T.ROWE PRICE GLOBAL ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1013 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/05/1013 May 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/02/1025 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2010 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WARREN |
| 26/02/0926 February 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/02/0926 February 2009 | SPECIAL RESOLUTION TO WIND UP |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TZ |
| 26/02/0926 February 2009 | DECLARATION OF SOLVENCY |
| 19/01/0919 January 2009 | SECRETARY APPOINTED EMMA BEAL |
| 09/10/089 October 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS; AMEND |
| 21/08/0821 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS; AMEND |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | NC INC ALREADY ADJUSTED 16/09/02 |
| 06/11/036 November 2003 | NC INC ALREADY ADJUSTED 16/09/02 |
| 10/10/0310 October 2003 | |
| 10/10/0310 October 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 13/09/0213 September 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/03/0228 March 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/03/0222 March 2002 | NC INC ALREADY ADJUSTED 25/02/02 |
| 22/03/0222 March 2002 | £ NC 450000/950000 25/02/02 |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | £ NC 200000/450000 25/06/01 |
| 06/07/016 July 2001 | NC INC ALREADY ADJUSTED 25/06/01 |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 10 ALDERMANBURY LONDON EC2V 7RF |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | COMPANY NAME CHANGED T.ROWE FLEMING ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/03/01 |
| 07/02/017 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | AUDITOR'S RESIGNATION |
| 10/12/0010 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 25 COPTHALL AVENUE LONDON EC2R 7DR |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9926 November 1999 | ALTERARTICLES11/11/99 |
| 26/11/9926 November 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 26/11/9926 November 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 26/11/9926 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9926 November 1999 | ALTERARTICLES11/11/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/07/996 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | COMPANY NAME CHANGED FLEMING INTERNATIONAL ASSET MANA GEMENT LIMITED CERTIFICATE ISSUED ON 30/06/99 |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/06/9710 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/962 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/962 October 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/09/958 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | |
| 21/09/9421 September 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | COMPANY NAME CHANGED FLEMING INTERNATIONAL FIXED INTE REST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/03/94 |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/09/9322 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | |
| 06/09/936 September 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/09/9116 September 1991 | |
| 16/09/9116 September 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/11/901 November 1990 | NEW DIRECTOR APPOINTED |
| 17/10/9017 October 1990 | DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/10/8911 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/89 |
| 11/10/8911 October 1989 | £ NC 100000/200000 |
| 25/07/8825 July 1988 | WD 10/06/88 AD 28/04/88--------- £ SI 50000@1=50000 £ IC 50000/100000 |
| 25/07/8825 July 1988 | £ NC 50000/100000 |
| 25/07/8825 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/88 |
| 08/04/888 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/8825 March 1988 | £ NC 1000/50000 |
| 25/03/8825 March 1988 | WD 23/02/88 AD 05/02/88--------- £ SI 49998@1=49998 £ IC 2/50000 |
| 08/02/888 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/888 February 1988 | Memorandum and Articles of Association |
| 03/02/883 February 1988 | COMPANY NAME CHANGED LAURENTIME LIMITED CERTIFICATE ISSUED ON 04/02/88 |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/881 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/02/881 February 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 01/02/881 February 1988 | NEW SECRETARY APPOINTED |
| 03/11/873 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/873 November 1987 | ALTER MEM AND ARTS 261087 |
| 16/10/8716 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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