Avebury Asset Management Limited

Company Name	Avebury Asset Management Limited
Company Status	Dissolved
Company Number	00890308
Category	Private Limited Company
Incorporation Date	24 October 1966(57 years, 6 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Michael John William Daley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(33 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (closed 10 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 East Passage London EC1A 7LP

Secretary Name	Elizabeth Jane Daley
Nationality	British
Status	Closed
Appointed	20 March 2007(40 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (closed 10 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 East Passage London EC1A 7LP

Director Name	Guy Martin Wynter
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(25 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 1996)
Role	Investment Manager
Correspondence Address	The White House Fingringhoe Colchester Essex CO5 7AR

Director Name	Peter Charles Oppenheimer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(25 years, 8 months after company formation)
Appointment Duration	1 year (resigned 26 July 1993)
Role	Economist
Correspondence Address	66a Primrose Gardens London NW3 4TP

Director Name	Luis Ricardo Dorich
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(25 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 March 1993)
Role	European Sales Director
Correspondence Address	Hyde House Hyde Lane Long Sutton Hampshire RG29 1SJ

Director Name	Gillian Mary Nobes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(25 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 November 1999)
Role	Administration Manager
Correspondence Address	Zedkhar Clos Du Fillage Le Frie Baton St Saviour Guernsey GY7 9PL

Director Name	Mr David Phillip Gibbs
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(25 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 February 1997)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	Hill Farm House Hampshire Hill Plummers Plain West Sussex RH13 6PA

Director Name	Peter Denis Hill-Wood
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(25 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 1994)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	13 Smith Terrace London SW3 4DL

Director Name	Ms June Elizabeth Moseley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(25 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 August 1997)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	25 Mill Road West Mersea Colchester Essex CO5 8RH

Secretary Name	Mr Stephen John Mott
Nationality	British
Status	Resigned
Appointed	05 July 1992(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Quilp Drive Chelmsford Essex CM1 4YD

Secretary Name	Gillian Mary Nobes
Nationality	British
Status	Resigned
Appointed	23 August 1993(26 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	19 Surman Crescent Hutton Brentwood Essex CM13 2PP

Director Name	Andrew Everard Martin Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(27 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2000)
Role	Exec Dir
Correspondence Address	Walkers Farm House Farnham Bishops Stortford Hertfordshire CM23 1HY

Director Name	David John Tapper
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(27 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 1997)
Role	Exec Dir
Correspondence Address	5 Hillbury Gardens Warlington Surrey CR6 9TQ

Secretary Name	Christopher James Wise
Nationality	British
Status	Resigned
Appointed	19 November 1996(30 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	2 Hodes Row Hampstead London NW3 2JZ

Director Name	Julian Richard Chillingworth
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(30 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2000)
Role	Investment Manager
Correspondence Address	9 Lillieshall Road Clapham Old Town London SW4 0LN

Director Name	Mr Michael Stanley Langdon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(30 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Ravens Court Grove Hornchurch Essex RM12 6HH

Director Name	Philip Gordon Strode Saunders
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(30 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	18 Baskerville Road London SW18 3RW

Director Name	Lord Howard Emerson Flight
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(33 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Barton Street Westminster London SW1P 3NG

Secretary Name	Mr Michael John William Daley
Nationality	British
Status	Resigned
Appointed	06 October 2000(33 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Woodstock Road London W4 1DT

Director Name	Stephanie Jayne McClennon
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(35 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2007)
Role	Fund Manager
Correspondence Address	64 East Sheen Avenue East Sheen London SW14 8AU

Director Name	Michael James Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(35 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2003)
Role	Investments Manager
Correspondence Address	1 Old Wickham Lane Haywards Heath West Sussex RH16 1UP

Director Name	Blair James Mason
Date of Birth	November 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 January 2007(40 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 May 2007)
Role	Investment Manager
Correspondence Address	36b Croft Road Godalming Surrey GU7 1DD

Director Name	Mr Adrian Richard Colin Taylor
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(40 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Abinger Road London W4 1EL

Director Name	Mr Michael Shaun Carter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(42 years after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Alexander Theodore Terence Rottenburg
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(46 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Contact

Telephone	020 74805000
Telephone region	London

Location

Registered Address	3rd Floor 12 East Passage London EC1A 7LP
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

195.1k at £1	Avebury Asset Management Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£188,215
Cash	£413,266
Current Liabilities	£377,553

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

10 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	First Gazette notice for voluntary strike-off (1 page)
12 August 2020	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 3rd Floor 12 East Passage London EC1A 7LP on 12 August 2020 (1 page)
12 August 2020	Application to strike the company off the register (1 page)
1 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 December 2019	Termination of appointment of Michael Shaun Carter as a director on 30 November 2019 (1 page)
5 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
27 June 2017	Notification of Avebury Asset Management Group Limited as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Avebury Asset Management Group Limited as a person with significant control on 6 April 2016 (2 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 195,140 (4 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 195,140 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 195,140 (4 pages)
19 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 195,140 (4 pages)
19 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 195,140 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 195,140 (4 pages)
18 July 2014	Termination of appointment of Alexander Theodore Terence Rottenburg as a director on 31 March 2014 (1 page)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 195,140 (4 pages)
18 July 2014	Termination of appointment of Alexander Theodore Terence Rottenburg as a director on 31 March 2014 (1 page)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 195,140 (4 pages)
30 July 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
30 July 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
19 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
18 July 2013	Director's details changed for Mr Michael Shaun Carter on 5 July 2013 (2 pages)
18 July 2013	Secretary's details changed for Elizabeth Jane Daley on 5 July 2013 (1 page)
18 July 2013	Secretary's details changed for Elizabeth Jane Daley on 5 July 2013 (1 page)
18 July 2013	Secretary's details changed for Elizabeth Jane Daley on 5 July 2013 (1 page)
18 July 2013	Director's details changed for Mr Michael Shaun Carter on 5 July 2013 (2 pages)
18 July 2013	Director's details changed for Michael John William Daley on 5 July 2013 (2 pages)
18 July 2013	Director's details changed for Michael John William Daley on 5 July 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
21 February 2013	Appointment of Alexander Theodore Terence Rottenburg as a director (2 pages)
21 February 2013	Appointment of Alexander Theodore Terence Rottenburg as a director (2 pages)
17 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Full accounts made up to 31 March 2012 (17 pages)
31 July 2012	Full accounts made up to 31 March 2012 (17 pages)
20 December 2011	Full accounts made up to 31 March 2011 (17 pages)
20 December 2011	Full accounts made up to 31 March 2011 (17 pages)
12 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Full accounts made up to 31 March 2010 (17 pages)
7 July 2010	Full accounts made up to 31 March 2010 (17 pages)
17 August 2009	Return made up to 05/07/09; full list of members (3 pages)
17 August 2009	Return made up to 05/07/09; full list of members (3 pages)
20 July 2009	Full accounts made up to 31 March 2009 (17 pages)
20 July 2009	Full accounts made up to 31 March 2009 (17 pages)
1 December 2008	Appointment terminated director adrian taylor (1 page)
1 December 2008	Director appointed michael shaun carter (2 pages)
1 December 2008	Appointment terminated director adrian taylor (1 page)
1 December 2008	Director appointed michael shaun carter (2 pages)
12 August 2008	Return made up to 05/07/08; full list of members (3 pages)
12 August 2008	Return made up to 05/07/08; full list of members (3 pages)
21 July 2008	Full accounts made up to 31 March 2008 (16 pages)
21 July 2008	Full accounts made up to 31 March 2008 (16 pages)
19 December 2007	Full accounts made up to 31 March 2007 (18 pages)
19 December 2007	Full accounts made up to 31 March 2007 (18 pages)
2 August 2007	Return made up to 05/07/07; full list of members (2 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Return made up to 05/07/07; full list of members (2 pages)
2 August 2007	Director's particulars changed (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	Secretary resigned (1 page)
21 April 2007	Secretary resigned (1 page)
21 April 2007	New secretary appointed (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
4 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2006	Return made up to 05/07/06; full list of members (2 pages)
4 August 2006	Return made up to 05/07/06; full list of members (2 pages)
4 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2006	Full accounts made up to 31 March 2006 (18 pages)
3 August 2006	Full accounts made up to 31 March 2006 (18 pages)
15 September 2005	Ad 25/08/05--------- Â£ si 25000@1=25000 Â£ ic 170140/195140 (2 pages)
15 September 2005	Ad 25/08/05--------- £ si 25000@1=25000 £ ic 170140/195140 (2 pages)
5 August 2005	Full accounts made up to 31 March 2005 (18 pages)
5 August 2005	Full accounts made up to 31 March 2005 (18 pages)
19 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 April 2005	Director resigned (1 page)
29 September 2004	Ad 20/09/04--------- Â£ si 15000@1=15000 Â£ ic 155140/170140 (2 pages)
29 September 2004	Ad 20/09/04--------- £ si 15000@1=15000 £ ic 155140/170140 (2 pages)
3 September 2004	Ad 23/08/04--------- Â£ si 15000@1=15000 Â£ ic 140140/155140 (2 pages)
3 September 2004	Ad 23/08/04--------- £ si 15000@1=15000 £ ic 140140/155140 (2 pages)
27 July 2004	Return made up to 05/07/04; full list of members (8 pages)
27 July 2004	Full accounts made up to 31 March 2004 (18 pages)
27 July 2004	Return made up to 05/07/04; full list of members (8 pages)
27 July 2004	Full accounts made up to 31 March 2004 (18 pages)
21 August 2003	Return made up to 05/07/03; full list of members (9 pages)
21 August 2003	Return made up to 05/07/03; full list of members (9 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
4 August 2003	Full accounts made up to 31 March 2003 (17 pages)
4 August 2003	Full accounts made up to 31 March 2003 (17 pages)
9 August 2002	Return made up to 05/07/02; full list of members (8 pages)
9 August 2002	Return made up to 05/07/02; full list of members (8 pages)
1 August 2002	Full accounts made up to 31 March 2002 (15 pages)
1 August 2002	Full accounts made up to 31 March 2002 (15 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 June 2002	Ad 27/03/02--------- Â£ si 21324@1=21324 Â£ ic 118816/140140 (2 pages)
11 June 2002	Ad 27/03/02--------- £ si 21324@1=21324 £ ic 118816/140140 (2 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
21 December 2001	Full accounts made up to 31 March 2001 (12 pages)
21 December 2001	Full accounts made up to 31 March 2001 (12 pages)
18 October 2001	Ad 28/09/01--------- £ si 13816@1=13816 £ ic 105000/118816 (2 pages)
18 October 2001	Ad 28/09/01--------- Â£ si 13816@1=13816 Â£ ic 105000/118816 (2 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
23 July 2001	Return made up to 05/07/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 363(353) ‐ Location of register of members address changed (6 pages)
23 July 2001	Return made up to 05/07/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 363(353) ‐ Location of register of members address changed (6 pages)
17 May 2001	Ad 30/03/01--------- £ si 5000@1=5000 £ ic 100000/105000 (2 pages)
17 May 2001	Particulars of contract relating to shares (3 pages)
17 May 2001	Particulars of contract relating to shares (3 pages)
17 May 2001	Ad 30/03/01--------- Â£ si 5000@1=5000 Â£ ic 100000/105000 (2 pages)
18 October 2000	Registered office changed on 18/10/00 from: 2 gresham street london EC2V 7QP (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Auditor's resignation (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Auditor's resignation (1 page)
18 October 2000	Registered office changed on 18/10/00 from: 2 gresham street london EC2V 7QP (1 page)
25 September 2000	Director's particulars changed (1 page)
25 September 2000	Director's particulars changed (1 page)
13 July 2000	Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 363(353) ‐ Location of register of members address changed (6 pages)
13 July 2000	Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 363(353) ‐ Location of register of members address changed (6 pages)
5 July 2000	Full accounts made up to 31 March 2000 (10 pages)
5 July 2000	Full accounts made up to 31 March 2000 (10 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
28 April 2000	Company name changed hambros unit trust managers limi ted\certificate issued on 28/04/00 (2 pages)
28 April 2000	Company name changed hambros unit trust managers limi ted\certificate issued on 28/04/00 (2 pages)
23 December 1999	Secretary's particulars changed (1 page)
23 December 1999	Secretary's particulars changed (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
16 August 1999	Return made up to 05/07/99; full list of members (14 pages)
16 August 1999	Location of register of members (1 page)
16 August 1999	Location of register of members (1 page)
16 August 1999	Return made up to 05/07/99; full list of members (14 pages)
8 August 1999	Full accounts made up to 31 March 1999 (11 pages)
8 August 1999	Full accounts made up to 31 March 1999 (11 pages)
6 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 May 1999	Â£ nc 50000/1000000 31/03/99 (1 page)
6 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 May 1999	£ nc 50000/1000000 31/03/99 (1 page)
29 April 1999	Registered office changed on 29/04/99 from: lighterman's court 5 gainsford street tower bridge london SE1 2NE (1 page)
29 April 1999	Registered office changed on 29/04/99 from: lighterman's court 5 gainsford street tower bridge london SE1 2NE (1 page)
19 January 1999	Auditor's resignation (1 page)
19 January 1999	Auditor's resignation (1 page)
21 December 1998	Secretary's particulars changed (1 page)
21 December 1998	Secretary's particulars changed (1 page)
15 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
15 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
7 August 1998	Return made up to 05/07/98; full list of members (11 pages)
7 August 1998	Location of register of members (1 page)
7 August 1998	Return made up to 05/07/98; full list of members (11 pages)
7 August 1998	Location of register of members (1 page)
7 August 1998	Director's particulars changed (1 page)
7 August 1998	Director's particulars changed (1 page)
8 May 1998	Full accounts made up to 31 December 1997 (12 pages)
8 May 1998	Full accounts made up to 31 December 1997 (12 pages)
17 December 1997	Auditor's resignation (1 page)
17 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
17 December 1997	Auditor's resignation (1 page)
17 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
3 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
3 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 25/09/97 (1 page)
3 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 25/09/97 (1 page)
3 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
31 July 1997	Return made up to 05/07/97; full list of members (9 pages)
31 July 1997	Return made up to 05/07/97; full list of members (9 pages)
15 July 1997	Full accounts made up to 31 March 1997 (14 pages)
15 July 1997	Full accounts made up to 31 March 1997 (14 pages)
15 May 1997	Registered office changed on 15/05/97 from: 41, tower hill, london. EC3N 4HA (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 41, tower hill, london. EC3N 4HA (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Director resigned (1 page)
15 August 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 August 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 August 1996	Location of register of members (1 page)
9 August 1996	Location of register of members (1 page)
6 August 1996	Full accounts made up to 31 March 1996 (13 pages)
6 August 1996	Full accounts made up to 31 March 1996 (13 pages)
29 September 1995	Full accounts made up to 31 March 1995 (13 pages)
29 September 1995	Full accounts made up to 31 March 1995 (13 pages)
3 July 1995	Return made up to 05/07/95; full list of members (16 pages)
3 July 1995	Return made up to 05/07/95; full list of members (16 pages)
10 August 1992	Full accounts made up to 31 March 1992 (13 pages)
10 August 1992	Full accounts made up to 31 March 1992 (13 pages)
5 August 1991	Full accounts made up to 31 March 1991 (13 pages)
5 August 1991	Full accounts made up to 31 March 1991 (13 pages)
23 August 1990	Full accounts made up to 31 March 1990 (12 pages)
23 August 1990	Full accounts made up to 31 March 1990 (12 pages)
25 August 1989	Full accounts made up to 31 March 1989 (12 pages)
25 August 1989	Full accounts made up to 31 March 1989 (12 pages)
4 April 1989	Company name changed hambros bank unit trust managers LIMITED\certificate issued on 03/04/89 (2 pages)
4 April 1989	Company name changed hambros bank unit trust managers LIMITED\certificate issued on 03/04/89 (2 pages)
6 September 1988	Full accounts made up to 31 March 1988 (11 pages)
6 September 1988	Full accounts made up to 31 March 1988 (11 pages)
22 October 1987	Full accounts made up to 31 March 1987 (11 pages)
22 October 1987	Full accounts made up to 31 March 1987 (11 pages)
9 September 1986	Full accounts made up to 31 March 1986 (11 pages)
9 September 1986	Full accounts made up to 31 March 1986 (11 pages)
3 September 1985	Accounts made up to 31 March 1985 (10 pages)
3 September 1985	Accounts made up to 31 March 1985 (10 pages)
10 October 1984	Accounts made up to 31 March 1984 (11 pages)
10 October 1984	Accounts made up to 31 March 1984 (11 pages)
31 August 1983	Accounts made up to 31 March 1983 (8 pages)
31 August 1983	Accounts made up to 31 March 1983 (8 pages)
2 June 1969	Company name changed\certificate issued on 02/06/69 (4 pages)
2 June 1969	Company name changed\certificate issued on 02/06/69 (4 pages)
24 October 1966	Certificate of incorporation (1 page)
24 October 1966	Certificate of incorporation (1 page)

Avebury Asset Management Limited

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