| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GEDDES |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCNABB III |
| 2022-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN PARTNERS GROUP LIMITED |
| 2022-11-11 |
update statutory_documents CESSATION OF TILNEY ASSET MANAGEMENT HOLDINGS LIMITED AS A PSC |
| 2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MS KJERSTI WIKLUND |
| 2022-07-07 |
delete address 6 CHESTERFIELD GARDENS LONDON ENGLAND W1J 5BQ |
| 2022-07-07 |
insert address 45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG |
| 2022-07-07 |
insert company_previous_name TILNEY ASSET MANAGEMENT LIMITED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update name TILNEY ASSET MANAGEMENT LIMITED => EVELYN PARTNERS ASSET MANAGEMENT LIMITED |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WOODHOUSE / 14/06/2022 |
| 2022-06-29 |
update statutory_documents ADOPT ARTICLES 09/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BADDELEY / 14/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON PELL / 14/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MONTAGUE GRIGG / 14/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN COBB / 14/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM MCNABB III / 14/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONES / 14/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEMING / 14/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SEBASTIAN MUELDER / 14/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 14/06/2022 |
| 2022-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN RAYMOND WHITE / 14/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH GRACE CHAMBERS / 14/06/2022 |
| 2022-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2022 FROM
6 CHESTERFIELD GARDENS
LONDON
W1J 5BQ
ENGLAND |
| 2022-06-14 |
update statutory_documents COMPANY NAME CHANGED TILNEY ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 14/06/22 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMUEL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STOPPS |
| 2021-09-09 |
update statutory_documents SECRETARY APPOINTED MR GAVIN RAYMOND WHITE |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS |
| 2021-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MEREDITH SAMUEL / 14/08/2021 |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MONTAGUE GRIGG |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK WILLIAM MCNABB III |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN COBB |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PETER STOPPS |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH GRACE CHAMBERS / 03/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FRASER |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH GRACE CHAMBERS |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SEBASTIAN MUELDER |
| 2020-09-15 |
update statutory_documents SECRETARY APPOINTED DEBORAH ANN SAUNDERS |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER DEMING |
| 2020-09-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JON PELL |
| 2020-09-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JONES |
| 2020-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS CARLA ROSALINE STENT |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REHANA HASAN |
| 2020-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-03-07 |
delete company_previous_name INGENIOUS FUND MANAGEMENT LTD |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANNAND FRASER |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MEREDITH SAMUEL |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GODDING |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD REID |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MURRAY GRANT |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES GODDING |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLARK |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-04 |
update statutory_documents SECRETARY APPOINTED MRS REHANA HASAN |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK CALITZ |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING |
| 2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LAYZELL |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BOWLES |
| 2016-06-08 |
delete address 15 GOLDEN SQUARE LONDON W1F 9JG |
| 2016-06-08 |
insert address 6 CHESTERFIELD GARDENS LONDON ENGLAND W1J 5BQ |
| 2016-06-08 |
insert company_previous_name INGENIOUS ASSET MANAGEMENT LIMITED |
| 2016-06-08 |
update account_ref_month 3 => 12 |
| 2016-06-08 |
update name INGENIOUS ASSET MANAGEMENT LIMITED => TILNEY ASSET MANAGEMENT LIMITED |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-26 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY RUPERT BOWLES / 29/04/2016 |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER LINDOP HALL |
| 2016-05-03 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
15 GOLDEN SQUARE
LONDON
W1F 9JG |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR STUART PAUL LAYZELL |
| 2016-05-03 |
update statutory_documents SECRETARY APPOINTED MR FREDERICK JOHANNES CALITZ |
| 2016-05-03 |
update statutory_documents COMPANY NAME CHANGED INGENIOUS ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 03/05/16 |
| 2016-05-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALDREN |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCKENNA |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHAWYER |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER VORSTER |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 2016-03-11 |
update num_mort_outstanding 1 => 0 |
| 2016-03-11 |
update num_mort_satisfied 0 => 1 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-06 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/14 |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW WALDREN |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED PIETER WILLEM VORSTER |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-23 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL SHAWYER / 20/05/2014 |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY RUPERT BOWLES / 20/05/2014 |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY MCKENNA / 20/05/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/13 |
| 2013-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-05-29 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-01-29 |
update statutory_documents SOLVENCY STATEMENT DATED 17/01/13 |
| 2013-01-29 |
update statutory_documents REDUCE ISSUED CAPITAL 17/01/2013 |
| 2013-01-29 |
update statutory_documents 29/01/13 STATEMENT OF CAPITAL GBP 1500000 |
| 2013-01-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/12 |
| 2012-09-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 |
| 2012-05-28 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED PETER MICHAEL SHAWYER |
| 2012-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY RUPERT BOWLES / 12/09/2011 |
| 2011-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/11 |
| 2011-05-27 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 22/10/2010 |
| 2010-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/10 |
| 2010-05-10 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-02-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-15 |
update statutory_documents ADOPT ARTICLES 22/01/2010 |
| 2009-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY BOWLES / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK FREDERIK BRADLEY / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STANTON CLARK / 01/10/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURRAY REID / 01/10/2009 |
| 2009-06-19 |
update statutory_documents DIRECTOR APPOINTED DUNCAN MURRAY REID |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANJAY WADHWANI |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08 |
| 2008-08-22 |
update statutory_documents DIRECTOR APPOINTED NEIL ANDREW FORSTER |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN FORD |
| 2008-03-08 |
update statutory_documents NC INC ALREADY ADJUSTED 29/02/08 |
| 2008-03-08 |
update statutory_documents GBP NC 1000000/10000000
29/02/2008 |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PATRICK FREDERICK BRADLEY |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED SANJAY WADHWANI |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/07 FROM:
12 NEW FETTER LANE
LONDON
EC4A 1AG |
| 2007-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-03 |
update statutory_documents S366A DISP HOLDING AGM 01/05/03 |
| 2007-08-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2004-01-11 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents NC INC ALREADY ADJUSTED
05/06/03 |
| 2003-06-19 |
update statutory_documents £ NC 1000/1000000
05/0 |
| 2003-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 2002-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 2000-02-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 2000-02-25 |
update statutory_documents COMPANY NAME CHANGED
INGENIOUS FUND MANAGEMENT LTD
CERTIFICATE ISSUED ON 28/02/00 |
| 2000-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |