Columbia Threadneedle Management Limited

Company Name	Columbia Threadneedle Management Limited
Company Status	Active
Company Number	00517895
Category	Private Limited Company
Incorporation Date	27 March 1953(71 years, 1 month ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip John Doel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(66 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr David Logan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(66 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	Mrs Rachel Danae Burgin
Status	Current
Appointed	08 November 2021(68 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Richard Adrian Watts
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(68 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Michaela Caroline Jackson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(70 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	Hugh Neil Potter
Nationality	British
Status	Resigned
Appointed	01 April 1991(38 years after company formation)
Appointment Duration	13 years, 6 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	65 Marlborough Crescent Riverhead Sevenoaks Kent TN13 2HL

Director Name	Mr Michael John Boxford
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(39 years after company formation)
Appointment Duration	5 years, 3 months (resigned 04 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Limerston Street London SW10 0HJ

Director Name	Robert George Donkin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(39 years after company formation)
Appointment Duration	5 years, 3 months (resigned 04 July 1997)
Role	Secretary
Correspondence Address	11 Cottenham Drive Wimbledon London SW20 0TD

Director Name	Oliver Naimby Dawson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(39 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 December 1995)
Role	Investment Manager
Correspondence Address	12 Ilchester Place London W14 8AA

Director Name	Robert Edward Dowdall
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(39 years after company formation)
Appointment Duration	5 years, 3 months (resigned 04 July 1997)
Role	Accountant
Correspondence Address	Midwicket Brantridge Park Balcombe West Sussex RH17 6JT

Director Name	Mr Andrew Charles Barker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(39 years after company formation)
Appointment Duration	5 years, 3 months (resigned 04 July 1997)
Role	Investment Manager
Country of Residence	England
Correspondence Address	130 Priory Lane Roehampton London SW15 5JP

Secretary Name	Robert George Donkin
Nationality	British
Status	Resigned
Appointed	03 April 1992(39 years after company formation)
Appointment Duration	8 years, 5 months (resigned 12 September 2000)
Role	Company Director
Correspondence Address	11 Cottenham Drive Wimbledon London SW20 0TD

Director Name	Kevin Raymond Barker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(41 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 July 1997)
Role	Head Of Uk Equities
Correspondence Address	20 Wraglings Bishops Stortford Hertfordshire CM23 5TB

Director Name	Mr Stephen William Ernest Dolbear
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(41 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 1997)
Role	Head Of Derivatives Management
Country of Residence	England
Correspondence Address	6 Woodville Place Molewood Road Hertford Hertfordshire SG14 3NX

Director Name	Sir Francis George Windham Brooke
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 1995(42 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 1997)
Role	Investment Manager
Country of Residence	England
Correspondence Address	65 Sterndale Road London W14 0HU

Director Name	Dr Arnab Kumar Banerji
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(42 years after company formation)
Appointment Duration	7 years, 5 months (resigned 14 August 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Spinney Little Gaddesden Berkhamsted Hertfordshire HP4 1PE

Director Name	Mr William Jay Ducas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(42 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 1997)
Role	Asset Management Marketing
Country of Residence	United States
Correspondence Address	194 Village Avenue Dedham Mas 02026 United States

Director Name	Mr Timothy Mark Bell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(43 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 July 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Netherby Kimpton Road Welwyn Hertfordshire AL6 9NN

Director Name	Philip John Elphinstone Childs
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(43 years, 10 months after company formation)
Appointment Duration	5 months (resigned 04 July 1997)
Role	Marketing Director
Correspondence Address	20 Briarwood Road London SW4 9PX

Director Name	Colin Roger Cameron
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(43 years, 11 months after company formation)
Appointment Duration	4 months (resigned 04 July 1997)
Role	Head Of Administration
Correspondence Address	16 Thornwood Drive Bridge Of Weir Renfrewshire PA11 3JQ Scotland

