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Company Name: BENNELONG ASSET MANAGEMENT LLP

Company Type:

Limited Company

Company No:

OC308904

Company Address:

BENNELONG ASSET MANAGEMENT LLP
Level One
6 Duke Street
St James's
LONDON
SW1Y 6BN


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BENNELONG ASSET MANAGEMENT LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
397a -17/04/2002397a
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Notice of Order to deal with charged property06/08/20062.18
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
395 - Particulars of a mortgage or charge05/01/1999395
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Notice of place where an oversea branch register is kept23/10/1993362
Mortgage Register28/04/1997ZMORT REG
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Administration Order19/05/20052.7
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Registration as Friendly Society20/05/1995CERTIPS
Early dissolution request05/07/2001L64.01
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
2.21 - Statement of Administrator's proposals12/08/19992.21
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
353 - Register of members25/11/1998353
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
AUDS - Auditor's statement14/06/1997AUDS
L64.01 - Early dissolution request24/08/1994L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
2.23 - Notice of result of meeting of creditors28/09/20012.23
Decrease in nominal capital17/02/2003RESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Notice of receiver's death04/05/20003.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Allotment of securities28/06/2003RES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Notice of Order to dispose of charged property18/03/20033.8
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Release of Official Receiver08/12/2006L64.07HC
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
RES07 - Financial assistance in shares acquisition30/07/1997RES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
363 - Annual Return24/02/1996363
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Annual Return02/12/1993363
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Shares agreement20/08/2004SA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
386 - Notice of passing of resolution removing an auditor19/05/1993386
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
OC138 - Order of Court (Section 138)21/09/1997OC138
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157