CONNING HOLDCO (UK) LIMITED

Company number 07669608

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 11,608,489	(4 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Dec 2015	SH20	Statement by Directors	(1 page)
16 Dec 2015	SH19	Statement of capital on 16 December 2015 GBP 1.00	(4 pages)
16 Dec 2015	CAP-SS	Solvency Statement dated 14/12/15	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 7,829,013	(4 pages)
15 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
30 Sep 2014	AD01	Registered office address changed from 55 King William Street London EC4R 9AD to 24 Monument Street London EC3R 8AJ on 30 September 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 7,829,013	(4 pages)
28 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
07 Mar 2014	AP01	Appointment of Mr. Glenn Robert Heiser as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Alan Mccormick as a director	(1 page)
26 Nov 2013	MISC	Section 519	(1 page)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
27 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(3 pages)
24 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
08 Aug 2012	TM01	Termination of appointment of Nerissa Dowling as a director	(1 page)
26 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 7,829,013	(4 pages)
14 Oct 2011	AP01	Appointment of Nerissa Dowling as a director	(3 pages)
30 Jun 2011	AP01	Appointment of Alan Mccormick as a director	(3 pages)