Putnam Investments Limited

Company Name	Putnam Investments Limited
Directors	Alan Graham McCormack and Vivek Gandhi
Company Status	Active
Company Number	01619244
Category	Private Limited Company
Incorporation Date	2 March 1982(42 years, 1 month ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Dr Alan Graham McCormack
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 December 2008(26 years, 10 months after company formation)
Appointment Duration	15 years, 4 months
Role	Head Of Quantitative Equities
Country of Residence	United Kingdom
Correspondence Address	16 St. James's Street London SW1A 1ER

Secretary Name	Ms Mary Patricia Whyte
Status	Current
Appointed	31 May 2013(31 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	16 St. James's Street London SW1A 1ER

Director Name	Mr Vivek Gandhi
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(37 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	16 St. James's Street London SW1A 1ER

Director Name	John Kahle Storkerson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1992(10 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 June 1992)
Role	Company Director
Correspondence Address	One Post Office Square Boston Massachusetts 02109 Foreign

Director Name	Mr Anthony William Regan
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(10 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 August 2000)
Role	Chief Of International Investments
Correspondence Address	East House East Lane Dedham Colchester Essex CO7 6BE

Secretary Name	Thomas Anthony Ferris
Nationality	British
Status	Resigned
Appointed	10 May 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Director Name	Jonathan James Custance Baker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1993)
Role	European Business Development
Correspondence Address	Pynes House Upton Pyne Exeter Devon EX5 5EF

Director Name	Mr David George Gordon Puddle
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(10 years, 12 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 August 2007)
Role	Marketing
Country of Residence	England
Correspondence Address	Hurst Farm Burnt Oak Lane High Hurstwood Uckfield East Sussex TN22 4AE

Director Name	Mark Pollard
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 February 1999)
Role	Investment Analyst
Correspondence Address	Wild Boars, Freshfield Crossways Monteswood Lane, Horsted Keynes Haywards Heath Westsussex RH17 7NS

Director Name	Thomas Lucey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1994(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 1997)
Role	Marketing
Correspondence Address	6 Fernway Winchester Ma 01890 United States

Secretary Name	Mark Pollard
Nationality	British
Status	Resigned
Appointed	15 July 1994(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 February 1999)
Role	Investment Analyst
Correspondence Address	Wild Boars, Freshfield Crossways Monteswood Lane, Horsted Keynes Haywards Heath Westsussex RH17 7NS

Director Name	Julie Marie Malloy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1997(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 August 2000)
Role	Administrative Officer
Correspondence Address	27 Carey Circle Canton Massachusetts United States

Director Name	Randolph S Petralia
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1998(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 August 2000)
Role	Chief Administrative Officer
Correspondence Address	3 Grand Hill Drive Dover 02030 Ma Usa Foreign

Director Name	Jennifer Antill
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(16 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 May 1999)
Role	Investment Analyst
Correspondence Address	Flat 25 75 Little Britain London EC1A 7BT

Secretary Name	Gillian Sarah Stonehouse
Nationality	British
Status	Resigned
Appointed	11 February 1999(16 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 January 2000)
Role	Company Director
Correspondence Address	2 Summer Road East Molesey Surrey KT8 9LS

Secretary Name	Jane Nicola Barlow
Nationality	British
Status	Resigned
Appointed	04 January 2000(17 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 August 2006)
Role	Facilities Manager
Correspondence Address	32 Nelmes Crescent Hornchurch Essex RM11 2QB

Director Name	Eric Leif Knutzen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2000(18 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 May 2001)
Role	Company Director
Correspondence Address	38 Glen Road Winchester Massachusetts 01890 United States

Director Name	Steven Spiegel
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2000(18 years, 5 months after company formation)
Appointment Duration	9 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	204 Warren Street Brookline Ma 02445 United States

Director Name	Thomas Vernon Reilly
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2000(18 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2003)
Role	Head Of European Business
Correspondence Address	Flat 28 35-37 Grosvenor Square London W1K 2HZ

Director Name	John Boneparth
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2000(18 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 August 2005)
Role	Managing Director
Correspondence Address	5 1/2 Walnut Street Boston Ma 02108 United States

Director Name	David Barry Edlin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2001(19 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 April 2002)
Role	Head Of European Distribution
Correspondence Address	Flat 2 53 Barkston Gardens London SW5 0ES

Director Name	Jeffrey Franklin Peters
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2001(19 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	3 Old Coach Road Weston Massachusetts 02493 02493

Director Name	Ziad Malek
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2001(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2003)
Role	Company Director
Correspondence Address	22 Prospect St Sherborn Massachusetts 01770 United States

Director Name	Stephen Benedict Cohen
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2004)
Role	Head Of European Sales & Deve
Correspondence Address	41 Blomfield Road London W9 2PF

Director Name	Mr Anton Dermot Simon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(21 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chepstow Villas London W11 2RB

Director Name	Mark David Pollard
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2006)
Role	Cio European Equities
Correspondence Address	The Mill House Isfield East Sussex TN22 5XR

Director Name	Matthew Philip O'Connor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2005(23 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2006)
Role	Senior Vice President
Correspondence Address	112 Ash Street Hopkington Massachusetts Ma 01748 America

Director Name	Mr Simon Lee Davis
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(24 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 February 2019)
Role	Co-Head Of International Equities
Country of Residence	England
Correspondence Address	16 St. James's Street London SW1A 1ER

Director Name	Mr Joseph Thomas Phoenix
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2006(24 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cassini House 57-59 St James's Street London SW1A 1LD

Secretary Name	Miss Tracey Michelle Hall
Nationality	British
Status	Resigned
Appointed	17 August 2006(24 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2013)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Cassini House 57-59 St James's Street London SW1A 1LD

Director Name	Mr William Tondorf Connolly
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2007(25 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cassini House 57-59 St James's Street London SW1A 1LD

Director Name	Ms Jenny Sue Morton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2007(25 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cassini House 57-59 St James's Street London SW1A 1LD

Director Name	Mrs Clare Richer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2010(27 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Cassini House 57-59 St James's Street London SW1A 1LD

Director Name	Mr Jeffrey Lewis Gould
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2015(33 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2021)
Role	Co-Head Of Global Distribution
Country of Residence	United States
Correspondence Address	16 St. James's Street London SW1A 1ER

Director Name	Mr Daniel Robert Melley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American,British
Status	Resigned
Appointed	13 June 2019(37 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 December 2019)
Role	Head Of Emea Sales
Country of Residence	England
Correspondence Address	16 St. James's Street London SW1A 1ER

Contact

Website	putnam.com

Location

Registered Address	16 St. James's Street London SW1A 1ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

15k at £1	Putnam Advisory Company Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£19,848,240
Gross Profit	£1,884,052
Net Worth	£16,695,502
Cash	£565,027
Current Liabilities	£3,417,940

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Charges

31 August 1999	Delivered on: 15 September 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of friends provident life office for Â£439,899 dated 9 august 1999. Particulars: The sum of Â£439,899 together with interest accrued now or to be held by the bank on an account numbered 58670890. Outstanding

31 August 1999

Delivered on: 15 September 1999
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of friends provident life office for Â£439,899 dated 9 august 1999.
Particulars: The sum of Â£439,899 together with interest accrued now or to be held by the bank on an account numbered 58670890.
Outstanding

Filing History

24 June 2020	Full accounts made up to 31 December 2019 (32 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
5 December 2019	Termination of appointment of Daniel Robert Melley as a director on 5 December 2019 (1 page)
4 December 2019	Memorandum and Articles of Association (30 pages)
4 December 2019	Statement of company's objects (2 pages)
20 September 2019	Full accounts made up to 31 December 2018 (32 pages)
19 July 2019	Appointment of Mr Vivek Gandhi as a director on 16 July 2019 (2 pages)
19 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
17 June 2019	Appointment of Mr. Daniel Robert Melley as a director on 13 June 2019 (2 pages)
8 March 2019	Termination of appointment of Simon Lee Davis as a director on 28 February 2019 (1 page)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
18 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
14 May 2018	Full accounts made up to 31 December 2017 (30 pages)
8 March 2018	Notification of Sophie Desmarais as a person with significant control on 3 March 2018 (2 pages)
8 March 2018	Cessation of Jacqueline Desmarais as a person with significant control on 3 March 2018 (1 page)
4 December 2017	Registered office address changed from Cassini House 57-59 st James's Street London SW1A 1LD to 16 st. James's Street London SW1A 1ER on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from Cassini House 57-59 st James's Street London SW1A 1LD to 16 st. James's Street London SW1A 1ER on 4 December 2017 (1 page)
7 August 2017	Director's details changed for Mr. Jeffrey Lewis Gould on 2 August 2017 (2 pages)
7 August 2017	Director's details changed for Mr. Jeffrey Lewis Gould on 2 August 2017 (2 pages)
26 June 2017	Full accounts made up to 31 December 2016 (28 pages)
26 June 2017	Full accounts made up to 31 December 2016 (28 pages)
5 June 2017	Termination of appointment of Clare Richer as a director on 31 May 2017 (1 page)
5 June 2017	Termination of appointment of Clare Richer as a director on 31 May 2017 (1 page)
24 May 2017	Confirmation statement made on 8 May 2017 with updates (9 pages)
24 May 2017	Confirmation statement made on 8 May 2017 with updates (9 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 15,004 (5 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 15,004 (5 pages)
9 May 2016	Full accounts made up to 31 December 2015 (26 pages)
9 May 2016	Full accounts made up to 31 December 2015 (26 pages)
9 December 2015	Appointment of Mr. Jeffrey Lewis Gould as a director on 2 December 2015 (2 pages)
9 December 2015	Appointment of Mr. Jeffrey Lewis Gould as a director on 2 December 2015 (2 pages)
9 December 2015	Appointment of Mr. Jeffrey Lewis Gould as a director on 2 December 2015 (2 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 15,004 (4 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 15,004 (4 pages)
1 June 2015	Full accounts made up to 31 December 2014 (20 pages)
1 June 2015	Full accounts made up to 31 December 2014 (20 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 15,004 (4 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 15,004 (4 pages)
1 May 2014	Full accounts made up to 31 December 2013 (20 pages)
1 May 2014	Full accounts made up to 31 December 2013 (20 pages)
31 December 2013	Termination of appointment of Joseph Phoenix as a director (1 page)
31 December 2013	Termination of appointment of Joseph Phoenix as a director (1 page)
31 May 2013	Termination of appointment of Tracey Hall as a secretary (1 page)
31 May 2013	Appointment of Ms Mary Patricia Whyte as a secretary (1 page)
31 May 2013	Appointment of Ms Mary Patricia Whyte as a secretary (1 page)
31 May 2013	Termination of appointment of Tracey Hall as a secretary (1 page)
22 May 2013	Director's details changed for Mr Simon Lee Davis on 22 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Simon Lee Davis on 22 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Joseph Thomas Phoenix on 22 February 2013 (2 pages)
22 May 2013	Director's details changed for Mrs Clare Richer on 22 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Joseph Thomas Phoenix on 22 February 2013 (2 pages)
22 May 2013	Director's details changed for Dr Alan Graham Mccormack on 22 May 2013 (2 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Director's details changed for Dr Alan Graham Mccormack on 22 May 2013 (2 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Director's details changed for Mrs Clare Richer on 22 May 2013 (2 pages)
22 April 2013	Full accounts made up to 31 December 2012 (19 pages)
22 April 2013	Full accounts made up to 31 December 2012 (19 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
27 March 2012	Full accounts made up to 31 December 2011 (20 pages)
27 March 2012	Full accounts made up to 31 December 2011 (20 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
18 March 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
18 March 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
30 September 2010	Termination of appointment of Jenny Morton as a director (1 page)
30 September 2010	Termination of appointment of Jenny Morton as a director (1 page)
15 September 2010	Termination of appointment of William Connolly as a director (1 page)
15 September 2010	Termination of appointment of William Connolly as a director (1 page)
22 July 2010	Director's details changed for Mr Joseph Thomas Phoenix on 29 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Joseph Thomas Phoenix on 29 June 2010 (2 pages)
19 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
7 May 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
3 February 2010	Appointment of Mrs Clare Richer as a director (2 pages)
3 February 2010	Appointment of Mrs Clare Richer as a director (2 pages)
10 December 2009	Director's details changed for William Tondorf Connolly on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for William Tondorf Connolly on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for William Tondorf Connolly on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Simon Lee Davis on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Jenny Sue Morton on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Simon Lee Davis on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Miss Tracey Michelle Hall on 9 December 2009 (1 page)
9 December 2009	Secretary's details changed for Miss Tracey Michelle Hall on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Joseph Thomas Phoenix on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Dr Alan Graham Mccormack on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Joseph Thomas Phoenix on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Miss Tracey Michelle Hall on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Joseph Thomas Phoenix on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Dr Alan Graham Mccormack on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Simon Lee Davis on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Dr Alan Graham Mccormack on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Jenny Sue Morton on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Jenny Sue Morton on 9 December 2009 (2 pages)
29 May 2009	Return made up to 10/05/09; full list of members (4 pages)
29 May 2009	Return made up to 10/05/09; full list of members (4 pages)
18 May 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
18 May 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
9 January 2009	Director appointed dr alan graham mccormack (1 page)
9 January 2009	Director appointed dr alan graham mccormack (1 page)
8 December 2008	Appointment terminated director anton simon (1 page)
8 December 2008	Appointment terminated director anton simon (1 page)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
13 May 2008	Registered office changed on 13/05/2008 from cassini house 57-59 saint jamess street london SW1A 1LD (1 page)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
13 May 2008	Registered office changed on 13/05/2008 from cassini house 57-59 saint jamess street london SW1A 1LD (1 page)
2 May 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
2 May 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
26 October 2007	New director appointed (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	New director appointed (1 page)
11 May 2007	Return made up to 10/05/07; full list of members (3 pages)
11 May 2007	Return made up to 10/05/07; full list of members (3 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
8 May 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
8 May 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
21 August 2006	New secretary appointed (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	New secretary appointed (1 page)
13 June 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 2006	New director appointed (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (1 page)
6 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
18 May 2006	Full accounts made up to 31 December 2005 (34 pages)
18 May 2006	Full accounts made up to 31 December 2005 (34 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (1 page)
19 September 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
19 September 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (1 page)
5 August 2005	New director appointed (1 page)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 May 2005	Return made up to 10/05/05; full list of members (3 pages)
18 May 2005	Return made up to 10/05/05; full list of members (3 pages)
25 April 2005	New director appointed (1 page)
25 April 2005	New director appointed (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (1 page)
17 November 2004	New director appointed (1 page)
9 June 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
17 May 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
29 August 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
29 August 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
11 June 2003	Return made up to 10/05/03; full list of members (8 pages)
11 June 2003	Return made up to 10/05/03; full list of members (8 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
28 November 2002	Full accounts made up to 31 December 2001 (27 pages)
28 November 2002	Full accounts made up to 31 December 2001 (27 pages)
21 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
18 May 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 May 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
25 April 2001	Full accounts made up to 31 December 2000 (35 pages)
25 April 2001	Full accounts made up to 31 December 2000 (35 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
2 June 2000	Return made up to 10/05/00; full list of members (7 pages)
2 June 2000	Return made up to 10/05/00; full list of members (7 pages)
5 May 2000	Full accounts made up to 31 December 1999 (26 pages)
5 May 2000	Full accounts made up to 31 December 1999 (26 pages)
24 March 2000	Company name changed putnam europe LTD.\certificate issued on 24/03/00 (2 pages)
24 March 2000	Company name changed putnam europe LTD.\certificate issued on 24/03/00 (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (1 page)
7 December 1999	Registered office changed on 07/12/99 from: pollen house 10/12 cork street london W1X 1PD (1 page)
7 December 1999	Registered office changed on 07/12/99 from: pollen house 10/12 cork street london W1X 1PD (1 page)
15 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
14 June 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 June 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
8 May 1999	Full accounts made up to 31 December 1998 (25 pages)
8 May 1999	Full accounts made up to 31 December 1998 (25 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
29 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
29 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 May 1998	Return made up to 10/05/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 1998	Return made up to 10/05/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 May 1998	Full accounts made up to 31 December 1997 (13 pages)
1 May 1998	Full accounts made up to 31 December 1997 (13 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Return made up to 10/05/97; full list of members (8 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Return made up to 10/05/97; full list of members (8 pages)
2 October 1996	Full accounts made up to 31 December 1995 (15 pages)
2 October 1996	Full accounts made up to 31 December 1995 (15 pages)
26 May 1996	Return made up to 10/05/96; no change of members (6 pages)
26 May 1996	Return made up to 10/05/96; no change of members (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (15 pages)
23 October 1995	Full accounts made up to 31 December 1994 (15 pages)
17 May 1995	Return made up to 10/05/95; no change of members (6 pages)
17 May 1995	Return made up to 10/05/95; no change of members (6 pages)
18 March 1993	Company name changed putnam advisory company LIMITED\certificate issued on 19/03/93 (2 pages)
18 March 1993	Company name changed putnam advisory company LIMITED\certificate issued on 19/03/93 (2 pages)
4 January 1991	Company name changed putnam international advisors li mited\certificate issued on 07/01/91 (2 pages)
4 January 1991	Company name changed putnam international advisors li mited\certificate issued on 07/01/91 (2 pages)
17 May 1982	Company name changed\certificate issued on 17/05/82 (2 pages)
17 May 1982	Company name changed\certificate issued on 17/05/82 (2 pages)
7 April 1982	Memorandum and Articles of Association (14 pages)
7 April 1982	Memorandum and Articles of Association (14 pages)
2 March 1982	Incorporation (17 pages)
2 March 1982	Incorporation (17 pages)