Newton Investment Management Limited

Company Name	Newton Investment Management Limited
Company Status	Active
Company Number	01371973
Category	Private Limited Company
Incorporation Date	6 June 1978(45 years, 11 months ago)
Previous Names	Stenhouse Reed Shaw Investment Services Limited and Reed Stenhouse Investment Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Andrew Terence Downs
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(26 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Secretary Name	Mrs Isabella Iona Alison Partridge
Status	Current
Appointed	31 October 2014(36 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mrs Susan Margaret Noble
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 March 2015(36 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Investment
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Gregory Allan Brisk
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 May 2016(37 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mrs Hanneke Smits
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	11 August 2016(38 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Dr Kevin James Carter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(40 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Euan George Munro
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(43 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Ms Sharon French
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	14 December 2021(43 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mrs Judith Anne Doyno
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 July 2022(44 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr David Arnott Baxter
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(14 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1997)
Role	Research Director
Correspondence Address	2 Ormond Avenue Richmond Surrey TW10 6TN

Director Name	Mr Howard Colin Beaufort
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(14 years, 6 months after company formation)
Appointment Duration	6 years (resigned 27 December 1998)
Role	Investment Manager
Correspondence Address	9 Little Park Durgates Wadhurst East Sussex TN5 6DL

Secretary Name	Colin Robert Harris
Nationality	British
Status	Resigned
Appointed	20 December 1992(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1995)
Role	Company Director
Correspondence Address	West House Camden Park Tunbridge Wells Kent TN2 4TW

Secretary Name	Michael John Sherlock
Nationality	British
Status	Resigned
Appointed	01 February 1995(16 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 January 1998)
Role	Company Director
Correspondence Address	Spencers Cottage King Street High Ongar Essex CM5 9NR

Director Name	Mr Alan John Black
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(16 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 1999)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	38 Camus Avenue Edinburgh EH10 6QU Scotland

Director Name	Guy Rupert Bowles
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(17 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 2001)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	23 Princes Road London SW19 8RA

Director Name	Peter David Abbott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(18 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 October 2001)
Role	Senior Research Analyst
Correspondence Address	Holly Lodge North Road Widmer End High Wycombe Buckinghamshire HP16 9DF

Director Name	Nigel Martin Batty
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(19 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 26 November 2001)
Role	Fund Manager
Correspondence Address	165 Kentwood Hill Tilehurst Reading Berkshire RG31 6JG

Director Name	Joanna Mary Bradley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(19 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 October 2001)
Role	Investment Manager
Correspondence Address	8 Carlingford Road Hampstead London NW3 1RX

Secretary Name	Colin Robert Harris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1998(19 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	West House Camden Park Tunbridge Wells Kent TN2 4TW

Secretary Name	Charles Fuller
Nationality	British
Status	Resigned
Appointed	01 July 1998(20 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	5 Brathway Road London SW18 4BE

Director Name	Joanna Bowen
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(20 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 November 2001)
Role	Fund Manager
Correspondence Address	8 Shalcomb Street London SW10 0HY

Director Name	Clive Beagles
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(21 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 2001)
Role	Investment Management
Correspondence Address	26 Kinnoul Road London W6 8NQ

Director Name	Mr Jonathan Anthony Bell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(21 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 2001)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	23 High Trees Road Reigate Surrey RH2 7EH

Director Name	Peter David Anwyl-Harris
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(21 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 2001)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Ring Cottage Wissenden Green Bethersden Kent TN26 3EW

Director Name	Mark Frederick Allerston
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(21 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2001)
Role	Investment Management
Correspondence Address	Willow Lodge 1 Southbourne Avenue Emsworth Hampshire PO10 8BB

Director Name	Patricia Margaret Bridson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(21 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 2001)
Role	Investment Management
Correspondence Address	Salcombe House Spring Road Harpenden Hertfordshire AL5 3PP

Director Name	Richard A Bagge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(22 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 2001)
Role	Client Services Director
Correspondence Address	Bridgeham Lodge Broadbridge Lane Smallfield Horley Surrey RH6 9PS

Secretary Name	Keith Martin Hampton
Nationality	British
Status	Resigned
Appointed	01 May 2002(23 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 January 2003)
Role	Company Director
Correspondence Address	4 Cranford Court Shakespeare Road Harpenden Hertfordshire AL5 5NY

Secretary Name	Charles Fuller
Nationality	British
Status	Resigned
Appointed	03 January 2003(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	41 Castle Street Berkhamsted Hertfordshire HP4 2DW

Secretary Name	Dara Tracey Graham
Nationality	British
Status	Resigned
Appointed	23 July 2004(26 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 September 2004)
Role	Company Director
Correspondence Address	Flat 3 66 Mount Nod Road London SW16 2LP

Secretary Name	Jenny Striker
Nationality	British
Status	Resigned
Appointed	22 November 2004(26 years, 5 months after company formation)
Appointment Duration	8 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	21a Lawrie Park Road London SE26 6DP

Secretary Name	Jeremy Bassil
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(27 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2005)
Role	Lawyer
Correspondence Address	16 Popular Road Shalford Guildford Surrey GU4 8DJ

Secretary Name	Jeremy Bassil
Nationality	British
Status	Resigned
Appointed	22 July 2005(27 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2005)
Role	Lawyer
Correspondence Address	16 Popular Road Shalford Guildford Surrey GU4 8DJ

Secretary Name	Evelyn Akadiri
Nationality	British
Status	Resigned
Appointed	30 November 2005(27 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2008)
Role	Company Director
Correspondence Address	166 Langdale Road Thornton Heath Surrey CR7 7PR

Secretary Name	Ms Francoise Kate Higson
Status	Resigned
Appointed	22 May 2013(34 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 January 2014)
Role	Company Director
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Secretary Name	Mr Matthew Brian Cox
Status	Resigned
Appointed	24 January 2014(35 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Secretary Name	BNY Mellon Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	20 November 2008(30 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2014)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Contact

Website	newton.co.uk
Telephone	020 71633238
Telephone region	London

Location

Registered Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

35.5m at £1	Newton Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£200,512,000
Net Worth	£281,778,000
Cash	£226,503,000
Current Liabilities	£29,586,000

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	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

1 December 2021	Delivered on: 13 December 2021 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Particulars: N/A. Outstanding
22 November 1994	Delivered on: 9 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Mem of deposit Secured details: All moneys due or to become due from newton management limited to the chargee on any account whatsoever. Particulars: 660 ordinary shares of Â£1 in christian morgan trustees limited and all stocks shares bonds or other securities tog with all income derived from them. See the mortgage charge document for full details. Outstanding

1 December 2021

Delivered on: 13 December 2021
Persons entitled: The Bank of New York Mellon, London Branch

Classification: A registered charge
Particulars: N/A.
Outstanding

22 November 1994

Delivered on: 9 December 1994
Persons entitled: The Royal Bank of Scotland PLC

Classification: Mem of deposit
Secured details: All moneys due or to become due from newton management limited to the chargee on any account whatsoever.
Particulars: 660 ordinary shares of Â£1 in christian morgan trustees limited and all stocks shares bonds or other securities tog with all income derived from them. See the mortgage charge document for full details.
Outstanding

Filing History

30 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
12 May 2023	Full accounts made up to 31 December 2022 (52 pages)
3 April 2023	Appointment of Mr James Morecroft Helby as a director on 1 April 2023 (2 pages)
3 April 2023	Termination of appointment of Andrew Terence Downs as a director on 31 March 2023 (1 page)
1 March 2023	Termination of appointment of Gregory Allan Brisk as a director on 1 March 2023 (1 page)
27 February 2023	Appointment of Mr John Randolph Miller as a director on 23 February 2023 (2 pages)
8 November 2022	Termination of appointment of Susan Margaret Noble as a director on 3 November 2022 (1 page)
22 August 2022	Director's details changed for Mr Gregory Allan Brisk on 16 May 2022 (2 pages)
7 July 2022	Appointment of Mrs Judith Anne Doyno as a director on 1 July 2022 (2 pages)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
11 May 2022	Full accounts made up to 31 December 2021 (53 pages)
20 December 2021	Appointment of Ms Sharon French as a director on 14 December 2021 (2 pages)
13 December 2021	Registration of charge 013719730002, created on 1 December 2021 (13 pages)
7 October 2021	Memorandum and Articles of Association (16 pages)
7 October 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 September 2021	Termination of appointment of Curtis William Custard as a director on 1 September 2021 (1 page)
23 June 2021	Appointment of Mr Euan Munro as a director on 23 June 2021 (2 pages)
16 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
27 May 2021	Full accounts made up to 31 December 2020 (51 pages)
1 October 2020	Termination of appointment of Mitchell Evan Harris as a director on 1 October 2020 (1 page)
29 June 2020	Full accounts made up to 31 December 2019 (47 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
2 August 2019	Full accounts made up to 31 December 2018 (41 pages)
17 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
22 May 2019	Termination of appointment of Henrietta Jowitt as a director on 15 May 2019 (1 page)
4 March 2019	Appointment of Dr Kevin James Carter as a director on 1 March 2019 (2 pages)
18 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
11 June 2018	Full accounts made up to 31 December 2017 (36 pages)
27 November 2017	Termination of appointment of Edward Homer Ladd as a director on 20 November 2017 (1 page)
27 November 2017	Termination of appointment of Edward Homer Ladd as a director on 20 November 2017 (1 page)
15 September 2017	Appointment of Mr Curtis William Custard as a director on 11 September 2017 (2 pages)
15 September 2017	Appointment of Mr Curtis William Custard as a director on 11 September 2017 (2 pages)
14 September 2017	Termination of appointment of Robert Jeffrey Munroe as a director on 4 September 2017 (1 page)
14 September 2017	Termination of appointment of James Morecroft Helby as a director on 11 September 2017 (1 page)
14 September 2017	Termination of appointment of James Morecroft Helby as a director on 11 September 2017 (1 page)
14 September 2017	Termination of appointment of Robert Jeffrey Munroe as a director on 4 September 2017 (1 page)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
28 April 2017	Full accounts made up to 31 December 2016 (34 pages)
28 April 2017	Full accounts made up to 31 December 2016 (34 pages)
3 January 2017	Termination of appointment of Helena Louise Morrissey as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Helena Louise Morrissey as a director on 31 December 2016 (1 page)
12 August 2016	Appointment of Ms Hanneke Smits as a director on 11 August 2016 (2 pages)
12 August 2016	Appointment of Ms Hanneke Smits as a director on 11 August 2016 (2 pages)
27 June 2016	Termination of appointment of Colin David Cowie as a director on 17 June 2016 (1 page)
27 June 2016	Termination of appointment of Colin David Cowie as a director on 17 June 2016 (1 page)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 35,500,000 (9 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 35,500,000 (9 pages)
11 May 2016	Appointment of Mr Gregory Allan Brisk as a director on 8 May 2016 (2 pages)
11 May 2016	Appointment of Mr Gregory Allan Brisk as a director on 8 May 2016 (2 pages)
5 May 2016	Full accounts made up to 31 December 2015 (39 pages)
5 May 2016	Full accounts made up to 31 December 2015 (39 pages)
18 February 2016	Termination of appointment of Simon Tony Pryke as a director on 19 June 2015 (2 pages)
18 February 2016	Termination of appointment of Simon Tony Pryke as a director on 19 June 2015 (2 pages)
14 August 2015	Termination of appointment of James Andrew Wylie as a director on 30 July 2015 (4 pages)
14 August 2015	Termination of appointment of James Andrew Wylie as a director on 30 July 2015 (2 pages)
14 August 2015	Termination of appointment of James Andrew Wylie as a director on 30 July 2015 (2 pages)
17 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 June 2015	Memorandum and Articles of Association (16 pages)
17 June 2015	Memorandum and Articles of Association (16 pages)
