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Company Name: SHERPA ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03834284

Company Address:

SHERPA ASSET MANAGEMENT LIMITED
3 Old Garden House
The Laterns Bridge Lane
LONDON
SW11 3AD


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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SHERPA ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Declaration on application for registration01/02/200312
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Annual Return26/03/1998363
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Notice of death of Voluntary Liquidator02/08/20064.44
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Directions to defer dissolution29/12/1993L64.06HC
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
2.18 - Notice of Order to deal with charged property28/11/19942.18
Return delivered for registration of a branch of an oversea company06/10/1997BR1
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
RES11 - Disapplication of pre-emption rights19/09/1996RES11
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
397a -05/10/2002397a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Early dissolution request18/06/2006L64.01HC
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Re-registration of a company from public to private with a change of name26/06/1995CERT11
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
AA - Annual Accounts20/09/2000AA
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Declaration of solvency21/02/19984.25(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Notice of constitution of liquidation committee25/03/20044.48
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
401 - Register of Charges27/07/2001401
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Notice of appointment of directors or secretaries26/02/2003288a
Reduction of issued capital - special resolution08/09/1995SRES06
RES06 - Reduction of issued capital08/07/2001RES06
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
363a - Annual Return02/04/1999363a
Notice of receiver's death03/02/19963.3(scot)
363b - Annual Return13/06/2005363b
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Notice of passing of resolution removing an auditor15/04/2000386
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
288b - Notice of resignation of directors or secretaries23/11/1998288b
Annual Return05/05/2005363a
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Notice of appointment of directors or secretaries21/10/2006288a
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Notice of petition for administration order03/01/19972.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Redemption of shares - ordinary resolution05/03/1996ORES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Notice of closure of a place of business of an oversea company25/02/2006CENT8
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Return by a company purchasing its own shares06/03/2000169
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Notice of closure of a place of business of an oversea company26/08/2004CENT8
2.2(scot) - Notice of administration order09/12/20052.2(scot)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
SRES15 - Change of Name Special Resolution03/10/2001SRES15
AAMD - Amended Accounts20/04/1996AAMD
COAD - Instrument issued under Section 244(5)09/05/1998COAD
2.23 - Notice of result of meeting of creditors12/03/19952.23
Application by an unlimited company to be re-registered as limited13/05/200051
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69