CBG ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
13/04/1513 April 2015 SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD

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13/04/1513 April 2015 APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN

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19/01/1519 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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29/12/1429 December 2014 APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD

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29/12/1429 December 2014 SECRETARY APPOINTED BRONA ROSE MCKEOWN

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR SALLYANN BROOKES

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
1 ANGEL SQUARE
MANCHESTER
M60 0AG
UNITED KINGDOM

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20/11/1420 November 2014 SECRETARY APPOINTED KATY JANE ARNOLD

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20/11/1420 November 2014 DIRECTOR APPOINTED MR DANIEL MUNDY

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20/11/1420 November 2014 DIRECTOR APPOINTED MS CLARE LOUISE GOSLING

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW LANG

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR CWS (NO 1) LIMITED

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15/08/1415 August 2014 DIRECTOR APPOINTED SALLYANN BROOKES

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15/08/1415 August 2014 DIRECTOR APPOINTED MR ANDREW PHILIP LEE

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06/06/146 June 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN

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06/06/146 June 2014 DIRECTOR APPOINTED ANDREW PAUL LANG

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24/12/1324 December 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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