5 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 35,500,000 (10 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 35,500,000 (10 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 35,500,000 (10 pages)
6 May 2015	Full accounts made up to 31 December 2014 (28 pages)
6 May 2015	Full accounts made up to 31 December 2014 (28 pages)
17 March 2015	Appointment of Mrs Susan Margaret Noble as a director on 12 March 2015 (2 pages)
17 March 2015	Appointment of Mrs Susan Margaret Noble as a director on 12 March 2015 (2 pages)
17 March 2015	Appointment of Mrs Henrietta Jowitt as a director on 29 January 2015 (2 pages)
17 March 2015	Appointment of Mrs Henrietta Jowitt as a director on 29 January 2015 (2 pages)
19 December 2014	Auditor's resignation (1 page)
19 December 2014	Auditor's resignation (1 page)
19 December 2014	Section 519 of the companies act 2006 (1 page)
19 December 2014	Section 519 of the companies act 2006 (1 page)
17 December 2014	Section 519 (1 page)
17 December 2014	Section 519 (1 page)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Auditor's resignation (1 page)
11 December 2014	Appointment of Mr Edward Homer Ladd as a director on 27 November 2014 (2 pages)
11 December 2014	Appointment of Mr Edward Homer Ladd as a director on 27 November 2014 (2 pages)
11 December 2014	Appointment of Mr Mitchell Evan Harris as a director on 27 November 2014 (2 pages)
11 December 2014	Appointment of Mr Mitchell Evan Harris as a director on 27 November 2014 (2 pages)
14 November 2014	Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 31 October 2014 (1 page)
14 November 2014	Termination of appointment of Matthew Brian Cox as a secretary on 31 October 2014 (1 page)
14 November 2014	Appointment of Mrs Isabella Iona Alison Partridge as a secretary on 31 October 2014 (2 pages)
14 November 2014	Appointment of Mrs Isabella Iona Alison Partridge as a secretary on 31 October 2014 (2 pages)
14 November 2014	Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 31 October 2014 (1 page)
14 November 2014	Termination of appointment of Matthew Brian Cox as a secretary on 31 October 2014 (1 page)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 35,500,000 (9 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 35,500,000 (9 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 35,500,000 (9 pages)
7 May 2014	Appointment of Mr James Andrew Wylie as a director (2 pages)
7 May 2014	Appointment of Mr James Andrew Wylie as a director (2 pages)
2 May 2014	Full accounts made up to 31 December 2013 (25 pages)
2 May 2014	Full accounts made up to 31 December 2013 (25 pages)
30 January 2014	Termination of appointment of Francoise Higson as a secretary (1 page)
30 January 2014	Appointment of Mr Matthew Brian Cox as a secretary (2 pages)
30 January 2014	Termination of appointment of Francoise Higson as a secretary (1 page)
30 January 2014	Appointment of Mr Matthew Brian Cox as a secretary (2 pages)
20 August 2013	Appointment of Mr. Colin David Cowie as a director (2 pages)
20 August 2013	Appointment of Mr. Colin David Cowie as a director (2 pages)
27 June 2013	Termination of appointment of Matthieu Duncan as a director (1 page)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
27 June 2013	Termination of appointment of Matthieu Duncan as a director (1 page)
27 June 2013	Appointment of Ms Francoise Kate Higson as a secretary (1 page)
27 June 2013	Appointment of Ms Francoise Kate Higson as a secretary (1 page)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
10 May 2013	Full accounts made up to 31 December 2012 (25 pages)
10 May 2013	Full accounts made up to 31 December 2012 (25 pages)
6 March 2013	Termination of appointment of Caroline Tye as a director (1 page)
6 March 2013	Termination of appointment of Caroline Tye as a director (1 page)
22 June 2012	Director's details changed for Mr Andrew Terence Downs on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Andrew Terence Downs on 22 June 2012 (2 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
22 June 2012	Director's details changed for Mr Robert Jeffrey Munroe on 22 June 2012 (2 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
22 June 2012	Director's details changed for Mr Robert Jeffrey Munroe on 22 June 2012 (2 pages)
21 May 2012	Full accounts made up to 31 December 2011 (25 pages)
21 May 2012	Full accounts made up to 31 December 2011 (25 pages)
23 April 2012	Appointment of Caroline Rachel Tye as a director (3 pages)
23 April 2012	Appointment of Caroline Rachel Tye as a director (3 pages)
6 March 2012	Appointment of James Morecroft Helby as a director (3 pages)
6 March 2012	Appointment of James Morecroft Helby as a director (3 pages)
11 January 2012	Termination of appointment of Christopher Rexworthy as a director (1 page)
11 January 2012	Termination of appointment of Christopher Rexworthy as a director (1 page)
9 September 2011	Appointment of Mr Christopher David Rexworthy as a director (3 pages)
9 September 2011	Appointment of Mr Christopher David Rexworthy as a director (3 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
