Sarasin Asset Management Limited

Company Name	Sarasin Asset Management Limited
Company Status	Active
Company Number	01497670
Category	Private Limited Company
Incorporation Date	20 May 1980(43 years, 11 months ago)
Previous Name	A. Sarasin & Co. Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Guy Vincent Matthews
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 April 1998(17 years, 11 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Michael Jamie Gordon Black
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(20 years, 6 months after company formation)
Appointment Duration	23 years, 5 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Nicholas Andrew John Wood
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 January 2013(32 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Secretary Name	Ms Ailsa Louise McLaughlin
Status	Current
Appointed	19 April 2017(36 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mrs Emma Charlotte Osborne
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(42 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Hadley Jason Simons
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(43 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Chief Client Officer
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Dr Beat Alexander Sarasin
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 May 1991(10 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 1992)
Role	Banker
Correspondence Address	St Alban Vorstadi 84 Basel Ch4052 Switzerland

Director Name	Mr Thomas Nicholas McKinlay Service
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(10 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 1994)
Role	Chartered Accountant
Correspondence Address	30 Baskerville Road London SW18 3RS

Secretary Name	Eric Bowes Lewis
Nationality	British
Status	Resigned
Appointed	14 May 1991(10 years, 12 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Carabel 20 Wadham Close Shepperton Middlesex TW17 9HT

Director Name	Mr John Guy Elmhurst Monson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(12 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 November 2000)
Role	Banker
Correspondence Address	Flat 2 3a Dove Lane London Sw5

Director Name	Mr Eric Sarasin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 September 1992(12 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 22 December 2004)
Role	Banker
Correspondence Address	St Albanrheinweg 96 Basel 4052 Switzerland

Director Name	Mr Hans-Rudolf Hufschmid
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 September 1992(12 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1998)
Role	Banker
Correspondence Address	Vogesen Strasse No 57 Therwil Ch 4106 Foreign

Director Name	Mr Andrew John Hall
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mead Lodge Hunsdon Pound Stanstead Abbotts Ware Hertfordshire SG12 8LF

Director Name	Mr Roger Daniel Nightingale
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(18 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 October 2000)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Lonsdale Road Bedford Park Chiswick London W4 1ND

Director Name	Matthias Preiswerk
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 July 1998(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2000)
Role	Portfolio Management
Correspondence Address	Schlossstrasse 37 Aesch 4147

Director Name	Beat Paul Von Gunten
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 August 1999(19 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 April 2000)
Role	Fund Manager
Correspondence Address	18 Alwyne Road London SW19 7AA

Director Name	Mr Andrew John Hall
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(20 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 19 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Thomas Nicholas McKinlay Service
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(24 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Secretary Name	Nicola Clare Evans
Nationality	British
Status	Resigned
Appointed	01 January 2007(26 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Juxon House St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Andrew Clyde Stewart
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(27 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 2010)
Role	Investment Manager
Country of Residence	England
Correspondence Address	32 Groom Place London SW1X 7BA

Secretary Name	Mrs Sarah Louise Larkins
Status	Resigned
Appointed	02 October 2014(34 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 February 2015)
Role	Company Director
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Ruadhri Andrew Duncan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(38 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 October 2023)
Role	Client Relationship Manager
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Secretary Name	Everett Chettle & Co (Corporation)
Status	Resigned
Appointed	14 May 1991(10 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 03 October 2002)
Correspondence Address	34-36 Grays Inn Road London WC1X 8HR

Secretary Name	Begbies Chettle Agar Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(22 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2006)
Correspondence Address	Epworth House 25 City Road London EC1Y 1AR

Contact

Website	www.sarasin.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,586,952
Net Worth	£2,339,798
Cash	£2,195,406
Current Liabilities	£350,667

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	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (4 weeks, 1 day from now)

