MFM UNIT TRUST MANAGERS LIMITED - History of Changes


Date Description
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES
2019-03-14 update person_usual_residence_country ANDREW STALEY: ENGLAND => UNITED KINGDOM
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-04-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLBOROUGH GROUP HOLDINGS LIMITED
2018-04-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW STALEY / 06/04/2016
2017-11-06 delete otherexecutives BERNARD JOHN LEYLAND
2017-11-06 delete otherexecutives JOHN RICHARD HEAP
2017-11-06 delete person BERNARD JOHN LEYLAND
2017-11-06 delete person JOHN RICHARD HEAP
2017-11-06 update number_of_registered_officers 8 => 6
2017-11-06 update person_nationality ANDREW STALEY: ENGLISH => BRITISH
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD LEYLAND
2017-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEAP
2017-01-20 update person_nationality ANDREW STALEY: BRITISH => ENGLISH
2017-01-20 update person_usual_residence_country ALLAN HAMER: UNITED KINGDOM => ENGLAND
2017-01-07 delete company_previous_name LINCOLN FUND MANAGERS LIMITED
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-05-17 update statutory_documents SOLVENCY STATEMENT DATED 14/04/16
2016-05-17 update statutory_documents REDUCE ISSUED CAPITAL 14/04/2016
2016-05-17 update statutory_documents 17/05/16 STATEMENT OF CAPITAL GBP 10000
2016-05-17 update statutory_documents STATEMENT BY DIRECTORS
2016-05-13 update returns_last_madeup_date 2015-04-22 => 2016-04-22
2016-05-13 update returns_next_due_date 2016-05-20 => 2017-05-20
2016-04-27 update statutory_documents 22/04/16 FULL LIST
2015-12-15 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-12-15 update statutory_documents ADOPT ARTICLES 03/12/2015
2015-08-18 insert otherexecutives WAYNE DANIEL GREEN
2015-08-18 insert person WAYNE DANIEL GREEN
2015-08-18 update person_usual_residence_country ALLAN HAMER: ENGLAND => UNITED KINGDOM
2015-08-18 update person_usual_residence_country ANDREW STALEY: UNITED KINGDOM => ENGLAND
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-06-08 update returns_last_madeup_date 2014-04-22 => 2015-04-22
2015-06-08 update returns_next_due_date 2015-05-20 => 2016-05-20
2015-05-18 update statutory_documents DIRECTOR APPOINTED MR WAYNE DANIEL GREEN
2015-05-18 update statutory_documents 22/04/15 FULL LIST
2015-05-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARD LEYLAND
2015-01-07 delete company_previous_name CANNON LINCOLN FUND MANAGERS LIMITED
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-26 update statutory_documents 22/04/14 FULL LIST AMEND
2014-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-06-08 insert otherexecutives ALLAN HAMER
2014-06-08 insert person ALLAN HAMER
2014-06-08 insert person DOM CLARKE
2014-06-08 insert secretary DOM CLARKE
2014-06-08 update number_of_registered_officers 5 => 8
2014-06-07 update returns_last_madeup_date 2013-04-22 => 2014-04-22
2014-06-07 update returns_next_due_date 2014-05-20 => 2015-05-20
2014-05-20 update statutory_documents 22/04/14 FULL LIST
2014-05-19 update statutory_documents DIRECTOR APPOINTED MR ALLAN HAMER
2014-05-19 update statutory_documents DIRECTOR APPOINTED MR DOM CLARKE
2014-05-19 update statutory_documents SECRETARY APPOINTED MR DOM CLARKE
2013-07-04 update person_usual_residence_country ANDREW STALEY: ENGLAND => UNITED KINGDOM
2013-07-04 update person_usual_residence_country JOHN RICHARD HEAP: ENGLAND => UNITED KINGDOM
2013-06-26 delete company_previous_name CROWN UNIT TRUST SERVICES LIMITED
2013-06-26 update returns_last_madeup_date 2012-04-22 => 2013-04-22
2013-06-26 update returns_next_due_date 2013-05-20 => 2014-05-20
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-05-10 update statutory_documents 22/04/13 FULL LIST
2013-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-04-24 update statutory_documents 22/04/12 FULL LIST
2012-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS JOHN / 22/12/2011
2011-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-04-28 update statutory_documents 22/04/11 FULL LIST
2010-10-19 update statutory_documents DIRECTOR APPOINTED MR BERNARD JOHN LEYLAND
2010-10-19 update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD HEAP
2010-10-18 update statutory_documents PREVSHO FROM 31/12/2010 TO 30/09/2010
2010-10-18 update statutory_documents DIRECTOR APPOINTED MR ANDREW STALEY
2010-10-18 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FRANCIS JOHN
2010-10-18 update statutory_documents SECRETARY APPOINTED MR BERNARD JOHN LEYLAND
2010-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ, UNITED KINGDOM
2010-09-15 update statutory_documents COMPANY NAME CHANGED SLFC UNIT MANAGERS (UK) LIMITED CERTIFICATE ISSUED ON 15/09/10
2010-09-15 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-08 update statutory_documents AUDITOR'S RESIGNATION
2010-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FRANKLIN
2010-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET FULLER
2010-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE GARNER
2010-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE KENT
2010-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL O'HARE
2010-09-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET HOBBS
2010-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22 update statutory_documents 22/04/10 FULL LIST
2010-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA FRANKLIN / 22/04/2010
2010-03-10 update statutory_documents DIRECTOR APPOINTED MS KATHERINE ANGELA GARNER
2010-02-26 update statutory_documents COMPANY NAME CHANGED LINCOLN UNIT TRUST MANAGERS LIMITED CERTIFICATE ISSUED ON 26/02/10
2010-02-26 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RZ
2010-01-27 update statutory_documents DIRECTOR APPOINTED MR NIALL MARIO JOHN O'HARE
2009-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TURNER
2009-10-27 update statutory_documents DIRECTOR APPOINTED MRS JANET CHRISTINE FULLER
2009-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TALLETT WILLIAMS
2009-09-27 update statutory_documents SECT 521
2009-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA FRANKLIN / 15/09/2009
