SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED

Company number 05535356

Date	Type	Description	View / Download
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(51 pages)
21 May 2010	AD01	Registered office address changed from 58 Queen Anne Street London W1G 8HW United Kingdom on 21 May 2010	(1 page)
08 Jan 2010	TM01	Termination of appointment of Henry Bellingham as a director	(1 page)
07 Jan 2010	TM01	Termination of appointment of David Walton Masters as a director	(1 page)
07 Jan 2010	TM01	Termination of appointment of James Thornton as a director	(1 page)
07 Jan 2010	TM01	Termination of appointment of Brian Aitchison as a director	(1 page)
24 Sep 2009	288a	Director appointed mr brian aitchison	(1 page)
22 Sep 2009	363a	Return made up to 12/08/09; full list of members	(34 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights	(66 pages)
30 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(63 pages)
15 Apr 2009	288a	Director appointed mr james fitzgerald thornton	(1 page)
15 Apr 2009	288a	Director appointed mr david ralph walton masters	(2 pages)
24 Mar 2009	88(2)	Ad 25/02/09\gbp si 1785714@0.005=8928.57\gbp ic 2227826.17/2236754.74\	(2 pages)
24 Mar 2009	88(2)	Ad 25/02/09\gbp si 125000000@0.005=625000\gbp ic 1602826.17/2227826.17\	(2 pages)
20 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Mar 2009	123	Nc inc already adjusted 25/02/09	(1 page)
20 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Waiver is given 25/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Mar 2009	88(2)	Ad 08/10/08-08/10/08\gbp si 24470933@0.005=122354.665\gbp ic 846542.935/968897.6\	(2 pages)
04 Feb 2009	353a	Location of register of members (non legible)	(1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 22 lovat lane london EC3R 8EB	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(70 pages)
21 Nov 2008	CERTNM	Company name changed arc fund management holdings PUBLIC LIMITED COMPANY\certificate issued on 21/11/08	(4 pages)
20 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
20 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
20 Oct 2008	88(2)	Capitals not rolled up	(4 pages)