Filing History

7 October 2020	Full accounts made up to 31 December 2019 (25 pages)
15 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Thomas Nicholas Mckinlay Service as a director on 31 December 2019 (1 page)
6 September 2019	Full accounts made up to 31 December 2018 (25 pages)
16 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
13 November 2018	Appointment of Mr Ruadhri Andrew Duncan as a director on 12 November 2018 (2 pages)
23 August 2018	Full accounts made up to 31 December 2017 (23 pages)
21 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
26 June 2017	Full accounts made up to 31 December 2016 (22 pages)
26 June 2017	Full accounts made up to 31 December 2016 (22 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
19 April 2017	Appointment of Ms Ailsa Louise Mclaughlin as a secretary on 19 April 2017 (2 pages)
19 April 2017	Termination of appointment of Andrew John Hall as a director on 19 April 2017 (1 page)
19 April 2017	Termination of appointment of Andrew John Hall as a director on 19 April 2017 (1 page)
19 April 2017	Appointment of Ms Ailsa Louise Mclaughlin as a secretary on 19 April 2017 (2 pages)
3 August 2016	Full accounts made up to 31 December 2015 (20 pages)
3 August 2016	Full accounts made up to 31 December 2015 (20 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 250,000 (5 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 250,000 (5 pages)
12 January 2016	Director's details changed for Mr Andrew John Hall on 12 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Andrew John Hall on 12 January 2016 (2 pages)
22 July 2015	Full accounts made up to 31 December 2014 (22 pages)
22 July 2015	Full accounts made up to 31 December 2014 (22 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 250,000 (5 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 250,000 (5 pages)
2 March 2015	Termination of appointment of Sarah Louise Larkins as a secretary on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Sarah Louise Larkins as a secretary on 27 February 2015 (1 page)
2 February 2015	Director's details changed for Mr Andrew John Hall on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Andrew John Hall on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Andrew John Hall on 2 February 2015 (2 pages)
26 January 2015	Director's details changed for Mr Nicholas Andrew John Wood on 22 January 2015 (2 pages)
26 January 2015	Director's details changed for Mr Nicholas Andrew John Wood on 22 January 2015 (2 pages)
6 October 2014	Appointment of Mrs Sarah Louise Larkins as a secretary on 2 October 2014 (2 pages)
6 October 2014	Appointment of Mrs Sarah Louise Larkins as a secretary on 2 October 2014 (2 pages)
6 October 2014	Appointment of Mrs Sarah Louise Larkins as a secretary on 2 October 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
30 June 2014	Termination of appointment of Nicola Evans as a secretary (1 page)
30 June 2014	Termination of appointment of Nicola Evans as a secretary (1 page)
3 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 250,000 (5 pages)
3 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 250,000 (5 pages)
8 November 2013	Auditor's resignation (1 page)
8 November 2013	Auditor's resignation (1 page)
11 October 2013	Auditor's resignation (1 page)
11 October 2013	Auditor's resignation (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
3 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
23 January 2013	Appointment of Mr Nicholas Andrew John Wood as a director (2 pages)
23 January 2013	Appointment of Mr Nicholas Andrew John Wood as a director (2 pages)
27 September 2012	Full accounts made up to 31 December 2011 (23 pages)
27 September 2012	Full accounts made up to 31 December 2011 (23 pages)
31 May 2012	Registered office address changed from Juxon House St. Paul's Churchyard London EC4M 8BU United Kingdom on 31 May 2012 (1 page)
31 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Director's details changed for Michael Jamie Gordon Black on 14 May 2012 (2 pages)
31 May 2012	Director's details changed for Mr Andrew John Hall on 14 May 2012 (2 pages)
31 May 2012	Registered office address changed from Juxon House St. Paul's Churchyard London EC4M 8BU United Kingdom on 31 May 2012 (1 page)
31 May 2012	Secretary's details changed for Nicola Clare Evans on 14 May 2012 (1 page)
31 May 2012	Director's details changed for Mr Thomas Nicholas Mckinlay Service on 14 May 2012 (2 pages)
