Insight Investment Management (Global) Limited

Company Name	Insight Investment Management (Global) Limited
Company Status	Active
Company Number	00827982
Category	Private Limited Company
Incorporation Date	19 November 1964(59 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Abdallah Habib Nauphal
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	07 October 2003(38 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Andrew Brian Giles
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(45 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Adrian Grey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(51 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Angus Sutherland Hamish Woolhouse
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(53 years after company formation)
Appointment Duration	6 years, 5 months
Role	Global Head Of Distribution
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mrs Anne Marie Grim
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British,American
Status	Current
Appointed	19 December 2019(55 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Management Consultant
Country of Residence	United States
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Jonathan Paul Eilbeck
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 May 2020(55 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Ms Hanneke Smits
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	19 November 2020(56 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Andrew Kitchen
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(56 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Richard Charles Wilson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(56 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Mark Stancombe
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(58 years after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mrs Susan Margaret Noble
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(58 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Ms Jane Christine Platt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(58 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr John Randolph Miller
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	15 May 2023(58 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chief Business Officer Of Investment Management
Country of Residence	United States
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Secretary Name	BNY Mellon Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	12 November 2009(45 years after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Dr Rosalind Miriam Altmann
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(26 years, 7 months after company formation)
Appointment Duration	1 week, 6 days (resigned 28 June 1991)
Role	Investment Adviser
Correspondence Address	Five Arrows House St Swithins Lane London EC4N 8NR

Director Name	Mr John Arthur Bate
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(26 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Role	Investment Adviser
Correspondence Address	Five Arrows House St Swithins Lane London EC4N 8NR

Secretary Name	Mr David Kenneth Riches
Nationality	British
Status	Resigned
Appointed	15 June 1991(26 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Trevor Charles Ash
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(26 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 April 1999)
Role	Managing Director
Correspondence Address	Five Arrows House St Swithins Lane London EC4N 8NR

Director Name	Mr Derek Bandy
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(26 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 October 1997)
Role	Computer Systems Manager
Correspondence Address	Five Arrows House St Swithins Lane London EC4N 8NR

Secretary Name	Alexander Arnold Macphee
Nationality	British
Status	Resigned
Appointed	30 September 1992(27 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	Five Arrows House St Swithins Lane London EC4N 8NR

Director Name	Thomas Craig Barman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 1995(30 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2000)
Role	Investment Manager And Advisor
Correspondence Address	1 Holland Park Mansions Holland Park Gardens London W14 8DY

Director Name	Bruce Albrecht
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1998(33 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 2000)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	16 Ashenden Walk Farnham Common Buckinghamshire SL2 3UF

Director Name	Mr John Charles Baron
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(35 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 June 2001)
Role	Charity Fund Manager
Country of Residence	England
Correspondence Address	Sw4

Director Name	Mr David Christopher Ballance
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(35 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2003)
Role	Investment Director
Country of Residence	England
Correspondence Address	31 Cross Street London N1 2BH

Director Name	Nicola Jane Barber
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(35 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Finance
Correspondence Address	66 Wallace Drive Eaton Bray Dunstable Bedfordshire LU6 2DF

Director Name	Tony Beaumont
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(36 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2003)
Role	IT Director
Correspondence Address	4 Mary Lawrenson Place Blackheath London SE3 7AY

Director Name	Michael Cecil Alexander Amey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(36 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2003)
Role	Fund Manager
Correspondence Address	12 Oliver Close Chiswick London W4 3RL

Director Name	Philip Anthony Barleggs
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(37 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 January 2003)
Role	Company Director
Correspondence Address	2 Richmond Cottages 17 Thorne Passage Barnes London SW13 0PA

Secretary Name	John Michael Butler
Nationality	British
Status	Resigned
Appointed	24 September 2003(38 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 October 2005)
Role	Company Director
Correspondence Address	27 Headingley Mews St John'S Wakefield West Yorkshire WF1 3AB

