co
Corporate
Observer
Homepage
Data
Great Britain
Company
GALENA ASSET MANAGEMENT LIMITED
Filings

GALENA ASSET MANAGEMENT LIMITED: Filings

    • Overview

    Company NameGALENA ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04657028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GALENA ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from 14 st. George Street London W1S 1FE England to Bridge House London Bridge London SE1 9QR on Dec 28, 2016

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 05, 2016

    		LRESSP

    Full accounts made up to Sep 30, 2015

    		14 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 3
    		SH01

    Termination of appointment of Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde as a director on Dec 14, 2015

    		1 pagesTM01

    Termination of appointment of Jeremy Charles Weir as a director on Dec 14, 2015

    		1 pagesTM01

    Termination of appointment of Graham John Sharp as a director on Dec 14, 2015

    		1 pagesTM01

    Termination of appointment of Duncan Neil Letchford as a director on Dec 14, 2015

    		1 pagesTM01

    Registered office address changed from Portman House 2 Portman St London W1H 6DU to 14 st. George Street London W1S 1FE on Oct 01, 2015

    		1 pagesAD01

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 3
    		SH01

    Full accounts made up to Sep 30, 2014

    		14 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 3
    		SH01

    Full accounts made up to Sep 30, 2013

    		14 pagesAA

    Appointment of Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde as a director

    		2 pagesAP01

    Termination of appointment of Cedric Chone as a director

    		1 pagesTM01

    Full accounts made up to Sep 30, 2012

    		13 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Feb 05, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Robert Norman Ashley on Feb 07, 2012

    		2 pagesCH01

    Director's details changed for Graham John Sharp on Feb 07, 2012

    		2 pagesCH01

    Director's details changed for Cedric Eduard Chone on Feb 07, 2012

    		2 pagesCH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0