| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED NATASHA CORK |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-15 |
update statutory_documents DIRECTOR APPOINTED VISWANATH NAYAR |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR. MATTEO BRUNO ACHILLE PARDI |
| 2023-07-11 |
update statutory_documents 11/07/23 STATEMENT OF CAPITAL GBP 151820750 |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDOLF APENBRINK |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED JENNIFER SHASKY CALVERY |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PALMER |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEUNG CHOW |
| 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 |
| 2022-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA MARY MUNRO |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED SHEUNG YI CHRISTINE CHOW |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA MCDONALD |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 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 => 2021-09-30 |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED DR. RUDOLF EDUARD WALTER APENBRINK |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHEETHAM |
| 2020-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR. STUART KINGSLEY WHITE |
| 2020-05-05 |
update statutory_documents SECRETARY APPOINTED JONATHAN BEATER |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CORFIELD |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GLAZE |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE PASS |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SPENCER CHEETHAM / 23/09/2019 |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MUNRO |
| 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 |
| 2019-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED PETER GEORGE PATRICK DEW |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ROSALIND PATERSON |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BERMAN |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-30 |
update statutory_documents SECRETARY APPOINTED DANIELLE PASS |
| 2018-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY HIGGINS |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MELISSA GORDON MCDONALD |
| 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 |
| 2017-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES PALMER |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND STOKES |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES FRANCIS GLAZE |
| 2016-06-15 |
update statutory_documents SECRETARY APPOINTED MRS KERRY VICTORIA HIGGINS |
| 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 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE O'CONNELL |
| 2016-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-28 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE DEAN / 26/04/2016 |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ALLEGRA BERMAN |
| 2015-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES CORFIELD / 31/10/2013 |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO DOS SANTOS SIMOES |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-06 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-02-13 |
update statutory_documents SECRETARY APPOINTED KATHERINE DEAN |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON |
| 2015-02-12 |
update statutory_documents SECRETARY APPOINTED KATHERINE DEAN |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED ANTONIO PEDRO DOS SANTOS SIMOES |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED JOANNA MARY MUNRO |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELLERBY |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRIDHAR CHANDRASEKHARAN |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-25 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-03-07 |
delete company_previous_name JAMES CAPEL FUND MANAGERS LIMITED |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES CORFIELD / 25/10/2013 |
| 2013-10-10 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES HINTON |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN DOCHERTY |
| 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 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-14 |
update statutory_documents 04/03/13 FULL LIST |
| 2013-02-19 |
update statutory_documents SECRETARY APPOINTED HELEN DOCHERTY |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE HUDSON |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND RICHARD STOKES / 14/12/2012 |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW SIMON CLARK |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED JOHN NICHOLAS ELLERBY |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMEON BROWN |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED SRIDHAR CHANDRASEKHARAN |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH GOTT |
| 2012-04-24 |
update statutory_documents SECRETARY APPOINTED KATE ELIZABETH HUDSON |
| 2012-03-05 |
update statutory_documents 04/03/12 FULL LIST |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLINT |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDOLF APENBRINK |
| 2011-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011 |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED EDMUND RICHARD STOKES |
| 2011-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MUNRO |
| 2011-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 |
| 2011-03-30 |
update statutory_documents 04/03/11 FULL LIST |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED DR RUDOLF EDUARD WALTER APENBRINK |
| 2011-02-14 |
update statutory_documents ADOPT ARTICLES 08/02/2011 |
| 2011-01-11 |
update statutory_documents 23/12/10 STATEMENT OF CAPITAL GBP 35620750 |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROUSSE |
| 2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-11 |
update statutory_documents 04/03/10 FULL LIST |
