| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-27 |
delete person Andrew Brady |
| 2023-08-27 |
insert person Edward Cong |
| 2023-08-27 |
update person_title Jeff Jacob: Senior Portfolio Manager; Partner => Opportunistic Portfolio Manager; Partner |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES ANTHONY HINGLEY |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 2023-07-26 |
delete contact_pages_linkeddomain cookiebot.com |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES RICHARD CARTER |
| 2023-06-24 |
delete terms_pages_linkeddomain cookiebot.com |
| 2023-06-24 |
insert address S.à r.l.
12C, rue Guillaume Kroll
L-1882 Luxembourg |
| 2023-06-24 |
insert contact_pages_linkeddomain cookiebot.com |
| 2023-05-24 |
insert terms_pages_linkeddomain cookiebot.com |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-31 |
delete terms_pages_linkeddomain cookiebot.com |
| 2022-11-29 |
insert terms_pages_linkeddomain cookiebot.com |
| 2022-10-29 |
update person_description Christine Chartouni => Christine Chartouni |
| 2022-08-23 |
insert chieflegalofficer Christine Chartouni |
| 2022-08-23 |
insert person Christine Chartouni |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JOE MARTIN DIMENT |
| 2022-07-24 |
insert about_pages_linkeddomain cigna.com |
| 2022-07-24 |
insert contact_pages_linkeddomain cigna.com |
| 2022-07-24 |
insert index_pages_linkeddomain cigna.com |
| 2022-07-24 |
insert management_pages_linkeddomain cigna.com |
| 2022-07-24 |
insert terms_pages_linkeddomain cigna.com |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN IVORY |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COLDWELLS STEWART |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-13 |
update statutory_documents SECRETARY APPOINTED MS CLAIRE HOLDSWORTH |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL HAYES |
| 2021-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARATHON ASSET MANAGEMENT LIMITED |
| 2021-08-23 |
update statutory_documents CESSATION OF JEREMY JOHN HOSKING AS A PSC |
| 2021-08-23 |
update statutory_documents CESSATION OF NEIL MARK OSTRER AS A PSC |
| 2021-08-23 |
update statutory_documents CESSATION OF WILLIAM ARAH AS A PSC |
| 2021-08-22 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents SECRETARY APPOINTED MR NEIL HAYES |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGET WEBSTER |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/05/2017 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-17 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-15 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-20 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HOSKING |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 6712 - Security broking & fund management |
| 2013-06-21 |
insert sic_code 66300 - Fund management activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-08 => 2012-05-08 |
| 2013-06-21 |
update returns_next_due_date 2012-06-05 => 2013-06-05 |
| 2013-05-29 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-23 |
update statutory_documents SECRETARY APPOINTED BRIDGET OY WAH WEBSTER |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BROWN |
| 2012-06-01 |
update statutory_documents 08/05/12 FULL LIST |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-02 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DONNE |
| 2010-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-28 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN GAMMELL IVORY / 28/07/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARK OSTRER / 28/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES ARAH / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUCAS DONNE / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN HOSKING / 28/01/2010 |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES BROWN / 28/01/2010 |
| 2009-11-13 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2009-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-17 |
update statutory_documents ALTER MEMORANDUM 06/10/1986 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 2006-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-14 |
update statutory_documents COMPANY NAME CHANGED
MARATHON ASSET MANAGEMENT LIMITE
D
CERTIFICATE ISSUED ON 14/07/04 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 1998-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/96 FROM:
115 SHAFTESBURY AVENUE
LONDON
WC2H 8AD |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 1996-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 1993-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-06 |
update statutory_documents RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 1992-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/92 FROM:
140A GLOUCESTER MANSIONS
CAMBRIDGE CIRCUS
LONDON
WC2H8HD |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-02 |
update statutory_documents RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 1991-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-25 |
update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 1988-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/88 FROM:
37 PARK STREET LONDON W1Y 3HG |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 1988-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-03-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-11-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-10-14 |
update statutory_documents WD 08/10/87 AD 18/09/87---------
£ SI 19830@1=19830
£ IC 1000/20830 |
| 1987-10-13 |
update statutory_documents £ NC 1000/201000 |
| 1987-10-13 |
update statutory_documents NC INC ALREADY ADJUSTED 18/09/87 |
| 1987-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-12-05 |
update statutory_documents COMPANY NAME CHANGED
GUIDESALE LIMITED
CERTIFICATE ISSUED ON 05/12/86 |
| 1986-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/86 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1986-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |