Sarasin Investment Management Limited

Company Name	Sarasin Investment Management Limited
Company Status	Dissolved
Company Number	01743117
Category	Private Limited Company
Incorporation Date	29 July 1983(40 years, 9 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Pearlfine Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Guy Elmhirst Monson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1991(7 years, 9 months after company formation)
Appointment Duration	24 years, 8 months (closed 19 January 2016)
Role	Banker
Country of Residence	England
Correspondence Address	19 Grafton Square London SW4 0DA

Director Name	Mr Thomas Nicholas McKinlay Service
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1991(7 years, 9 months after company formation)
Appointment Duration	24 years, 8 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Bucklebury Reading Berkshire RG7 6PL

Director Name	Mr Guy Vincent Matthews
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2002(18 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (closed 19 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	82 Campden Street London W8 7EN

Secretary Name	Nicola Clare Evans
Nationality	British
Status	Closed
Appointed	01 January 2007(23 years, 5 months after company formation)
Appointment Duration	9 years (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Parkgate Mews London N6 5NB

Director Name	Mr Fidelis Maria Goetz
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Liechtenstein
Status	Closed
Appointed	12 January 2007(23 years, 5 months after company formation)
Appointment Duration	9 years (closed 19 January 2016)
Role	Bank Executive
Country of Residence	Switzerland
Correspondence Address	- Pelikanweg 7 4054 Basel Switzerland

Director Name	Mr Conrad Schwyzer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 May 1991(7 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 20 April 2004)
Role	Banker
Correspondence Address	12 Weinhaldenstrasse Kusnachi Zurich Ch-8700 Foreign

Director Name	Dr Beat Alexander Sarasin
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 May 1991(7 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2000)
Role	Banker
Correspondence Address	St Alban Vorstadi 84 Basel Ch4052 Switzerland

Director Name	Mr Andrew John Hall
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(7 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mead Lodge Hunsdon Pound Stanstead Abbotts Ware Hertfordshire SG12 8LF

Director Name	Heinz Feldmann
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 May 1991(7 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2000)
Role	Banker
Correspondence Address	Burgstrasse 262 Meilen Ch8706

Secretary Name	Eric Bowes Lewis
Nationality	British
Status	Resigned
Appointed	14 May 1991(7 years, 9 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	Franz Konrad Von Meyenburg
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 August 2000(17 years after company formation)
Appointment Duration	6 years, 8 months (resigned 26 April 2007)
Role	Banker
Correspondence Address	Geissbuelstr 1 Herrliberg 8704 Switzerland

Director Name	Andreas Rudolf Sarasin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 August 2000(17 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2007)
Role	Bank Executive
Correspondence Address	Rauracherweg 16 Pfeffingen 4148 Switzerland

Director Name	Peter Emanuel Merian
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 August 2000(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 20 April 2004)
Role	C.E.O.
Correspondence Address	Kapellenstrasse 26 Basel Basel-Stadt Ch-4052 Foreign

Director Name	Mr Simon Miles Rivett-Carnac
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(20 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2008)
Role	Investment Management
Country of Residence	England
Correspondence Address	69 Sterndale Road London W14 0HU

Director Name	Mr Michael Jamie Gordon Black
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(20 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2008)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Edenwood Cupar Fife KY15 5NX Scotland

Director Name	Guido Matthieu Peter Maria Van Berkel
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 April 2004(20 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2006)
Role	Bank Executive
Correspondence Address	Grellingerstrasse 84 Basel Ch-4052 Foreign

Director Name	Robert Alan Brown
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(20 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 February 2007)
Role	Investment Manager
Correspondence Address	17 Thurleigh Road London SW12 8UB

Director Name	David Paul Kidd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(20 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 October 2004)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	47 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Director Name	Hywel Meirion Harris Hughes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(21 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Lostiford House Wonersh Surrey GU5 0QY

Director Name	Mr Robert Geoffrey Redfern Boddington
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Floyds Farmhouse Wingrave Buckinghamshire HP22 4PL

Director Name	Kevin Bennett
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(21 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 August 2007)
Role	Investment Manager
Correspondence Address	19 Mayfield Road Walton On Thames Surrey KT12 5PL

Director Name	Viscount Dunluce Randal Alexander Dunluce
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 54a Leamington Road Villas London W11 1HT

Director Name	Mr David Gorddard
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Leith Mansions Grantully Road London W9 1LH

Director Name	Nicholas Michael Bensted Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2008)
Role	Investment Manager
Correspondence Address	Willows Cumberland Walk Tunbridge Wells Kent TN1 1UJ

Director Name	Ian George Lockie Hogg
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(21 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 January 2005)
Role	Head Of Investment Risk
Correspondence Address	31 Broad High Way Cobham Surrey KT11 2RR

Director Name	Mr Richard James Maitland
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	17 Hippodrome Mews Notting Hill London W11 4NN

Director Name	Mr Henry Francis Boucher
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(21 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	98 Ramsden Road Balham London SW12 8RB

Director Name	Mr Mark William Victor Mathewson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2005(22 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2008)
Role	Director Of Info Tech
Country of Residence	United Kingdom
Correspondence Address	Fen House Fen Lane Creeting St Mary Suffolk IP6 8QD

Director Name	Mr Paul Cooper
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(23 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Village Place, 34 High Street Markyate St Albans Hertfordshire AL3 8PB

Director Name	Mr Daniel Nicholas Briggs
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(23 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2008)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Park Gates Meadow View Cottages Town Littleworth Cooksbridge Lewes East Sussex BN8 4TH

Director Name	Ms Subitha Subramaniam
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(24 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 2008)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Flats 4 & 5 9 Eton Avenue Hampstead London NW3 3EL

Director Name	Mr David Henry Talbot Rice
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(24 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 2008)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 2 10 Arundel Gardens London W11 2LA

Director Name	Mr Andrew Mark Fairbanks Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(24 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Goosey House Farm Goosey Faringdon Oxfordshire SN7 8PA

Secretary Name	Everett Chettle & Co (Corporation)
Status	Resigned
Appointed	14 May 1992(8 years, 9 months after company formation)
Appointment Duration	10 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(19 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2006)
Correspondence Address	Epworth House 25 City Road London EC1Y 1AR

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	Over 10 other UK companies use this postal address

Shareholders

300k at 1	S.i.m. Partnership (London) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
26 September 2015	Application to strike the company off the register (3 pages)
26 September 2015	Application to strike the company off the register (3 pages)
12 January 2015	Restoration by order of the court (4 pages)
12 January 2015	Restoration by order of the court (4 pages)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
1 October 2009	Application for striking-off (2 pages)
1 October 2009	Application for striking-off (2 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 / john monson / 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 / thomas service / 18/05/2009 (2 pages)
18 May 2009	Return made up to 14/05/09; full list of members (4 pages)
18 May 2009	Director's change of particulars / thomas service / 18/05/2009 (2 pages)
18 May 2009	Director's change of particulars / john monson / 18/05/2009 (1 page)
21 May 2008	Return made up to 14/05/08; full list of members (4 pages)
21 May 2008	Return made up to 14/05/08; full list of members (4 pages)
20 May 2008	Director's change of particulars / thomas service / 20/05/2008 (2 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	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	Director's change of particulars / fidelis goetz / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / fidelis goetz / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / thomas service / 20/05/2008 (2 pages)
15 May 2008	Accounts made up to 31 December 2007 (25 pages)
15 May 2008	Accounts made up to 31 December 2007 (25 pages)
6 May 2008	Appointment terminated director mark mathewson (1 page)
6 May 2008	Appointment terminated director paul cooper (1 page)
6 May 2008	Appointment terminated director andrew hall (1 page)
6 May 2008	Appointment terminated director andrew fairbanks smith (1 page)
6 May 2008	Appointment terminated director mark mathewson (1 page)
6 May 2008	Appointment terminated director henry boucher (1 page)
6 May 2008	Appointment terminated director andrew fairbanks smith (1 page)
6 May 2008	Appointment terminated director subitha subramaniam (1 page)
6 May 2008	Appointment terminated director nicholas bensted smith (1 page)
6 May 2008	Appointment terminated director subitha subramaniam (1 page)
6 May 2008	Appointment terminated director andrew hall (1 page)
6 May 2008	Appointment terminated director randal dunluce (1 page)
6 May 2008	Appointment terminated director richard maitland (1 page)
6 May 2008	Appointment terminated director simon rivett-carnac (1 page)
6 May 2008	Appointment terminated director nicholas bensted smith (1 page)
6 May 2008	Appointment terminated director henry boucher (1 page)
6 May 2008	Appointment terminated director simon rivett-carnac (1 page)
6 May 2008	Appointment terminated director daniel briggs (1 page)
6 May 2008	Appointment terminated director michael ward (1 page)
6 May 2008	Appointment terminated director michael black (1 page)
6 May 2008	Appointment terminated director richard maitland (1 page)
6 May 2008	Appointment terminated director robert boddington (1 page)
6 May 2008	Appointment terminated director michael black (1 page)
6 May 2008	Appointment terminated director david talbot rice (1 page)
6 May 2008	Appointment terminated director michael ward (1 page)
6 May 2008	Appointment terminated director robert boddington (1 page)
6 May 2008	Appointment terminated director randal dunluce (1 page)
6 May 2008	Appointment terminated director david gorddard (1 page)
6 May 2008	Appointment terminated director paul cooper (1 page)
6 May 2008	Appointment terminated director daniel briggs (1 page)
6 May 2008	Appointment terminated director david talbot rice (1 page)
6 May 2008	Appointment terminated director david gorddard (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
12 November 2007	New director appointed (3 pages)
12 November 2007	New director appointed (3 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	Director resigned (1 page)
21 June 2007	Return made up to 14/05/07; no change of members 363(288) ‐ Director's particulars changed (16 pages)
21 June 2007	Return made up to 14/05/07; no change of members 363(288) ‐ Director's particulars changed (16 pages)
2 June 2007	Secretary's particulars changed (1 page)
2 June 2007	Secretary's particulars changed (1 page)
