ESAF ALTERNATIVE ASSET MANAGEMENT LIMITED: Filings

  • Overview

    Company NameESAF ALTERNATIVE ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06215660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ESAF ALTERNATIVE ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Aug 04, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Apr 17, 2012 with full list of shareholders

    3 pagesAR01

    Group of companies' accounts made up to Dec 31, 2011

    18 pagesAA

    Termination of appointment of Pedro Luis Faria Araujo De Almeida E Costa as a director on Dec 30, 2011

    1 pagesTM01

    Termination of appointment of Amilcar Carlos Ferreira De Morais Pires as a director on Dec 30, 2011

    1 pagesTM01

    Termination of appointment of Fernando Fonseca Cristino Coelho as a director on Dec 30, 2011

    1 pagesTM01

    Termination of appointment of Isabel Maria Carvalho De Almeida Bernardino as a director on Dec 30, 2011

    1 pagesTM01

    Termination of appointment of Pedro Luis Faria Araujo De Almeida E Costa as a secretary on Dec 30, 2011

    1 pagesTM02

    Appointment of Mr James Michael Mckie Edwards as a director on Dec 30, 2011

    2 pagesAP01

    Appointment of Mr Joao Maria Salgado Poppe as a director on Dec 30, 2011

    2 pagesAP01

    Registered office address changed from 2nd Floor Front Empire House 175 Piccadilly London W1J 9EN on Jan 12, 2012

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2010

    17 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    7 pagesAR01

    Group of companies' accounts made up to Dec 31, 2009

    18 pagesAA

    Annual return made up to Apr 17, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Pedro Luis Faria Araujo De Almeida E Costa on Apr 17, 2010

    2 pagesCH01

    Director's details changed for Isabel Maria Carvalho De Almeida Bernardino on Apr 17, 2010

    2 pagesCH01

    Director's details changed for Amilcar Carlos Ferreira De Morais Pires on Apr 17, 2010

    2 pagesCH01

    Director's details changed for Fernando Fonseca Cristino Coelho on Apr 17, 2010

    2 pagesCH01

    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