KING & SHAXSON ASSET MANAGEMENT LIMITED

Company number 03870667

Date	Type	Description	View / Download
05 Aug 2004	AA	Full accounts made up to 30 June 2004	(17 pages)
04 May 2004	AUD	Auditor's resignation	(1 page)
07 Apr 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
03 Apr 2004	225	Accounting reference date shortened from 31/12/04 to 30/06/04	(1 page)
08 Jan 2004	287	Registered office changed on 08/01/04 from: swiss life house sevenoaks kent TN13 1BG	(1 page)
08 Jan 2004	288b	Director resigned	(1 page)
08 Jan 2004	288b	Director resigned	(1 page)
08 Jan 2004	288a	New director appointed	(2 pages)
08 Jan 2004	288a	New director appointed	(3 pages)
08 Jan 2004	288a	New director appointed	(3 pages)
23 Dec 2003	CERTNM	Company name changed swiss life asset management (uk) LIMITED\certificate issued on 23/12/03	(2 pages)
06 Nov 2003	363s	Return made up to 03/11/03; full list of members	(8 pages)
24 Jun 2003	288a	New director appointed	(2 pages)
24 Jun 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288b	Director resigned	(1 page)
23 May 2003	288b	Director resigned	(1 page)
18 Mar 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
10 Mar 2003	AUD	Auditor's resignation	(1 page)
08 Nov 2002	363s	Return made up to 03/11/02; full list of members	(8 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
05 Nov 2001	363s	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
08 Nov 2000	363s	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jul 2000	288c	Director's particulars changed	(1 page)