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HANDELSBANKEN ASSET MANAGEMENT LIMITED

Company number 07453509

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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)
22 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-09
04 Nov 2020 CONNOT Change of name notice
04 Nov 2020 NM06 Change of name with request to seek comments from relevant body
27 Jan 2020 AA Accounts for a dormant company made up to 30 November 2019
18 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
20 Jun 2019 AA Accounts for a dormant company made up to 30 November 2018
14 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
02 Feb 2018 AA Accounts for a dormant company made up to 30 November 2017
05 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
04 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
19 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
15 Dec 2016 AP01 Appointment of Mrs Tracey Ann Davidson as a director on 28 November 2016
15 Dec 2016 TM01 Termination of appointment of Samantha Coetzer as a director on 28 November 2016
09 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
07 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
27 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
17 Dec 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 17 December 2014
25 Jun 2014 TM01 Termination of appointment of Westco Directors Ltd as a director
19 Jun 2014 AP01 Appointment of Miss Samantha Coetzer as a director
11 Jun 2014 TM01 Termination of appointment of Adrian Koe as a director
10 Jan 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1