| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-07-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/07/2016 |
| 2022-07-07 |
delete sic_code 64301 - Activities of investment trusts |
| 2022-07-07 |
delete sic_code 64304 - Activities of open-ended investment companies |
| 2022-07-07 |
insert sic_code 74990 - Non-trading company |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BART GREGAN EDGAR / 05/08/2021 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-19 |
update statutory_documents ADOPT ARTICLES 18/01/2021 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update account_ref_month 12 => 9 |
| 2020-04-23 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 30/09/2020 |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR ALEXANDER CRAIG |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN WEST |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRON |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR GERVAIS PETER ENGLESBE WILLIAMS |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BART GREGAN EDGAR / 29/07/2019 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-01 |
update statutory_documents SECRETARY APPOINTED MS CATRIONA ANN FLETCHER |
| 2018-01-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER BENNETT |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DIGHE |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MR BART GREGAN EDGAR |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREENWOOD |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 2015-07-08 |
delete address 6TH FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB |
| 2015-07-08 |
insert address 6TH FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-07-08 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-06-29 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address 51 MOORGATE LONDON EC2R 6BH |
| 2015-05-07 |
insert address 6TH FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB |
| 2015-05-07 |
update registered_address |
| 2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
51 MOORGATE
LONDON
EC2R 6BH |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 51 MOORGATE LONDON ENGLAND EC2R 6BH |
| 2014-08-07 |
insert address 51 MOORGATE LONDON EC2R 6BH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-22 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE KENNARD |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE KENNARD |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR PIERS GODFREY HARRISON |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BARRON |
| 2014-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GRAY / 01/05/2014 |
| 2014-05-07 |
delete address 10-14 DUKE STREET READING BERKSHIRE RG1 4RU |
| 2014-05-07 |
insert address 51 MOORGATE LONDON ENGLAND EC2R 6BH |
| 2014-05-07 |
update registered_address |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
10-14 DUKE STREET
READING
BERKSHIRE
RG1 4RU |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-23 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 64301 - Activities of investment trusts |
| 2013-06-21 |
insert sic_code 64304 - Activities of open-ended investment companies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOLMES GREENWOOD / 12/04/2013 |
| 2013-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW BENNETT / 12/04/2013 |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARDS CLARKE |
| 2012-07-10 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LIDDLE |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE |
| 2011-08-15 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD |
| 2011-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN DIGHE |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE CLAIRE KENNARD |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD |
| 2010-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
23 CATHEDRAL YARD
EXETER
DEVON
EX1 1HB |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GRAY / 01/01/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN MOORE |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RUTHERFORD |
| 2010-07-21 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GRAY / 01/01/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOLMES GREENWOOD / 01/01/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RUTHERFORD |
| 2010-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2009 FROM
82 SAINT JOHN STREET
LONDON
EC1M 4JN |
| 2009-02-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-08 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED MARTIN ROBERT GRAY |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALASTAIR MCINTOSH |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOM MCGRATH |
| 2008-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-06 |
update statutory_documents COMPANY NAME CHANGED
MITONOPTIMAL UK LIMITED
CERTIFICATE ISSUED ON 06/02/08 |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-22 |
update statutory_documents COMPANY NAME CHANGED
MITON INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 22/12/05 |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2003-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/03 FROM:
1 PETERBOROUGH ROAD
HARROW
MIDDLESEX HA1 2AX |
| 2003-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/00 |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 1999-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-25 |
update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 1997-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1996-08-03 |
update statutory_documents RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1995-07-14 |
update statutory_documents RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 1995-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 1994-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1993-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 1992-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1991-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1991-07-25 |
update statutory_documents RETURN MADE UP TO 25/06/91; CHANGE OF MEMBERS |
| 1991-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-29 |
update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 1989-11-28 |
update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 1989-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 1989-02-22 |
update statutory_documents RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 1989-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/87 |
| 1989-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 1987-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 1987-02-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1986-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/86 FROM:
112 CITY ROAD
LONDON
EC1V 2NE |
| 1986-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1985-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |