Baring Fund Managers Limited

Company Name	Baring Fund Managers Limited
Company Status	Active
Company Number	00941405
Category	Private Limited Company
Incorporation Date	29 October 1968(55 years, 6 months ago)
Previous Name	Stratton Trust Managers Limited

Business Activity

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

Directors

Director Name	Mr Julian Timothy Swayne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 December 2016(48 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Richard John Kent
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(50 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Kevin James Troup
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(50 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Ms Jane Armstrong
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(50 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7BF

Secretary Name	Rhian Williams
Status	Current
Appointed	03 May 2022(53 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Alan Behen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	27 July 2022(53 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	John Derrick Bolsover
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(23 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 January 1993)
Role	Investment Director
Correspondence Address	Flat 7 40 Hyde Park Gate London SW7 5DT

Director Name	Katherine Blanche Mary Bolsover
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(23 years, 4 months after company formation)
Appointment Duration	5 months (resigned 11 August 1992)
Role	Company Director
Correspondence Address	173 Ashley Gardens Emery Hill Street London SW1P 1PD

Director Name	Stephen Hubert Burr
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(23 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2003)
Role	Administration Director
Correspondence Address	Little Stones Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HB

Director Name	Christopher Philip Hills
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(23 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 March 1995)
Role	Company Director
Correspondence Address	21 Woodstock Terrace Limehouse London E14 0YD

Director Name	James Mark Hilliam
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(23 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	14 The Paddock Godalming Surrey GU7 1XD

Director Name	Mr Peter Graham Hall
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(23 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 September 1992)
Role	Marketing Director
Correspondence Address	76 Ufton Road London N1 4HH

Secretary Name	Robert Edward Little
Nationality	British
Status	Resigned
Appointed	12 March 1992(23 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Little Heavegate Crowborough East Sussex TN6 1TU

Director Name	William Backhouse
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(23 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1993)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Layer Marney Wick Colchester Essex CO5 9UT

Secretary Name	Arthur Philip Warriner Jones
Nationality	British
Status	Resigned
Appointed	31 January 1993(24 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Weyhill Crown Heights Guildford Surrey GU1 3TX

Director Name	Annabel Hope Holmes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(27 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 1997)
Role	Marketing Executive
Correspondence Address	39 Almeric Road London SW11 1HL

Director Name	Mala Singh Dhillon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(28 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 April 1998)
Role	Group Compliance/Legal Directo
Correspondence Address	Flat 7 52 Queens Gate London SW7 5JN

Director Name	Mr John Errington Heskett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(28 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2001)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Dairy House Maresfield Park Uckfield Sussex TN22 2HD

Director Name	Michael David Clegg
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(28 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 February 2004)
Role	Company Director
Correspondence Address	Honey Tye Cottage Radleys Lane Honey Tye Leavenheath Colchester Suffolk CO6 4NX

Director Name	Michael Trefusis Chamberlayne
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(28 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Lower Hearn Churt Road Headley Hampshire GU35 8SS

Director Name	Mr David John Brennan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(28 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine View Camp End Road St Georges Hill Weybridge Surrey KT13 0NR

Director Name	Mr Norman Francis Graham Brown
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(29 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fleming House 20 Danvers Street London SW3 5AT

Director Name	Toby Henry John De Carteret Hampden-Acton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(29 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2001)
Role	Compliance Officer
Correspondence Address	54 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XE

Director Name	Mr George Henry Harvey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(33 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Hilary Fiona Louise Denby Jones
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(34 years, 1 month after company formation)
Appointment Duration	7 months (resigned 17 July 2003)
Role	Marketing
Correspondence Address	31 Princedale Road Notting Hill W11 4NW

Director Name	Juliette Claire Home
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	04 November 2003(35 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2005)
Role	Head Of Fund Development
Correspondence Address	2 Deacon Place Caterham On The Hill Surrey CR3 5FN

Director Name	Christopher Gerald Biggins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(38 years after company formation)
Appointment Duration	12 years, 2 months (resigned 11 January 2019)
Role	Head Of Organisational Risk And Compliance
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Ms Catherine Ann Bowmar
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(42 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2013)
Role	Head Of Product And Fund Development
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Mr John Dominic Burns
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(43 years after company formation)
Appointment Duration	5 years (resigned 25 November 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Miss Nicola Josephine Hayes
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(44 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2016)
Role	Head Of Client Service & Relationship Development
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Mr Benjamin Richard Etienne Greene
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(49 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Aldwych London WC2B 4AE

Director Name	Emma Louise Browning
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(50 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7BF

Secretary Name	Amy Callow
Status	Resigned
Appointed	26 January 2021(52 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 December 2021)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Secretary Name	Nicholas Emrys Evans
Status	Resigned
Appointed	13 December 2021(53 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 May 2022)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Secretary Name	Baring Investment Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(26 years after company formation)
Appointment Duration	26 years, 3 months (resigned 26 January 2021)
Correspondence Address	20 Old Bailey Old Bailey London EC4M 7BF

Contact

Website	barings.com
Telephone	020 76286000
Telephone region	London

Location

Registered Address	20 Old Bailey London EC4M 7BF
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.7m at £1	Baring Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£40,300,956
Net Worth	£8,431,430
Cash	£10,213,272
Current Liabilities	£28,771,364

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	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

22 December 2014	Delivered on: 24 December 2014 Persons entitled: Bishopsgate Long Term Property Fund Limited Partnership Acting by Its General Partner Bishopsgate Long Term Property Fund General Partner Limited Classification: A registered charge Outstanding

Filing History

8 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
1 August 2023	Termination of appointment of Julian Timothy Swayne as a director on 31 July 2023 (1 page)
1 August 2023	Appointment of Martin Horne as a director on 31 July 2023 (2 pages)
13 July 2023	Full accounts made up to 31 December 2022 (22 pages)
16 March 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
28 July 2022	Appointment of Alan Behen as a director on 27 July 2022 (2 pages)
28 July 2022	Director's details changed for Alan Behen on 27 July 2022 (2 pages)
23 June 2022	Termination of appointment of Emma Louise Browning as a director on 3 May 2022 (1 page)
10 May 2022	Termination of appointment of Nicholas Emrys Evans as a secretary on 3 May 2022 (1 page)
10 May 2022	Appointment of Rhian Williams as a secretary on 3 May 2022 (2 pages)
22 April 2022	Full accounts made up to 31 December 2021 (22 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
17 December 2021	Termination of appointment of Amy Callow as a secretary on 13 December 2021 (1 page)
17 December 2021	Appointment of Nicholas Emrys Evans as a secretary on 13 December 2021 (2 pages)
10 May 2021	Full accounts made up to 31 December 2020 (25 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
10 February 2021	Appointment of Amy Callow as a secretary on 26 January 2021 (2 pages)
10 February 2021	Termination of appointment of Baring Investment Services Limited as a secretary on 26 January 2021 (1 page)
20 July 2020	Full accounts made up to 31 December 2019 (23 pages)
23 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
9 October 2019	Secretary's details changed for Baring Investment Services Limited on 15 October 2018 (1 page)
21 June 2019	Full accounts made up to 31 December 2018 (20 pages)
30 May 2019	Appointment of Kevin James Troup as a director on 22 May 2019 (2 pages)
29 May 2019	Appointment of Mrs Jane Armstrong as a director on 22 May 2019 (2 pages)
23 May 2019	Termination of appointment of Benjamin Richard Etienne Greene as a director on 23 May 2019 (1 page)
12 April 2019	Appointment of Mr Richard John Kent as a director on 9 April 2019 (2 pages)
18 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
14 March 2019	Register(s) moved to registered inspection location 20 Old Bailey London EC4M 7BF (1 page)
13 March 2019	Register inspection address has been changed to 20 Old Bailey London EC4M 7BF (1 page)
23 January 2019	Termination of appointment of Christopher Gerald Biggins as a director on 11 January 2019 (1 page)
23 January 2019	Appointment of Emma Louise Browning as a director on 22 January 2019 (2 pages)
15 October 2018	Registered office address changed from 155 Bishopsgate London EC2M 3XY to 20 Old Bailey London EC4M 7BF on 15 October 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (20 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
22 December 2017	Termination of appointment of David Michael Stevenson as a director on 20 December 2017 (1 page)
18 December 2017	Appointment of Mr Benjamin Richard Etienne Greene as a director on 18 December 2017 (2 pages)
13 September 2017	Full accounts made up to 31 December 2016 (19 pages)
13 September 2017	Full accounts made up to 31 December 2016 (19 pages)
22 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
20 December 2016	Appointment of Mr Julian Timothy Swayne as a director on 20 December 2016 (2 pages)
20 December 2016	Appointment of Mr Julian Timothy Swayne as a director on 20 December 2016 (2 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
28 November 2016	Termination of appointment of John Dominic Burns as a director on 25 November 2016 (1 page)
28 November 2016	Termination of appointment of John Dominic Burns as a director on 25 November 2016 (1 page)
28 November 2016	Termination of appointment of Nicola Josephine Hayes as a director on 24 November 2016 (1 page)
28 November 2016	Termination of appointment of Nicola Josephine Hayes as a director on 24 November 2016 (1 page)
5 September 2016	Termination of appointment of Angus Sutherland Hamish Woolhouse as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Angus Sutherland Hamish Woolhouse as a director on 31 August 2016 (1 page)
29 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,650,000 (5 pages)
29 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,650,000 (5 pages)
22 March 2016	Full accounts made up to 31 December 2015 (19 pages)
22 March 2016	Full accounts made up to 31 December 2015 (19 pages)
23 March 2015	Full accounts made up to 31 December 2014 (16 pages)
23 March 2015	Full accounts made up to 31 December 2014 (16 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,650,000 (5 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,650,000 (5 pages)
24 December 2014	Registration of charge 009414050001, created on 22 December 2014 (27 pages)
24 December 2014	Registration of charge 009414050001, created on 22 December 2014 (27 pages)
5 September 2014	Section 519 2006 (2 pages)
5 September 2014	Section 519 2006 (2 pages)
31 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,650,000 (5 pages)
31 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,650,000 (5 pages)
10 March 2014	Full accounts made up to 31 December 2013 (16 pages)
10 March 2014	Full accounts made up to 31 December 2013 (16 pages)
30 August 2013	Appointment of Miss Nicola Josephine Hayes as a director (2 pages)
30 August 2013	Appointment of Miss Nicola Josephine Hayes as a director (2 pages)
1 August 2013	Termination of appointment of Ian Pascal as a director (1 page)
1 August 2013	Termination of appointment of Ian Pascal as a director (1 page)
10 May 2013	Appointment of Mr Angus Sutherland Hamish Woolhouse as a director (2 pages)
10 May 2013	Appointment of Mr Angus Sutherland Hamish Woolhouse as a director (2 pages)
1 May 2013	Termination of appointment of George Harvey as a director (1 page)
1 May 2013	Termination of appointment of George Harvey as a director (1 page)
8 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Director's details changed for Christopher Gerald Biggins on 1 November 2009 (2 pages)
8 April 2013	Director's details changed for Christopher Gerald Biggins on 1 November 2009 (2 pages)
8 April 2013	Director's details changed for Christopher Gerald Biggins on 1 November 2009 (2 pages)
26 March 2013	Full accounts made up to 31 December 2012 (14 pages)
26 March 2013	Full accounts made up to 31 December 2012 (14 pages)
28 February 2013	Appointment of Mr David Michael Stevenson as a director (2 pages)
28 February 2013	Appointment of Mr David Michael Stevenson as a director (2 pages)
31 January 2013	Termination of appointment of Catherine Bowmar as a director (1 page)
31 January 2013	Termination of appointment of Catherine Bowmar as a director (1 page)
20 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Full accounts made up to 31 December 2011 (14 pages)
14 March 2012	Full accounts made up to 31 December 2011 (14 pages)
21 November 2011	Termination of appointment of John Misselbrook as a director (1 page)
21 November 2011	Appointment of Mr John Dominic Burns as a director (2 pages)
21 November 2011	Appointment of Mr John Dominic Burns as a director (2 pages)
21 November 2011	Termination of appointment of John Misselbrook as a director (1 page)
2 June 2011	Appointment of Ms Catherine Ann Bowmar as a director (2 pages)
2 June 2011	Appointment of Ms Catherine Ann Bowmar as a director (2 pages)
1 June 2011	Termination of appointment of John Maitland as a director (1 page)
1 June 2011	Termination of appointment of John Maitland as a director (1 page)
6 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Full accounts made up to 31 December 2010 (20 pages)
16 March 2011	Full accounts made up to 31 December 2010 (20 pages)
26 May 2010	Director's details changed for George Henry Harvey on 22 April 2010 (2 pages)
26 May 2010	Director's details changed for George Henry Harvey on 22 April 2010 (2 pages)
28 April 2010	Full accounts made up to 31 December 2009 (14 pages)
28 April 2010	Full accounts made up to 31 December 2009 (14 pages)
22 April 2010	Director's details changed for John Misselbrook on 25 March 2010 (2 pages)
22 April 2010	Director's details changed for John Misselbrook on 25 March 2010 (2 pages)
15 April 2010	Director's details changed for George Henry Harvey on 20 October 2008 (1 page)
15 April 2010	Director's details changed for George Henry Harvey on 20 October 2008 (1 page)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Secretary's details changed for Baring Investment Services Limited on 26 March 2010 (1 page)
29 March 2010	Secretary's details changed for Baring Investment Services Limited on 26 March 2010 (1 page)
26 March 2010	Director's details changed for John Misselbrook on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for John Misselbrook on 26 March 2010 (2 pages)
29 October 2009	Director's details changed for George Henry Harvey on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Maitland on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for George Henry Harvey on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Maitland on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Christopher Gerald Biggins on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Ian Alexander Pascal on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Christopher Gerald Biggins on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Ian Alexander Pascal on 27 October 2009 (2 pages)
21 October 2009	Appointment of John Misselbrook as a director (3 pages)
21 October 2009	Appointment of John Misselbrook as a director (3 pages)
17 September 2009	Appointment terminated director william savage (1 page)
17 September 2009	Appointment terminated director william savage (1 page)
9 April 2009	Full accounts made up to 31 December 2008 (14 pages)