31 May 2012	Director's details changed for Mr Guy Vincent Matthews on 14 May 2012 (2 pages)
31 May 2012	Director's details changed for Michael Jamie Gordon Black on 14 May 2012 (2 pages)
31 May 2012	Secretary's details changed for Nicola Clare Evans on 14 May 2012 (1 page)
31 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Director's details changed for Mr Andrew John Hall on 14 May 2012 (2 pages)
31 May 2012	Director's details changed for Mr Thomas Nicholas Mckinlay Service on 14 May 2012 (2 pages)
31 May 2012	Director's details changed for Mr Guy Vincent Matthews on 14 May 2012 (2 pages)
21 July 2011	Full accounts made up to 31 December 2010 (23 pages)
21 July 2011	Full accounts made up to 31 December 2010 (23 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
8 October 2010	Termination of appointment of Andrew Stewart as a director (1 page)
8 October 2010	Termination of appointment of Andrew Stewart as a director (1 page)
18 May 2010	Director's details changed for Andrew Stewart on 14 May 2010 (2 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Andrew Stewart on 14 May 2010 (2 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Registered office address changed from Juxon House 100 St Paul's Churchyard London EC4M 8BU on 17 May 2010 (1 page)
17 May 2010	Director's details changed for Mr Guy Vincent Matthews on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Guy Vincent Matthews on 14 May 2010 (2 pages)
17 May 2010	Registered office address changed from Juxon House 100 St Paul's Churchyard London EC4M 8BU on 17 May 2010 (1 page)
11 May 2010	Full accounts made up to 31 December 2009 (29 pages)
11 May 2010	Full accounts made up to 31 December 2009 (29 pages)
17 June 2009	Secretary's change of particulars / nicola evans / 16/06/2009 (1 page)
17 June 2009	Secretary's change of particulars / nicola evans / 16/06/2009 (1 page)
18 May 2009	Director's change of particulars / thomas service / 18/05/2009 (1 page)
18 May 2009	Director's change of particulars / andrew stewart / 18/05/2009 (1 page)
18 May 2009	Director's change of particulars / thomas service / 18/05/2009 (1 page)
18 May 2009	Return made up to 14/05/09; full list of members (4 pages)
18 May 2009	Director's change of particulars / andrew hall / 18/05/2009 (1 page)
18 May 2009	Director's change of particulars / andrew stewart / 18/05/2009 (1 page)
18 May 2009	Return made up to 14/05/09; full list of members (4 pages)
18 May 2009	Director's change of particulars / andrew hall / 18/05/2009 (1 page)
27 April 2009	Full accounts made up to 31 December 2008 (22 pages)
27 April 2009	Full accounts made up to 31 December 2008 (22 pages)
20 May 2008	Return made up to 14/05/08; full list of members (5 pages)
20 May 2008	Registered office changed on 20/05/2008 from juxon house 100 st pauls churchyard london EC4M 8BU (1 page)
20 May 2008	Location of register of members (1 page)
20 May 2008	Return made up to 14/05/08; full list of members (5 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Registered office changed on 20/05/2008 from juxon house 100 st pauls churchyard london EC4M 8BU (1 page)
19 May 2008	Director's change of particulars / thomas service / 19/05/2008 (2 pages)
19 May 2008	Director's change of particulars / andrew hall / 19/05/2008 (1 page)
19 May 2008	Director's change of particulars / andrew stewart / 19/05/2008 (1 page)
19 May 2008	Director's change of particulars / andrew hall / 19/05/2008 (1 page)
19 May 2008	Director's change of particulars / andrew stewart / 19/05/2008 (1 page)
19 May 2008	Director's change of particulars / thomas service / 19/05/2008 (2 pages)
15 May 2008	Full accounts made up to 31 December 2007 (19 pages)
15 May 2008	Full accounts made up to 31 December 2007 (19 pages)
8 April 2008	Director appointed andrew clyde stewart (2 pages)
8 April 2008	Director appointed andrew clyde stewart (2 pages)
21 June 2007	Return made up to 14/05/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2007	Return made up to 14/05/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2007	Secretary's particulars changed (1 page)
2 June 2007	Secretary's particulars changed (1 page)
14 May 2007	Full accounts made up to 31 December 2006 (20 pages)
14 May 2007	Full accounts made up to 31 December 2006 (20 pages)
25 January 2007	Location of register of directors' interests (1 page)
25 January 2007	Location of register of members (1 page)
25 January 2007	Location of register of members (1 page)
25 January 2007	Location of register of directors' interests (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
26 October 2006	Re section 394 (1 page)
26 October 2006	Re section 394 (1 page)
25 May 2006	Return made up to 14/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
25 May 2006	Return made up to 14/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
3 May 2006	Full accounts made up to 31 December 2005 (19 pages)
3 May 2006	Full accounts made up to 31 December 2005 (19 pages)
24 April 2006	Secretary's particulars changed (1 page)
24 April 2006	Secretary's particulars changed (1 page)
26 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2005	Full accounts made up to 31 December 2004 (12 pages)
6 April 2005	Full accounts made up to 31 December 2004 (12 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 37-39 st andrews hill london EC4V 5DD (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 37-39 st andrews hill london EC4V 5DD (1 page)
26 May 2004	Return made up to 14/05/04; full list of members (8 pages)
26 May 2004	Return made up to 14/05/04; full list of members (8 pages)
15 March 2004	Full accounts made up to 31 December 2003 (13 pages)
15 March 2004	Full accounts made up to 31 December 2003 (13 pages)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
20 May 2003	Return made up to 14/05/03; full list of members (8 pages)
20 May 2003	Return made up to 14/05/03; full list of members (8 pages)
6 March 2003	Full accounts made up to 31 December 2002 (13 pages)
6 March 2003	Full accounts made up to 31 December 2002 (13 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary resigned (1 page)
18 August 2002	Location of register of members (1 page)
18 August 2002	Location of register of members (1 page)
27 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2002	Full accounts made up to 31 December 2001 (14 pages)
9 March 2002	Full accounts made up to 31 December 2001 (14 pages)
31 January 2002	Memorandum and Articles of Association (9 pages)
31 January 2002	Memorandum and Articles of Association (9 pages)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
7 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2001	Full accounts made up to 31 December 2000 (16 pages)
6 April 2001	Full accounts made up to 31 December 2000 (16 pages)
22 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
12 June 2000	Return made up to 14/05/00; full list of members (8 pages)
12 June 2000	Return made up to 14/05/00; full list of members (8 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 March 2000	Full accounts made up to 31 December 1999 (17 pages)
5 March 2000	Full accounts made up to 31 December 1999 (17 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
19 May 1999	Return made up to 14/05/99; full list of members (7 pages)
19 May 1999	Return made up to 14/05/99; full list of members (7 pages)
26 February 1999	Full accounts made up to 31 December 1998 (17 pages)
26 February 1999	Full accounts made up to 31 December 1998 (17 pages)
7 January 1999	Ad 22/12/98--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
7 January 1999	Ad 22/12/98--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
29 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
20 May 1998	Return made up to 14/05/98; full list of members (6 pages)
20 May 1998	Return made up to 14/05/98; full list of members (6 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
23 February 1998	Full accounts made up to 31 December 1997 (15 pages)
23 February 1998	Full accounts made up to 31 December 1997 (15 pages)
20 May 1997	Return made up to 14/05/97; no change of members (4 pages)
20 May 1997	Return made up to 14/05/97; no change of members (4 pages)
2 March 1997	Full accounts made up to 31 December 1996 (16 pages)
2 March 1997	Full accounts made up to 31 December 1996 (16 pages)
22 May 1996	Return made up to 14/05/96; no change of members (4 pages)
22 May 1996	Return made up to 14/05/96; no change of members (4 pages)
26 March 1996	Full accounts made up to 31 December 1995 (14 pages)
26 March 1996	Full accounts made up to 31 December 1995 (14 pages)
29 June 1995	Return made up to 14/05/95; full list of members (6 pages)
29 June 1995	Return made up to 14/05/95; full list of members (6 pages)
7 April 1995	Full accounts made up to 31 December 1994 (14 pages)
7 April 1995	Full accounts made up to 31 December 1994 (14 pages)

Sarasin Asset Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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