GALILEO ASSET MANAGEMENT LIMITED — Filings & Documents (69)
Information sheet re S.291AA(9)
2008-04-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-03-03 · Address Change
Information sheet re S.291AA(7)
2007-12-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)Copy of notice of resignation of auditor
2006-04-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-07 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-06-25 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-24 · Address Change
Certificate of Change of Name
2004-03-05 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-05 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)Special resolution for change of name
2003-03-17 · Other
Certificate of Incorporation on Change of Name
2003-03-17 · Name Change
Certificate of Incorporation on Change of Name
2002-07-22 · Name Change
(E)Special resolution for change of name
2002-07-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-10 · Address Change
(E)FR2 - Notification of Location of Registers
2000-02-10 · Other
Certificate of Incorporation on Change of Name
1999-10-04 · Name Change
(E)Special resolution for change of name
1999-10-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-11 · Other
(E)Resignation letter from directors or secretaries
1999-09-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-11 · Other
(E)Resignation letter from directors or secretaries
1999-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-14 · Other
(E)Resignation letter from directors or secretaries
1999-06-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-14 · Director/Secretary Change
(E)Annual return
1998-11-27 · Annual Return
(E)Amended document
1998-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-07-03 · Annual Return
(E)Annual return
1996-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-05 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-23 · Other
(E)Notice of registered office and any change thereof
1995-11-23 · Address Change
(E)Memorandum & Articles of Association
1995-06-08 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-08 · Other
Certificate of Incorporation
1995-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-03 | |
| Information sheet re S.291AA(7) | Other | 2007-12-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-24 | |
| Certificate of Change of Name | Name Change | 2004-03-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)Special resolution for change of name | Other | 2003-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-22 | |
| (E)Special resolution for change of name | Other | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-04 | |
| (E)Special resolution for change of name | Other | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-14 | |
| (E)Annual return | Annual Return | 1998-11-27 | |
| (E)Amended document | Other | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-03 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-05 | |
| (E)FIB - Return of allotments | Other | 1995-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-08 | |
| (E)Declaration of Compliance | Other | 1995-06-08 | |
| Certificate of Incorporation | Incorporation | 1995-06-08 |
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