20 May 2011	Full accounts made up to 31 December 2010 (25 pages)
20 May 2011	Full accounts made up to 31 December 2010 (25 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 June 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 1 June 2010 (2 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 1 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 1 June 2010 (2 pages)
7 May 2010	Termination of appointment of Evelyn Akadiri as a secretary (1 page)
7 May 2010	Termination of appointment of Evelyn Akadiri as a secretary (1 page)
29 April 2010	Full accounts made up to 31 December 2009 (24 pages)
29 April 2010	Full accounts made up to 31 December 2009 (24 pages)
31 March 2010	Director's details changed for Helena Louise Morrissey on 24 November 2009 (2 pages)
31 March 2010	Director's details changed for Helena Louise Morrissey on 24 November 2009 (2 pages)
31 March 2010	Director's details changed for Helena Louise Morrissey on 24 November 2009 (2 pages)
31 March 2010	Director's details changed for Helena Louise Morrissey on 24 November 2009 (2 pages)
9 March 2010	Registered office address changed from the Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from the Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from the Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA on 9 March 2010 (1 page)
18 February 2010	Appointment of Matthieu Benoit Duncan as a director (3 pages)
18 February 2010	Appointment of Matthieu Benoit Duncan as a director (3 pages)
16 January 2010	Appointment of Simon Tony Pryke as a director (3 pages)
16 January 2010	Appointment of Simon Tony Pryke as a director (3 pages)
20 November 2009	Termination of appointment of Mark Rayward as a director (1 page)
20 November 2009	Termination of appointment of Mark Rayward as a director (1 page)
12 June 2009	Return made up to 01/06/09; full list of members (5 pages)
12 June 2009	Return made up to 01/06/09; full list of members (5 pages)
12 June 2009	Location of register of members (1 page)
12 June 2009	Location of register of members (1 page)
4 May 2009	Full accounts made up to 31 December 2008 (19 pages)
4 May 2009	Full accounts made up to 31 December 2008 (19 pages)
25 November 2008	Secretary appointed bny secretaries (uk) LIMITED (2 pages)
25 November 2008	Secretary appointed bny secretaries (uk) LIMITED (2 pages)
30 June 2008	Return made up to 01/06/08; full list of members (4 pages)
30 June 2008	Return made up to 01/06/08; full list of members (4 pages)
16 May 2008	Registered office changed on 16/05/2008 from mellon financial centre 160 queen victoria street london EC4V 4LA (1 page)
16 May 2008	Registered office changed on 16/05/2008 from mellon financial centre 160 queen victoria street london EC4V 4LA (1 page)
9 May 2008	Full accounts made up to 31 December 2007 (19 pages)
9 May 2008	Full accounts made up to 31 December 2007 (19 pages)
20 July 2007	Return made up to 01/06/07; full list of members (3 pages)
20 July 2007	Return made up to 01/06/07; full list of members (3 pages)
17 May 2007	Full accounts made up to 31 December 2006 (21 pages)
17 May 2007	Full accounts made up to 31 December 2006 (21 pages)
21 June 2006	Return made up to 01/06/06; full list of members (3 pages)
21 June 2006	Return made up to 01/06/06; full list of members (3 pages)
12 May 2006	Full accounts made up to 31 December 2005 (17 pages)
12 May 2006	Full accounts made up to 31 December 2005 (17 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
23 December 2005	New secretary appointed (1 page)
23 December 2005	New secretary appointed (1 page)
23 December 2005	Secretary resigned (1 page)
23 December 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (1 page)
8 August 2005	New secretary appointed (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
3 June 2005	Return made up to 01/06/05; full list of members (3 pages)
3 June 2005	Return made up to 01/06/05; full list of members (3 pages)
10 May 2005	Full accounts made up to 31 December 2004 (17 pages)
10 May 2005	Full accounts made up to 31 December 2004 (17 pages)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
18 June 2004	Return made up to 01/06/04; full list of members (8 pages)
18 June 2004	Return made up to 01/06/04; full list of members (8 pages)
14 May 2004	Full accounts made up to 31 December 2003 (18 pages)
14 May 2004	Full accounts made up to 31 December 2003 (18 pages)
19 April 2004	Registered office changed on 19/04/04 from: 71 queen victoria street london EC4V 4DR (1 page)
19 April 2004	Registered office changed on 19/04/04 from: 71 queen victoria street london EC4V 4DR (1 page)
25 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2004	Ad 09/03/04--------- Â£ si 2000000@1=2000000 Â£ ic 33500000/35500000 (2 pages)
25 March 2004	Â£ nc 33500000/35500000 09/03/04 (2 pages)
25 March 2004	Â£ nc 33500000/35500000 09/03/04 (2 pages)
25 March 2004	Ad 09/03/04--------- Â£ si 2000000@1=2000000 Â£ ic 33500000/35500000 (2 pages)
23 September 2003	Secretary's particulars changed (1 page)
23 September 2003	Secretary's particulars changed (1 page)