| 2010-01-31 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL FLINT |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES CORFIELD / 01/10/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON THOMAS BROWN / 01/10/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BROUSSE / 01/10/2009 |
| 2010-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCCOMBE |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SEUMAS MCCOMBE / 01/10/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPENCER CHEETHAM / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY MUNRO / 04/12/2009 |
| 2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL WATSON |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED CAROLINE BROUSSE LOGGED FORM |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMEON BROWN / 30/06/2008 |
| 2008-11-25 |
update statutory_documents SECRETARY APPOINTED SARAH MAHER |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW FLETCHER |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEORGE BAYER |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED ANTHONY CHARLES CORFIELD |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED JOANNA MARY MUNRO |
| 2008-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-30 |
update statutory_documents COMPANY NAME CHANGED HSBC INVESTMENTS (UK) LIMITED
CERTIFICATE ISSUED ON 30/05/08 |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMEON THOMAS BROWN |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE BROUSSE |
| 2008-04-02 |
update statutory_documents SECRETARY APPOINTED MR GEORGE WILLIAM BAYER |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-30 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2006-11-30 |
update statutory_documents REDUCE ISSUED CAPITAL 24/10/06 |
| 2006-11-24 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents COMPANY NAME CHANGED
HSBC ASSET MANAGEMENT (EUROPE) L
IMITED
CERTIFICATE ISSUED ON 28/04/05 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 2005-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/02 FROM:
6 BEVIS MARKS
LONDON
EC3A 7JQ |
| 2002-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 04/03/02; NO CHANGE OF MEMBERS |
| 2002-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/01 |
| 2002-01-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-07 |
update statutory_documents £ NC 151300000/171300000
18 |
| 2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-17 |
update statutory_documents £ NC 2300000/151300000
02/08/01 |
| 2001-08-17 |
update statutory_documents S366A DISP HOLDING AGM 01/05/90 |
| 2001-08-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-17 |
update statutory_documents NC INC ALREADY ADJUSTED 02/08/01 |
| 2001-08-17 |
update statutory_documents NC INC ALREADY ADJUSTED 25/06/93 |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 04/03/00; NO CHANGE OF MEMBERS |
| 1999-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-09-24 |
update statutory_documents COMPANY NAME CHANGED
HSBC ASSET MANAGEMENT EUROPE LIM
ITED
CERTIFICATE ISSUED ON 27/09/99 |
| 1999-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-18 |
update statutory_documents ADOPT MEM AND ARTS 12/03/98 |
| 1998-03-11 |
update statutory_documents RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 1998-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-16 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1997-05-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-03 |
update statutory_documents RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 1994-11-28 |
update statutory_documents RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 1994-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/94 FROM:
7 DEVONSHIRE SQUARE
LONDON
EC2M 4HU |
| 1994-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/02/94 |
| 1994-02-25 |
update statutory_documents COMPANY NAME CHANGED
JAMES CAPEL FUND MANAGERS LIMITE
D
CERTIFICATE ISSUED ON 28/02/94 |
| 1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 02/11/93; CHANGE OF MEMBERS |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-08 |
update statutory_documents £ NC 1000000/2300000
25/06/93 |
| 1993-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED 25/06/93 |
| 1993-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/92 FROM:
3 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GJ |
| 1992-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/91 FROM:
JAMES CAPEL HOUSE
6 BEVIS MARKS
LONDON EC3 |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-07 |
update statutory_documents S252&S366A & S386 01/05/90 |
| 1990-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-07 |
update statutory_documents RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 1989-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-15 |
update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 1988-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/88 |
| 1988-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-20 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 1988-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-10 |
update statutory_documents £ NC 100000/1000000 |
| 1988-05-10 |
update statutory_documents WD 05/04/88 AD 25/03/88---------
£ SI 200000@1=200000
£ IC 50000/250000 |
| 1988-05-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/05/88 |
| 1988-05-03 |
update statutory_documents COMPANY NAME CHANGED
JAMES CAPEL INTERNATIONAL ASSET
MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 04/05/88 |
| 1987-11-12 |
update statutory_documents RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 1987-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-01-07 |
update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 1987-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-08-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/08/85 |
| 1985-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |