F&C Equity Partners Plc

Company Name	F&C Equity Partners Plc
Directors	Thomas William Weeks and Elliot James Bennett
Company Status	Active
Company Number	01659209
Category	Public Limited Company
Incorporation Date	18 August 1982(41 years, 8 months ago)
Previous Names	7

Business Activity

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

Directors

Secretary Name	Mrs Rachel Danae Burgin
Status	Current
Appointed	01 June 2017(34 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Thomas William Weeks
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(41 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Elliot James Bennett
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(41 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Senior Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Garry MacDonald Sharp
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(9 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	84b Offord Road Islington London N1 1PF

Director Name	Graham Leslie Barnes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 September 1997)
Role	Company Director
Correspondence Address	21 Egerton Drive London SE10 8JR

Director Name	Paul Jeffrey Borrett
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Alberon Gardens London NW11 0AG

Director Name	Dr Richard Bozza Hargreaves
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 August 1992(9 years, 11 months after company formation)
Appointment Duration	12 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	46 Portland Road London W11 4LG

Director Name	Adele Bozza Hargreaves
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1992(9 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	46 Portland Road London W11 4LG

Director Name	Miss Julia Mary Garratt
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 October 1995)
Role	Barrister
Correspondence Address	36 Norroy Road Putney London SW15 1PF

Secretary Name	Stephen Martin
Nationality	British
Status	Resigned
Appointed	02 August 1992(9 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 April 1993)
Role	Company Director
Correspondence Address	19 Church Lane Copthorne Crawley West Sussex RH10 3QF

Director Name	Susan Allen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(10 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	16 Frans Hals Court London Yard London E14 3UX

Secretary Name	Miss Julia Mary Garratt
Nationality	British
Status	Resigned
Appointed	27 April 1993(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	36 Norroy Road Putney London SW15 1PF

Director Name	Stephen Martin
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(10 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 1996)
Role	Accountant
Correspondence Address	19 Church Lane Copthorne Crawley West Sussex RH10 3QF

Director Name	George Duncton Cracknell
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	Buckmans Stane Street Five Oaks Billingshurst West Sussex RH14 9BA

Director Name	David John Dugdale
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	Icomb Bank Icomb Cheltenham Gloucestershire GL54 1JD Wales

Director Name	Mr William Donald Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(11 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Surrey Cottage 27 The Avenue Chobham Surrey GU24 8RU

Director Name	Mr Andrew Dewar Steel
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(13 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 April 1998)
Role	Investment Manager
Correspondence Address	91 Balgreen Road Edinburgh EH12 5UA Scotland

Director Name	Raymond James Abbott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(13 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 June 1996)
Role	Investment Manager
Correspondence Address	44 Coillesdene Avenue Edinburgh EH15 2JR Scotland

Director Name	Oluwole Olatunde Kolade
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British Nigerian
Status	Resigned
Appointed	26 June 1997(14 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	4 Elm Bank Gardens London SW13 0NT

Director Name	Robert James Grenville Mitchell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(14 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Flat 5 45 Montague Square London W1H 1TH

Director Name	Mr Peter Derek Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Vincent Square London SW1P 2LX

Director Name	Howard Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(18 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 16 May 2006)
Role	Chief Executive
Correspondence Address	Apartment 39 36 Chapter Street London SW1P 4NS

Director Name	Peter Alistair Kennedy Arthur
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(18 years, 1 month after company formation)
Appointment Duration	4 years (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland

Director Name	Dame Alison Jane Carnwath
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(18 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Dairy Sidbury Sidmouth Devon EX10 0QR

Director Name	Sheenagh Egan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 January 2003(20 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	64 Rossmore Court Park Road London NW1 6XY

Director Name	Ian John Paterson Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(22 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 3 The Green Millgate Balerno Midlothian EH14 7LD Scotland

Director Name	Mr Alain Leopold Grisay
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(23 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 09 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr David Logan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(25 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Ms Mandy Frances Mannix
Date of Birth	January 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2017(34 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2019)
Role	Head Of Client Management
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr David Jonathan Sloper
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(34 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 January 2020)
Role	Head, Product Management
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr Philip John Doel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2020(37 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 2023)
Role	Investment Management
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	20 October 1995(13 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (resigned 05 June 2017)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	24 May 2006(23 years, 9 months after company formation)
Appointment Duration	11 years (resigned 05 June 2017)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Contact

Website	isisep.com
Telephone	020 75065600
Telephone region	London

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

937.9k at £0.1	F&c Equity Partners Holdings Limited 100.00% Ordinary
1 at £0.1	Fergus Iain McDonald 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,488,000
Cash	£5,000
Current Liabilities	£4,000

Accounts

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

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

8 December 2003	Delivered on: 20 December 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: Â£456,000 due or to become due from the company to the chargeee. Particulars: All sums of money in any currency. See the mortgage charge document for full details. Outstanding
11 September 2003	Delivered on: 24 September 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances by a chargor for liabilities of a third party Secured details: Â£28,001 due or to become due from pinco 1991 limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums of money in any currency: deposited or paid by isis at the date of the deed or at any time thereafter to the credit of account number 00696579, sort code 20-83-69;. see the mortgage charge document for full details. Outstanding
23 December 1986	Delivered on: 7 January 1987 Satisfied on: 11 April 1989 Persons entitled: Lloyds Bank PLC Classification: Counter indemrity and charge on deposit. Secured details: All monies due or to become due from the company to the chargee under the terms of the counter indermrity not exceeding Â£144,945 in the aggregate. Particulars: The sum of Â£144,945 standing in or to be credited to a designated account with lloyds bank PLC lloyds bank PLC re baronsmead associates limited (client account) for bvt limited. Fully Satisfied
23 December 1986	Delivered on: 7 January 1987 Satisfied on: 11 April 1989 Persons entitled: Lloyds Bank PLC Classification: Counter indemrity and charge on deposit. Secured details: All monies due or to become due from the company to the chargee under the terms of the countes indermrity not exceeding Â£390,000 in the aggrements. Particulars: The sum of Â£390,000 standing in or to be crdited to a designated account with lloyds bank PLC. The account designated lloyds bank PLC re baronsmead associates limited (chief account) for bvt limited. Fully Satisfied
14 March 1985	Delivered on: 22 March 1985 Satisfied on: 11 April 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 December 2023	Termination of appointment of Philip John Doel as a director on 19 December 2023 (1 page)
20 December 2023	Termination of appointment of Richard Adrian Watts as a director on 19 December 2023 (1 page)
20 December 2023	Appointment of Mr Elliot James Bennett as a director on 19 December 2023 (2 pages)
20 December 2023	Appointment of Mr Thomas William Weeks as a director on 19 December 2023 (2 pages)
12 December 2023	Change of details for F&C Equity Partners Holdings Limited as a person with significant control on 11 December 2023 (2 pages)
11 December 2023	Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 11 December 2023 (1 page)
20 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
10 July 2023	Full accounts made up to 31 December 2022 (21 pages)
22 November 2022	Change of details for F&C Equity Partners Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
24 August 2022	Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
11 May 2022	Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021 (1 page)
5 May 2022	Full accounts made up to 31 October 2021 (21 pages)
25 July 2021	Full accounts made up to 31 October 2020 (19 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
4 August 2020	Full accounts made up to 31 October 2019 (20 pages)
16 June 2020	Memorandum and Articles of Association (28 pages)
16 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 February 2020	Resolutions RES13 ‐ Philip john doel consented to be appointed director 18/02/2020 (1 page)
19 February 2020	Appointment of Mr Philip John Doel as a director on 18 February 2020 (2 pages)
5 February 2020	Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 (1 page)
26 November 2019	Satisfaction of charge 5 in full (1 page)
26 November 2019	Satisfaction of charge 4 in full (1 page)
12 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
1 May 2019	Full accounts made up to 31 October 2018 (18 pages)
30 April 2019	Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 (1 page)
8 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
2 May 2018	Full accounts made up to 31 October 2017 (20 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
13 June 2017	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
6 June 2017	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page)
6 June 2017	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages)
6 June 2017	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page)
1 June 2017	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Ms. Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Ms. Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
11 May 2017	Full accounts made up to 31 October 2016 (18 pages)
11 May 2017	Full accounts made up to 31 October 2016 (18 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
5 May 2016	Full accounts made up to 31 October 2015 (12 pages)
5 May 2016	Full accounts made up to 31 October 2015 (12 pages)
11 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 93,785.5 (4 pages)
11 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 93,785.5 (4 pages)
11 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 93,785.5 (4 pages)
6 May 2015	Full accounts made up to 31 October 2014 (12 pages)
6 May 2015	Full accounts made up to 31 October 2014 (12 pages)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Section 519 of the companies act 2006 (1 page)
11 November 2014	Section 519 of the companies act 2006 (1 page)
11 November 2014	Auditor's resignation (1 page)
31 October 2014	Auditor's resignation (2 pages)
31 October 2014	Auditor's resignation (2 pages)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
30 September 2014	Change of name notice (2 pages)
30 September 2014	Company name changed isis equity partners PLC\certificate issued on 30/09/14 (2 pages)
30 September 2014	Company name changed isis equity partners PLC\certificate issued on 30/09/14 RES15 ‐ Change company name resolution on 2014-09-26 (2 pages)
30 September 2014	Change of name notice (2 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 93,785.5 (4 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 93,785.5 (4 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 93,785.5 (4 pages)
4 July 2014	Full accounts made up to 31 December 2013 (12 pages)
4 July 2014	Full accounts made up to 31 December 2013 (12 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 93,785.5 (4 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 93,785.5 (4 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 93,785.5 (4 pages)
2 July 2013	Full accounts made up to 31 December 2012 (12 pages)
2 July 2013	Full accounts made up to 31 December 2012 (12 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 31 December 2011 (12 pages)
4 July 2012	Full accounts made up to 31 December 2011 (12 pages)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
23 June 2011	Full accounts made up to 31 December 2010 (13 pages)
23 June 2011	Full accounts made up to 31 December 2010 (13 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
30 June 2010	Full accounts made up to 31 December 2009 (13 pages)
30 June 2010	Full accounts made up to 31 December 2009 (13 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
10 August 2009	Return made up to 02/08/09; full list of members (4 pages)
10 August 2009	Return made up to 02/08/09; full list of members (4 pages)
29 June 2009	Full accounts made up to 31 December 2008 (13 pages)
29 June 2009	Full accounts made up to 31 December 2008 (13 pages)
1 October 2008	Director's change of particulars / david logan / 26/09/2008 (1 page)
1 October 2008	Director's change of particulars / david logan / 26/09/2008 (1 page)
11 August 2008	Return made up to 02/08/08; full list of members (4 pages)
11 August 2008	Return made up to 02/08/08; full list of members (4 pages)
22 July 2008	Full accounts made up to 31 December 2007 (14 pages)
22 July 2008	Full accounts made up to 31 December 2007 (14 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (1 page)
7 August 2007	Return made up to 02/08/07; full list of members (3 pages)
7 August 2007	Return made up to 02/08/07; full list of members (3 pages)
16 May 2007	Full accounts made up to 31 December 2006 (18 pages)
16 May 2007	Full accounts made up to 31 December 2006 (18 pages)
9 November 2006	Auditor's resignation (2 pages)
9 November 2006	Auditor's resignation (2 pages)
2 August 2006	Return made up to 02/08/06; full list of members (3 pages)
2 August 2006	Return made up to 02/08/06; full list of members (3 pages)
4 July 2006	Full accounts made up to 31 December 2005 (22 pages)
4 July 2006	Full accounts made up to 31 December 2005 (22 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	New director appointed (1 page)
18 August 2005	Return made up to 02/08/05; full list of members (7 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Return made up to 02/08/05; full list of members (7 pages)
18 August 2005	Director's particulars changed (1 page)
13 May 2005	Full accounts made up to 31 December 2004 (19 pages)
13 May 2005	Full accounts made up to 31 December 2004 (19 pages)
14 January 2005	New director appointed (5 pages)
14 January 2005	New director appointed (5 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Registered office changed on 13/12/04 from: isis asset management PLC 100 wood street london EC2V 7AN (1 page)
13 December 2004	Registered office changed on 13/12/04 from: isis asset management PLC 100 wood street london EC2V 7AN (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
15 November 2004	Secretary's particulars changed (1 page)
15 November 2004	Secretary's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
6 September 2004	Return made up to 02/08/04; no change of members (6 pages)
6 September 2004	Return made up to 02/08/04; no change of members (6 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
10 May 2004	Full accounts made up to 31 December 2003 (19 pages)
10 May 2004	Full accounts made up to 31 December 2003 (19 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
24 September 2003	Particulars of mortgage/charge (3 pages)
24 September 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	Secretary's particulars changed (1 page)
2 September 2003	Return made up to 02/08/03; full list of members (7 pages)
2 September 2003	Secretary's particulars changed (1 page)
2 September 2003	Return made up to 02/08/03; full list of members (7 pages)
23 May 2003	Full accounts made up to 31 December 2002 (19 pages)
23 May 2003	Full accounts made up to 31 December 2002 (19 pages)
27 April 2003	Secretary's particulars changed (1 page)
27 April 2003	Secretary's particulars changed (1 page)
24 February 2003	New director appointed (3 pages)
24 February 2003	New director appointed (3 pages)
30 October 2002	Registered office changed on 30/10/02 from: friends ivory & sime PLC 100 wood street london EC2V 7AN (1 page)
30 October 2002	Registered office changed on 30/10/02 from: friends ivory & sime PLC 100 wood street london EC2V 7AN (1 page)
9 October 2002	Company name changed isis capital PLC\certificate issued on 09/10/02 (2 pages)
9 October 2002	Company name changed isis capital PLC\certificate issued on 09/10/02 (2 pages)
20 August 2002	Return made up to 02/08/02; full list of members (7 pages)
20 August 2002	Return made up to 02/08/02; full list of members (7 pages)
9 May 2002	Full accounts made up to 31 December 2001 (18 pages)
9 May 2002	Full accounts made up to 31 December 2001 (18 pages)
4 December 2001	Company name changed friends ivory & sime private equ ity PLC\certificate issued on 04/12/01 (2 pages)
4 December 2001	Company name changed friends ivory & sime private equ ity PLC\certificate issued on 04/12/01 (2 pages)
29 August 2001	Return made up to 02/08/01; full list of members (7 pages)
29 August 2001	Return made up to 02/08/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 31 December 2000 (16 pages)
3 May 2001	Full accounts made up to 31 December 2000 (16 pages)
29 December 2000	Registered office changed on 29/12/00 from: 100 wood street london EC2V 7AN (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 100 wood street london EC2V 7AN (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: ivory & sime PLC princes court 7 princes street london EC2R 8AQ (1 page)
22 December 2000	Registered office changed on 22/12/00 from: ivory & sime PLC princes court 7 princes street london EC2R 8AQ (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
4 September 2000	Return made up to 02/08/00; full list of members (9 pages)
4 September 2000	Return made up to 02/08/00; full list of members (9 pages)
30 August 2000	Secretary's particulars changed (1 page)
30 August 2000	Secretary's particulars changed (1 page)
22 August 2000	Full accounts made up to 31 December 1999 (27 pages)
22 August 2000	Full accounts made up to 31 December 1999 (27 pages)
26 August 1999	Director's particulars changed (1 page)
26 August 1999	Return made up to 02/08/99; full list of members (10 pages)
26 August 1999	Director's particulars changed (1 page)
26 August 1999	Director's particulars changed (1 page)
26 August 1999	Return made up to 02/08/99; full list of members (10 pages)
26 August 1999	Director's particulars changed (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Full accounts made up to 31 December 1998 (18 pages)
8 May 1999	Full accounts made up to 31 December 1998 (18 pages)
7 September 1998	Accounting reference date shortened from 17/02/99 to 31/12/98 (1 page)
7 September 1998	Accounting reference date shortened from 17/02/99 to 31/12/98 (1 page)
6 August 1998	Return made up to 02/08/98; full list of members (13 pages)
6 August 1998	Return made up to 02/08/98; full list of members (13 pages)
6 July 1998	Company name changed ivory & sime baronsmead PLC\certificate issued on 06/07/98 (2 pages)
6 July 1998	Company name changed ivory & sime baronsmead PLC\certificate issued on 06/07/98 (2 pages)
19 June 1998	Full accounts made up to 17 February 1998 (18 pages)
19 June 1998	Full accounts made up to 17 February 1998 (18 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
21 April 1998	New director appointed (3 pages)
21 April 1998	New director appointed (3 pages)
8 April 1998	Accounting reference date shortened from 30/04/98 to 17/02/98 (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Accounting reference date shortened from 30/04/98 to 17/02/98 (1 page)
8 April 1998	Director resigned (1 page)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (3 pages)
5 September 1997	New director appointed (3 pages)
3 September 1997	Full accounts made up to 30 April 1997 (19 pages)
3 September 1997	Full accounts made up to 30 April 1997 (19 pages)
1 September 1997	Return made up to 02/08/97; full list of members (17 pages)
1 September 1997	Return made up to 02/08/97; full list of members (17 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 14TH floor one angel court london EC2R 7HJ (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 14TH floor one angel court london EC2R 7HJ (1 page)
10 November 1996	Full accounts made up to 30 April 1996 (20 pages)
10 November 1996	Full accounts made up to 30 April 1996 (20 pages)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
7 October 1996	Director's particulars changed (1 page)
7 October 1996	Director's particulars changed (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 October 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
10 January 1996	New director appointed (3 pages)
10 January 1996	New director appointed (3 pages)
10 January 1996	New director appointed (3 pages)
10 January 1996	New director appointed (3 pages)
10 January 1996	New director appointed (3 pages)
10 January 1996	New director appointed (3 pages)
21 December 1995	Company name changed baronsmead PLC\certificate issued on 22/12/95 (10 pages)
21 December 1995	Company name changed baronsmead PLC\certificate issued on 22/12/95 (10 pages)
1 November 1995	Director resigned (4 pages)
1 November 1995	Accounting reference date extended from 31/12 to 30/04 (1 page)
1 November 1995	Accounting reference date extended from 31/12 to 30/04 (1 page)
1 November 1995	Director resigned (4 pages)
1 November 1995	Auditor's resignation (2 pages)
1 November 1995	Director resigned (4 pages)
1 November 1995	Registered office changed on 01/11/95 from: clerkenwell house 67 clerkenwell road london EC1R 5BH (1 page)
1 November 1995	New secretary appointed (4 pages)
1 November 1995	Director resigned (4 pages)
1 November 1995	Registered office changed on 01/11/95 from: clerkenwell house 67 clerkenwell road london EC1R 5BH (1 page)
1 November 1995	Director resigned (4 pages)
1 November 1995	Director resigned (4 pages)
1 November 1995	New secretary appointed (4 pages)
1 November 1995	Auditor's resignation (2 pages)
20 July 1995	Return made up to 02/08/95; no change of members (8 pages)
20 July 1995	Return made up to 02/08/95; no change of members (8 pages)
3 July 1995	Full accounts made up to 31 December 1994 (18 pages)
3 July 1995	Full accounts made up to 31 December 1994 (18 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (237 pages)
31 July 1990	Return made up to 27/07/90; full list of members (8 pages)
31 July 1990	Return made up to 27/07/90; full list of members (8 pages)
30 June 1990	Memorandum and Articles of Association (15 pages)
30 June 1990	Memorandum and Articles of Association (15 pages)
22 June 1989	Return made up to 31/05/89; full list of members (17 pages)
22 June 1989	Return made up to 31/05/89; full list of members (17 pages)
14 April 1989	Declaration on reregistration from private to PLC (1 page)
14 April 1989	Re-registration of Memorandum and Articles (22 pages)
14 April 1989	Declaration on reregistration from private to PLC (1 page)
14 April 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
14 April 1989	Re-registration of Memorandum and Articles (22 pages)
14 April 1989	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
14 April 1989	Application for reregistration from private to PLC (1 page)
14 April 1989	Application for reregistration from private to PLC (1 page)
14 April 1989	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
14 April 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
11 April 1989	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1989	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1988	Company name changed baronsmead associates LIMITED\certificate issued on 14/07/88 (3 pages)
13 July 1988	Company name changed baronsmead associates LIMITED\certificate issued on 14/07/88 (3 pages)
7 January 1987	Particulars of mortgage/charge (3 pages)
7 January 1987	Particulars of mortgage/charge (3 pages)
18 August 1982	Incorporation (34 pages)
18 August 1982	Incorporation (34 pages)

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