Aviva Investors Global Services Limited

Company Name	Aviva Investors Global Services Limited
Company Status	Active
Company Number	01151805
Category	Private Limited Company
Incorporation Date	17 December 1973(50 years, 4 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Mark Richard Beavis Versey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 January 2017(43 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Andrew James Kirton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(46 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Thomas Patrick Howard
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	25 January 2021(47 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Jill Diane Barber
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(49 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Global Head Of Distribution
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Daniel McHugh
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(49 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Mark Andrew Burgess
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(49 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Iain Anthony Pearce
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(50 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	19 March 1992(18 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Ian Ainscow
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(17 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 March 1999)
Role	Investment Manager
Correspondence Address	Abbotslea Culross Avenue Haywards Heath West Sussex RH16 1JF

Director Name	Mr Alan Henry Clifton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(18 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 April 2001)
Role	Managing Director Commercial U
Country of Residence	England
Correspondence Address	16 De Mauley Road Canford Cliffs Poole Dorset BH13 7HE

Director Name	Michael Ashweek Evans
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(18 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1992)
Role	General Manager-Investments Of Cupic
Correspondence Address	Daisy Cottage Golding Lane Mannings Heath Horsham West Sussex RH13 6JX

Director Name	Brian Leonard Grayson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(18 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 1997)
Role	Deputy Md Of Cuam
Correspondence Address	9 Grove Park Wanstead London E11 2DN

Director Name	Mr Frederic Arthur Gregory Hoad
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1997)
Role	Director Unquoted Securities
Country of Residence	United Kingdom
Correspondence Address	Otford Nower Road Dorking Surrey RH4 3BY

Director Name	Mrs Shirley Jill Garrood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(23 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 21 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pilgrims View 163 Lower Warren Road Aylesford Kent ME20 7EH

Director Name	Charles William Dawson Brand
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(23 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 1999)
Role	Investment Manager
Correspondence Address	72 Brand Street Greenwich London SE10 8SR

Director Name	Mr Gerald Hubert Holtham
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(26 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 March 2004)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	13 Lansdowne Gardens London SW8 2EQ

Director Name	Mrs Martin Alexander Hall
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(26 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2001)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	19 Station Road Whittlesford Cambridge Cambridgeshire CB2 4NL

Director Name	Mr Peter Colin Frank Haynes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(26 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 November 2001)
Role	Accountant
Correspondence Address	83 Clonmore Street Southfield London SW18 5HD

Director Name	Mr Michael John Bishop
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(27 years after company formation)
Appointment Duration	10 months, 1 week (resigned 26 October 2001)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	69 Church Road Wimbledon London SW19 5AL

Director Name	Raoul Philip Gustav Bachman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 February 2003(29 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 2003)
Role	Marketing & Sales Of Mutual Fu
Correspondence Address	Grundenstr 66 8247 Flurlingen Switzerland

Director Name	Alan Gadd
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(29 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 June 2005)
Role	Manager
Correspondence Address	67 Clapham Common West Side London SW4 9AU

Director Name	Mr Nicholas David Alford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(29 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Cedars Little Lane, East Common Harpenden Hertfordshire AL5 1DF

Director Name	Katherine Lucy Garrett-Cox
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(30 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2007)
Role	Fund Manager
Correspondence Address	23 St. Dunstan's Road London W6 8RE

Director Name	Mr Alain Henri Pierre Dromer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 2007(33 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Ms Siobhan Geraldine Boylan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(33 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 May 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Richard Julian Field
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(35 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr John Gordon Hodgson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(35 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Ms Veronique Liliane Arnoldi
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	22 April 2009(35 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 July 2011)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Mark Jeffrey Buckley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2009(35 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 September 2009)
Role	Head Of Uk Client Services
Correspondence Address	20 Lyndhurst Gardens London NW3 5NR

Director Name	Mr Erich Paul Gerth
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2009(35 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Nigel Gordon Clemson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(36 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Paul Andrew Abberley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(38 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 2013)
Role	Ceo/Cio Investment Manager
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Susan Patricia Janet Ebenston
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(41 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Clifford James Abrahams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(41 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 2015)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mark Connolly
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(41 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr David Clayton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(42 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	aviva.co.uk
Telephone	0800 0156227
Telephone region	Freephone

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

130.7m at £1	Aviva Investors Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£235,353,000
Net Worth	£98,843,000
Cash	£235,622,000
Current Liabilities	£317,795,000

Accounts

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

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

29 June 2012	Delivered on: 6 July 2012 Satisfied on: 4 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from the debtor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit see image for full details. Fully Satisfied
30 November 2006	Delivered on: 6 December 2006 Satisfied on: 22 July 2008 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties Classification: Third party charge of deposit Secured details: All monies due or to become due from the company to the finance parties on any account. Particulars: The deposit credited to account designation "special interest bearing account" and any addition to that deposit from time to time. See the mortgage charge document for full details. Fully Satisfied
3 January 2002	Delivered on: 21 January 2002 Satisfied on: 4 January 2013 Persons entitled: The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance Parties (The "Agent") Classification: Deed of third party charge of deposit Secured details: All monies due or to become due from the junction limited partnership acting by its general partner for the time being, the junction (general partner) limited to the finance parties on any account whatsoever. Particulars: The deposit credited to account 20062594 designation partnership account with the agent and any addition to that deposit and any deposit or account from time to time of any other currency, description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

Filing History

28 January 2021	Appointment of Mr Thomas Patrick Howard as a director on 25 January 2021 (2 pages)
5 January 2021	Termination of appointment of Euan George Munro as a director on 4 January 2021 (1 page)
9 September 2020	Termination of appointment of David Clayton as a director on 31 August 2020 (1 page)
14 July 2020	Full accounts made up to 31 December 2019 (47 pages)
29 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
6 March 2020	Appointment of Mr Andrew James Kirton as a director on 25 February 2020 (2 pages)
17 April 2019	Full accounts made up to 31 December 2018 (47 pages)
26 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
7 January 2019	Director's details changed for Mr David Clayton on 19 December 2016 (2 pages)
30 August 2018	Director's details changed for Susan Patricia Janet Ebenston on 1 January 2018 (2 pages)
23 April 2018	Full accounts made up to 31 December 2017 (44 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with updates (5 pages)
20 December 2017	Statement of capital following an allotment of shares on 19 December 2017 GBP 207,075,000 (3 pages)
21 April 2017	Full accounts made up to 31 December 2016 (71 pages)
21 April 2017	Full accounts made up to 31 December 2016 (71 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
14 February 2017	Appointment of Mr Mark Richard Beavis Versey as a director on 26 January 2017 (2 pages)
14 February 2017	Appointment of Mr Mark Richard Beavis Versey as a director on 26 January 2017 (2 pages)
3 February 2017	Director's details changed for Mr David Clayton on 1 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr David Clayton on 1 February 2017 (2 pages)
19 December 2016	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from , No 1 Poultry, London, EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
8 September 2016	Termination of appointment of Mark Connolly as a director on 6 September 2016 (1 page)
8 September 2016	Termination of appointment of Mark Connolly as a director on 6 September 2016 (1 page)
5 May 2016	Full accounts made up to 31 December 2015 (41 pages)
5 May 2016	Full accounts made up to 31 December 2015 (41 pages)
23 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 200,675,000 (6 pages)
23 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 200,675,000 (6 pages)
5 January 2016	Termination of appointment of Clifford James Abrahams as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Clifford James Abrahams as a director on 31 December 2015 (1 page)
16 December 2015	Appointment of Mr David Clayton as a director on 14 December 2015 (2 pages)
16 December 2015	Appointment of Mr David Clayton as a director on 14 December 2015 (2 pages)
5 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 200,675,000 (3 pages)
5 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 200,675,000 (3 pages)
27 July 2015	Appointment of Mark Connolly as a director on 24 July 2015 (2 pages)
27 July 2015	Appointment of Mr Clifford James Abrahams as a director on 24 July 2015 (2 pages)
27 July 2015	Appointment of Mark Connolly as a director on 24 July 2015 (2 pages)
27 July 2015	Appointment of Mr Clifford James Abrahams as a director on 24 July 2015 (2 pages)
6 July 2015	Termination of appointment of Patrick John Neville as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Patrick John Neville as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
22 June 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 160,675,000 (3 pages)
22 June 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 160,675,000 (3 pages)
15 May 2015	Full accounts made up to 31 December 2014 (42 pages)
15 May 2015	Full accounts made up to 31 December 2014 (42 pages)
20 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 130,675,000 (5 pages)
20 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 130,675,000 (5 pages)
20 March 2015	Director's details changed for Susan Ebenston on 17 December 2014 (2 pages)
20 March 2015	Director's details changed for Susan Ebenston on 17 December 2014 (2 pages)
19 March 2015	Director's details changed for Susan Ebenston on 17 December 2014 (2 pages)
19 March 2015	Director's details changed for Susan Ebenston on 17 December 2014 (2 pages)
23 December 2014	Appointment of Susan Ebenston as a director on 17 December 2014 (2 pages)
23 December 2014	Appointment of Susan Ebenston as a director on 17 December 2014 (2 pages)
13 May 2014	Full accounts made up to 31 December 2013 (37 pages)
13 May 2014	Full accounts made up to 31 December 2013 (37 pages)
2 May 2014	Termination of appointment of Richard Field as a director (1 page)
2 May 2014	Termination of appointment of Richard Field as a director (1 page)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 130,675,000 (5 pages)
17 March 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
17 March 2014	Register(s) moved to registered office address (1 page)
17 March 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 130,675,000 (5 pages)
17 March 2014	Register(s) moved to registered office address (1 page)
28 January 2014	Appointment of Mr Euan George Munro as a director (2 pages)
28 January 2014	Appointment of Mr Euan George Munro as a director (2 pages)
17 December 2013	Full accounts made up to 31 December 2012 (49 pages)
17 December 2013	Full accounts made up to 31 December 2012 (49 pages)
22 November 2013	Termination of appointment of Paul Abberley as a director (1 page)
22 November 2013	Termination of appointment of Paul Abberley as a director (1 page)
3 June 2013	Termination of appointment of John Hodgson as a director (1 page)
3 June 2013	Termination of appointment of John Hodgson as a director (1 page)
19 March 2013	Director's details changed for Mr John Gordon Hodgson on 8 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr John Gordon Hodgson on 8 March 2013 (2 pages)
19 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Director's details changed for Mr John Gordon Hodgson on 8 March 2013 (2 pages)
6 February 2013	Auditor's resignation (1 page)
6 February 2013	Auditor's resignation (1 page)
25 January 2013	Auditor's resignation (1 page)
25 January 2013	Auditor's resignation (1 page)
10 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 130,675,000 (3 pages)
10 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 130,675,000 (3 pages)
8 January 2013	Termination of appointment of Nigel Clemson as a director (1 page)
8 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
8 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
8 January 2013	Termination of appointment of Nigel Clemson as a director (1 page)
8 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 November 2012	Statement of capital following an allotment of shares on 17 October 2012 GBP 115,675,000 (3 pages)
13 November 2012	Statement of capital following an allotment of shares on 17 October 2012 GBP 115,675,000 (3 pages)
3 October 2012	Termination of appointment of Erich Gerth as a director (1 page)
3 October 2012	Termination of appointment of Erich Gerth as a director (1 page)
6 July 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
27 June 2012	Full accounts made up to 31 December 2011 (33 pages)
