Amundi (UK) Limited

Company Name	Amundi (UK) Limited
Company Status	Active
Company Number	01753527
Category	Private Limited Company
Incorporation Date	16 September 1983(40 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Geoffroy Bragadir
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	07 October 2019(36 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	General Manager
Country of Residence	France
Correspondence Address	77 Coleman Street London EC2R 5BJ

Director Name	Mr Pascal Lucien Louis Duval
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	14 January 2020(36 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Head Of Retail Solutions
Country of Residence	France
Correspondence Address	77 Coleman Street London EC2R 5BJ

Director Name	Mr Eric Michel Christian Personne
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French,British
Status	Current
Appointed	01 July 2020(36 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Coleman Street London EC2R 5BJ

Director Name	Philippe D'Orgeval
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French,British
Status	Current
Appointed	10 February 2021(37 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	77 Coleman Street London EC2R 5BJ

Director Name	Miriam Oucouc
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	19 January 2023(39 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Head Of Marketing For Etfs, Indexing & Smart Beta
Country of Residence	France
Correspondence Address	91-93 Boulevard Pasteur Cs 21564 Paris Cedex 15 75730

Director Name	Julien Faucher
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	19 January 2023(39 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Head Of International Corporate Governance
Country of Residence	France
Correspondence Address	91-93 Boulevard Pasteur Cs 21564 Paris Cedex 15 75730

Director Name	Guillaume Lesage
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	24 October 2023(40 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	91-93 Boulevard Pasteur Paris 75015

Director Name	Amaury Poirier D'Ange D'Orsay
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	25 October 2023(40 years, 1 month after company formation)
Appointment Duration	6 months
Role	Global Head Of Fixed Income
Country of Residence	France
Correspondence Address	91-93 Boulevard Pasteur Paris 75015

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	23 January 2020(36 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Alan Henry Clifton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(8 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 October 2000)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	16 De Mauley Road Canford Cliffs Poole Dorset BH13 7HE

Director Name	Mr Marcus Walter Johnson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(8 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2003)
Role	Investment Manager
Country of Residence	England
Correspondence Address	77 Holbrook Road Cambridge Cambridgeshire CB1 7SX

Director Name	Ian Hall Dean
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Chairman
Correspondence Address	Lawn Cottage 27 West Hill Avenue Epsom Surrey KT19 8LE

Director Name	Mr Alistair John Buchanan
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(8 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 October 2000)
Role	Banker
Correspondence Address	Hill Barn House Great Bedwyn Marlborough Wiltshire SN8 3NU

Director Name	Mr John Louis Birch
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(8 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 October 2000)
Role	Software Consultant
Country of Residence	England
Correspondence Address	Barleys Barleycroft Furneux Pelham Buntingford Hertfordshire SG9 0JZ

Secretary Name	Mrs Kathleen Betty Green
Nationality	British
Status	Resigned
Appointed	10 April 1992(8 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 19 October 2010)
Role	Company Director
Correspondence Address	39b Leyborne Avenue West Ealing London W13 9RA

Director Name	Jaqueline Lundie Gourlay
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2001)
Role	Fund Manager
Correspondence Address	17 Vantage Mews London E14 9NY

Director Name	Mr Rae Anthony Brooks
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(16 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 October 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	254 Springfield Road Chelmsford Essex CM2 6AR

Director Name	Mr Rae Anthony Brooks
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(16 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 October 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	254 Springfield Road Chelmsford Essex CM2 6AR

Director Name	Mr Russell Thomas Busst
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(16 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 September 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	10 Frere Street London SW11 2JA

Director Name	Mr Bruno Aime Paul Crastes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 2000(17 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 05 May 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Flat 28 York House London W8 4EY

Director Name	Clotilde Marie Louise Reine Bouchet
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 2004)
Role	Chief Financial Officer
Correspondence Address	7 Rue Leon Cogniet Paris 75017 Foreign

Director Name	Mr Jean Noel Alba
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2005(21 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3b Gore Street London SW7 5PT

Director Name	Mr Pascal Maurice Mariano Blanque
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2005(22 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2013)
Role	Banker
Country of Residence	France
Correspondence Address	23 Avenue Berthelot Rueil Malmaison 92500 France

Director Name	Miss Gael Marie Kerrigan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 May 2010(26 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2015)
Role	Chief Compliance Officer
Country of Residence	England
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mr Arnaud Jean Marie Jacques Chupin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	05 May 2010(26 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 April 2015)
Role	General Manager Banking Sector
Country of Residence	England
Correspondence Address	Broadwalk House, 5 Appold Street London EC2A 2DA

Director Name	Mr Simon Andrew Hawkins
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(26 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mr Herve Pierre Henri Leclercq
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 2010(26 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2015)
Role	Deputy Ceo
Country of Residence	France
Correspondence Address	41 Lothbury London EC2R 7HF

Secretary Name	Mr Leon Christopher Douch
Status	Resigned
Appointed	19 October 2010(27 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 July 2013)
Role	Company Director
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mr Laurent Robert Jacky Crosnier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2011(27 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mr Leon Christopher Douch
Date of Birth	January 1976 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	13 January 2012(28 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2013)
Role	Client & Business Director
Country of Residence	United Kingdom
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mr Laurent Guillet
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2013(29 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 February 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mr Jean-Charles Delcroix
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	25 November 2015(32 years, 2 months after company formation)
Appointment Duration	4 years (resigned 23 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mr Leon Douch
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(32 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 22 February 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mr Domenico Aiello
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 December 2019(36 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2022)
Role	Group Cfo
Country of Residence	France
Correspondence Address	77 Coleman Street London EC2R 5BJ

Director Name	Amundi (UK) Limited (Corporation)
Status	Resigned
Appointed	05 May 2010(26 years, 7 months after company formation)
Appointment Duration	6 days (resigned 11 May 2010)
Correspondence Address	41 Lothbury London EC2R 7HF

Contact

Website	amundi.com

Location

Registered Address	77 Coleman Street London EC2R 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.6m at £0.1	Amundi Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£3,059,790
Net Worth	£11,078,286
Cash	£12,072,158
Current Liabilities	£1,732,054

Accounts

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

Returns

Latest Return	10 April 2024 (2 weeks, 4 days ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

