MARSHALL WACE ASSET MANAGEMENT LIMITED



Company Documents

DateDescription
17/06/2117 June 2021 Confirmation statement made on 2021-06-11 with no updates

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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28/02/1928 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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28/02/1828 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18

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23/08/1723 August 2017 CESSATION OF MWAM UK LTD AS A PSC

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23/08/1723 August 2017 NOTIFICATION OF PSC STATEMENT ON 16/08/2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MWAM UK LTD

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MWAM UK LTD

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28/02/1728 February 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD MAY / 18/08/2016

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE JAYNE MUSGRAVE / 18/08/2016

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18/08/1618 August 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 13TH FLOOR THE ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON WC2N 6HT

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01/07/161 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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27/04/1627 April 2016 SECOND FILING FOR FORM AP01

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27/04/1627 April 2016 SECOND FILING FOR FORM AP01

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08/04/168 April 2016 DIRECTOR APPOINTED MS CLAIRE JAYNE MUSGRAVE

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08/04/168 April 2016 DIRECTOR APPOINTED MR JONATHAN EDWARD MAY

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29/02/1629 February 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE MUSGRAVE

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAY

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29/09/1529 September 2015 APPOINTMENT TERMINATED, SECRETARY JONATHAN MAY

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01/07/151 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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28/02/1528 February 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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11/06/1411 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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28/04/1428 April 2014 DIRECTOR APPOINTED MS CLAIRE JAYNE MUSGRAVE

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28/04/1428 April 2014 DIRECTOR APPOINTED MR JONATHAN EDWARD MAY

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GERALD PATRICK WACE / 28/04/2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD FORD / 28/04/2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER CLAKE / 28/04/2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RODERICK CLUCAS MARSHALL / 28/04/2014

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28/02/1428 February 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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10/07/1310 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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28/02/1328 February 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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11/06/1211 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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29/02/1229 February 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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10/10/1110 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD MAY / 07/10/2011

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05/09/115 September 2011 31/07/11 STATEMENT OF CAPITAL GBP 230012

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11/08/1111 August 2011 ADOPT ARTICLES 30/06/2011

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11/08/1111 August 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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15/06/1115 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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28/02/1128 February 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN

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31/08/1031 August 2010 Annual return made up to 11 June 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR BROWN / 01/10/2009

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLAKE / 01/01/2010

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28/02/1028 February 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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29/07/0929 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWN / 14/11/2003

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29/07/0929 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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04/11/084 November 2008 CURREXT FROM 31/08/2008 TO 28/02/2009

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26/08/0826 August 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLAKE / 01/01/2008

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19/08/0819 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN WACE / 01/01/2008

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19/08/0819 August 2008 DIRECTOR'S PARTICULARS ANTHONY CLAKE

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19/08/0819 August 2008 DIRECTOR'S PARTICULARS IAN WACE

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31/08/0731 August 2007 FULL ACCOUNTS MADE UP TO 31/08/07

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15/07/0715 July 2007 DIRECTOR RESIGNED

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29/06/0729 June 2007 LOCATION OF DEBENTURE REGISTER

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29/06/0729 June 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 13TH FLOOR THE ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON WC2N 6HT

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29/06/0729 June 2007 LOCATION OF REGISTER OF MEMBERS

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29/06/0729 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 S366A DISP HOLDING AGM 29/05/07

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20/06/0720 June 2007 S366A DISP HOLDING AGM 29/05/07 S252 DISP LAYING ACC 29/05/07 S386 DISP APP AUDS 29/05/07 S369(4) SHT NOTICE MEET 29/05/07

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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24/07/0624 July 2006 DIRECTOR'S PARTICULARS CHANGED

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21/07/0621 July 2006 DIRECTOR'S PARTICULARS CHANGED

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21/07/0621 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 NEW SECRETARY APPOINTED

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07/07/067 July 2006 SECRETARY RESIGNED

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/08/05

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28/06/0528 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/12/0417 December 2004 REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 27 QUEEN ANNES GATE LONDON SW1H 9BU

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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25/06/0425 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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05/08/035 August 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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17/06/0217 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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26/06/0126 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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14/06/0014 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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16/06/9916 June 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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31/08/9831 August 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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05/08/985 August 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/08/98

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16/06/9816 June 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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05/03/985 March 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/10/98

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03/11/973 November 1997 NC INC ALREADY ADJUSTED 24/10/97

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03/11/973 November 1997 REGISTERED OFFICE CHANGED ON 03/11/97 FROM: 27 QUEEN ANNE'S GATE LONDON SW1H 9BU

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03/11/973 November 1997 ADOPT MEM AND ARTS 24/10/97

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03/11/973 November 1997 £ NC 1000/500000 24/10

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03/11/973 November 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/97

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03/11/973 November 1997 ADOPT MEM AND ARTS 24/10/97 � NC 1000/500000 24/10/97 AUTH ALLOT OF SECURITY 24/10/97

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20/10/9720 October 1997 REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 14 DOMINION STREET LONDON EC2M 2RJ

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23/07/9723 July 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97

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23/07/9723 July 1997 NEW SECRETARY APPOINTED

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23/07/9723 July 1997 SECRETARY RESIGNED

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11/07/9711 July 1997 REGISTERED OFFICE CHANGED ON 11/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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11/07/9711 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 DIRECTOR RESIGNED

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11/07/9711 July 1997 SECRETARY RESIGNED

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08/07/978 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/07/972 July 1997 COMPANY NAME CHANGED AGENTHOW LIMITED CERTIFICATE ISSUED ON 03/07/97

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02/07/972 July 1997 ADOPT MEM AND ARTS 27/06/97

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11/06/9711 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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