| Date | Description |
|---|
| 2024-04-07 |
delete address ST HELEN'S 1 UNDERSHAFT LONDON UNITED KINGDOM EC3P 3DQ |
| 2024-04-07 |
insert address 80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE |
| 2024-04-07 |
update registered_address |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED JILL DIANE BARBER |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MCHUGH |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW BURGESS |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE KAY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PURDIE |
| 2023-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ANNE KAY |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ANDREW PURDIE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BEAVIS VERSEY / 07/01/2021 |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN EBENSTON |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BEAVIS VERSEY / 25/03/2021 |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PATRICK HOWARD |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN MUNRO |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES KIRTON |
| 2019-10-07 |
delete company_previous_name COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLAYTON / 19/12/2016 |
| 2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA JANET EBENSTON / 01/01/2018 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2017-12-20 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 207075000 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD BEAVIS VERSEY |
| 2017-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLAYTON / 01/02/2017 |
| 2017-01-07 |
delete address NO 1 POULTRY LONDON EC2R 8EJ |
| 2017-01-07 |
insert address ST HELEN'S 1 UNDERSHAFT LONDON UNITED KINGDOM EC3P 3DQ |
| 2017-01-07 |
update registered_address |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM, NO 1 POULTRY, LONDON, EC2R 8EJ |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CONNOLLY |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-23 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CLAYTON |
| 2015-10-05 |
update statutory_documents 29/09/15 STATEMENT OF CAPITAL GBP 200675000 |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED MARK CONNOLLY |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK NEVILLE |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK |
| 2015-06-22 |
update statutory_documents 17/06/15 STATEMENT OF CAPITAL GBP 160675000 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-20 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EBENSTON / 17/12/2014 |
| 2015-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EBENSTON / 17/12/2014 |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED SUSAN EBENSTON |
| 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 |
| 2014-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FIELD |
| 2014-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-04-07 |
insert sic_code 66300 - Fund management activities |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
14 CORNHILL
LONDON
EC3V 3ND
UNITED KINGDOM |
| 2014-03-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2014-03-17 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-01-28 |
update statutory_documents DIRECTOR APPOINTED MR EUAN GEORGE MUNRO |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ABBERLEY |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-24 |
update num_mort_outstanding 2 => 0 |
| 2013-06-24 |
update num_mort_satisfied 1 => 3 |
| 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 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HODGSON |
| 2013-03-19 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON HODGSON / 08/03/2013 |
| 2013-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-10 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 130675000 |
| 2013-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CLEMSON |
| 2012-11-13 |
update statutory_documents 17/10/12 STATEMENT OF CAPITAL GBP 115675000 |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICH GERTH |
| 2012-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-06-22 |
update statutory_documents ALTER ARTICLES 30/05/2012 |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN DROMER |
| 2012-06-14 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 60925000 |
| 2012-05-08 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 60925000 |
| 2012-04-04 |
update statutory_documents 13/03/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 45925000 |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW ABBERLEY |
| 2012-02-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NO 1 POULTRY
LONDON
EC2R 8EJ
UNITED KINGDOM |
| 2012-02-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 28/02/2012 |
| 2011-08-03 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN NEVILLE |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN NEVILLE |
| 2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONIQUE ARNOLDI |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BOYLAN |
| 2011-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-01 |
update statutory_documents 13/03/11 FULL LIST |
| 2010-12-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-11 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-04-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 09/04/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL GORDON CLEMSON |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN HENRI PIERRE DROMER / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON HODGSON / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN FIELD / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN GERALDINE BOYLAN / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VERONIQUE LILIANE ARNOLDI / 10/11/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ERICH PAUL GERTH |
| 2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK BUCKLEY |
| 2009-06-06 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GORDON HODGSON |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK JEFFREY BUCKLEY |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED MS VERONIQUE LILIANE ARNOLDI |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER OGLETHORPE |
| 2009-02-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JULIAN FIELD |
| 2008-10-16 |
update statutory_documents AUTHORISED PUPROSED 08/09/2008 |
| 2008-09-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-09-30 |
update statutory_documents ADOPT ARTICLES 28/03/2007 |
| 2008-09-29 |
update statutory_documents COMPANY NAME CHANGED MORLEY FUND MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 29/09/08 |
| 2008-07-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS ALFORD |
| 2008-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-05 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES TANNER |
| 2007-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/00 |
| 2006-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/00 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-18 |
update statutory_documents APP AUD/FIX REM 31/10/01 |
| 2003-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-06 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-08 |
update statutory_documents £ NC 6000000/8500000
21/11/00 |
| 2000-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED 21/11/00 |
| 2000-12-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/00 |
| 2000-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents ADOPT ARTICLES 25/04/00 |
| 2000-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/99 FROM:
1 POULTRY, LONDON, EC2R 8EJ |
| 1999-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/99 FROM:
ST.HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ |
| 1999-10-01 |
update statutory_documents COMPANY NAME CHANGED
COMMERCIAL UNION INVESTMENT MANA
GEMENT LIMITED
CERTIFICATE ISSUED ON 01/10/99 |
| 1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-20 |
update statutory_documents S80A AUTH TO ALLOT SEC 20/07/99 |
| 1999-09-20 |
update statutory_documents REVOKE ELECTIVE/RES 20/07/99 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 1999-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 1997-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-14 |
update statutory_documents RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 1996-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 1995-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-03 |
update statutory_documents ALTER MEM AND ARTS 28/09/94 |
| 1994-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 1993-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 1992-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-09 |
update statutory_documents RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 1991-01-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/90 |
| 1991-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-24 |
update statutory_documents ADOPT MEM AND ARTS 17/10/90 |
| 1990-09-17 |
update statutory_documents £ NC 5000000/6000000
31/08/90 |
| 1990-09-17 |
update statutory_documents NC INC ALREADY ADJUSTED 31/08/90 |
| 1990-08-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1990-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/90 FROM:
3 FINSBURY SQUARE
LONDON
EC2A 1AR |
| 1990-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-03 |
update statutory_documents COMPANY NAME CHANGED
ROYAL TRUST ASSET MANAGEMENT LIM
ITED
CERTIFICATE ISSUED ON 04/07/90 |
| 1990-06-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 24/05 TO 30/11 |
| 1990-05-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 24/05 |
| 1990-05-21 |
update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 1990-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-13 |
update statutory_documents NC INC ALREADY ADJUSTED
30/11/89 |
| 1989-12-13 |
update statutory_documents £ NC 3000000/5000000
30/1 |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1989-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-10-20 |
update statutory_documents £ NC 1000000/3000000
19/0 |
| 1988-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-14 |
update statutory_documents WD 05/05/88 AD 29/04/88---------
£ SI 300000@1=300000
£ IC 700000/1000000 |
| 1988-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-03-29 |
update statutory_documents £ NC 100000/1000000
12/0 |
| 1988-03-29 |
update statutory_documents WD 26/02/88 AD 12/02/88---------
£ SI 690000@1=690000
£ IC 10000/700000 |
| 1988-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-24 |
update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 1987-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/86 FROM:
129/139 FINSBURY PAVEMENT, MOORGATE, LONDON EC2A 1AY |
| 1986-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-04 |
update statutory_documents COMPANY NAME CHANGED
ARBUTHNOT INVESTMENT MANAGEMENT
SERVICES LIMITED
CERTIFICATE ISSUED ON 04/11/86 |
| 1986-10-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 1986-09-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-17 |
update statutory_documents RETURN MADE UP TO 12/03/86; FULL LIST OF MEMBERS |
| 1986-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1973-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |