| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS COTTON / 01/09/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MS JANE PHILIPPA LOUISE DANIEL |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE WOOD |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CLARE WOOD / 29/08/2022 |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE YODAIKEN |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE DUNCAN YODAIKEN / 29/05/2021 |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT ALLEN |
| 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 |
| 2022-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILDERLY |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TURPIN |
| 2021-09-07 |
delete company_previous_name COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE LOWE |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 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 |
| 2021-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-31 |
update statutory_documents DIRECTOR APPOINTED MR GARY NICHOLAS COTTON |
| 2020-12-07 |
insert company_previous_name FIRST STATE INVESTMENTS (UK) LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update name FIRST STATE INVESTMENTS (UK) LIMITED => FIRST SENTIER INVESTORS (UK) FUNDS LIMITED |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WASTCOAT |
| 2020-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED / 18/09/2020 |
| 2020-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-12 |
update statutory_documents COMPANY NAME CHANGED FIRST STATE INVESTMENTS (UK) LIMITED
CERTIFICATE ISSUED ON 12/10/20 |
| 2020-10-12 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2020-10-12 |
update statutory_documents CHANGE OF NAME 15/09/2020 |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CLARE WOOD / 07/08/2020 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents SECRETARY APPOINTED MR SCOTT ROBERT ALLEN |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE DUNCAN YODAIKEN / 20/02/2020 |
| 2020-01-07 |
update account_ref_day 30 => 31 |
| 2020-01-07 |
update account_ref_month 6 => 12 |
| 2020-01-07 |
update accounts_next_due_date 2021-03-31 => 2020-09-30 |
| 2019-12-23 |
update statutory_documents 17/12/2019 |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR TERRENCE DUNCAN YODAIKEN |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED DR CLARE WOOD |
| 2019-12-11 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-02-07 |
delete company_previous_name COLONIAL UNIT TRUSTS (UK) LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED WAI-CHOO KUBITSCHECK |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANESH LAKHANI |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-01-07 |
delete company_previous_name COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BREYLEY |
| 2016-06-28 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HILDERLY / 01/04/2016 |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN HILDERLY |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT FERGUSON |
| 2015-09-07 |
delete address FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON ENGLAND ENGLAND EC2M 7EB |
| 2015-09-07 |
insert address FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EB |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR CYRIL FRANCIS JOHNSON |
| 2015-08-04 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN RICHARD SPENCER TURPIN / 28/02/2013 |
| 2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT FERGUSON / 01/07/2015 |
| 2015-02-17 |
update statutory_documents SECRETARY APPOINTED MS REBECCA SARAH SHEPPARD |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIES |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-09-07 |
delete address 3RD FLOOR 30 CANNON STREET LONDON EC4M 6YQ |
| 2014-09-07 |
insert address FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON ENGLAND ENGLAND EC2M 7EB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN SMITH |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 3RD FLOOR, 30 CANNON STREET, LONDON, EC4M 6YQ |
| 2014-08-13 |
update statutory_documents 31/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-08 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-07-26 |
update statutory_documents DIRECTOR APPOINTED GRANT FERGUSON |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEMPSEY |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-21 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WITHERS |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BREYLEY |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TULLOCH |
| 2012-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-07-31 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY COOPER |
| 2012-03-15 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-03-15 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-03-15 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAEME TULLOCH |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN RICHARD SPENCER TURPIN |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED JOHN ROBERT DEMPSEY |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED KANESH VALLABHDAS JERAM LAKHANI |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LAZBERGER |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEINBERG |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CAREY |
| 2011-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID STEINBERG |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CARLETON WASTCOAT |
| 2011-08-22 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGG JOHNSTON |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GATELY |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS JANET IRENE CAREY |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PAUL |
| 2010-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-03 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LAZBERGER / 09/12/2009 |
| 2009-11-08 |
update statutory_documents DIRECTOR APPOINTED MR GARY NIGEL WITHERS |
| 2009-10-25 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGG JOHNSTON / 01/10/2009 |
| 2009-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROBERT COOPER / 01/10/2009 |
| 2009-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LAZBERGER / 01/10/2009 |
| 2009-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD GATELY / 01/10/2009 |
| 2009-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WATSON PAUL / 01/10/2009 |
| 2009-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHARLES NEWLANDS SMITH / 01/10/2009 |
| 2009-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN VICTORIA DAVIES / 01/10/2009 |
| 2009-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-01 |
update statutory_documents DIRECTOR APPOINTED GREGG JOHNSTON |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL STAPLETON |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL RAYSON |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID STAPLETON |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES METCALFE |
| 2009-01-13 |
update statutory_documents DIRECTOR APPOINTED PAUL RAYSON |
| 2008-12-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES EVANS |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN LAZBERGER |
| 2008-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DAVIES / 20/09/2008 |
| 2008-11-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WARWICK NEGUS |
| 2007-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-31 |
update statutory_documents COMPANY NAME CHANGED
COLONIAL FIRST STATE FUND MANAGE
RS (UK) LIMITED
CERTIFICATE ISSUED ON 31/08/01 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-07-08 |
update statutory_documents £ NC 1000000/2000000
25/06/01 |
| 2001-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED 25/06/01 |
| 2001-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 2001-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/00 FROM:
COLONIAL HOUSE, QUAYSIDE, CHATHAM MARITIME, KENT ME4 4YY |
| 2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-02-01 |
update statutory_documents COMPANY NAME CHANGED
COLONIAL UNIT TRUSTS (UK) LIMITE
D
CERTIFICATE ISSUED ON 01/02/99 |
| 1998-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-31 |
update statutory_documents COMPANY NAME CHANGED
COLONIAL MUTUAL UNIT TRUST MANAG
ERS LIMITED
CERTIFICATE ISSUED ON 31/12/96 |
| 1996-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/96 FROM:
COLONIAL MUTUAL HOUSE, CHATHAM MARITIME, KENT, ME4 4YY |
| 1996-12-17 |
update statutory_documents RE AUD APPT 12/12/96 |
| 1996-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1995-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 1994-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-03 |
update statutory_documents RE-APP OF AUDITORS 16/11/93 |
| 1993-11-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1993-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/92 FROM:
24 LUDGATE HILL, LONDON, EC4P 4BD |
| 1992-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 1992-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-04 |
update statutory_documents S386 DISP APP AUDS 28/10/91 |
| 1991-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 1991-03-21 |
update statutory_documents RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS |
| 1991-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-17 |
update statutory_documents S252,366A,386 11/12/90 |
| 1990-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-27 |
update statutory_documents RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 1990-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-13 |
update statutory_documents ALTER MEM AND ARTS 140289 |
| 1989-03-09 |
update statutory_documents £ NC 1000/1000000 |
| 1989-03-08 |
update statutory_documents ALTER MEM AND ARTS 140289 |
| 1989-03-03 |
update statutory_documents COMPANY NAME CHANGED
BINDSURGE LIMITED
CERTIFICATE ISSUED ON 06/03/89 |
| 1989-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/89 FROM:
2 BACHES STREET, LONDON, N1 6UB |
| 1989-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |