MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | ARTICLES OF ASSOCIATION |
| 11/11/1311 November 2013 | LOAN AGREEMENT 25/10/2013 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029686180004 |
| 02/09/132 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 07/08/2013 |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 02/04/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 23/02/2012 |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 23/02/2012 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 19/05/1119 May 2011 | SAIL ADDRESS CREATED |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM FLEET HOUSE 3 FLEETWOOD PARK BARLEY WAY FLEET HANTS GU51 2QJ |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0914 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANJUM SIDDIQI / 10/09/2009 |
| 11/09/0911 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANJUM SIDDIQI / 10/09/2009 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MS ANJUM SIDDIQI |
| 02/04/082 April 2008 | SECRETARY APPOINTED MS ANJUM SIDDIQI |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD LIDDLE |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY GERALD LIDDLE |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | NC INC ALREADY ADJUSTED 08/06/07 |
| 28/07/0728 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/07/0728 July 2007 | NC INC ALREADY ADJUSTED 08/06/07 |
| 28/07/0728 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/074 July 2007 | ﾽ NC 100000/5100000 08/0 |
| 25/05/0725 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 11 PARK STREET WINDSOR BERKSHIRE SL4 1LU |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: BURY HOUSE 31 BURY STREET LONDON EC3A 5AR |
| 10/11/0410 November 2004 | COMPANY NAME CHANGED STRATEGIC ASSET MANAGEMENT SOLUT IONS LIMITED CERTIFICATE ISSUED ON 10/11/04 |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | AUDITORS REGIGNATION |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 14-20 CHISWELL STREET LONDON EC1Y 4TW |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT |
| 27/11/0027 November 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/006 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/04/9918 April 1999 | ADOPT MEM AND ARTS 30/03/99 |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | SECRETARY RESIGNED |
| 07/03/977 March 1997 | NC INC ALREADY ADJUSTED 03/12/96 |
| 07/03/977 March 1997 | S-DIV 03/12/96 |
| 06/03/976 March 1997 | ﾽ NC 1000/100000 03/12 |
| 06/03/976 March 1997 | SUB-DIVIDED 03/12/96 |
| 06/03/976 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/96 |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: 2-5 OLD BOND STREET LONDON WC1 3BT |
| 11/01/9611 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9524 November 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/9410 November 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/10/946 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 FROM: 86 CRICKLADE AVENUE STREATHAM HILL LONDON SW2 3HQ |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 04/10/944 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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