 June 2019	View PDF Registration of charge 048462090003, created on 28 June 2019 - link opens in a new window - 38 pages (38 pages)
01 Jul 2019	CH01	Director's details changed for Mr James Anthony Thornton on 1 July 2019	View PDF Director's details changed for Mr James Anthony Thornton on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CH01	Director's details changed for Mr Stefan Maechler on 1 July 2019	View PDF Director's details changed for Mr Stefan Maechler on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CH01	Director's details changed for Mr Hermann Josef Inglin on 1 July 2019	View PDF Director's details changed for Mr Hermann Josef Inglin on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AD01	Registered office address changed from 2 Cavendish Square London W1G 0PU to 55 Wells Street London W1T 3PT on 1 July 2019	View PDF Registered office address changed from 2 Cavendish Square London W1G 0PU to 55 Wells Street London W1T 3PT on 1 July 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM01	Termination of appointment of Stephen Howard Rhodes Musgrave as a director on 31 December 2018	View PDF Termination of appointment of Stephen Howard Rhodes Musgrave as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)

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