SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED

Company number 05535356

Date	Type	Description	View / Download
10 Oct 2008	288a	Secretary appointed mr christopher william lawes	(1 page)
10 Oct 2008	288b	Appointment terminated secretary john gracey	(1 page)
02 Oct 2008	88(2)	Capitals not rolled up	(4 pages)
29 Sep 2008	288a	Director appointed mr simon andrew banks-cooper	(2 pages)
23 Sep 2008	288b	Appointment terminated director john gracey	(1 page)
23 Sep 2008	288b	Appointment terminated director christopher rowe	(1 page)
19 Sep 2008	363s	Return made up to 12/08/08; full list of members 363(288) ‐ Director's particulars changed	(46 pages)
19 Sep 2008	288a	Director appointed andrew stephen wilson	(7 pages)
31 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(49 pages)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
18 Dec 2007	88(2)R	Ad 03/12/07--------- £ si 34431818@.005=172159 £ ic 2152272/2324431	(2 pages)
19 Sep 2007	363s	Return made up to 12/08/07; full list of members	(38 pages)
17 Sep 2007	88(2)R	Ad 03/09/07--------- £ si 9000000@.005=45000 £ ic 2107272/2152272	(3 pages)
10 Sep 2007	288a	New director appointed	(2 pages)
11 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
01 Jun 2007	288a	New secretary appointed	(2 pages)
01 Jun 2007	288b	Secretary resigned	(1 page)
18 May 2007	88(2)R	Ad 12/04/07--------- £ si 18000000@.05=900000 £ ic 1207272/2107272	(2 pages)
18 May 2007	88(2)R	Ad 12/04/07--------- £ si 18000000@.05=900000 £ ic 307272/1207272	(2 pages)
28 Feb 2007	225	Accounting reference date shortened from 31/08/07 to 31/12/06	(1 page)
29 Dec 2006	288c	Director's particulars changed	(1 page)
19 Sep 2006	363s	Return made up to 12/08/06; full list of members	(16 pages)
15 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
25 Jul 2006	353a	Location of register of members (non legible)	(1 page)