Marshall Wace Holdings Limited — Filings & Documents (46)
(E)Liquidator's statement of account
2017-07-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-20 · Winding Up
(E)Special resolution
2017-06-20 · Other
(E)Return of final meeting
2017-06-20 · Other
(E)Final statement of accounts
2017-06-20 · Other
(E)Liquidator's statement of account
2017-05-12 · Winding Up
(E)Liquidator's statement of account
2016-11-18 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-29 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-10-29 · Winding Up
(E)Special Resolution (Winding Up)
2015-10-23 · Winding Up
(E)FNW1 - Certificate of solvency
2015-10-20 · Other
(E)Amended document
2015-10-06 · Other
(E)Special resolution
2015-06-18 · Other
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-24 · Director/Secretary Change
(E)Amended document
2014-10-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-03 · Address Change
(E)FNSC1 - Return of Allotment
2014-05-30 · Share Related
(E)Amended document
2014-05-30 · Other
(E)Amended document
2014-05-30 · Other
(E)Altered Articles of Association
2014-04-28 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-04-28 · Memorandum & Articles
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2014-04-28 · Share Related
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)Amended document
2014-04-23 · Other
(E)FNSC1 - Return of Allotment
2014-04-03 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-04-03 · Memorandum & Articles
(E)Altered Articles of Association
2014-04-03 · Memorandum & Articles
(E)Special resolution
2014-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-05-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-12 · Director/Secretary Change
(E)Special resolution
2011-08-31 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-08-12 · Share Related
(E)FSC1 - Return of Allotments
2011-08-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-12 · Share Related
(E)FNC2 - Notification of Change of Company Name
2011-05-04 · Name Change
Certificate of Change of Name
2011-05-04 · Name Change
(E)FSC1 - Return of Allotments
2011-04-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-28 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-30 · Share Related
(E)Memorandum & Articles of Association
2011-03-30 · Memorandum & Articles
Certificate of Incorporation
2011-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2017-07-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-20 | |
| (E)Special resolution | Other | 2017-06-20 | |
| (E)Return of final meeting | Other | 2017-06-20 | |
| (E)Final statement of accounts | Other | 2017-06-20 | |
| (E)Liquidator's statement of account | Winding Up | 2017-05-12 | |
| (E)Liquidator's statement of account | Winding Up | 2016-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-10-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-10-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-10-20 | |
| (E)Amended document | Other | 2015-10-06 | |
| (E)Special resolution | Other | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-24 | |
| (E)Amended document | Other | 2014-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-30 | |
| (E)Amended document | Other | 2014-05-30 | |
| (E)Amended document | Other | 2014-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-04-28 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2014-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)Amended document | Other | 2014-04-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-04-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-03 | |
| (E)Special resolution | Other | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-12 | |
| (E)Special resolution | Other | 2011-08-31 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-04 | |
| Certificate of Change of Name | Name Change | 2011-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-30 | |
| Certificate of Incorporation | Incorporation | 2011-03-30 |
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