| Date | Description |
|---|
| 2024-04-07 |
delete address EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY |
| 2024-04-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AG |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MS RUTH ALEXANDRA SACK |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BENEDICT PORTER / 01/08/2023 |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MS ANN LINDSAY ROUGHEAD |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED |
| 2022-09-07 |
update account_ref_month 10 => 12 |
| 2022-09-07 |
update accounts_next_due_date 2023-07-31 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/12/2022 |
| 2022-08-07 |
insert company_previous_name BMO FUND MANAGEMENT LIMITED |
| 2022-08-07 |
update name BMO FUND MANAGEMENT LIMITED => COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED |
| 2022-07-05 |
update statutory_documents COMPANY NAME CHANGED BMO FUND MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 05/07/22 |
| 2022-07-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-07-05 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THORPE |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA SHELLEY FULLER / 09/07/2021 |
| 2021-05-24 |
update statutory_documents SECOND FILING OF AP03 FOR MICHELLE NURSE |
| 2021-04-23 |
update statutory_documents SECRETARY APPOINTED MS MICHELLE VASSALL |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CLARKE |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENEDICT PORTER / 01/03/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-15 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM THEODORE CLARKE |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE LAM |
| 2020-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA WATTS / 01/11/2019 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA SHELLEY FULLER / 03/04/2020 |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SLOPER |
| 2019-09-30 |
update statutory_documents SECRETARY APPOINTED MS KATHERINE LAM |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA SHELLEY FULLER |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED CHARLES BENEDICT PORTER |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MOHAMMED |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENETTE BOTCHWAY |
| 2018-11-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-07 |
insert company_previous_name F&C FUND MANAGEMENT LIMITED |
| 2018-11-07 |
update name F&C FUND MANAGEMENT LIMITED => BMO FUND MANAGEMENT LIMITED |
| 2018-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-11-05 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 21200000 |
| 2018-10-31 |
update statutory_documents COMPANY NAME CHANGED F&C FUND MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 31/10/18 |
| 2018-10-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-10-31 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR F&C ASSET MANAGEMENT PLC |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY F&C ASSET MANAGEMENT PLC |
| 2018-09-14 |
update statutory_documents SECRETARY APPOINTED DENETTE BOTCHWAY |
| 2018-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. JOAN Z MOHAMMED / 24/08/2018 |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN APFEL |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PARRY |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2017-11-07 |
delete company_previous_name SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY MANNIX |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN EDWARD THORPE |
| 2017-09-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 17/07/2017 |
| 2017-09-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 17/07/2017 |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MS JOAN MOHAMMED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-03-23 |
update statutory_documents ADOPT ARTICLES 20/03/2017 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-04-13 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM ANNAN OLDING |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS TINA WATTS |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-01 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
update account_ref_month 12 => 10 |
| 2014-11-07 |
update accounts_next_due_date 2015-09-30 => 2015-07-31 |
| 2014-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-07 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 31/10/2014 |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MANDY FRANCES MANNIX |
| 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 |
| 2014-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-01 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANDREW KENDRICK SMITH |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD ADRIAN WATTS |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN APFEL |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID PARRY |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MARRACK TONKIN |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND JANE SMYTH |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY HAMPDEN-ACTON |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-03 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED DAVID COLIN LOGAN |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES |
| 2012-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-10 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN |
| 2011-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-05 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED DAVID COLIN LOGAN |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN LEOPOLD GRISAY |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW WILLIAM OLDING |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED JEREMY DOUGLAS CHARLES |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL STURROCK WARREN |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED ROSALIND JANE SMYTH |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED TOBY HENRY JOHN DE CARTARET HAMPDEN-ACTON |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YULE |
| 2010-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-06 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER YULE / 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009 |
| 2009-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN / 26/09/2008 |
| 2008-09-05 |
update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER YULE |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICK CRITICOS |
| 2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents COMPANY NAME CHANGED
ISIS FUND MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 29/10/04 |
| 2004-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/04 FROM:
ISIS ASSET MANAGEMENT PLC
100 WOOD STREET
LONDON
EC2V 7AN |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/03 FROM:
100 WOOD STREET
LONDON
EC2V 7AN |
| 2003-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-19 |
update statutory_documents COMPANY NAME CHANGED
ROYAL & SUN ALLIANCE UNIT TRUST
MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 19/09/02 |
| 2002-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/02 FROM:
ST MARKS COURT
CHART WAY
HORSHAM
WEST SUSSEX RH12 1XL |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-01 |
update statutory_documents £ NC 10000000/15000000
19/09/01 |
| 2001-10-01 |
update statutory_documents NC INC ALREADY ADJUSTED 19/09/01 |
| 2001-10-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/98 FROM:
1 BARTHOLOMEW LANE
LONDON
EC2N 2AB |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1998-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents COMPANY NAME CHANGED
SUN ALLIANCE UNIT TRUST MANAGEME
NT LIMITED
CERTIFICATE ISSUED ON 15/10/97 |
| 1997-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 1997-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 1996-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/96 |
| 1996-04-07 |
update statutory_documents £ NC 1500000/10000000
28/ |
| 1996-04-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 1995-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 1993-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 1992-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 1991-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-06 |
update statutory_documents 252,386,366A 11/01/91 |
| 1990-05-30 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 1990-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-05 |
update statutory_documents RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 1989-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-28 |
update statutory_documents RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-29 |
update statutory_documents WD 28/01/88 PD 03/12/87---------
£ SI 2@1 |
| 1988-01-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-12-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/87 |
| 1987-12-03 |
update statutory_documents WD 16/11/87 AD 29/10/87---------
£ SI 624998@1=624998
£ IC 2/625000 |
| 1987-12-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/87 |
| 1987-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-11-19 |
update statutory_documents ALTER MEM AND ARTS 291087 |
| 1987-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/11/87 |
| 1987-11-13 |
update statutory_documents COMPANY NAME CHANGED
REACHCALL LIMITED
CERTIFICATE ISSUED ON 16/11/87 |
| 1987-11-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/87 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1987-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |