NEW GENERATION HALDANE FUND MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | STRUCK OFF AND DISSOLVED |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 18/07/1218 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/07/1115 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS HENDERSON |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANGUS HENDERSON |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MRS EVE CAROLINE HENDERSON |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/08/103 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER GAVIN HENDERSON / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ANGUS GEORGE HENDERSON / 01/10/2009 |
| 21/06/1021 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/1021 June 2010 | SOLVENCY STATEMENT DATED 16/06/10 |
| 21/06/1021 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1021 June 2010 | REDUCE ISSUED CAPITAL 16/06/2010 |
| 21/06/1021 June 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 50000 |
| 21/06/1021 June 2010 | STATEMENT BY DIRECTORS |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED NEW GENERATION HENDERSON FUND MA NAGEMENT LIMITED CERTIFICATE ISSUED ON 20/08/07 |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/12/0512 December 2005 | COMPANY NAME CHANGED EDEN CAPITAL LIMITED CERTIFICATE ISSUED ON 12/12/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | AUDITOR'S RESIGNATION |
| 28/09/9928 September 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: G OFFICE CHANGED 28/09/99 18 UPPER BROOK STREET LONDON W1Y 1PD |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/05/9915 May 1999 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | NC INC ALREADY ADJUSTED 25/11/98 |
| 09/12/989 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/989 December 1998 | � NC 1000/300000 25/11/98 |
| 09/12/989 December 1998 | NC INC ALREADY ADJUSTED 25/11/98 |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: G OFFICE CHANGED 26/11/98 14 DOMINION STREET LONDON EC2M 2RJ |
| 12/11/9812 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | COMPANY NAME CHANGED MEMORYWATCH ENTERPRISES LIMITED CERTIFICATE ISSUED ON 27/10/98 |
| 21/10/9821 October 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/09/98 |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | SECRETARY RESIGNED |
| 26/07/9826 July 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: G OFFICE CHANGED 26/07/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 25/07/9825 July 1998 | ADOPT MEM AND ARTS 21/07/98 |
| 03/07/983 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/983 July 1998 | Incorporation |
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