| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JONATHAN REIZENSTEIN |
| 2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE O'CONNOR |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RONALD DOWNIE |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HILLMAN |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILSON |
| 2023-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA HERD |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANT |
| 2022-06-08 |
update statutory_documents SECOND FILING OF AP03 FOR MARLENE KEIL |
| 2022-06-08 |
update statutory_documents SECOND FILING OF TM02 FOR KAREN JOANNE MCKAY |
| 2022-05-23 |
update statutory_documents SECRETARY APPOINTED MS MARLENE KEIL |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN MCKAY |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH LEE DAVIS |
| 2022-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATRIONA MARGARET HERD / 08/10/2021 |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JAMES THORNTON |
| 2021-10-28 |
update statutory_documents SECRETARY APPOINTED MRS KAREN JOANNE MCKAY |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BEAUMONT |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE ELAINE SCHUMACHER / 19/08/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON BOND |
| 2021-05-07 |
delete company_previous_name EQUITABLE INVESTMENT FUND MANAGERS LIMITED |
| 2021-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN STEWART |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SAYERS |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN LOWTHER |
| 2020-12-07 |
delete company_previous_name EQUITABLE UNIT TRUST MANAGERS LIMITED |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE ELAINE SCHUMACHER / 26/05/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM LOWTHER / 17/01/2020 |
| 2020-01-16 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANTHONY BEAUMONT |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINA HANKIN |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MACNEILL STEWART |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN STEWART |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY EDWARD SAYERS |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS GAYLE ELAINE SCHUMACHER |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ROBERT GRANT |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-24 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINA ANN HANKIN |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CLARKE |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR |
| 2017-10-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MS CATRIONA MARGARET HERD |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER |
| 2017-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-20 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLATWORTHY |
| 2015-12-23 |
update statutory_documents ADOPT ARTICLES 10/12/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-28 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID CLARKE |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS |
| 2014-09-22 |
update statutory_documents SECRETARY APPOINTED MS TRACEY CAROLINE NICHOLLS |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAMSIN HOOTON |
| 2014-08-12 |
update statutory_documents DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR |
| 2014-08-12 |
update statutory_documents SECRETARY APPOINTED MISS TAMSIN HOOTON |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-28 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED JAMES MASSON BLACK |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MACNEILL STEWART |
| 2013-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013 |
| 2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-29 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-04-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-18 |
update statutory_documents ADOPT ARTICLES 08/04/2013 |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY |
| 2013-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY CAROLINE NICHOLLS / 28/01/2013 |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW NICHOLAS DAVIS |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART |
| 2012-09-13 |
update statutory_documents SOLVENCY STATEMENT DATED 11/09/12 |
| 2012-09-13 |
update statutory_documents REDUCE ISSUED CAPITAL 11/09/2012 |
| 2012-09-13 |
update statutory_documents 13/09/12 STATEMENT OF CAPITAL GBP 8000000.00 |
| 2012-09-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-05-10 |
update statutory_documents SECRETARY APPOINTED MS TRACEY CAROLINE NICHOLLS |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD |
| 2012-05-04 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PECK |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GOFORD |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED GREGOR NINIAN STEWART |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MR TOBY EMIL STRAUSS |
| 2011-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MARGARET HERD / 08/11/2011 |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE |
| 2011-05-31 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 01/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DUNCAN LONEY / 11/04/2011 |
| 2011-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 24/02/2011 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010 |
| 2010-06-07 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED LORD ALEXANDER PARK LEITCH |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED DR NORMAL MACKENZIE BRYSON |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED JEREMY GOFORD |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFIN |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED KERR LUSCOMBE |
| 2010-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED PHILIP DUNCAN LONEY |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WIELEN |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY MAYER |
| 2010-04-09 |
update statutory_documents SECRETARY APPOINTED CATRIONA MARGARET HERD |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE |
| 2009-06-02 |
update statutory_documents SECTION 519 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-05 |
update statutory_documents DIRECTOR APPOINTED ARCHIBALD GERARD KANE |
| 2009-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-31 |
update statutory_documents SECRETARY APPOINTED SALLY MAYER |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNE DAWSON |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT DEVEY |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN COLSELL |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER VEALE |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED JOHN VAN DER WIELEN |
| 2009-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED 18/12/08 |
| 2009-01-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-01 |
update statutory_documents NC INC ALREADY ADJUSTED 24/06/08 |
| 2008-07-01 |
update statutory_documents GBP NC 115100000/175100000
24/06/2008 |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL PECK |
| 2008-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-03 |
update statutory_documents COMPANY NAME CHANGED HALIFAX INVESTMENT FUND MANAGERS LIMITED
CERTIFICATE ISSUED ON 03/03/08 |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/05 |
| 2005-07-21 |
update statutory_documents £ NC 75100000/115100000
30 |
| 2005-07-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-07-21 |
update statutory_documents ALLOTMENT OF SHARES 30/06/05 |
| 2005-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2004-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-13 |
update statutory_documents NC INC ALREADY ADJUSTED 20/02/03 |
| 2003-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED
20/02/03 |
| 2002-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-05-30 |
update statutory_documents S366A DISP HOLDING AGM 18/05/01 |
| 2001-05-30 |
update statutory_documents S386 DISP APP AUDS 18/05/01 |
| 2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-09 |
update statutory_documents COMPANY NAME CHANGED
EQUITABLE INVESTMENT FUND MANAGE
RS LIMITED
CERTIFICATE ISSUED ON 09/04/01 |
| 2001-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/01 FROM:
CITY PLACE HOUSE
55 BASINGHALL STREET
LONDON EC2V 5DR |
| 2001-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-03 |
update statutory_documents COMPANY NAME CHANGED
EQUITABLE UNIT TRUST MANAGERS LI
MITED
CERTIFICATE ISSUED ON 03/11/00 |
| 2000-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 09/05/99; CHANGE OF MEMBERS |
| 1999-04-17 |
update statutory_documents £ NC 5100000/25100000
30/03/99 |
| 1999-04-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/99 |
| 1999-04-17 |
update statutory_documents ADOPT MEM AND ARTS 30/03/99 |
| 1999-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents ALTER MEM AND ARTS 25/11/98 |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 1998-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-15 |
update statutory_documents CONVE
26/11/97 |
| 1997-12-15 |
update statutory_documents £ NC 100000/5100000
26/11/97 |
| 1997-12-15 |
update statutory_documents ADOPT MEM AND ARTS 26/11/97 |
| 1997-12-15 |
update statutory_documents ALTER MEM AND ARTS 26/11/97 |
| 1997-12-15 |
update statutory_documents NC INC ALREADY ADJUSTED 26/11/97 |
| 1997-12-15 |
update statutory_documents NC INC ALREADY ADJUSTED 26/11/97 |
| 1997-12-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/97 |
| 1997-12-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/97 |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 1996-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 1995-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 1995-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 1994-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 1993-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/93 FROM:
4 COLEMAN STREET
LONDON
EC2R 5AR |
| 1992-05-29 |
update statutory_documents RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 1992-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 1991-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-12 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 1990-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-23 |
update statutory_documents COMPANY NAME CHANGED
EQUITABLE UNITS ADMINISTRATION L
IMITED
CERTIFICATE ISSUED ON 24/05/90 |
| 1989-06-15 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 1989-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/88 FROM:
35 FOUNTAIN STREET
MANCHESTER
M2 2AF |
| 1988-06-16 |
update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-24 |
update statutory_documents RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 1987-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-09-15 |
update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 1986-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-05-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/05/84 |
| 1968-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1968-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |