GALENA ASSET MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 14 ST. GEORGE STREET LONDON W1S 1FE ENGLAND |
| 21/12/1621 December 2016 | DECLARATION OF SOLVENCY |
| 21/12/1621 December 2016 | SPECIAL RESOLUTION TO WIND UP |
| 21/12/1621 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/02/1618 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STRATHCLYDE |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WEIR |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LETCHFORD |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHARP |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM PORTMAN HOUSE 2 PORTMAN ST LONDON W1H 6DU |
| 26/02/1526 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 07/02/147 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED LORD THOMAS DUNLOP GALLOWAY DE ROY DE BLICQUY GALBRAITH STRATHCLYDE |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC CHONE |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/02/1311 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN ASHLEY / 07/02/2012 |
| 08/02/128 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN SHARP / 07/02/2012 |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NEIL LETCHFORD / 01/11/2011 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES WEIR / 07/02/2012 |
| 07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD SEAN LYNCH / 07/02/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC EDUARD CHONE / 07/02/2012 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR GERARD SEAN LYNCH |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NEIL LETCHFORD / 01/03/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN ASHLEY / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC EDUARD CHONE / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NEIL LETCHFORD / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES WEIR / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN SHARP / 05/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STRATHCLYDE |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | S386 DISP APP AUDS 09/07/07 |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | COMPANY NAME CHANGED TRAFIGURA ASSET MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 07/03/05 |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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