CONNING ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Director's details changed for Jung Won Lee on 2020-02-01 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 09/06/259 June 2025 | Director's details changed for Mr Michael Edward Arscott Carpenter on 2010-04-28 |
| 09/06/259 June 2025 | Director's details changed for Jung Won Lee on 2016-07-01 |
| 09/06/259 June 2025 | Director's details changed for Mr David Paul Marks on 2020-05-01 |
| 06/06/256 June 2025 | Director's details changed for Jung Lee on 2016-05-06 |
| 05/06/255 June 2025 | Director's details changed for Mr. Russell Busst on 2022-02-01 |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 18/04/2318 April 2023 | Satisfaction of charge 1 in full |
| 15/04/2315 April 2023 | Full accounts made up to 2022-12-31 |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINWOOD EARLE BRADFORD, JR. / 01/05/2019 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 01/04/201 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINWOOD EARL BRADFORD JR / 13/12/2012 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNING HOLDINGS LIMITED |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR DAVID PAUL MARKS |
| 12/08/1612 August 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | DIRECTOR APPOINTED JUNG LEE |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GLENN HEISER |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR. SIMON ANDREW HAWKINS |
| 10/06/1510 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GLENN ROBERT HEISER / 15/02/2010 |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GLENN ROBERT HEISER / 26/10/2010 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RUSSELL BUSST / 01/03/2013 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GLENN ROBERT HEISER / 26/10/2010 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RUSSELL BUSST / 06/10/2014 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 55 KING WILLIAM STREET LONDON EC4R 9AD |
| 12/06/1412 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCORMICK |
| 26/11/1326 November 2013 | SECTION 519 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RUSSELL BUSST / 13/12/2012 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR LINWOOD EARL BRADFORD JR |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINWOOD EARL BRADFORD JR / 13/12/2012 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ARSCOTT CARPENTER / 13/12/2012 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR. RUSSELL BUSST |
| 04/07/124 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 3734000 |
| 11/05/1211 May 2012 | ALTER ARTICLES 18/04/2012 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY HMP SECRETARIAL LIMITED |
| 11/05/1211 May 2012 | ARTICLES OF ASSOCIATION |
| 11/05/1211 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/07/1127 July 2011 | 08/06/11 NO CHANGES |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | AUDITOR'S RESIGNATION |
| 19/08/1019 August 2010 | 08/06/10 CHANGES |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 55 KINK WILLIAM STREET LONDON EC4R 9AD UNITED KINGDOM |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ROBERT HEISER / 08/06/2010 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD ARSCOTT CARPENTER |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR GLENN ROBERT HEISER |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH MCCORMICK / 21/01/2010 |
| 19/04/1019 April 2010 | CORPORATE SECRETARY APPOINTED HMP SECRETARIAL LIMITED |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 30 ST MARY AXE LONDON EC3A 8EP |
| 21/12/0921 December 2009 | ALTER ARTICLES 04/12/2009 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFF |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAXIMCHUK |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/099 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED JOHN PETER CLIFF |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GODFREY |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY SARAH LEWIS |
| 20/10/0720 October 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0414 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 71-77 LEADENHALL STREET LONDON EC3A 3DE |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | COMPANY NAME CHANGED SWISS RE ASSET MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 01/12/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 11/04/0311 April 2003 | AUDITOR'S RESIGNATION |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 16/06/0216 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0119 December 2001 | COMPANY NAME CHANGED SWISS RE INVESTORS LIMITED CERTIFICATE ISSUED ON 19/12/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 05/08/995 August 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 02/07/992 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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