Secretary Name	Peter John Veale
Nationality	British
Status	Resigned
Appointed	19 October 2005(40 years, 11 months after company formation)
Appointment Duration	4 years (resigned 02 November 2009)
Role	Company Director
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Secretary Name	Peter John Veale
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(40 years, 11 months after company formation)
Appointment Duration	4 years (resigned 02 November 2009)
Role	Company Director
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(41 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 14 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Ms Sarah Frances Elizabeth Aitken
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(43 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Philip Alexander Anker
Date of Birth	May 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	09 August 2013(48 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2017)
Role	Head Of Distribution Insight Group
Country of Residence	United States
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Secretary Name	Rothschild Asset Management UK Holdings Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(34 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2003)
Correspondence Address	1 King William Street London EC4N 7AR

Contact

Website	insightinvestment.com
Email address	[email protected]

Location

Registered Address	160 Queen Victoria Street London EC4V 4LA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

36m at £1	Insight Investment Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£201,980,000
Gross Profit	£197,072,000
Net Worth	£115,387,000
Cash	£59,505,000
Current Liabilities	£49,757,000

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	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
19 May 2023	Appointment of Mr. John Randolph Miller as a director on 15 May 2023 (2 pages)
6 April 2023	Full accounts made up to 31 December 2022 (41 pages)
3 April 2023	Termination of appointment of Brian Gammell Ivory as a director on 31 March 2023 (1 page)
2 March 2023	Termination of appointment of Gregory Allan Brisk as a director on 1 March 2023 (1 page)
2 March 2023	Appointment of Ms Jane Christine Platt as a director on 1 March 2023 (2 pages)
7 December 2022	Appointment of Mrs Susan Margaret Noble as a director on 1 December 2022 (2 pages)
21 November 2022	Appointment of Mr Mark Stancombe as a director on 14 November 2022 (2 pages)
20 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
1 June 2022	Director's details changed for Mrs Anne Marie Grim on 1 June 2022 (2 pages)
17 May 2022	Director's details changed for Mr Gregory Allan Brisk on 16 May 2022 (2 pages)
12 April 2022	Full accounts made up to 31 December 2021 (45 pages)
5 April 2022	Termination of appointment of Jonathan Edward Francis Eliot as a director on 31 March 2022 (1 page)
22 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
24 May 2021	Appointment of Mr. Richard Wilson as a director on 19 May 2021 (2 pages)
20 April 2021	Full accounts made up to 31 December 2020 (47 pages)
3 March 2021	Appointment of Mr Andrew Kitchen as a director on 17 February 2021 (2 pages)
27 February 2021	Termination of appointment of Atul Manek as a director on 17 February 2021 (1 page)
25 November 2020	Appointment of Mrs Hanneke Smits as a director on 19 November 2020 (2 pages)
12 October 2020	Termination of appointment of Mitchell Evan Harris as a director on 1 October 2020 (1 page)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
3 June 2020	Full accounts made up to 31 December 2019 (45 pages)
22 May 2020	Appointment of Mr. Jonathan Paul Eilbeck as a director on 20 May 2020 (2 pages)
2 January 2020	Appointment of Mrs Anne Marie Grim as a director on 19 December 2019 (2 pages)
17 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
23 May 2019	Full accounts made up to 31 December 2018 (43 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
4 June 2018	Full accounts made up to 31 December 2017 (39 pages)
1 December 2017	Appointment of Mr Angus Sutherland Hamish Woolhouse as a director on 20 November 2017 (3 pages)
1 December 2017	Appointment of Mr Angus Sutherland Hamish Woolhouse as a director on 20 November 2017 (3 pages)
24 November 2017	Appointment of Jonathan Edward Francis Eliot as a director on 1 November 2017 (3 pages)
