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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)
27 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2008 SA Statement of affairs
27 Feb 2008 88(2) Ad 06/02/08\gbp si 25712@1=25712\gbp ic 2/25714\
04 Sep 2007 AA Accounts for a small company made up to 31 March 2007
26 Jul 2007 363a Return made up to 25/07/07; full list of members
06 Sep 2006 AA Full accounts made up to 31 March 2006
10 Aug 2006 363s Return made up to 25/07/06; full list of members
01 Sep 2005 363s Return made up to 25/07/05; full list of members
15 Aug 2005 AA Full accounts made up to 31 March 2005
05 Feb 2005 AA Full accounts made up to 31 March 2004
03 Feb 2005 225 Accounting reference date shortened from 31/07/04 to 31/03/04
16 Aug 2004 363s Return made up to 25/07/04; full list of members
20 Aug 2003 287 Registered office changed on 20/08/03 from: 12 york place leeds west yorkshire LS1 2DS
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New secretary appointed;new director appointed
20 Aug 2003 288b Secretary resigned
20 Aug 2003 288b Director resigned
25 Jul 2003 NEWINC Incorporation