Director Name	Alan John Mytton Davis
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(44 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1998)
Role	Director Of Companies
Correspondence Address	Fantails Little Hill West Chiltington West Sussex RH20 2PU

Director Name	Thomas Balk
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1998(44 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1999)
Role	Director;Retail
Correspondence Address	55 Cliveden Road London SW19 3RD

Director Name	Fernando Jorge Filomeno De Figueiredo Ribeiro
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 March 2001(48 years after company formation)
Appointment Duration	3 years, 6 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Rua Prof Queiroz Veloso Lote F7 Lisbon 1600 658 Foreign

Secretary Name	David Harding
Nationality	British
Status	Resigned
Appointed	30 March 2001(48 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2003)
Role	Secretary
Correspondence Address	26 Melbury Close Chislehurst Kent BR7 5ET

Director Name	Peter Trevillian Cole
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(48 years, 6 months after company formation)
Appointment Duration	3 years (resigned 11 October 2004)
Role	Group Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	7 Greenfinch Close Crowthorne Berkshire RG45 6TZ

Director Name	Anthony John Broccardo
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(49 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 October 2004)
Role	Investment Manager
Correspondence Address	Dene Lodge 16 Eaton Park Road Cobham Surrey KT11 2JH

Secretary Name	Tracey Anne Bennett
Nationality	British
Status	Resigned
Appointed	30 September 2003(50 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Willow Brook 27 Woodhurst Lane Oxted Surrey RH8 9HN

Director Name	Dick Johan De Beus
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 January 2004(50 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 October 2004)
Role	Chairman
Correspondence Address	Machtegaal 79 3962 Tk Wijk Bij Duurstead The Netherlands

Director Name	Howard Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(51 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2006)
Role	Chief Executive
Correspondence Address	Apartment 39 36 Chapter Street London SW1P 4NS

Secretary Name	Denette Botchway
Status	Resigned
Appointed	10 September 2018(65 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 November 2018)
Role	Company Director
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Secretary Name	Mr William Theodore Clarke
Status	Resigned
Appointed	18 February 2019(65 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 2020)
Role	Company Director
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Secretary Name	Miss Katherine Lam
Status	Resigned
Appointed	21 September 2020(67 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 2021)
Role	Company Director
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	BMO Asset Management (Holdings) Plc (Corporation)
Status	Resigned
Appointed	24 May 2006(53 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 12 March 2019)
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	BMO Asset Management (Holdings) Plc (Corporation)
Status	Resigned
Appointed	26 February 2019(65 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 12 March 2019)
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Contact

Website	fandc.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

32.3m at £1	F & C Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£69,671,000
Net Worth	£84,304,000
Cash	£1,265,000
Current Liabilities	£29,848,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 April 2024 (5 days ago)
Next Return Due	6 May 2025 (1 year from now)

Charges

8 January 2003	Delivered on: 13 January 2003 Persons entitled: Kbc Bank N.V. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£120,500 and any other sums from time to time deposited by the company in the account and any interest earned on the rent deposit and retained in the account. Outstanding
13 September 2002	Delivered on: 25 September 2002 Persons entitled: B.L.C.T (Phii) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An amount equivalent to six months rent. See the mortgage charge document for full details. Outstanding
14 January 1981	Delivered on: 26 January 1981 Satisfied on: 7 March 2001 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over: undertaking and all property and assets present and future including goodwill together with fixtures & fittings (including trade fixtures & fittings)& fixed plant & machinery uncalled capital (see doc M95). Fully Satisfied

Filing History

24 September 2020	Termination of appointment of William Theodore Clarke as a secretary on 12 September 2020 (1 page)
24 September 2020	Appointment of Miss Katherine Lam as a secretary on 21 September 2020 (2 pages)
3 August 2020	Full accounts made up to 31 October 2019 (62 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
20 November 2019	Satisfaction of charge 3 in full (1 page)
20 November 2019	Satisfaction of charge 2 in full (1 page)
18 November 2019	Appointment of Mr David Logan as a director on 22 July 2019 (2 pages)
10 October 2019	Director's details changed for Mr Hugh Cameron Moir on 10 October 2019 (2 pages)
10 June 2019	Appointment of Mr Philip John Doel as a director on 5 June 2019 (2 pages)
10 June 2019	Termination of appointment of Richard Charles Wilson as a director on 5 June 2019 (1 page)
1 May 2019	Full accounts made up to 31 October 2018 (51 pages)
30 April 2019	Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 (1 page)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (5 pages)
19 March 2019	Termination of appointment of Bmo Asset Management (Holdings) Plc as a director on 12 March 2019 (1 page)
19 March 2019	Termination of appointment of Bmo Asset Management (Holdings) Plc as a secretary on 12 March 2019 (1 page)
27 February 2019	Appointment of Mr William Theodore Clarke as a secretary on 18 February 2019 (2 pages)
26 February 2019	Appointment of Bmo Asset Management (Holdings) Plc as a secretary on 26 February 2019 (2 pages)
26 February 2019	Termination of appointment of Bmo Asset Management (Holdings) Plc as a secretary on 18 February 2019 (1 page)
6 December 2018	Secretary's details changed for F&C Asset Management Plc on 31 October 2018 (1 page)
6 December 2018	Director's details changed for F&C Asset Management Plc on 31 October 2018 (1 page)
29 November 2018	Termination of appointment of Joan Z Mohammed as a director on 28 November 2018 (1 page)
21 November 2018	Termination of appointment of Denette Botchway as a secretary on 21 November 2018 (1 page)
7 November 2018	Memorandum and Articles of Association (9 pages)
5 November 2018	Termination of appointment of David Logan as a director on 5 November 2018 (1 page)
5 November 2018	Change of details for F&C Holdings Limited as a person with significant control on 31 October 2018 (2 pages)
1 November 2018	Change of name notice (2 pages)
1 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-11-01 (2 pages)
31 October 2018	Appointment of Hugh Cameron Moir as a director on 26 October 2018 (2 pages)
30 October 2018	Appointment of Stuart James Woodyatt as a director on 25 October 2018 (2 pages)
29 October 2018	Appointment of Ms Mandy Frances Mannix as a director on 18 October 2018 (2 pages)
18 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
10 September 2018	Appointment of Denette Botchway as a secretary on 10 September 2018 (2 pages)
24 August 2018	Director's details changed for Ms. Joan Z Mohammed on 24 August 2018 (2 pages)
1 May 2018	Full accounts made up to 31 October 2017 (51 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
4 September 2017	Director's details changed for F&C Asset Management Plc on 17 July 2017 (1 page)
4 September 2017	Secretary's details changed for F&C Asset Management Plc on 17 July 2017 (1 page)
4 September 2017	Director's details changed for F&C Asset Management Plc on 17 July 2017 (1 page)
4 September 2017	Secretary's details changed for F&C Asset Management Plc on 17 July 2017 (1 page)
5 July 2017	Appointment of Ms Joan Z Mohammed as a director on 3 July 2017 (2 pages)
5 July 2017	Appointment of Ms Joan Z Mohammed as a director on 3 July 2017 (2 pages)
11 May 2017	Full accounts made up to 31 October 2016 (54 pages)
11 May 2017	Full accounts made up to 31 October 2016 (54 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
5 May 2016	Full accounts made up to 31 October 2015 (34 pages)
5 May 2016	Full accounts made up to 31 October 2015 (34 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 32,331,742 (4 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 32,331,742 (4 pages)
16 May 2015	Full accounts made up to 31 October 2014 (34 pages)
16 May 2015	Full accounts made up to 31 October 2014 (34 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 32,331,742 (4 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 32,331,742 (4 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 32,331,742 (4 pages)
11 November 2014	Auditor's resignation (2 pages)
11 November 2014	Auditor's resignation (2 pages)
31 October 2014	Auditor's resignation (2 pages)
31 October 2014	Auditor's resignation (2 pages)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
12 May 2014	Full accounts made up to 31 December 2013 (36 pages)
12 May 2014	Full accounts made up to 31 December 2013 (36 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 32,331,742 (4 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 32,331,742 (4 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 32,331,742 (4 pages)
9 May 2013	Full accounts made up to 31 December 2012 (34 pages)
9 May 2013	Full accounts made up to 31 December 2012 (34 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
23 May 2012	Appointment of Richard Charles Wilson as a director (2 pages)
23 May 2012	Appointment of Richard Charles Wilson as a director (2 pages)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
4 May 2012	Full accounts made up to 31 December 2011 (35 pages)
4 May 2012	Full accounts made up to 31 December 2011 (35 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
12 May 2011	Full accounts made up to 31 December 2010 (37 pages)
12 May 2011	Full accounts made up to 31 December 2010 (37 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
21 May 2010	Full accounts made up to 31 December 2009 (37 pages)
21 May 2010	Full accounts made up to 31 December 2009 (37 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
8 May 2009	Full accounts made up to 31 December 2008 (50 pages)
8 May 2009	Full accounts made up to 31 December 2008 (50 pages)
1 April 2009	Return made up to 01/04/09; full list of members (4 pages)
1 April 2009	Return made up to 01/04/09; full list of members (4 pages)
1 October 2008	Director's change of particulars / david logan / 26/09/2008 (1 page)
1 October 2008	Director's change of particulars / david logan / 26/09/2008 (1 page)
8 May 2008	Full accounts made up to 31 December 2007 (47 pages)
8 May 2008	Full accounts made up to 31 December 2007 (47 pages)
2 April 2008	Return made up to 01/04/08; full list of members (4 pages)
2 April 2008	Return made up to 01/04/08; full list of members (4 pages)
16 May 2007	Full accounts made up to 31 December 2006 (51 pages)
16 May 2007	Full accounts made up to 31 December 2006 (51 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
9 November 2006	Auditor's resignation (2 pages)
9 November 2006	Auditor's resignation (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
25 August 2006	Full accounts made up to 31 December 2005 (43 pages)
25 August 2006	Full accounts made up to 31 December 2005 (43 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
4 April 2006	Return made up to 01/04/06; full list of members (2 pages)
4 April 2006	Return made up to 01/04/06; full list of members (2 pages)
25 August 2005	Full accounts made up to 31 December 2004 (36 pages)
25 August 2005	Full accounts made up to 31 December 2004 (36 pages)
11 April 2005	Return made up to 01/04/05; full list of members (6 pages)
11 April 2005	Return made up to 01/04/05; full list of members (6 pages)
21 October 2004	Auditor's resignation (1 page)
21 October 2004	Auditor's resignation (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New director appointed (3 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (3 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	Secretary resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
14 October 2004	Nc inc already adjusted 05/10/04 (2 pages)
14 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2004	Ad 05/10/04--------- Â£ si 22302000@1=22302000 Â£ ic 10029742/32331742 (2 pages)
14 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2004	Ad 05/10/04--------- Â£ si 22302000@1=22302000 Â£ ic 10029742/32331742 (2 pages)
14 October 2004	Nc inc already adjusted 05/10/04 (2 pages)
4 October 2004	Full accounts made up to 31 December 2003 (26 pages)
4 October 2004	Full accounts made up to 31 December 2003 (26 pages)
14 April 2004	Return made up to 01/04/04; no change of members (12 pages)
14 April 2004	Return made up to 01/04/04; no change of members (12 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Director's particulars changed (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (27 pages)
29 October 2003	Full accounts made up to 31 December 2002 (27 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
9 April 2003	Return made up to 01/04/03; full list of members (11 pages)
9 April 2003	Return made up to 01/04/03; full list of members (11 pages)
13 January 2003	Particulars of mortgage/charge (3 pages)
13 January 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Reduction of share premium accou (3 pages)
2 January 2003	Reduction of share premium accou (3 pages)
18 December 2002	Certificate of reduction of share premium (1 page)
18 December 2002	Certificate of reduction of share premium (1 page)
16 December 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 December 2002	New director appointed (3 pages)
4 December 2002	New director appointed (3 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
23 October 2002	New director appointed (3 pages)
23 October 2002	New director appointed (3 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
10 October 2002	Full accounts made up to 31 December 2001 (25 pages)
10 October 2002	Memorandum and Articles of Association (16 pages)
10 October 2002	Memorandum and Articles of Association (16 pages)
10 October 2002	Full accounts made up to 31 December 2001 (25 pages)
1 October 2002	Auditor's resignation (1 page)
1 October 2002	Auditor's resignation (1 page)
25 September 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Particulars of mortgage/charge (3 pages)
16 April 2002	Return made up to 03/04/02; full list of members (11 pages)
16 April 2002	Return made up to 03/04/02; full list of members (11 pages)
18 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2002	Ad 13/03/02--------- Â£ si 5000000@1=5000000 Â£ ic 5029742/10029742 (2 pages)
18 March 2002	Nc inc already adjusted 13/03/02 (3 pages)
18 March 2002	Nc inc already adjusted 13/03/02 (3 pages)
18 March 2002	Ad 13/03/02--------- Â£ si 5000000@1=5000000 Â£ ic 5029742/10029742 (2 pages)
18 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Director's particulars changed (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
3 December 2001	Resolutions RES13 ‐ Reduced share prem 05/11/01 (1 page)
3 December 2001	Reduction of share premium acct (2 pages)
3 December 2001	Resolutions RES13 ‐ Reduced share prem 05/11/01 (1 page)
3 December 2001	Reduction of share premium acct (2 pages)
3 December 2001	Certificate of reduction of share premium (1 page)
3 December 2001	Certificate of reduction of share premium (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
23 October 2001	Full accounts made up to 31 December 2000 (24 pages)
23 October 2001	Full accounts made up to 31 December 2000 (24 pages)
24 September 2001	Director's particulars changed (1 page)
24 September 2001	Director's particulars changed (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
22 May 2001	Return made up to 03/04/01; full list of members (16 pages)
22 May 2001	Return made up to 03/04/01; full list of members (16 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
14 May 2001	Ad 06/04/01-10/04/01 Â£ si 1170@1=1170 Â£ ic 5028572/5029742 (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Ad 06/04/01-10/04/01 Â£ si 1170@1=1170 Â£ ic 5028572/5029742 (2 pages)
14 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	New secretary appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
19 April 2001	Company name changed foreign & colonial management li mited\certificate issued on 19/04/01 (2 pages)
19 April 2001	Company name changed foreign & colonial management li mited\certificate issued on 19/04/01 (2 pages)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director's particulars changed (1 page)
2 April 2001	Ad 15/03/01--------- Â£ si 472344@1=472344 Â£ ic 4556228/5028572 (2 pages)
2 April 2001	Ad 15/03/01--------- Â£ si 472344@1=472344 Â£ ic 4556228/5028572 (2 pages)
14 March 2001	Rectification/members register (2 pages)
14 March 2001	Rectification/members register (2 pages)
7 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2000	Director's particulars changed (1 page)
18 December 2000	Director's particulars changed (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
5 May 2000	Ad 10/04/00--------- Â£ si 30250@1=30250 Â£ ic 4525978/4556228 (2 pages)
5 May 2000	Ad 10/04/00--------- Â£ si 30250@1=30250 Â£ ic 4525978/4556228 (2 pages)
25 April 2000	Return made up to 03/04/00; full list of members (10 pages)
25 April 2000	Return made up to 03/04/00; full list of members (10 pages)
4 April 2000	Full accounts made up to 31 December 1999 (26 pages)
4 April 2000	Full accounts made up to 31 December 1999 (26 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
30 June 1999	New director appointed (3 pages)
30 June 1999	New director appointed (3 pages)
3 June 1999	Ad 04/05/99--------- Â£ si 5500@1=5500 Â£ ic 4520478/4525978 (2 pages)
3 June 1999	Ad 04/05/99--------- Â£ si 5500@1=5500 Â£ ic 4520478/4525978 (2 pages)
9 May 1999	New director appointed (3 pages)
9 May 1999	New director appointed (3 pages)
9 May 1999	New director appointed (4 pages)
9 May 1999	New director appointed (3 pages)
9 May 1999	New director appointed (4 pages)
9 May 1999	New director appointed (3 pages)
23 April 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Director's particulars changed (16 pages)
23 April 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Director's particulars changed (16 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
6 April 1999	Full group accounts made up to 31 December 1998 (34 pages)
6 April 1999	Full group accounts made up to 31 December 1998 (34 pages)
22 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
9 November 1998	Auditor's resignation (1 page)
9 November 1998	Auditor's resignation (1 page)
2 June 1998	Ad 01/05/98--------- Â£ si [email protected]=932479 Â£ si [email protected]=240240 Â£ ic 4417275/5589994 (2 pages)
2 June 1998	Ad 01/05/98--------- Â£ si 69002@1=69002 Â£ ic 5589994/5658996 (2 pages)
2 June 1998	Ad 01/05/98--------- Â£ si 69002@1=69002 Â£ ic 5589994/5658996 (2 pages)
2 June 1998	Ad 01/05/98--------- Â£ si [email protected]=932479 Â£ si [email protected]=240240 Â£ ic 4417275/5589994 (2 pages)
24 April 1998	Full group accounts made up to 31 December 1997 (31 pages)
24 April 1998	Full group accounts made up to 31 December 1997 (31 pages)
20 April 1998	Return made up to 03/04/98; full list of members (19 pages)
20 April 1998	Return made up to 03/04/98; full list of members (19 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
22 January 1998	New director appointed (3 pages)
22 January 1998	New director appointed (3 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
2 June 1997	Ad 28/04/97--------- Â£ si [email protected]=20100 Â£ ic 4336875/4356975 (2 pages)
2 June 1997	Ad 28/04/97--------- Â£ si [email protected]=20100 Â£ ic 4336875/4356975 (2 pages)
29 April 1997	Full group accounts made up to 31 December 1996 (35 pages)
29 April 1997	Full group accounts made up to 31 December 1996 (35 pages)
18 April 1997	Return made up to 03/04/97; full list of members 363(288) ‐ Director's particulars changed (46 pages)
18 April 1997	Return made up to 03/04/97; full list of members 363(288) ‐ Director's particulars changed (46 pages)
12 March 1997	Â£ nc 4000000/6000000 26/02/97 (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 March 1997	Ad 26/02/97--------- Â£ si 724096@1=724096 Â£ ic 3612779/4336875 (2 pages)
12 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 March 1997	Ad 26/02/97--------- Â£ si 724096@1=724096 Â£ ic 3612779/4336875 (2 pages)
12 March 1997	Â£ nc 4000000/6000000 26/02/97 (1 page)
12 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 December 1996	Memorandum and Articles of Association (11 pages)
31 December 1996	Memorandum and Articles of Association (11 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
21 October 1996	New director appointed (1 page)
21 October 1996	New director appointed (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (1 page)
11 October 1996	New director appointed (1 page)
11 October 1996	New director appointed (1 page)
11 October 1996	New director appointed (1 page)
11 October 1996	New director appointed (1 page)
11 October 1996	New director appointed (1 page)
11 October 1996	New director appointed (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (1 page)
11 October 1996	New director appointed (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
21 May 1996	Ad 03/05/96--------- Â£ si 42017@1=42017 Â£ ic 3560162/3602179 (2 pages)
21 May 1996	Ad 03/05/96--------- Â£ si 10600@1=10600 Â£ ic 3602179/3612779 (2 pages)
21 May 1996	Ad 03/05/96--------- Â£ si 42017@1=42017 Â£ ic 3560162/3602179 (2 pages)
21 May 1996	Ad 03/05/96--------- Â£ si 10600@1=10600 Â£ ic 3602179/3612779 (2 pages)
15 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 May 1996	Memorandum and Articles of Association (39 pages)
15 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 May 1996	Memorandum and Articles of Association (39 pages)
15 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 May 1996	Return made up to 03/04/96; no change of members (32 pages)
1 May 1996	Return made up to 03/04/96; no change of members (32 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
14 April 1996	Full group accounts made up to 31 December 1995 (35 pages)
14 April 1996	Full group accounts made up to 31 December 1995 (35 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
11 February 1996	Director resigned (2 pages)
11 February 1996	Director resigned (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
20 December 1995	Director resigned (4 pages)
20 December 1995	Director resigned (4 pages)
21 September 1995	New director appointed (4 pages)
21 September 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
13 June 1995	Director resigned (4 pages)
13 June 1995	Director resigned (4 pages)
19 May 1995	Ad 27/04/95--------- Â£ si 130480@1=130480 Â£ ic 3429682/3560162 (2 pages)
19 May 1995	Ad 27/04/95--------- Â£ si 130480@1=130480 Â£ ic 3429682/3560162 (2 pages)
3 May 1995	Return made up to 03/04/95; full list of members 363(288) ‐ Director's particulars changed (50 pages)
3 May 1995	Return made up to 03/04/95; full list of members 363(288) ‐ Director's particulars changed (50 pages)
1 May 1995	Director resigned (4 pages)
1 May 1995	Director resigned (4 pages)
10 April 1995	Full group accounts made up to 31 December 1994 (34 pages)
10 April 1995	Full group accounts made up to 31 December 1994 (34 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
15 March 1995	Memorandum and Articles of Association (22 pages)
15 March 1995	Memorandum and Articles of Association (22 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 June 1994	Ad 27/05/94--------- Â£ si 93720@1=93720 Â£ ic 3335962/3429682 (2 pages)
10 June 1994	Ad 27/05/94--------- Â£ si 93720@1=93720 Â£ ic 3335962/3429682 (2 pages)
20 May 1994	Full group accounts made up to 31 December 1993 (29 pages)
20 May 1994	Full group accounts made up to 31 December 1993 (29 pages)
3 August 1993	Ad 01/07/93--------- Â£ si 527362@1=527362 Â£ ic 2808600/3335962 (2 pages)
3 August 1993	Ad 01/07/93--------- Â£ si 527362@1=527362 Â£ ic 2808600/3335962 (2 pages)
21 May 1993	Full group accounts made up to 31 December 1992 (21 pages)
21 May 1993	Full group accounts made up to 31 December 1992 (21 pages)
17 May 1993	Ad 06/05/93--------- Â£ si 8600@1=8600 Â£ ic 2800000/2808600 (2 pages)
17 May 1993	Ad 06/05/93--------- Â£ si 8600@1=8600 Â£ ic 2800000/2808600 (2 pages)
19 August 1992	Full group accounts made up to 31 December 1991 (20 pages)
19 August 1992	Full group accounts made up to 31 December 1991 (20 pages)
7 May 1992	Ad 08/04/92--------- Â£ si 53070@1=53070 Â£ ic 2746930/2800000 (2 pages)
7 May 1992	Ad 08/04/92--------- Â£ si 53070@1=53070 Â£ ic 2746930/2800000 (2 pages)
11 July 1991	Full group accounts made up to 31 December 1990 (21 pages)
11 July 1991	Full group accounts made up to 31 December 1990 (21 pages)
17 May 1990	Full accounts made up to 31 December 1989 (20 pages)
17 May 1990	Full accounts made up to 31 December 1989 (20 pages)
4 October 1989	Return made up to 29/08/89; full list of members (28 pages)
4 October 1989	Full group accounts made up to 30 June 1989 (19 pages)
4 October 1989	Return made up to 29/08/89; full list of members (28 pages)
4 October 1989	Full group accounts made up to 30 June 1989 (19 pages)
18 August 1989	Wd 17/08/89 ad 25/07/89--------- Â£ si 93250@1 (4 pages)
18 August 1989	Wd 17/08/89 ad 25/07/89--------- Â£ si 93250@1 (4 pages)
25 November 1988	Full accounts made up to 30 June 1988 (17 pages)
25 November 1988	Full accounts made up to 30 June 1988 (17 pages)
25 November 1988	Return made up to 24/10/88; no change of members (28 pages)
25 November 1988	Return made up to 24/10/88; no change of members (28 pages)
8 December 1987	Full accounts made up to 30 June 1987 (16 pages)
8 December 1987	Full accounts made up to 30 June 1987 (16 pages)
6 December 1986	Group of companies' accounts made up to 30 June 1986 (16 pages)
6 December 1986	Return made up to 24/11/86; full list of members (28 pages)
6 December 1986	Group of companies' accounts made up to 30 June 1986 (16 pages)
6 December 1986	Return made up to 24/11/86; full list of members (28 pages)
15 January 1986	Accounts made up to 30 June 1985 (16 pages)
15 January 1986	Accounts made up to 30 June 1985 (16 pages)
5 March 1985	Accounts made up to 30 June 1984 (17 pages)
5 March 1985	Accounts made up to 30 June 1984 (17 pages)
28 March 1984	Company name changed\certificate issued on 28/03/84 (2 pages)
28 March 1984	Company name changed\certificate issued on 28/03/84 (2 pages)
17 February 1984	Accounts made up to 30 June 1983 (18 pages)
17 February 1984	Accounts made up to 30 June 1983 (18 pages)
3 May 1983	Accounts made up to 30 June 1982 (11 pages)
3 May 1983	Accounts made up to 30 June 1982 (11 pages)
1 March 1982	Accounts made up to 30 June 1981 (11 pages)
1 March 1982	Accounts made up to 30 June 1981 (11 pages)
4 February 1981	Accounts made up to 30 June 1980 (9 pages)
4 February 1981	Accounts made up to 30 June 1980 (9 pages)
17 June 1980	Accounts made up to 30 June 1979 (11 pages)
17 June 1980	Accounts made up to 30 June 1979 (11 pages)
11 May 1979	Accounts made up to 30 June 1978 (15 pages)
11 May 1979	Accounts made up to 30 June 1978 (15 pages)
27 April 1978	Accounts made up to 30 June 1977 (11 pages)
27 April 1978	Accounts made up to 30 June 1977 (11 pages)
3 February 1977	Accounts made up to 30 June 1976 (9 pages)
3 February 1977	Accounts made up to 30 June 1976 (9 pages)
13 January 1976	Accounts made up to 31 March 1975 (19 pages)
13 January 1976	Accounts made up to 31 March 1975 (19 pages)
23 January 1975	Accounts made up to 31 March 1974 (20 pages)
23 January 1975	Accounts made up to 31 March 1974 (20 pages)
21 May 1974	Accounts made up to 31 March 2073 (8 pages)
21 May 1974	Accounts made up to 31 March 2073 (8 pages)
27 March 1953	Incorporation (45 pages)
27 March 1953	Certificate of incorporation (1 page)
27 March 1953	Incorporation (45 pages)
27 March 1953	Certificate of incorporation (1 page)

Columbia Threadneedle Management Limited

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