27 June 2012	Full accounts made up to 31 December 2011 (33 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2012	Memorandum and Articles of Association (36 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2012	Memorandum and Articles of Association (36 pages)
21 June 2012	Termination of appointment of Alain Dromer as a director (1 page)
21 June 2012	Termination of appointment of Alain Dromer as a director (1 page)
14 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 60,925,000 (3 pages)
14 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 60,925,000 (3 pages)
8 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 60,925,000 (3 pages)
8 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 60,925,000 (3 pages)
4 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
2 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 45,925,000 (3 pages)
2 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 45,925,000 (3 pages)
2 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 45,925,000 (3 pages)
20 March 2012	Appointment of Mr Paul Andrew Abberley as a director (2 pages)
20 March 2012	Appointment of Mr Paul Andrew Abberley as a director (2 pages)
28 February 2012	Secretary's details changed for Aviva Company Secretarial Services Limited on 28 February 2012 (1 page)
28 February 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
28 February 2012	Secretary's details changed for Aviva Company Secretarial Services Limited on 28 February 2012 (1 page)
28 February 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
3 August 2011	Appointment of Mr Patrick John Neville as a director ANNOTATION This document is a duplicate of form AP01 registered on 02/08/2011. (3 pages)
3 August 2011	Appointment of Mr Patrick John Neville as a director ANNOTATION This document is a duplicate of form AP01 registered on 02/08/2011. (3 pages)
2 August 2011	Appointment of Mr Patrick John Neville as a director (2 pages)
2 August 2011	Appointment of Mr Patrick John Neville as a director (2 pages)
29 July 2011	Termination of appointment of Veronique Arnoldi as a director (1 page)
29 July 2011	Termination of appointment of Veronique Arnoldi as a director (1 page)
1 June 2011	Termination of appointment of Siobhan Boylan as a director (1 page)
1 June 2011	Termination of appointment of Siobhan Boylan as a director (1 page)
5 May 2011	Full accounts made up to 31 December 2010 (32 pages)
5 May 2011	Full accounts made up to 31 December 2010 (32 pages)
1 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (10 pages)
1 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (10 pages)
29 December 2010	Statement of company's objects (2 pages)
29 December 2010	Statement of company's objects (2 pages)
29 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
29 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
5 May 2010	Full accounts made up to 31 December 2009 (29 pages)
5 May 2010	Full accounts made up to 31 December 2009 (29 pages)
11 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (8 pages)
11 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (8 pages)
9 April 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 9 April 2010 (2 pages)
9 April 2010	Register(s) moved to registered inspection location (1 page)
9 April 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 9 April 2010 (2 pages)
9 April 2010	Register(s) moved to registered inspection location (1 page)
9 April 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 9 April 2010 (2 pages)
9 April 2010	Register inspection address has been changed (1 page)
9 April 2010	Register inspection address has been changed (1 page)
3 March 2010	Appointment of Mr Nigel Gordon Clemson as a director (2 pages)
3 March 2010	Appointment of Mr Nigel Gordon Clemson as a director (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Alain Henri Pierre Dromer on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ms Siobhan Geraldine Boylan on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ms Veronique Liliane Arnoldi on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr John Gordon Hodgson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ms Veronique Liliane Arnoldi on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Richard Julian Field on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ms Siobhan Geraldine Boylan on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Alain Henri Pierre Dromer on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Richard Julian Field on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr John Gordon Hodgson on 10 November 2009 (2 pages)
7 October 2009	Appointment of Mr Erich Paul Gerth as a director (2 pages)
7 October 2009	Appointment of Mr Erich Paul Gerth as a director (2 pages)
24 September 2009	Appointment terminated director mark buckley (1 page)
24 September 2009	Appointment terminated director mark buckley (1 page)
6 June 2009	Amended full accounts made up to 31 December 2008 (29 pages)
6 June 2009	Amended full accounts made up to 31 December 2008 (29 pages)
2 May 2009	Full accounts made up to 31 December 2008 (31 pages)
2 May 2009	Full accounts made up to 31 December 2008 (31 pages)
1 May 2009	Director appointed mr mark jeffrey buckley (1 page)
1 May 2009	Director appointed mr john gordon hodgson (1 page)
1 May 2009	Director appointed mr mark jeffrey buckley (1 page)
1 May 2009	Director appointed mr john gordon hodgson (1 page)
22 April 2009	Director appointed ms veronique liliane arnoldi (1 page)
22 April 2009	Director appointed ms veronique liliane arnoldi (1 page)
16 March 2009	Return made up to 13/03/09; full list of members (4 pages)
16 March 2009	Return made up to 13/03/09; full list of members (4 pages)
5 February 2009	Appointment terminated director christopher oglethorpe (1 page)
5 February 2009	Appointment terminated director christopher oglethorpe (1 page)
4 February 2009	Director appointed mr richard julian field (1 page)
4 February 2009	Director appointed mr richard julian field (1 page)
16 October 2008	Resolutions RES13 ‐ Authorised puprosed 08/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2008	Resolutions RES13 ‐ Authorised puprosed 08/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2008	Memorandum and Articles of Association (6 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 September 2008	Memorandum and Articles of Association (6 pages)
29 September 2008	Company name changed morley fund management LIMITED\certificate issued on 29/09/08 (2 pages)
29 September 2008	Company name changed morley fund management LIMITED\certificate issued on 29/09/08 (2 pages)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 June 2008	Appointment terminated director nicholas alford (1 page)
23 June 2008	Appointment terminated director nicholas alford (1 page)
7 May 2008	Full accounts made up to 31 December 2007 (28 pages)
7 May 2008	Full accounts made up to 31 December 2007 (28 pages)
5 April 2008	Return made up to 13/03/08; full list of members (4 pages)
5 April 2008	Return made up to 13/03/08; full list of members (4 pages)
11 March 2008	Appointment terminated director james tanner (1 page)
11 March 2008	Appointment terminated director james tanner (1 page)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
30 September 2007	New director appointed (2 pages)
30 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (4 pages)
24 September 2007	New director appointed (4 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 May 2007	Full accounts made up to 31 December 2006 (32 pages)
11 May 2007	Full accounts made up to 31 December 2006 (32 pages)
13 April 2007	Return made up to 13/03/07; full list of members (3 pages)
13 April 2007	Return made up to 13/03/07; full list of members (3 pages)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
6 December 2006	Particulars of mortgage/charge (5 pages)
6 December 2006	Particulars of mortgage/charge (5 pages)
10 May 2006	Full accounts made up to 31 December 2005 (35 pages)
10 May 2006	Full accounts made up to 31 December 2005 (35 pages)
23 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2006	Memorandum and Articles of Association (28 pages)
23 March 2006	Ad 22/12/00--------- Â£ si 38000000@1 (2 pages)
23 March 2006	Nc inc already adjusted 21/12/00 (1 page)
23 March 2006	Memorandum and Articles of Association (28 pages)
23 March 2006	Ad 22/12/00--------- Â£ si 38000000@1 (2 pages)
23 March 2006	Nc inc already adjusted 21/12/00 (1 page)
21 March 2006	Return made up to 13/03/06; full list of members (3 pages)
21 March 2006	Return made up to 13/03/06; full list of members (3 pages)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
19 December 2005	New director appointed (1 page)
19 December 2005	New director appointed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (19 pages)
2 November 2005	Full accounts made up to 31 December 2004 (19 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (1 page)
8 June 2005	New director appointed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
31 March 2005	Return made up to 13/03/05; full list of members (3 pages)
31 March 2005	Return made up to 13/03/05; full list of members (3 pages)
14 October 2004	Full accounts made up to 31 December 2003 (17 pages)
14 October 2004	Full accounts made up to 31 December 2003 (17 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
13 April 2004	Return made up to 19/03/04; full list of members (4 pages)
13 April 2004	Return made up to 19/03/04; full list of members (4 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (1 page)
6 April 2004	Director resigned (1 page)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
27 January 2004	New director appointed (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (1 page)
27 January 2004	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
5 September 2003	New director appointed (1 page)
5 September 2003	New director appointed (1 page)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 31/10/01 (1 page)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 31/10/01 (1 page)
4 May 2003	Full accounts made up to 31 December 2002 (17 pages)
4 May 2003	Full accounts made up to 31 December 2002 (17 pages)
6 April 2003	Return made up to 19/03/03; full list of members (9 pages)
6 April 2003	Return made up to 19/03/03; full list of members (9 pages)
26 March 2003	New director appointed (1 page)
26 March 2003	New director appointed (1 page)
4 March 2003	New director appointed (1 page)
4 March 2003	New director appointed (1 page)
4 March 2003	New director appointed (1 page)
4 March 2003	New director appointed (1 page)
4 March 2003	New director appointed (1 page)
4 March 2003	New director appointed (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
5 July 2002	Secretary's particulars changed (1 page)
5 July 2002	Secretary's particulars changed (1 page)
9 May 2002	Full accounts made up to 31 December 2001 (18 pages)
9 May 2002	Full accounts made up to 31 December 2001 (18 pages)
11 April 2002	Return made up to 19/03/02; full list of members (3 pages)
11 April 2002	Return made up to 19/03/02; full list of members (3 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (1 page)
9 April 2002	New director appointed (1 page)
12 March 2002	New director appointed (1 page)
12 March 2002	New director appointed (1 page)
12 March 2002	New director appointed (1 page)
12 March 2002	New director appointed (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
21 January 2002	Particulars of mortgage/charge (4 pages)
21 January 2002	Particulars of mortgage/charge (4 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (1 page)
11 October 2001	New director appointed (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
29 June 2001	Full accounts made up to 31 December 2000 (18 pages)
29 June 2001	Full accounts made up to 31 December 2000 (18 pages)
18 June 2001	New director appointed (1 page)
18 June 2001	New director appointed (1 page)
11 May 2001	Return made up to 19/03/01; full list of members (3 pages)
11 May 2001	Return made up to 19/03/01; full list of members (3 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
26 April 2001	New director appointed (1 page)
26 April 2001	New director appointed (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
8 December 2000	Ad 22/11/00--------- Â£ si 2500000@1=2500000 Â£ ic 5425000/7925000 (2 pages)
8 December 2000	Ad 22/11/00--------- Â£ si 2500000@1=2500000 Â£ ic 5425000/7925000 (2 pages)
8 December 2000	Â£ nc 6000000/8500000 21/11/00 (2 pages)
8 December 2000	Â£ nc 6000000/8500000 21/11/00 (2 pages)
8 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
8 May 2000	Full accounts made up to 31 December 1999 (15 pages)
8 May 2000	Full accounts made up to 31 December 1999 (15 pages)
13 April 2000	Return made up to 19/03/00; full list of members (6 pages)
13 April 2000	Return made up to 19/03/00; full list of members (6 pages)
4 November 1999	Registered office changed on 04/11/99 from: 1 poultry london EC2R 8EJ (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 1 poultry, london, EC2R 8EJ (1 page)
1 October 1999	Company name changed commercial union investment mana gement LIMITED\certificate issued on 01/10/99 (2 pages)
1 October 1999	Company name changed commercial union investment mana gement LIMITED\certificate issued on 01/10/99 (2 pages)
20 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (15 pages)
20 September 1999	Full accounts made up to 31 December 1998 (15 pages)
20 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1999	Return made up to 19/03/99; full list of members (18 pages)
29 April 1999	Return made up to 19/03/99; full list of members (18 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
14 December 1998	Auditor's resignation (3 pages)
14 December 1998	Auditor's resignation (3 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director's particulars changed (1 page)
16 July 1998	Full accounts made up to 31 December 1997 (13 pages)
16 July 1998	Full accounts made up to 31 December 1997 (13 pages)
20 April 1998	Return made up to 19/03/98; no change of members (10 pages)
20 April 1998	Return made up to 19/03/98; no change of members (10 pages)
9 May 1997	Full accounts made up to 31 December 1996 (14 pages)
9 May 1997	Full accounts made up to 31 December 1996 (14 pages)
15 April 1997	Return made up to 19/03/97; full list of members (14 pages)
15 April 1997	Return made up to 19/03/97; full list of members (14 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
10 May 1996	Full accounts made up to 31 December 1995 (11 pages)
10 May 1996	Full accounts made up to 31 December 1995 (11 pages)
14 April 1996	Return made up to 19/03/96; full list of members (14 pages)
14 April 1996	Return made up to 19/03/96; full list of members (14 pages)
1 March 1996	Director's particulars changed (1 page)
1 March 1996	Director's particulars changed (1 page)
16 February 1996	Director's particulars changed (1 page)
16 February 1996	Director's particulars changed (1 page)
15 May 1995	Full accounts made up to 31 December 1994 (13 pages)
15 May 1995	Full accounts made up to 31 December 1994 (13 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
12 April 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
12 April 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned;new director appointed (4 pages)
27 March 1995	Director resigned;new director appointed (4 pages)
27 March 1995	Director resigned (2 pages)
3 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
3 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
5 June 1994	Full accounts made up to 31 December 1993 (10 pages)
5 June 1994	Full accounts made up to 31 December 1993 (10 pages)
11 May 1993	Full accounts made up to 31 December 1992 (8 pages)
11 May 1993	Full accounts made up to 31 December 1992 (8 pages)
28 May 1992	Full accounts made up to 31 December 1991 (11 pages)
28 May 1992	Full accounts made up to 31 December 1991 (11 pages)
18 October 1991	Full accounts made up to 31 December 1990 (13 pages)
18 October 1991	Full accounts made up to 31 December 1990 (13 pages)
23 May 1991	Return made up to 22/03/91; full list of members (11 pages)
23 May 1991	Return made up to 22/03/91; full list of members (11 pages)
30 January 1991	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (1 page)
30 January 1991	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (1 page)
2 January 1991	Director resigned (8 pages)
2 January 1991	Director resigned (8 pages)
2 January 1991	Director resigned;new director appointed (8 pages)
2 January 1991	Director resigned;new director appointed (8 pages)
2 January 1991	Director resigned (8 pages)
2 January 1991	Director resigned;new director appointed (8 pages)
2 January 1991	Director resigned (8 pages)
2 January 1991	Director resigned;new director appointed (8 pages)
24 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
24 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
17 September 1990	Ad 31/08/90--------- Â£ si 500000@1=500000 Â£ ic 4925000/5425000 (2 pages)
17 September 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1990	Ad 31/08/90--------- Â£ si 500000@1=500000 Â£ ic 4925000/5425000 (2 pages)
17 September 1990	Â£ nc 5000000/6000000 31/08/90 (1 page)
17 September 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1990	Â£ nc 5000000/6000000 31/08/90 (1 page)
29 August 1990	Accounting reference date extended from 30/11 to 31/12 (1 page)
29 August 1990	Accounting reference date extended from 30/11 to 31/12 (1 page)
23 August 1990	Director resigned;new director appointed (5 pages)
23 August 1990	Director resigned;new director appointed (5 pages)
3 July 1990	Company name changed royal trust asset management lim ited\certificate issued on 04/07/90 (2 pages)
3 July 1990	Company name changed royal trust asset management lim ited\certificate issued on 04/07/90 (2 pages)
18 June 1990	Ad 31/05/90-14/06/90 Â£ si 1100000@1=1100000 Â£ ic 3825000/4925000 (2 pages)
18 June 1990	Ad 31/05/90-14/06/90 Â£ si 1100000@1=1100000 Â£ ic 3825000/4925000 (2 pages)
21 May 1990	Full accounts made up to 30 November 1989 (11 pages)
21 May 1990	Full accounts made up to 30 November 1989 (11 pages)
3 May 1990	Ad 30/04/90--------- Â£ si 25000@1=25000 Â£ ic 3800000/3825000 (2 pages)
3 May 1990	Ad 30/04/90--------- Â£ si 25000@1=25000 Â£ ic 3800000/3825000 (2 pages)
25 April 1990	Ad 30/03/90--------- Â£ si 300000@1=300000 Â£ ic 3500000/3800000 (2 pages)
25 April 1990	Ad 30/03/90--------- Â£ si 300000@1=300000 Â£ ic 3500000/3800000 (2 pages)
13 March 1990	Director resigned (2 pages)
13 March 1990	Director resigned (2 pages)
4 January 1990	Ad 30/11/89--------- Â£ si 440000@1=440000 Â£ ic 3060000/3500000 (3 pages)
4 January 1990	Ad 30/11/89--------- Â£ si 440000@1=440000 Â£ ic 3060000/3500000 (3 pages)
13 December 1989	Nc inc already adjusted 30/11/89 (1 page)
13 December 1989	Nc inc already adjusted 30/11/89 (1 page)
13 December 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 1989	Ad 30/11/89--------- Â£ si 410000@1=410000 Â£ ic 2650000/3060000 (2 pages)
13 December 1989	Ad 30/11/89--------- Â£ si 410000@1=410000 Â£ ic 2650000/3060000 (2 pages)
13 December 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1989	Ad 31/10/89--------- Â£ si 250000@1=250000 Â£ ic 2400000/2650000 (2 pages)
8 November 1989	Ad 31/10/89--------- Â£ si 250000@1=250000 Â£ ic 2400000/2650000 (2 pages)
24 May 1989	Full accounts made up to 30 November 1988 (10 pages)
24 May 1989	Full accounts made up to 30 November 1988 (10 pages)
24 May 1989	Return made up to 04/05/89; full list of members (15 pages)
24 May 1989	Return made up to 04/05/89; full list of members (15 pages)
26 April 1989	Wd 14/04/89 ad 10/04/89--------- Â£ si 600000@1=600000 Â£ ic 1800000/2400000 (2 pages)
26 April 1989	Wd 14/04/89 ad 10/04/89--------- Â£ si 600000@1=600000 Â£ ic 1800000/2400000 (2 pages)
12 December 1988	Wd 25/11/88 ad 30/11/88--------- Â£ si 250000@1=250000 Â£ ic 1550000/1800000 (2 pages)
12 December 1988	Wd 25/11/88 ad 30/11/88--------- Â£ si 250000@1=250000 Â£ ic 1550000/1800000 (2 pages)
11 November 1988	New director appointed (2 pages)
11 November 1988	New director appointed (2 pages)
3 November 1988	Wd 21/10/88 ad 30/09/88--------- Â£ si 550000@1=550000 Â£ ic 1000000/1550000 (2 pages)
3 November 1988	Wd 21/10/88 ad 30/09/88--------- Â£ si 550000@1=550000 Â£ ic 1000000/1550000 (2 pages)
20 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1988	Nc inc already adjusted (1 page)
20 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1988	Nc inc already adjusted (1 page)
14 June 1988	Wd 05/05/88 ad 29/04/88--------- Â£ si 300000@1=300000 Â£ ic 700000/1000000 (2 pages)
14 June 1988	Wd 05/05/88 ad 29/04/88--------- Â£ si 300000@1=300000 Â£ ic 700000/1000000 (2 pages)
11 May 1988	Full accounts made up to 30 November 1987 (9 pages)
11 May 1988	Full accounts made up to 30 November 1987 (9 pages)
13 April 1988	Director resigned (2 pages)
13 April 1988	Director resigned (2 pages)
29 March 1988	Nc inc already adjusted (1 page)
29 March 1988	Wd 26/02/88 ad 12/02/88--------- Â£ si 690000@1=690000 Â£ ic 10000/700000 (2 pages)
29 March 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 March 1988	Wd 26/02/88 ad 12/02/88--------- Â£ si 690000@1=690000 Â£ ic 10000/700000 (2 pages)
29 March 1988	Nc inc already adjusted (1 page)
29 March 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1987	Full accounts made up to 30 November 1986 (11 pages)
24 June 1987	Full accounts made up to 30 November 1986 (11 pages)
4 November 1986	Company name changed arbuthnot investment management services LIMITED\certificate issued on 04/11/86 (2 pages)
4 November 1986	Company name changed arbuthnot investment management services LIMITED\certificate issued on 04/11/86 (2 pages)
29 October 1986	Accounting reference date shortened from 31/12 to 30/11 (1 page)
29 October 1986	Accounting reference date shortened from 31/12 to 30/11 (1 page)
17 May 1986	Full accounts made up to 31 December 1985 (10 pages)
17 May 1986	Full accounts made up to 31 December 1985 (10 pages)
17 May 1986	Return made up to 12/03/86; full list of members (10 pages)
17 May 1986	Return made up to 12/03/86; full list of members (10 pages)
5 December 1973	Incorporation (16 pages)
5 December 1973	Incorporation (16 pages)

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