GALENA ASSET MANAGEMENT LIMITED

04657028
BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR

Documents

Documents
Date Category Description Pages
26 Jan 2018 gazette Gazette Dissolved Liquidation 1 Buy now
26 Oct 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
28 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
21 Dec 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
21 Dec 2016 resolution Resolution 1 Buy now
01 Jul 2016 accounts Annual Accounts 14 Buy now
18 Feb 2016 annual-return Annual Return 4 Buy now
13 Jan 2016 officers Termination of appointment of director (Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde) 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Jeremy Charles Weir) 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Graham John Sharp) 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Duncan Neil Letchford) 1 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2015 annual-return Annual Return 6 Buy now
02 Feb 2015 accounts Annual Accounts 14 Buy now
07 Feb 2014 annual-return Annual Return 6 Buy now
30 Jan 2014 accounts Annual Accounts 14 Buy now
15 Apr 2013 officers Appointment of director (Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde) 2 Buy now
04 Apr 2013 officers Termination of appointment of director (Cedric Chone) 1 Buy now
14 Feb 2013 accounts Annual Accounts 13 Buy now
11 Feb 2013 annual-return Annual Return 6 Buy now
08 Feb 2012 annual-return Annual Return 6 Buy now
08 Feb 2012 officers Change of particulars for director (Robert Norman Ashley) 2 Buy now
08 Feb 2012 officers Change of particulars for director (Graham John Sharp) 2 Buy now
07 Feb 2012 officers Change of particulars for director (Cedric Eduard Chone) 2 Buy now
07 Feb 2012 officers Change of particulars for director (Jeremy Charles Weir) 2 Buy now
07 Feb 2012 officers Change of particulars for director (Duncan Neil Letchford) 2 Buy now
07 Feb 2012 officers Change of particulars for secretary (Mr Gerard Sean Lynch) 1 Buy now
07 Feb 2012 accounts Annual Accounts 14 Buy now
24 May 2011 officers Appointment of director (Mr Gerard Sean Lynch) 2 Buy now
07 Mar 2011 accounts Annual Accounts 14 Buy now
07 Feb 2011 annual-return Annual Return 8 Buy now
07 Feb 2011 officers Change of particulars for director (Duncan Neil Letchford) 2 Buy now
05 Feb 2010 annual-return Annual Return 6 Buy now
05 Feb 2010 officers Change of particulars for director (Duncan Neil Letchford) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Jeremy Charles Weir) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Cedric Eduard Chone) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Graham John Sharp) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Robert Norman Ashley) 2 Buy now
03 Feb 2010 accounts Annual Accounts 13 Buy now
01 Feb 2010 officers Termination of appointment of director (Thomas Strathclyde) 1 Buy now
10 Feb 2009 accounts Annual Accounts 12 Buy now
05 Feb 2009 annual-return Return made up to 05/02/09; full list of members 5 Buy now
20 Feb 2008 accounts Annual Accounts 12 Buy now
05 Feb 2008 annual-return Return made up to 05/02/08; full list of members 3 Buy now
05 Feb 2008 officers Director's particulars changed 1 Buy now
25 Jan 2008 officers New director appointed 2 Buy now
22 Jan 2008 officers New director appointed 2 Buy now
12 Dec 2007 officers Director resigned 1 Buy now
20 Jul 2007 resolution Resolution 1 Buy now
05 Jul 2007 accounts Annual Accounts 13 Buy now
02 Mar 2007 annual-return Return made up to 05/02/07; full list of members 8 Buy now
16 Feb 2007 officers New secretary appointed 2 Buy now
16 Feb 2007 officers Secretary resigned 1 Buy now
20 Oct 2006 officers Director's particulars changed 1 Buy now
09 Oct 2006 officers Director resigned 1 Buy now
29 Sep 2006 officers Secretary resigned 1 Buy now
29 Sep 2006 officers New secretary appointed 2 Buy now
30 Aug 2006 officers New director appointed 2 Buy now
08 Mar 2006 accounts Annual Accounts 12 Buy now
08 Mar 2006 annual-return Return made up to 05/02/06; full list of members 8 Buy now
29 Apr 2005 accounts Annual Accounts 11 Buy now
09 Mar 2005 annual-return Return made up to 05/02/05; full list of members 8 Buy now
07 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jan 2005 officers Secretary resigned 1 Buy now
25 Jan 2005 officers New secretary appointed 2 Buy now
03 Aug 2004 accounts Annual Accounts 10 Buy now
25 May 2004 capital Ad 05/05/04--------- £ si 1@1=1 £ ic 2/3 2 Buy now
09 Mar 2004 annual-return Return made up to 05/02/04; full list of members 7 Buy now
24 Feb 2004 officers New director appointed 1 Buy now
24 Feb 2004 officers New director appointed 2 Buy now
30 Dec 2003 capital Ad 03/12/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
02 Mar 2003 accounts Accounting reference date shortened from 29/02/04 to 30/09/03 1 Buy now
25 Feb 2003 officers New director appointed 2 Buy now
20 Feb 2003 officers New director appointed 2 Buy now
20 Feb 2003 officers New director appointed 2 Buy now
20 Feb 2003 officers New secretary appointed 2 Buy now
10 Feb 2003 officers Secretary resigned 1 Buy now
10 Feb 2003 officers Director resigned 1 Buy now
05 Feb 2003 incorporation Incorporation Company 9 Buy now