2009-04-29 update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20 update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-05-01 update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-11 update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11 update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-02-09 update statutory_documents DIRECTOR RESIGNED
2004-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-28 update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-21 update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-08 update statutory_documents DIRECTOR RESIGNED
2002-08-08 update statutory_documents DIRECTOR RESIGNED
2002-05-01 update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-08 update statutory_documents DIRECTOR RESIGNED
2001-06-22 update statutory_documents DIRECTOR RESIGNED
2001-05-02 update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-20 update statutory_documents NEW SECRETARY APPOINTED
2001-03-20 update statutory_documents SECRETARY RESIGNED
2001-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-14 update statutory_documents DIRECTOR RESIGNED
2000-12-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-12 update statutory_documents NEW SECRETARY APPOINTED
2000-10-12 update statutory_documents SECRETARY RESIGNED
2000-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01 update statutory_documents DIRECTOR RESIGNED
2000-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-23 update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-14 update statutory_documents RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
1998-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-07 update statutory_documents RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
1998-03-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-11 update statutory_documents DIRECTOR RESIGNED
1997-10-08 update statutory_documents DIRECTOR RESIGNED
1997-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-11 update statutory_documents DIRECTOR RESIGNED
1997-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-30 update statutory_documents RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS
1997-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/97 FROM: THE QUAYS, 101/105 OXFORD ROAD, UXBRIDGE, MIDDLESEX UB8 1LZ
1997-01-09 update statutory_documents DIRECTOR RESIGNED
1997-01-01 update statutory_documents COMPANY NAME CHANGED LINCOLN FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 01/01/97
1996-10-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-10-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-22 update statutory_documents RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS
1995-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-12 update statutory_documents DIRECTOR RESIGNED
1995-08-07 update statutory_documents DIRECTOR RESIGNED
1995-07-05 update statutory_documents DIRECTOR RESIGNED
1995-05-23 update statutory_documents RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
1995-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/95 FROM: 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 ONB
1994-12-30 update statutory_documents COMPANY NAME CHANGED CANNON LINCOLN FUND MANAGERS LIM ITED CERTIFICATE ISSUED ON 01/01/95
1994-12-30 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/94
1994-08-01 update statutory_documents S386 DISP APP AUDS 18/07/94
1994-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-11 update statutory_documents RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS
1994-03-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-04 update statutory_documents DIRECTOR RESIGNED
1993-06-04 update statutory_documents DIRECTOR RESIGNED
1993-06-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-04 update statutory_documents RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
1993-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/93
1993-05-14 update statutory_documents COMPANY NAME CHANGED CROWN UNIT TRUST SERVICES LIMITE D CERTIFICATE ISSUED ON 17/05/93
1993-05-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-25 update statutory_documents RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS
1992-03-11 update statutory_documents DIRECTOR RESIGNED
1991-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-30 update statutory_documents RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS
1990-05-02 update statutory_documents RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
1990-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-15 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1989-12-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-12-05 update statutory_documents ALTER MEM AND ARTS 24/11/89
1989-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/89 FROM: CROWN HOUSE, CROWN SQUARE, WOKING, SURREY GU21 1HR
1989-06-16 update statutory_documents DIRECTOR RESIGNED
1989-05-24 update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1989-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1989-04-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-28 update statutory_documents AUDITOR'S RESIGNATION
1988-06-08 update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
1988-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1988-05-26 update statutory_documents £ NC 450000/700000
1988-05-26 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/88
1988-05-26 update statutory_documents WD 20/04/88 AD 13/04/88--------- £ SI 250000@1=250000 £ IC 450000/700000
1988-02-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-07 update statutory_documents DIRECTOR RESIGNED
1987-12-01 update statutory_documents DIRECTOR RESIGNED
1987-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-04 update statutory_documents DIRECTOR RESIGNED
1987-03-27 update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS
1987-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1987-01-07 update statutory_documents DIRECTOR RESIGNED
1986-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-10 update statutory_documents NEW SECRETARY APPOINTED
1986-07-18 update statutory_documents SECRETARY RESIGNED
1986-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1986-06-12 update statutory_documents RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS
1982-07-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION