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LIMITED LIFE ASSETS MASTER LIMITED

Company number 07556539

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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)
14 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jun 2011 AP01 Appointment of Mr Alan William Morgan as a director
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • USD 10,000.00
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
15 Apr 2011 AP04 Appointment of Wilmington Trust Sp Services London Limited as a secretary
14 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
08 Mar 2011 NEWINC Incorporation