14 May 2007	Accounts made up to 31 December 2006 (25 pages)
14 May 2007	Accounts made up to 31 December 2006 (25 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
25 January 2007	Location of register of members (1 page)
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 directors' interests (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
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	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (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 (16 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 (16 pages)
3 May 2006	Accounts made up to 31 December 2005 (29 pages)
3 May 2006	Accounts made up to 31 December 2005 (29 pages)
24 April 2006	Secretary's particulars changed (1 page)
24 April 2006	Secretary's particulars changed (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director'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 (16 pages)
26 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
6 April 2005	Accounts made up to 31 December 2004 (18 pages)
6 April 2005	Accounts made up to 31 December 2004 (18 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (1 page)
14 January 2005	New director appointed (1 page)
14 January 2005	Director resigned (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	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)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
26 May 2004	Return made up to 14/05/04; full list of members (12 pages)
26 May 2004	Return made up to 14/05/04; full list of members (12 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
15 March 2004	Accounts made up to 31 December 2003 (20 pages)
15 March 2004	Accounts made up to 31 December 2003 (20 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
20 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 March 2003	Accounts made up to 31 December 2002 (20 pages)
6 March 2003	Accounts made up to 31 December 2002 (20 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
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 (11 pages)
27 May 2002	Return made up to 14/05/02; full list of members (11 pages)
9 March 2002	Accounts made up to 31 December 2001 (20 pages)
9 March 2002	Accounts made up to 31 December 2001 (20 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
14 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2001	Return made up to 14/05/01; full list of members (9 pages)
7 June 2001	Return made up to 14/05/01; full list of members (9 pages)
6 April 2001	Accounts made up to 31 December 2000 (21 pages)
6 April 2001	Accounts made up to 31 December 2000 (21 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)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 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 March 2000	Accounts made up to 31 December 1999 (21 pages)
5 March 2000	Accounts made up to 31 December 1999 (21 pages)
27 August 1999	New director appointed (2 pages)
27 August 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	Accounts made up to 31 December 1998 (21 pages)
26 February 1999	Accounts made up to 31 December 1998 (21 pages)
20 May 1998	Return made up to 14/05/98; no change of members (6 pages)
20 May 1998	Return made up to 14/05/98; no change of members (6 pages)
23 February 1998	Accounts made up to 31 December 1997 (20 pages)
23 February 1998	Accounts made up to 31 December 1997 (20 pages)
6 July 1997	Director's particulars changed (1 page)
6 July 1997	Director's particulars changed (1 page)
6 July 1997	Director's particulars changed (1 page)
6 July 1997	Director's particulars changed (1 page)
20 May 1997	Return made up to 14/05/97; full list of members (8 pages)
20 May 1997	Return made up to 14/05/97; full list of members (8 pages)
28 February 1997	Accounts made up to 31 December 1996 (19 pages)
28 February 1997	Accounts made up to 31 December 1996 (19 pages)
22 May 1996	Return made up to 14/05/96; no change of members (6 pages)
22 May 1996	Return made up to 14/05/96; no change of members (6 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (19 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (19 pages)
29 June 1995	Return made up to 14/05/95; no change of members (6 pages)
29 June 1995	Return made up to 14/05/95; no change of members (6 pages)
7 April 1995	Accounts made up to 31 December 1994 (17 pages)
7 April 1995	Accounts made up to 31 December 1994 (17 pages)
26 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1994	Accounts made up to 31 December 1993 (14 pages)
18 April 1994	Accounts made up to 31 December 1993 (14 pages)
26 February 1993	Accounts made up to 31 December 1992 (14 pages)
26 February 1993	Accounts made up to 31 December 1992 (14 pages)
18 February 1992	Accounts made up to 31 December 1991 (13 pages)
18 February 1992	Accounts made up to 31 December 1991 (13 pages)
20 August 1991	Accounts made up to 31 December 1990 (27 pages)
20 August 1991	Accounts made up to 31 December 1990 (27 pages)
31 May 1990	Accounts made up to 31 December 1989 (14 pages)
31 May 1990	Accounts made up to 31 December 1989 (14 pages)
21 August 1989	Accounts made up to 31 December 1988 (14 pages)
21 August 1989	Accounts made up to 31 December 1988 (14 pages)
23 June 1988	Accounts made up to 31 December 1987 (14 pages)
23 June 1988	Accounts made up to 31 December 1987 (14 pages)
8 October 1987	Accounts made up to 31 December 1986 (10 pages)
8 October 1987	Accounts made up to 31 December 1986 (10 pages)
30 July 1986	Accounts made up to 31 December 1985 (12 pages)
30 July 1986	Accounts made up to 31 December 1985 (12 pages)
12 July 1985	Accounts made up to 31 December 1984 (12 pages)
12 July 1985	Accounts made up to 31 December 1984 (12 pages)
1 November 1983	Company name changed\certificate issued on 01/11/83 (2 pages)
1 November 1983	Company name changed\certificate issued on 01/11/83 (2 pages)
29 July 1983	Incorporation (18 pages)
29 July 1983	Incorporation (18 pages)

Sarasin Investment Management Limited

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