SENECA ASSET MANAGERS LIMITED

Company number 08818279

Date	Type	Description	View / Download
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
08 Sep 2014	AP01	Appointment of Miss Elaine Joanne Smith as a director on 1 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Stuart Michael Eaton as a director on 30 August 2014	(1 page)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 250,000.0	(4 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 237,500.00	(4 pages)
07 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a Second Filing of the SH01 registered on 28/04/2014 and has an allotment date of 12/03/2014 ANNOTATION Clarification This document is a Second Filing of the SH01 registered on 28/04/2014 and has an allotment date of 12/03/2014	(6 pages)
29 Jul 2014	AP03	Appointment of Miss Elaine Joanne Smith as a secretary on 22 July 2014	(2 pages)
24 Jul 2014	AD01	Registered office address changed from 12 the Parks Newton-Le-Willows Merseyside WA12 0JQ United Kingdom to Horton House 10Th Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL on 24 July 2014	(1 page)
25 Jun 2014	TM01	Termination of appointment of Vincent Silvester as a director	(1 page)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 2,300,000.00 ANNOTATION Clarification a Second Filed SH01 is registered on 07/08/2014 ANNOTATION Clarification a Second Filed SH01 is registered on 07/08/2014	(5 pages)
28 Apr 2014	SH02	Sub-division of shares on 12 March 2014	(5 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 12/03/2014	(32 pages)
24 Apr 2014	CERTNM	Company name changed seneca investment managers LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-03-11	(2 pages)
24 Apr 2014	CONNOT	Change of name notice	(2 pages)
16 Apr 2014	MR01	Registration of charge 088182790002	(24 pages)
10 Apr 2014	MR01	Registration of charge 088182790001	(24 pages)
21 Mar 2014	AP01	Appointment of Mr Stuart Michael Eaton as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mr David Warnock as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Alexander James Holmes Dymock as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Vincent Paul Silvester as a director	(2 pages)
17 Dec 2013	NEWINC	Incorporation	(53 pages)