21 August 2003	Full accounts made up to 31 December 2002 (18 pages)
21 August 2003	Full accounts made up to 31 December 2002 (18 pages)
12 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
13 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2002	Â£ nc 17000000/33500000 29/08/02 (1 page)
13 September 2002	Ad 29/08/02--------- Â£ si 16500000@1=16500000 Â£ ic 17000000/33500000 (2 pages)
13 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2002	Ad 29/08/02--------- Â£ si 16500000@1=16500000 Â£ ic 17000000/33500000 (2 pages)
13 September 2002	Â£ nc 17000000/33500000 29/08/02 (1 page)
3 August 2002	Return made up to 01/06/02; no change of members (5 pages)
3 August 2002	Return made up to 01/06/02; no change of members (5 pages)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
8 May 2002	Full accounts made up to 31 December 2001 (21 pages)
8 May 2002	Full accounts made up to 31 December 2001 (21 pages)
5 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2002	Ad 26/04/02--------- Â£ si 6000000@1=6000000 Â£ ic 11000000/17000000 (2 pages)
5 May 2002	Â£ nc 11000000/17000000 26/04/02 (1 page)
5 May 2002	Â£ nc 11000000/17000000 26/04/02 (1 page)
5 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2002	Ad 26/04/02--------- Â£ si 6000000@1=6000000 Â£ ic 11000000/17000000 (2 pages)
18 January 2002	Full accounts made up to 31 December 2000 (23 pages)
18 January 2002	Full accounts made up to 31 December 2000 (23 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
29 August 2001	New director appointed (3 pages)
29 August 2001	New director appointed (3 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
20 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (22 pages)
20 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (22 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
24 April 2001	Director's particulars changed (1 page)
24 April 2001	Director's particulars changed (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
22 November 2000	Director resigned (2 pages)
22 November 2000	Director resigned (2 pages)
7 November 2000	Director resigned (2 pages)
7 November 2000	Director resigned (2 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
6 July 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (25 pages)
6 July 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (25 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
15 June 2000	Secretary's particulars changed (2 pages)
15 June 2000	Secretary's particulars changed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
28 April 2000	Full accounts made up to 31 December 1999 (23 pages)
28 April 2000	Full accounts made up to 31 December 1999 (23 pages)
7 April 2000	Director's particulars changed (1 page)
7 April 2000	Director's particulars changed (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
8 July 1999	Director's particulars changed (1 page)
8 July 1999	Director's particulars changed (1 page)
8 July 1999	Director's particulars changed (1 page)
8 July 1999	Director's particulars changed (1 page)
25 June 1999	Director's particulars changed (1 page)
25 June 1999	Director's particulars changed (1 page)
25 June 1999	Return made up to 01/06/99; full list of members (31 pages)
25 June 1999	Director's particulars changed (1 page)
25 June 1999	Director's particulars changed (1 page)
25 June 1999	Director's particulars changed (1 page)
25 June 1999	Director's particulars changed (1 page)
25 June 1999	Return made up to 01/06/99; full list of members (31 pages)
11 June 1999	Director's particulars changed (1 page)
11 June 1999	Director's particulars changed (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Director resigned (1 page)
12 May 1999	Full accounts made up to 31 December 1998 (21 pages)
12 May 1999	Full accounts made up to 31 December 1998 (21 pages)
7 May 1999	Director's particulars changed (1 page)
7 May 1999	Director's particulars changed (1 page)
12 April 1999	Director's particulars changed (1 page)
12 April 1999	Director's particulars changed (1 page)
13 March 1999	Director's particulars changed (1 page)
13 March 1999	Director's particulars changed (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 February 1999	Memorandum and Articles of Association (4 pages)
4 February 1999	Memorandum and Articles of Association (4 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1999	Â£ nc 2000000/11000000 31/12/98 (1 page)
19 January 1999	Ad 31/12/98--------- Â£ si 9000000@1=9000000 Â£ ic 2000000/11000000 (2 pages)
19 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1999	Ad 31/12/98--------- Â£ si 9000000@1=9000000 Â£ ic 2000000/11000000 (2 pages)
19 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1999	Â£ nc 2000000/11000000 31/12/98 (1 page)
18 January 1999	New director appointed (3 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/12/2020 under section 1088 of the Companies Act 2006 (2 pages)
18 January 1999	New director appointed (3 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
22 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