9 April 2009	Full accounts made up to 31 December 2008 (14 pages)
25 March 2009	Return made up to 12/03/09; full list of members (4 pages)
25 March 2009	Return made up to 12/03/09; full list of members (4 pages)
7 April 2008	Full accounts made up to 31 December 2007 (14 pages)
7 April 2008	Full accounts made up to 31 December 2007 (14 pages)
27 March 2008	Return made up to 12/03/08; full list of members (4 pages)
27 March 2008	Return made up to 12/03/08; full list of members (4 pages)
8 May 2007	Full accounts made up to 31 December 2006 (14 pages)
8 May 2007	Full accounts made up to 31 December 2006 (14 pages)
20 April 2007	Return made up to 12/03/07; full list of members (8 pages)
20 April 2007	Return made up to 12/03/07; full list of members (8 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
30 June 2006	Full accounts made up to 31 December 2005 (16 pages)
30 June 2006	Full accounts made up to 31 December 2005 (16 pages)
14 March 2006	Return made up to 12/03/06; full list of members (8 pages)
14 March 2006	Return made up to 12/03/06; full list of members (8 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
10 May 2005	Full accounts made up to 31 December 2004 (16 pages)
10 May 2005	Full accounts made up to 31 December 2004 (16 pages)
15 April 2005	Return made up to 12/03/05; full list of members (8 pages)
15 April 2005	Return made up to 12/03/05; full list of members (8 pages)
18 May 2004	Full accounts made up to 31 December 2003 (16 pages)
18 May 2004	Full accounts made up to 31 December 2003 (16 pages)
14 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2004	New director appointed (1 page)
13 April 2004	New director appointed (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
17 June 2003	Full accounts made up to 31 December 2002 (14 pages)
17 June 2003	Full accounts made up to 31 December 2002 (14 pages)
12 April 2003	Return made up to 12/03/03; full list of members (9 pages)
12 April 2003	Return made up to 12/03/03; full list of members (9 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
25 July 2002	Full accounts made up to 31 December 2001 (13 pages)
25 July 2002	Full accounts made up to 31 December 2001 (13 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
14 May 2002	New director appointed (3 pages)
14 May 2002	New director appointed (3 pages)
9 April 2002	Return made up to 12/03/02; full list of members (8 pages)
9 April 2002	Return made up to 12/03/02; full list of members (8 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
10 May 2001	Full accounts made up to 31 December 2000 (12 pages)
10 May 2001	Full accounts made up to 31 December 2000 (12 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
10 April 2001	Return made up to 12/03/01; full list of members (9 pages)
10 April 2001	Return made up to 12/03/01; full list of members (9 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
26 April 2000	Full accounts made up to 31 December 1999 (12 pages)
26 April 2000	Full accounts made up to 31 December 1999 (12 pages)
31 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
8 September 1999	Full accounts made up to 31 December 1998 (13 pages)
8 September 1999	Full accounts made up to 31 December 1998 (13 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
23 April 1999	Director's particulars changed (1 page)
23 April 1999	Director's particulars changed (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
22 July 1998	Full accounts made up to 31 December 1997 (12 pages)
22 July 1998	Full accounts made up to 31 December 1997 (12 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
23 July 1997	Director's particulars changed (1 page)
23 July 1997	Director's particulars changed (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (3 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	Director resigned (2 pages)
3 May 1997	Full accounts made up to 31 December 1996 (13 pages)
3 May 1997	Full accounts made up to 31 December 1996 (13 pages)
1 April 1997	Return made up to 12/03/97; no change of members (10 pages)
1 April 1997	Return made up to 12/03/97; no change of members (10 pages)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	Director's particulars changed (1 page)
23 December 1996	Auditor's resignation (2 pages)
23 December 1996	Auditor's resignation (2 pages)
10 October 1996	New director appointed (1 page)
10 October 1996	New director appointed (1 page)
6 August 1996	Director's particulars changed (1 page)
6 August 1996	Director's particulars changed (1 page)
17 April 1996	Full accounts made up to 31 December 1995 (13 pages)
17 April 1996	Full accounts made up to 31 December 1995 (13 pages)
28 March 1996	Return made up to 12/03/96; full list of members (11 pages)
28 March 1996	Return made up to 12/03/96; full list of members (11 pages)
30 January 1996	New director appointed (3 pages)
30 January 1996	New director appointed (3 pages)
10 January 1996	Ad 29/12/95--------- Â£ si 750000@1=750000 Â£ ic 900000/1650000 (2 pages)
10 January 1996	Ad 29/12/95--------- Â£ si 750000@1=750000 Â£ ic 900000/1650000 (2 pages)
20 October 1995	Full accounts made up to 31 December 1994 (13 pages)
20 October 1995	Full accounts made up to 31 December 1994 (13 pages)
7 April 1995	Return made up to 12/03/95; no change of members (16 pages)
7 April 1995	Return made up to 12/03/95; no change of members (16 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
14 November 1994	New secretary appointed (2 pages)
14 November 1994	New secretary appointed (2 pages)
23 March 1994	Return made up to 12/03/94; no change of members (9 pages)
23 March 1994	Return made up to 12/03/94; no change of members (9 pages)
16 March 1994	Full accounts made up to 31 December 1993 (13 pages)
16 March 1994	Full accounts made up to 31 December 1993 (13 pages)
21 December 1993	New director appointed (2 pages)
21 December 1993	New director appointed (2 pages)
12 September 1993	New director appointed (2 pages)
12 September 1993	New director appointed (2 pages)
25 April 1993	Return made up to 12/03/93; full list of members (10 pages)
25 April 1993	Return made up to 12/03/93; full list of members (10 pages)
11 February 1993	New secretary appointed (2 pages)
11 February 1993	New secretary appointed (2 pages)
13 October 1992	New director appointed (2 pages)
13 October 1992	New director appointed (2 pages)
10 September 1992	New director appointed (3 pages)
10 September 1992	New director appointed (3 pages)
25 March 1992	Return made up to 12/03/92; no change of members (9 pages)
25 March 1992	Return made up to 12/03/92; no change of members (9 pages)
5 March 1992	Director resigned (2 pages)
5 March 1992	Director resigned (2 pages)
6 February 1992	New director appointed (2 pages)
6 February 1992	New director appointed (2 pages)
17 January 1992	New director appointed (2 pages)
17 January 1992	New director appointed (2 pages)
14 January 1992	New director appointed (2 pages)
14 January 1992	New director appointed (2 pages)
10 January 1992	New director appointed (3 pages)
10 January 1992	New director appointed (3 pages)
9 January 1992	New director appointed (2 pages)
9 January 1992	New director appointed (2 pages)
4 January 1992	Director resigned (2 pages)
4 January 1992	Director resigned (2 pages)
27 March 1991	Return made up to 13/03/91; no change of members (8 pages)
27 March 1991	Return made up to 13/03/91; no change of members (8 pages)
5 September 1990	New director appointed (1 page)
5 September 1990	New director appointed (1 page)
28 August 1990	New secretary appointed (1 page)
28 August 1990	New secretary appointed (1 page)
3 July 1990	Return made up to 26/03/90; full list of members (8 pages)
3 July 1990	Return made up to 26/03/90; full list of members (8 pages)
19 January 1990	Ad 29/12/89--------- Â£ si 200000@1=200000 Â£ ic 700000/900000 (2 pages)
19 January 1990	Ad 29/12/89--------- Â£ si 200000@1=200000 Â£ ic 700000/900000 (2 pages)
2 January 1990	New director appointed (1 page)
2 January 1990	New director appointed (1 page)
27 September 1989	Secretary resigned;new secretary appointed (1 page)
27 September 1989	Secretary resigned;new secretary appointed (1 page)
29 June 1989	Return made up to 28/03/89; full list of members (11 pages)
29 June 1989	Return made up to 28/03/89; full list of members (11 pages)
13 February 1989	Wd 30/01/89 ad 30/12/88--------- Â£ si 650000@1=650000 Â£ ic 50000/700000 (2 pages)
13 February 1989	Â£ nc 50000/5000000 (1 page)
13 February 1989	Â£ nc 50000/5000000 (1 page)
13 February 1989	Wd 30/01/89 ad 30/12/88--------- Â£ si 650000@1=650000 Â£ ic 50000/700000 (2 pages)
25 May 1988	Return made up to 28/03/88; full list of members (15 pages)
25 May 1988	Return made up to 28/03/88; full list of members (15 pages)
7 March 1988	Director resigned (1 page)
7 March 1988	Director resigned (1 page)
14 August 1987	Return made up to 13/04/87; full list of members (17 pages)
14 August 1987	Return made up to 13/04/87; full list of members (17 pages)
29 May 1987	New director appointed (2 pages)
29 May 1987	New director appointed (2 pages)
10 November 1986	Director resigned;new director appointed (2 pages)
10 November 1986	Director resigned;new director appointed (2 pages)
23 September 1986	Return made up to 03/04/86; full list of members (15 pages)
23 September 1986	Return made up to 03/04/86; full list of members (15 pages)
11 August 1986	New director appointed (2 pages)
11 August 1986	New director appointed (2 pages)
16 February 1985	New director appointed (1 page)
16 February 1985	New director appointed (1 page)
15 February 1985	New secretary appointed (1 page)
15 February 1985	New secretary appointed (1 page)
11 April 1980	Accounts made up to 31 December 1979 (8 pages)
11 April 1980	Accounts made up to 31 December 1979 (8 pages)
29 October 1968	Incorporation (50 pages)
29 October 1968	Incorporation (50 pages)

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