24 November 2017	Appointment of Jonathan Edward Francis Eliot as a director on 1 November 2017 (3 pages)
2 October 2017	Termination of appointment of Stephen Paul Trickett as a director on 24 July 2017 (1 page)
2 October 2017	Termination of appointment of Stephen Paul Trickett as a director on 24 July 2017 (1 page)
24 August 2017	Termination of appointment of Philip Alexander Anker as a director on 16 June 2017 (1 page)
24 August 2017	Termination of appointment of Philip Alexander Anker as a director on 16 June 2017 (1 page)
12 July 2017	Termination of appointment of Charles Bowen Farquharson as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of Charles Bowen Farquharson as a director on 30 June 2017 (1 page)
12 June 2017	Full accounts made up to 31 December 2016 (33 pages)
12 June 2017	Full accounts made up to 31 December 2016 (33 pages)
12 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
8 August 2016	Appointment of Mr. Adrian Grey as a director on 2 August 2016 (2 pages)
8 August 2016	Appointment of Mr. Adrian Grey as a director on 2 August 2016 (2 pages)
16 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 46,350,000 (8 pages)
16 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 46,350,000 (8 pages)
3 June 2016	Total exemption full accounts made up to 31 December 2015 (33 pages)
3 June 2016	Total exemption full accounts made up to 31 December 2015 (33 pages)
4 May 2016	Appointment of Mr. Gregory Allan Brisk as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Mr. Gregory Allan Brisk as a director on 29 April 2016 (2 pages)
13 November 2015	Termination of appointment of Steven Lipiner as a director on 2 November 2015 (1 page)
13 November 2015	Termination of appointment of Steven Lipiner as a director on 2 November 2015 (1 page)
13 November 2015	Termination of appointment of Steven Lipiner as a director on 2 November 2015 (1 page)
8 October 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 46,350,000.00 (4 pages)
8 October 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 46,350,000.00 (4 pages)
8 October 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 46,350,000.00 (4 pages)
21 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 36,000,000 (9 pages)
21 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 36,000,000 (9 pages)
21 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 36,000,000 (9 pages)
16 April 2015	Full accounts made up to 31 December 2014 (33 pages)
16 April 2015	Full accounts made up to 31 December 2014 (33 pages)
19 December 2014	Auditor's resignation (1 page)
19 December 2014	Section 519 of the companies act 2006 (1 page)
19 December 2014	Section 519 of the companies act 2006 (1 page)
19 December 2014	Auditor's resignation (1 page)
17 December 2014	Section 519 (1 page)
17 December 2014	Section 519 (1 page)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Auditor's resignation (1 page)
10 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 36,000,000 (9 pages)
10 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 36,000,000 (9 pages)
16 June 2014	Appointment of Steven Lipiner as a director (3 pages)
16 June 2014	Appointment of Steven Lipiner as a director (3 pages)
9 April 2014	Full accounts made up to 31 December 2013 (31 pages)
9 April 2014	Full accounts made up to 31 December 2013 (31 pages)
9 September 2013	Appointment of Philip Alexander Anker as a director (3 pages)
9 September 2013	Appointment of Philip Alexander Anker as a director (3 pages)
24 July 2013	Appointment of Mr Stephen Paul Trickett as a director (3 pages)
24 July 2013	Appointment of Mr Stephen Paul Trickett as a director (3 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
4 July 2013	Termination of appointment of Sarah Aitken as a director (1 page)
4 July 2013	Termination of appointment of Sarah Aitken as a director (1 page)
2 July 2013	Termination of appointment of Sarah Aitken as a director (1 page)
2 July 2013	Termination of appointment of Sarah Aitken as a director (1 page)
16 April 2013	Full accounts made up to 31 December 2012 (31 pages)
16 April 2013	Full accounts made up to 31 December 2012 (31 pages)
26 September 2012	Full accounts made up to 31 December 2011 (31 pages)
26 September 2012	Full accounts made up to 31 December 2011 (31 pages)
25 June 2012	Director's details changed for Sir Brian Gammell Ivory on 11 June 2012 (2 pages)
25 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Director's details changed for Sir Brian Gammell Ivory on 11 June 2012 (2 pages)
25 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
22 June 2012	Director's details changed for Charles Bowen Farquharson on 11 June 2012 (2 pages)
22 June 2012	Director's details changed for Abdullah Habib Nauphal on 11 June 2012 (2 pages)
22 June 2012	Director's details changed for Sarah Frances Elizabeth Aitken on 11 June 2012 (2 pages)
22 June 2012	Director's details changed for Charles Bowen Farquharson on 11 June 2012 (2 pages)
22 June 2012	Director's details changed for Atul Manek on 11 June 2012 (2 pages)
22 June 2012	Director's details changed for Andrew Brian Giles on 11 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Eric Edward Anstee on 11 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Eric Edward Anstee on 11 June 2012 (2 pages)
22 June 2012	Director's details changed for Sarah Frances Elizabeth Aitken on 11 June 2012 (2 pages)
22 June 2012	Director's details changed for Andrew Brian Giles on 11 June 2012 (2 pages)
22 June 2012	Director's details changed for Abdullah Habib Nauphal on 11 June 2012 (2 pages)
22 June 2012	Director's details changed for Atul Manek on 11 June 2012 (2 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (11 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (11 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (11 pages)
7 April 2011	Full accounts made up to 31 December 2010 (34 pages)
7 April 2011	Full accounts made up to 31 December 2010 (34 pages)
5 April 2011	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 5 April 2011 (1 page)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 September 2010	Appointment of Mitchell Evan Harris as a director (3 pages)
17 September 2010	Appointment of Mitchell Evan Harris as a director (3 pages)
18 August 2010	Full accounts made up to 31 December 2009 (35 pages)
18 August 2010	Full accounts made up to 31 December 2009 (35 pages)
3 August 2010	Termination of appointment of Jonathan Little as a director (1 page)
3 August 2010	Termination of appointment of Jonathan Little as a director (1 page)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
25 June 2010	Secretary's details changed for Bny Mellon Secretaries (Ul) Limited on 6 June 2010 (2 pages)
25 June 2010	Secretary's details changed for Bny Mellon Secretaries (Ul) Limited on 6 June 2010 (2 pages)
25 June 2010	Termination of appointment of Ronald Ohanley as a director (1 page)
25 June 2010	Termination of appointment of Ronald Ohanley as a director (1 page)
25 June 2010	Secretary's details changed for Bny Mellon Secretaries (Ul) Limited on 6 June 2010 (2 pages)
19 April 2010	Appointment of Andrew Brian Giles as a director (3 pages)
19 April 2010	Appointment of Andrew Brian Giles as a director (3 pages)
5 January 2010	Appointment of Ronald Phillip Ohanley as a director (2 pages)
5 January 2010	Appointment of Ronald Phillip Ohanley as a director (2 pages)
17 December 2009	Auditor's resignation (1 page)
17 December 2009	Auditor's resignation (1 page)
16 December 2009	Appointment of Jonathan Michael Little as a director (3 pages)
16 December 2009	Appointment of Jonathan Michael Little as a director (3 pages)
15 December 2009	Appointment of Bny Mellon Secretaries (Ul) Limited as a secretary (3 pages)
15 December 2009	Appointment of Bny Mellon Secretaries (Ul) Limited as a secretary (3 pages)
10 December 2009	Auditor's resignation (2 pages)
10 December 2009	Auditor's resignation (2 pages)
6 November 2009	Termination of appointment of Joanne Dawson as a director (2 pages)
6 November 2009	Termination of appointment of Joanne Dawson as a director (2 pages)
6 November 2009	Termination of appointment of Peter Veale as a secretary (2 pages)
6 November 2009	Termination of appointment of Peter Veale as a secretary (2 pages)
19 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 October 2009	Solvency statement dated 15/10/09 (1 page)
16 October 2009	Solvency statement dated 15/10/09 (1 page)
16 October 2009	Statement by directors (1 page)
16 October 2009	Statement of capital on 16 October 2009 GBP 36,000,000 (4 pages)
16 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 October 2009	Statement by directors (1 page)
16 October 2009	Statement of capital on 16 October 2009 GBP 36,000,000 (4 pages)
16 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 September 2009	Full accounts made up to 31 December 2008 (28 pages)
5 September 2009	Full accounts made up to 31 December 2008 (28 pages)
17 June 2009	Appointment terminated director douglas ferrans (1 page)
17 June 2009	Appointment terminated director douglas ferrans (1 page)
16 June 2009	Return made up to 06/06/09; full list of members (5 pages)
16 June 2009	Return made up to 06/06/09; full list of members (5 pages)
2 June 2009	Auditor's resignation (2 pages)
2 June 2009	Auditor's resignation (2 pages)
2 June 2009	Auditor's resignation (2 pages)
2 June 2009	Auditor's resignation (2 pages)
19 May 2009	Appointment terminated director william govett (1 page)
19 May 2009	Appointment terminated director william govett (1 page)
13 May 2009	Auditor's resignation (2 pages)
13 May 2009	Auditor's resignation (2 pages)
3 April 2009	Appointment terminated director peter sherwood (1 page)
3 April 2009	Appointment terminated director peter sherwood (1 page)
3 March 2009	Director appointed joanne dawson (3 pages)
3 March 2009	Director appointed joanne dawson (3 pages)
7 February 2009	Appointment terminated director colin matthew (1 page)
7 February 2009	Appointment terminated director colin matthew (1 page)
1 July 2008	Return made up to 06/06/08; full list of members (9 pages)
1 July 2008	Return made up to 06/06/08; full list of members (9 pages)
14 April 2008	Director appointed sarah frances elizabeth aitken (3 pages)
14 April 2008	Director appointed sarah frances elizabeth aitken (3 pages)
28 March 2008	Appointment terminated director keith lovett (1 page)
28 March 2008	Appointment terminated director keith lovett (1 page)
3 March 2008	Full accounts made up to 31 December 2007 (28 pages)
3 March 2008	Full accounts made up to 31 December 2007 (28 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
9 August 2007	New director appointed (3 pages)
9 August 2007	New director appointed (3 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
2 July 2007	Return made up to 06/06/07; full list of members (9 pages)
2 July 2007	Return made up to 06/06/07; full list of members (9 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
21 March 2007	Full accounts made up to 31 December 2006 (29 pages)
21 March 2007	Full accounts made up to 31 December 2006 (29 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
22 June 2006	Return made up to 06/06/06; full list of members (10 pages)
22 June 2006	Return made up to 06/06/06; full list of members (10 pages)
24 April 2006	New director appointed (3 pages)
24 April 2006	New director appointed (3 pages)
28 March 2006	Ad 22/02/06--------- Â£ si 10000000@1=10000000 Â£ ic 62500000/72500000 (2 pages)
28 March 2006	Ad 22/02/06--------- Â£ si 10000000@1=10000000 Â£ ic 62500000/72500000 (2 pages)
24 March 2006	Full accounts made up to 31 December 2005 (27 pages)
24 March 2006	Full accounts made up to 31 December 2005 (27 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	Secretary resigned (1 page)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	Secretary resigned (1 page)
19 October 2005	New director appointed (3 pages)
19 October 2005	New director appointed (3 pages)
19 October 2005	New director appointed (3 pages)
19 October 2005	New director appointed (4 pages)
19 October 2005	New director appointed (4 pages)
19 October 2005	New director appointed (5 pages)
19 October 2005	New director appointed (5 pages)
19 October 2005	New director appointed (3 pages)
17 August 2005	Full accounts made up to 31 December 2004 (17 pages)
17 August 2005	Full accounts made up to 31 December 2004 (17 pages)
14 June 2005	Return made up to 06/06/05; full list of members (7 pages)
14 June 2005	Return made up to 06/06/05; full list of members (7 pages)
22 March 2005	New director appointed (5 pages)
22 March 2005	New director appointed (5 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
9 August 2004	Secretary's particulars changed (1 page)
9 August 2004	Secretary's particulars changed (1 page)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (3 pages)
14 June 2004	Return made up to 06/06/04; full list of members (6 pages)
14 June 2004	Return made up to 06/06/04; full list of members (6 pages)
7 June 2004	Full accounts made up to 31 December 2003 (19 pages)
7 June 2004	Full accounts made up to 31 December 2003 (19 pages)
16 April 2004	Secretary's particulars changed (1 page)
16 April 2004	Secretary's particulars changed (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
9 August 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
9 August 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Return made up to 06/06/03; full list of members (6 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Return made up to 06/06/03; full list of members (6 pages)
18 July 2003	Group of companies' accounts made up to 31 January 2003 (28 pages)
18 July 2003	Group of companies' accounts made up to 31 January 2003 (28 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
30 April 2003	Company name changed rothschild asset management limi ted\certificate issued on 30/04/03 (2 pages)
30 April 2003	Company name changed rothschild asset management limi ted\certificate issued on 30/04/03 (2 pages)
29 April 2003	Registered office changed on 29/04/03 from: 1 king william street, london, EC4N 7AR (1 page)
29 April 2003	Registered office changed on 29/04/03 from: 1 king william street, london, EC4N 7AR (1 page)
3 April 2003	New director appointed (3 pages)
3 April 2003	New director appointed (3 pages)
3 April 2003	New director appointed (3 pages)
3 April 2003	New director appointed (3 pages)
17 March 2003	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (3 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (3 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (3 pages)
17 March 2003	New director appointed (3 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (3 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (4 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (3 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
17 March 2003	New director appointed (3 pages)
17 March 2003	New director appointed (3 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (4 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
8 February 2003	Ad 22/01/03--------- Â£ si 8500000@1=8500000 Â£ ic 54000000/62500000 (2 pages)
8 February 2003	Ad 22/01/03--------- Â£ si 8500000@1=8500000 Â£ ic 54000000/62500000 (2 pages)
3 February 2003	Group of companies' accounts made up to 31 March 2002 (30 pages)
3 February 2003	Group of companies' accounts made up to 31 March 2002 (30 pages)
29 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2003	Nc inc already adjusted 21/01/03 (2 pages)
29 January 2003	Nc inc already adjusted 21/01/03 (2 pages)
8 January 2003	Nc inc already adjusted 20/12/02 (1 page)
8 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2003	Ad 20/12/02--------- Â£ si 15000000@1=15000000 Â£ ic 39000000/54000000 (2 pages)
8 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2003	Nc inc already adjusted 20/12/02 (1 page)
8 January 2003	Ad 20/12/02--------- Â£ si 15000000@1=15000000 Â£ ic 39000000/54000000 (2 pages)
8 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2002	New director appointed (3 pages)
13 December 2002	New director appointed (3 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
8 November 2002	Ad 29/10/02--------- Â£ si 2000000@1=2000000 Â£ ic 37000000/39000000 (2 pages)
8 November 2002	Ad 29/10/02--------- Â£ si 2000000@1=2000000 Â£ ic 37000000/39000000 (2 pages)
6 October 2002	Ad 30/09/02--------- Â£ si 2000000@1=2000000 Â£ ic 35000000/37000000 (2 pages)
6 October 2002	Ad 30/09/02--------- Â£ si 2000000@1=2000000 Â£ ic 35000000/37000000 (2 pages)
23 August 2002	Ad 19/08/02--------- Â£ si 3000000@1=3000000 Â£ ic 32000000/35000000 (2 pages)
23 August 2002	Ad 19/08/02--------- Â£ si 3000000@1=3000000 Â£ ic 32000000/35000000 (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (27 pages)
9 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (27 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
7 June 2002	Ad 29/05/02--------- Â£ si 1900000@1=1900000 Â£ ic 30100000/32000000 (2 pages)
7 June 2002	Ad 29/05/02--------- Â£ si 1900000@1=1900000 Â£ ic 30100000/32000000 (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
25 April 2002	Director resigned (2 pages)
25 April 2002	Director resigned (2 pages)
29 March 2002	Ad 22/03/02--------- Â£ si 2000000@1=2000000 Â£ ic 28100000/30100000 (2 pages)
29 March 2002	Ad 22/03/02--------- Â£ si 2000000@1=2000000 Â£ ic 28100000/30100000 (2 pages)
