FIERA CAPITAL (UK) LIMITED

Company number 03017258

Date	Type	Description	View / Download
05 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Aug 1997	287	Registered office changed on 29/08/97 from: walter house 418-422 the strand london WC2R 0PT	(1 page)
15 Aug 1997	288b	Director resigned	(1 page)
15 Aug 1997	288b	Director resigned	(1 page)
15 May 1997	288b	Director resigned	(1 page)
17 Mar 1997	363s	Return made up to 02/02/97; full list of members	(8 pages)
13 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
27 Nov 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
06 Nov 1996	CERTNM	Company name changed regent kingpin capital managemen t LIMITED\certificate issued on 06/11/96	(2 pages)
19 May 1996	363s	Return made up to 02/02/96; full list of members 363(287) ‐ Registered office changed on 19/05/96	(8 pages)
20 Mar 1996	122	S-div 20/02/96	(1 page)
20 Nov 1995	288	New director appointed	(4 pages)
27 Sep 1995	288	New director appointed	(4 pages)
27 Sep 1995	288	New director appointed	(2 pages)
27 Sep 1995	288	New director appointed	(2 pages)
27 Sep 1995	288	New director appointed	(2 pages)
27 Sep 1995	288	Director resigned	(2 pages)
12 Jun 1995	287	Registered office changed on 12/06/95 from: aldermary house 10-15 queen street london EC4N 1TX	(1 page)
25 May 1995	395	Particulars of mortgage/charge	(4 pages)
23 May 1995	88(2)R	Ad 10/04/95--------- £ si 700@.1=70 £ ic 30/100	(2 pages)
20 Apr 1995	288	New director appointed	(4 pages)
20 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
19 Apr 1995	CERTNM	Company name changed matchluxury LIMITED\certificate issued on 20/04/95	(4 pages)
11 Apr 1995	224	Accounting reference date notified as 31/03	(1 page)
20 Mar 1995	122	S-div 23/02/95	(1 page)