Pm 1968 Limited

Company Name	Pm 1968 Limited
Company Status	Dissolved
Company Number	00933211
Category	Private Limited Company
Incorporation Date	4 June 1968(55 years, 11 months ago)
Dissolution Date	15 July 2020 (3 years, 9 months ago)
Previous Names	7

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Michael Van Neste
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2013(45 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (closed 15 July 2020)
Role	Business Manager
Country of Residence	Switzerland
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr David Michael Durlacher
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(48 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 July 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Ms Eleanor Jane Malcolm
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2017(49 years after company formation)
Appointment Duration	3 years, 1 month (closed 15 July 2020)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Hugh Alexander Stevenson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(24 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 29 January 1998)
Role	Investment Director
Correspondence Address	33 King William Street London EC4R 9AS

Director Name	Exors Of David William James Price
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(24 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 26 June 1997)
Role	Investment Director
Country of Residence	England
Correspondence Address	Harrington Hall Spilsby Lincolnshire PE23 4NH

Director Name	Mr David John Causer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(24 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 09 October 2001)
Role	Investment Director
Country of Residence	England
Correspondence Address	Hampton Lodge 15 North Road Highgate London N6 4BD

Secretary Name	Charles Bowen Farquharson
Nationality	British
Status	Resigned
Appointed	09 July 1992(24 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	47 Duncan Terrace London N1 8AL

Director Name	Stuart John Baxter
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(29 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 October 2002)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Charles Bowen Farquharson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(29 years, 8 months after company formation)
Appointment Duration	12 months (resigned 25 January 1999)
Role	Investment Director
Correspondence Address	47 Duncan Terrace London N1 8AL

Director Name	Nicholas Charles Dalton Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(30 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 September 2006)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	85 Briarwood Road London SW4 9PJ

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	25 January 1999(30 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Secretary Name	Ms Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	01 September 2000(32 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Ladysmith Road Enfield Middlesex EN1 3AA

Director Name	Peter John Gibbs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(33 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2005)
Role	Investment Director
Correspondence Address	39 Hadleigh Road Leigh On Sea Southend Essex SS9 2DY

Director Name	Joseph Francis Regan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2002(34 years, 4 months after company formation)
Appointment Duration	9 months (resigned 10 July 2003)
Role	Company Executive
Correspondence Address	40 Townshend Road London NW8 6LE

Director Name	Mr Keith Lindsay Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(35 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 01 July 2013)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Andrew Peter Carfrae Clark
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(38 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 2010)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Heron Lodge Hurn Court Hurn Court Lane Christchurch Dorset BH23 6BH

Director Name	Maria Eva Castillo Sanz
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(38 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 November 2009)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Daniel Chester Cochran
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2006(38 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 2009)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Simon George Bradley Miles
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(38 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 December 2015)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Jeremy Simon Smilg
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(41 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 September 2010)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr David Alexander Jervis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(41 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 April 2013)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr William Gerard O'Neill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 2011(42 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2012)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Adam Mark Horowitz
Date of Birth	June 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	20 April 2011(42 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Secretary Name	Rajan Sharma
Nationality	British
Status	Resigned
Appointed	01 July 2013(45 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 05 November 2013)
Role	Company Director
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Director Name	Mr Stuart William Friend Bates
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(45 years, 1 month after company formation)
Appointment Duration	10 months (resigned 19 May 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Director Name	Thomas Paul Seiler
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 July 2013(45 years, 1 month after company formation)
Appointment Duration	11 months (resigned 17 June 2014)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Director Name	Gian Alberto Rossi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 July 2013(45 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2017)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Director Name	Juerg Berger
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 July 2013(45 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2014)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	36 Bahnhofstrasse 8010 Zurich Switzerland

Director Name	Mr Jeremy John Brown
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(45 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Director Name	Guido Michael Ruoss
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 August 2013(45 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2017)
Role	Head Business & Product Management, Isg
Country of Residence	Switzerland
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Secretary Name	Mr Timothy Joseph Mizzi
Status	Resigned
Appointed	05 November 2013(45 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 June 2017)
Role	Company Director
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Director Name	Mr Daniel Philippe Savary
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 December 2013(45 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 December 2017)
Role	Private Banker
Country of Residence	Switzerland
Correspondence Address	38 Bahnhofstrasse 8001 Zurich Switzerland

Director Name	Mr Timothy Mizzi
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 September 2016(48 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(35 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 July 2013)
Correspondence Address	2 King Edward Street London EC1A 1HQ

Contact

Website	juliusbaer.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

53.9k at £1	Julius Baer Group LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£9,185,000
Net Worth	£11,749,000
Cash	£11,848,000
Current Liabilities	£99,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 December 2017	Termination of appointment of Daniel Philippe Savary as a director on 13 December 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
16 June 2017	Termination of appointment of Timothy Joseph Mizzi as a secretary on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Timothy Mizzi as a director on 16 June 2017 (1 page)
16 June 2017	Appointment of Ms Eleanor Jane Malcolm as a director on 7 June 2017 (2 pages)
14 February 2017	Termination of appointment of Gian Alberto Rossi as a director on 1 February 2017 (1 page)
14 February 2017	Termination of appointment of Guido Michael Ruoss as a director on 1 February 2017 (1 page)
30 November 2016	Appointment of Mr David Michael Durlacher as a director on 23 September 2016 (2 pages)
30 November 2016	Appointment of Mr Timothy Mizzi as a director on 23 September 2016 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (23 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
16 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
15 February 2016	Termination of appointment of Adam Mark Horowitz as a director on 31 January 2016 (1 page)
24 December 2015	Termination of appointment of Simon George Bradley Miles as a director on 4 December 2015 (1 page)
3 September 2015	Full accounts made up to 31 December 2014 (26 pages)
24 August 2015	Director's details changed for Gian Alberto Rossi on 1 July 2015 (2 pages)
24 August 2015	Director's details changed for Gian Alberto Rossi on 1 July 2015 (2 pages)
24 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 53,900 (8 pages)
24 September 2014	Full accounts made up to 31 December 2013 (25 pages)
29 August 2014	Director's details changed for Mr Paul Michael Van Neste on 1 July 2014 (2 pages)
29 August 2014	Director's details changed for Guido Michael Ruoss on 1 July 2014 (2 pages)
29 August 2014	Director's details changed for Guido Michael Ruoss on 1 July 2014 (2 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 53,900 (9 pages)
29 August 2014	Director's details changed for Mr Paul Michael Van Neste on 1 July 2014 (2 pages)
28 August 2014	Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to C/O Tricor Services Europe Llp 50 Mark Lane 4Th Floor London EC3R 7QR (1 page)
1 July 2014	Termination of appointment of Thomas Seiler as a director (1 page)
23 May 2014	Termination of appointment of Stuart Bates as a director (1 page)
1 May 2014	Termination of appointment of Juerg Berger as a director (1 page)
28 March 2014	Termination of appointment of Jeremy Brown as a director (1 page)
13 February 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
10 January 2014	Appointment of Mr Daniel Philippe Savary as a director (2 pages)
5 December 2013	Termination of appointment of Rajan Sharma as a secretary (1 page)
5 December 2013	Appointment of Mr Timothy Joseph Mizzi as a secretary (1 page)
5 November 2013	Auditor's resignation (1 page)
17 October 2013	Section 519 companies act 2006 (1 page)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 September 2013	Full accounts made up to 30 June 2013 (28 pages)
20 August 2013	Director's details changed for Simon George Bradley Miles on 1 October 2009 (2 pages)
20 August 2013	Director's details changed for Simon George Bradley Miles on 1 October 2009 (2 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 53,900 (10 pages)
19 August 2013	Register inspection address has been changed (1 page)
19 August 2013	Register(s) moved to registered inspection location (1 page)
8 August 2013	Appointment of Guido Michael Ruoss as a director (2 pages)
6 August 2013	Appointment of Jeremy John Brown as a director (2 pages)
2 August 2013	Appointment of Gian Alberto Rossi as a director (2 pages)
2 August 2013	Appointment of Paul Michael Van Neste as a director (2 pages)
2 August 2013	Appointment of Mr Stuart William Friend Bates as a director (2 pages)
2 August 2013	Appointment of Juerg Berger as a director (2 pages)
29 July 2013	Appointment of Thomas Seiler as a director (2 pages)
16 July 2013	Appointment of Rajan Sharma as a secretary (3 pages)
9 July 2013	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 9 July 2013 (1 page)
9 July 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
1 July 2013	Company name changed merrill lynch portfolio managers LIMITED\certificate issued on 01/07/13 CONNOT ‐ (3 pages)
1 July 2013	Termination of appointment of Keith Pearson as a director (1 page)
1 July 2013	Termination of appointment of Merrill Lynch Corporate Services Limited as a secretary (1 page)
21 June 2013	Current accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
30 April 2013	Full accounts made up to 31 December 2012 (32 pages)
9 April 2013	Termination of appointment of David Jervis as a director (1 page)
28 December 2012	Termination of appointment of William O'neill as a director (1 page)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
3 May 2012	Full accounts made up to 31 December 2011 (26 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
5 May 2011	Full accounts made up to 31 December 2010 (25 pages)
20 April 2011	Appointment of Adam Mark Horowitz as a director ANNOTATION A second filed AR01 was registered on 13/02/2014 (3 pages)
4 March 2011	Appointment of William Gerard O'neill as a director (2 pages)
18 October 2010	Termination of appointment of Jeremy Smilg as a director (1 page)
18 October 2010	Termination of appointment of Geoffrey Tucker as a director (1 page)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
28 May 2010	Full accounts made up to 31 December 2009 (25 pages)
1 April 2010	Auditor's resignation (1 page)
8 February 2010	Termination of appointment of Andrew Clark as a director (1 page)
1 February 2010	Appointment of Mr David Alexander Jervis as a director (2 pages)
1 February 2010	Appointment of Mr Jeremy Smilg as a director (2 pages)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
30 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
11 November 2009	Termination of appointment of Maria Castillo Sanz as a director (1 page)
21 September 2009	Return made up to 31/07/09; full list of members (4 pages)
7 May 2009	Full accounts made up to 26 December 2008 (26 pages)
6 May 2009	Appointment terminated director daniel cochran (1 page)
21 August 2008	Registered office changed on 21/08/2008 from merrill lynch corporate services LIMITED merrill lynch financial centre 2 kingedward street london EC1A 1HQ (1 page)
21 August 2008	Return made up to 31/07/08; full list of members (6 pages)
7 April 2008	Full accounts made up to 28 December 2007 (32 pages)
11 December 2007	Location of register of members (1 page)
30 August 2007	Accounting reference date extended from 29/09/07 to 31/12/07 (1 page)
22 August 2007	Return made up to 31/07/07; full list of members (7 pages)
1 August 2007	Full accounts made up to 29 September 2006 (32 pages)
22 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
22 February 2007	New director appointed (3 pages)
8 January 2007	New director appointed (3 pages)
19 December 2006	New director appointed (3 pages)
24 November 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
13 October 2006	Registered office changed on 13/10/06 from: 33 king william street london EC4R 9AS (1 page)
13 October 2006	Accounting reference date shortened from 31/12/06 to 29/09/06 (1 page)
13 October 2006	Location of register of members (1 page)
9 October 2006	New director appointed (3 pages)
9 October 2006	New director appointed (2 pages)
6 September 2006	Company name changed merrill lynch investment manager s holdings LIMITED\certificate issued on 06/09/06 (2 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 31/07/06; full list of members (3 pages)
20 June 2006	Full accounts made up to 30 December 2005 (22 pages)
25 August 2005	Return made up to 31/07/05; full list of members (3 pages)
5 July 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
11 May 2005	Full accounts made up to 31 December 2004 (20 pages)
17 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 August 2004	Full accounts made up to 31 December 2003 (21 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Return made up to 01/07/04; full list of members (9 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Location of register of members (1 page)
18 December 2003	New secretary appointed (2 pages)
18 September 2003	Full accounts made up to 31 December 2002 (18 pages)
14 August 2003	New director appointed (3 pages)
1 August 2003	New director appointed (1 page)
1 August 2003	Return made up to 01/07/03; full list of members (14 pages)
1 August 2003	New director appointed (1 page)
31 July 2003	Director resigned (1 page)
18 June 2003	New director appointed (3 pages)
18 June 2003	New director appointed (5 pages)
25 October 2002	Full accounts made up to 31 December 2001 (17 pages)
17 October 2002	Director resigned (1 page)
19 July 2002	Return made up to 01/07/02; full list of members (8 pages)
16 July 2002	Location of register of members (1 page)
22 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
30 October 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
18 July 2001	Return made up to 01/07/01; full list of members (7 pages)
7 November 2000	New secretary appointed (2 pages)
29 September 2000	Company name changed mercury asset management holding s LTD.\certificate issued on 29/09/00 (2 pages)
18 September 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
14 August 2000	Return made up to 01/07/00; full list of members (12 pages)
5 July 2000	Full accounts made up to 31 December 1999 (15 pages)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
16 July 1999	Return made up to 01/07/99; full list of members (7 pages)
10 February 1999	New secretary appointed (2 pages)
5 February 1999	Auditor's resignation (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 February 1999	New director appointed (3 pages)
2 February 1999	Secretary resigned;director resigned (1 page)
1 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 October 1998	Location of register of members (1 page)
29 July 1998	Return made up to 01/07/98; full list of members (8 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (3 pages)
9 February 1998	New director appointed (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
26 August 1997	Director's particulars changed (2 pages)
21 July 1997	Return made up to 01/07/97; full list of members (8 pages)
2 July 1997	Director resigned (1 page)
6 June 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (2 pages)
22 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (2 pages)
16 April 1997	Director's particulars changed (2 pages)
16 April 1997	Director's particulars changed (2 pages)
20 March 1997	Secretary's particulars changed (1 page)
10 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (2 pages)
19 October 1996	Director's particulars changed (2 pages)
7 October 1996	Full accounts made up to 31 March 1996 (14 pages)
25 July 1996	Return made up to 01/07/96; full list of members (8 pages)
17 July 1996	Director's particulars changed (2 pages)
16 April 1996	Secretary's particulars changed (1 page)
23 November 1995	Director's particulars changed (6 pages)
4 September 1995	Full accounts made up to 31 March 1995 (13 pages)
3 August 1995	Director's particulars changed (6 pages)
31 July 1995	Director's particulars changed (6 pages)
27 July 1995	Return made up to 01/07/95; full list of members (18 pages)
6 July 1995	Ad 06/06/95--------- Â£ si 2700@1=2700 Â£ ic 51200/53900 (4 pages)
9 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
9 June 1995	Memorandum and Articles of Association (10 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 May 1995	Director's particulars changed (6 pages)
25 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 August 1987	Company name changed mercury asset management group l imited\certificate issued on 03/08/87 (2 pages)
3 March 1987	Company name changed\certificate issued on 03/03/87 (4 pages)
18 December 1986	Memorandum and Articles of Association (17 pages)
22 June 1984	Company name changed\certificate issued on 22/06/84 (2 pages)
1 October 1982	Company name changed\certificate issued on 01/10/82 (2 pages)
14 July 1975	Company name changed\certificate issued on 14/07/75 (9 pages)
4 June 1968	Incorporation (13 pages)

Pm 1968 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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