22 March 2002	Nc inc already adjusted 15/03/02 (2 pages)
22 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2002	Nc inc already adjusted 15/03/02 (2 pages)
6 February 2002	Ad 24/01/02--------- Â£ si 1000000@1=1000000 Â£ ic 27100000/28100000 (2 pages)
6 February 2002	Ad 24/01/02--------- Â£ si 1000000@1=1000000 Â£ ic 27100000/28100000 (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
24 December 2001	Group of companies' accounts made up to 31 March 2001 (30 pages)
24 December 2001	Group of companies' accounts made up to 31 March 2001 (30 pages)
20 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2001	Nc inc already adjusted 13/12/00 (1 page)
20 December 2001	Ad 29/11/01--------- Â£ si 2500000@1=2500000 Â£ ic 24600000/27100000 (2 pages)
20 December 2001	Ad 29/11/01--------- Â£ si 2500000@1=2500000 Â£ ic 24600000/27100000 (2 pages)
20 December 2001	Nc inc already adjusted 13/12/00 (1 page)
8 November 2001	Director's particulars changed (1 page)
8 November 2001	Director's particulars changed (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.01.2021 under section 1088 of the Companies Act 2006 (2 pages)
27 December 2000	Full group accounts made up to 31 March 2000 (28 pages)
27 December 2000	Full group accounts made up to 31 March 2000 (28 pages)
18 December 2000	Ad 11/12/00--------- Â£ si 1600000@1=1600000 Â£ ic 23000000/24600000 (2 pages)
18 December 2000	Ad 11/12/00--------- Â£ si 1600000@1=1600000 Â£ ic 23000000/24600000 (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
2 October 2000	Ad 20/09/00--------- Â£ si 1000000@1=1000000 Â£ ic 22000000/23000000 (2 pages)
2 October 2000	Ad 20/09/00--------- Â£ si 1000000@1=1000000 Â£ ic 22000000/23000000 (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
4 July 2000	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 04/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
4 July 2000	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 04/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
9 March 2000	Full group accounts made up to 31 March 1999 (29 pages)
9 March 2000	Full group accounts made up to 31 March 1999 (29 pages)
10 December 1999	Registered office changed on 10/12/99 from: five arrows house, st swithins lane, london, EC4N 8NR (1 page)
10 December 1999	Registered office changed on 10/12/99 from: five arrows house, st swithins lane, london, EC4N 8NR (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Director's particulars changed (1 page)
11 October 1999	New director appointed (5 pages)
11 October 1999	New director appointed (5 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
16 July 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (42 pages)
16 July 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (42 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	New secretary appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
15 February 1999	Nc inc already adjusted 04/02/99 (1 page)
15 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 1999	Nc inc already adjusted 04/02/99 (1 page)
15 February 1999	Ad 04/02/99--------- Â£ si 2000000@1=2000000 Â£ ic 20000000/22000000 (2 pages)
15 February 1999	Memorandum and Articles of Association (17 pages)
15 February 1999	Ad 04/02/99--------- Â£ si 2000000@1=2000000 Â£ ic 20000000/22000000 (2 pages)
15 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 1999	Memorandum and Articles of Association (17 pages)
30 December 1998	Ad 21/12/98--------- Â£ si 800000@1=800000 Â£ ic 19200000/20000000 (2 pages)
30 December 1998	Ad 21/12/98--------- Â£ si 800000@1=800000 Â£ ic 19200000/20000000 (2 pages)
23 December 1998	Full group accounts made up to 31 March 1998 (29 pages)
23 December 1998	Full group accounts made up to 31 March 1998 (29 pages)
9 October 1998	Ad 29/09/98--------- Â£ si 1700000@1=1700000 Â£ ic 17500000/19200000 (2 pages)
9 October 1998	Ad 29/09/98--------- Â£ si 1700000@1=1700000 Â£ ic 17500000/19200000 (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
29 July 1998	Return made up to 01/07/98; full list of members (26 pages)
29 July 1998	Return made up to 01/07/98; full list of members (26 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
12 January 1998	Ad 30/12/97--------- Â£ si 500000@1=500000 Â£ ic 16000000/16500000 (2 pages)
12 January 1998	Ad 30/12/97--------- Â£ si 500000@1=500000 Â£ ic 16000000/16500000 (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
8 October 1997	Full group accounts made up to 31 March 1997 (30 pages)
8 October 1997	Full group accounts made up to 31 March 1997 (30 pages)
1 October 1997	Ad 25/09/97--------- Â£ si 1500000@1=1500000 Â£ ic 14500000/16000000 (2 pages)
1 October 1997	Ad 25/09/97--------- Â£ si 1500000@1=1500000 Â£ ic 14500000/16000000 (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
30 July 1997	Return made up to 01/07/97; full list of members (31 pages)
30 July 1997	Return made up to 01/07/97; full list of members (31 pages)
29 June 1997	Ad 13/06/97--------- Â£ si 1000000@1=1000000 Â£ ic 13500000/14500000 (2 pages)
29 June 1997	Ad 13/06/97--------- Â£ si 1000000@1=1000000 Â£ ic 13500000/14500000 (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
21 April 1997	Ad 24/03/97--------- Â£ si 1800000@1=1800000 Â£ ic 11700000/13500000 (2 pages)
21 April 1997	Ad 24/03/97--------- Â£ si 1800000@1=1800000 Â£ ic 11700000/13500000 (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
27 December 1996	Ad 20/12/96--------- Â£ si 1500000@1=1500000 Â£ ic 10200000/11700000 (2 pages)
27 December 1996	Ad 20/12/96--------- Â£ si 1500000@1=1500000 Â£ ic 10200000/11700000 (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
11 October 1996	Ad 30/09/96--------- Â£ si 600000@1=600000 Â£ ic 9600000/10200000 (2 pages)
11 October 1996	Ad 30/09/96--------- Â£ si 600000@1=600000 Â£ ic 9600000/10200000 (2 pages)
26 September 1996	Ad 21/08/96--------- Â£ si 1000000@1=1000000 Â£ ic 8600000/9600000 (2 pages)
26 September 1996	Ad 21/08/96--------- Â£ si 1000000@1=1000000 Â£ ic 8600000/9600000 (2 pages)
6 September 1996	Full group accounts made up to 31 March 1996 (30 pages)
6 September 1996	Full group accounts made up to 31 March 1996 (30 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
29 July 1996	Return made up to 01/07/96; full list of members (28 pages)
29 July 1996	Return made up to 01/07/96; full list of members (28 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
24 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
24 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1996	Â£ nc 8600000/20000000 14/06/96 (1 page)
24 June 1996	Â£ nc 8600000/20000000 14/06/96 (1 page)
24 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
23 June 1996	New director appointed (3 pages)
23 June 1996	New director appointed (3 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Full accounts made up to 31 March 1995 (27 pages)
24 July 1995	Full accounts made up to 31 March 1995 (27 pages)
24 July 1995	New director appointed (2 pages)
11 July 1995	Return made up to 01/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (27 pages)
11 July 1995	Return made up to 01/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (27 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
9 August 1994	Return made up to 10/07/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (56 pages)
9 August 1994	Return made up to 10/07/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (56 pages)
28 June 1991	Company name changed N.M. rothschild asset management LIMITED\certificate issued on 01/07/91 (2 pages)
28 June 1991	Company name changed N.M. rothschild asset management LIMITED\certificate issued on 01/07/91 (2 pages)
10 August 1989	Full group accounts made up to 31 March 1989 (32 pages)
10 August 1989	Full group accounts made up to 31 March 1989 (32 pages)
7 September 1988	Memorandum and Articles of Association (14 pages)
7 September 1988	Memorandum and Articles of Association (14 pages)
20 July 1988	Full group accounts made up to 31 March 1988 (28 pages)
20 July 1988	Full group accounts made up to 31 March 1988 (28 pages)
9 June 1988	Memorandum and Articles of Association (14 pages)
9 June 1988	Memorandum and Articles of Association (14 pages)
24 January 1978	Company name changed\certificate issued on 24/01/78 (2 pages)
24 January 1978	Company name changed\certificate issued on 24/01/78 (2 pages)
19 November 1964	Certificate of incorporation (1 page)
19 November 1964	Incorporation (14 pages)
19 November 1964	Certificate of incorporation (1 page)
19 November 1964	Incorporation (14 pages)

Insight Investment Management (Global) Limited

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