22 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	Director's particulars changed (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Secretary resigned (1 page)
26 June 1998	Return made up to 01/06/98; no change of members (27 pages)
26 June 1998	Return made up to 01/06/98; no change of members (27 pages)
26 June 1998	Director's particulars changed (1 page)
26 June 1998	Director's particulars changed (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Secretary resigned (1 page)
19 January 1998	Full accounts made up to 30 September 1997 (18 pages)
19 January 1998	Full accounts made up to 30 September 1997 (18 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
4 December 1997	Return made up to 12/12/97; no change of members (23 pages)
4 December 1997	Return made up to 12/12/97; no change of members (23 pages)
25 November 1997	Director's particulars changed (1 page)
25 November 1997	Director's particulars changed (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
25 April 1997	Full accounts made up to 30 September 1996 (18 pages)
25 April 1997	Full accounts made up to 30 September 1996 (18 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Director's particulars changed (1 page)
2 February 1997	Director's particulars changed (1 page)
2 February 1997	Director's particulars changed (1 page)
9 January 1997	New director appointed (1 page)
9 January 1997	New director appointed (1 page)
9 January 1997	New director appointed (1 page)
9 January 1997	New director appointed (1 page)
9 January 1997	Return made up to 12/12/96; full list of members (22 pages)
9 January 1997	New director appointed (1 page)
9 January 1997	Director's particulars changed (1 page)
9 January 1997	New director appointed (1 page)
9 January 1997	Return made up to 12/12/96; full list of members (22 pages)
9 January 1997	New director appointed (1 page)
9 January 1997	New director appointed (1 page)
9 January 1997	New director appointed (1 page)
9 January 1997	New director appointed (1 page)
9 January 1997	Director's particulars changed (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
9 July 1996	Director's particulars changed (1 page)
9 July 1996	Director's particulars changed (1 page)
21 April 1996	New director appointed (1 page)
21 April 1996	New director appointed (1 page)
16 April 1996	Director's particulars changed (1 page)
16 April 1996	Director's particulars changed (1 page)
3 April 1996	Full accounts made up to 30 September 1995 (17 pages)
3 April 1996	Full accounts made up to 30 September 1995 (17 pages)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
23 January 1996	Director's particulars changed (1 page)
23 January 1996	Director's particulars changed (1 page)
22 January 1996	Director's particulars changed (1 page)
22 January 1996	New director appointed (1 page)
22 January 1996	Director's particulars changed (1 page)
22 January 1996	New director appointed (1 page)
17 January 1996	Director's particulars changed (1 page)
17 January 1996	Director's particulars changed (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Return made up to 12/12/95; no change of members (38 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Return made up to 12/12/95; no change of members (38 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Director's particulars changed (2 pages)
12 September 1995	Director's particulars changed (4 pages)
12 September 1995	Director's particulars changed (4 pages)
26 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
28 February 1995	Full accounts made up to 30 September 1994 (17 pages)
28 February 1995	Full accounts made up to 30 September 1994 (17 pages)
13 January 1995	Memorandum and Articles of Association (4 pages)
13 January 1995	Memorandum and Articles of Association (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (120 pages)
9 December 1994	Particulars of mortgage/charge (14 pages)
18 May 1994	Full accounts made up to 30 September 1993 (16 pages)
18 May 1994	Full accounts made up to 30 September 1993 (16 pages)
8 February 1993	Full accounts made up to 30 September 1992 (15 pages)
8 February 1993	Full accounts made up to 30 September 1992 (15 pages)
8 July 1992	Full accounts made up to 30 September 1991 (17 pages)
8 July 1992	Full accounts made up to 30 September 1991 (17 pages)
12 July 1991	Full accounts made up to 30 September 1990 (15 pages)
12 July 1991	Full accounts made up to 30 September 1990 (15 pages)
31 December 1986	Company name changed reed stenhouse investment servic es LIMITED\certificate issued on 31/12/86 (2 pages)
31 December 1986	Company name changed reed stenhouse investment servic es LIMITED\certificate issued on 31/12/86 (2 pages)
13 September 1982	Memorandum and Articles of Association (39 pages)
13 September 1982	Memorandum and Articles of Association (39 pages)
1 January 1980	Company name changed\certificate issued on 01/01/80 (2 pages)
1 January 1980	Company name changed\certificate issued on 01/01/80 (2 pages)
6 June 1978	Certificate of incorporation (1 page)
6 June 1978	Certificate of incorporation (1 page)