15 February 2021	Termination of appointment of Laurent Guillet as a director on 10 February 2021 (1 page)
15 February 2021	Appointment of Philippe D'orgeval as a director on 10 February 2021 (2 pages)
2 July 2020	Appointment of Mr Eric Michel Christian Personne as a director on 1 July 2020 (2 pages)
2 July 2020	Termination of appointment of Francois Veverka as a director on 30 June 2020 (1 page)
9 June 2020	Full accounts made up to 31 December 2019 (30 pages)
1 May 2020	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
21 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
21 April 2020	Change of details for Amundi Asset Management S.A.S as a person with significant control on 10 April 2016 (2 pages)
20 April 2020	Director's details changed for Mr Pascal Blanque on 17 April 2020 (2 pages)
17 April 2020	Director's details changed for Mr Laurent Guillet on 17 April 2020 (2 pages)
7 April 2020	Appointment of Mr Geoffroy Bragadir as a director on 7 October 2019 (2 pages)
26 March 2020	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
25 March 2020	Appointment of Reed Smith Corporate Services Limited as a secretary on 23 January 2020 (2 pages)
15 January 2020	Appointment of Mr. Pascal Lucien Louis Duval as a director on 14 January 2020 (2 pages)
23 December 2019	Termination of appointment of Anne Martel as a director on 23 December 2019 (1 page)
23 December 2019	Termination of appointment of Jean-Charles Delcroix as a director on 23 December 2019 (1 page)
23 December 2019	Termination of appointment of Laurent Robert Jacky Crosnier as a director on 23 December 2019 (1 page)
23 December 2019	Appointment of Mr Eric Vandamme as a director on 23 December 2019 (2 pages)
23 December 2019	Director's details changed for Mr Pascale Blanque on 23 December 2019 (2 pages)
23 December 2019	Appointment of Mr Domenico Aiello as a director on 23 December 2019 (2 pages)
30 October 2019	Statement of capital following an allotment of shares on 7 October 2019 GBP 1,033,333.38 (3 pages)
6 August 2019	Statement of company's objects (2 pages)
6 August 2019	Resolutions RES13 ‐ Directors to give authorisations under section 175 22/07/2019 RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
2 August 2019	Full accounts made up to 31 December 2018 (21 pages)
11 April 2019	Change of details for Amundi Asset Management S.A. as a person with significant control on 11 April 2019 (2 pages)
11 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
11 April 2019	Director's details changed for Mr Laurent Guillet on 15 January 2019 (2 pages)
11 April 2019	Director's details changed for Mr Laurent Robert Jacky Crosnier on 15 January 2019 (2 pages)
26 February 2019	Appointment of Mr Pascale Blanque as a director on 15 January 2019 (2 pages)
14 September 2018	Full accounts made up to 31 December 2017 (22 pages)
20 April 2018	Change of details for Amundi Asset Management S.A. as a person with significant control on 20 April 2018 (2 pages)
20 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
8 May 2017	Full accounts made up to 31 December 2016 (21 pages)
8 May 2017	Full accounts made up to 31 December 2016 (21 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
4 August 2016	Full accounts made up to 31 December 2015 (21 pages)
4 August 2016	Full accounts made up to 31 December 2015 (21 pages)
5 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 200,000 (5 pages)
5 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 200,000 (5 pages)
22 February 2016	Termination of appointment of Leon Douch as a director on 22 February 2016 (1 page)
22 February 2016	Termination of appointment of Leon Douch as a director on 22 February 2016 (1 page)
14 January 2016	Appointment of Mr Jean-Charles Delcroix as a director on 25 November 2015 (2 pages)
14 January 2016	Appointment of Mrs Anne Martel as a director on 25 November 2015 (2 pages)
14 January 2016	Appointment of Mr Leon Douch as a director on 25 November 2015 (2 pages)
14 January 2016	Appointment of Mrs Anne Martel as a director on 25 November 2015 (2 pages)
14 January 2016	Appointment of Mr Leon Douch as a director on 25 November 2015 (2 pages)
14 January 2016	Appointment of Mr Jean-Charles Delcroix as a director on 25 November 2015 (2 pages)
11 January 2016	Termination of appointment of Herve Pierre Henri Leclercq as a director on 31 July 2015 (1 page)
11 January 2016	Termination of appointment of Herve Pierre Henri Leclercq as a director on 31 July 2015 (1 page)
11 January 2016	Termination of appointment of Gael Marie Kerrigan as a director on 30 September 2015 (1 page)
11 January 2016	Termination of appointment of Gael Marie Kerrigan as a director on 30 September 2015 (1 page)
19 August 2015	Full accounts made up to 31 December 2014 (22 pages)
19 August 2015	Full accounts made up to 31 December 2014 (22 pages)
23 June 2015	Termination of appointment of Arnaud Jean Marie Jacques Chupin as a director on 23 April 2015 (1 page)
23 June 2015	Termination of appointment of Arnaud Jean Marie Jacques Chupin as a director on 23 April 2015 (1 page)
7 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 200,000 (6 pages)
7 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 200,000 (6 pages)
13 August 2014	Full accounts made up to 31 December 2013 (23 pages)
13 August 2014	Full accounts made up to 31 December 2013 (23 pages)
14 April 2014	Director's details changed for Mr Laurent Guillet on 10 April 2014 (2 pages)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 200,000 (6 pages)
14 April 2014	Director's details changed for Mr Laurent Robert Jacky Crosnier on 10 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Laurent Guillet on 10 April 2014 (2 pages)
14 April 2014	Director's details changed for Miss Gael Marie Kerrigan on 10 April 2014 (2 pages)
14 April 2014	Director's details changed for Miss Gael Marie Kerrigan on 10 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Laurent Robert Jacky Crosnier on 10 April 2014 (2 pages)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 200,000 (6 pages)
30 October 2013	Termination of appointment of Merrick Styles as a director (1 page)
30 October 2013	Termination of appointment of Pascal Blanque as a director (1 page)
30 October 2013	Termination of appointment of Leon Douch as a secretary (1 page)
30 October 2013	Appointment of Mr Laurent Guillet as a director (2 pages)
30 October 2013	Termination of appointment of Leon Douch as a director (1 page)
30 October 2013	Termination of appointment of Leon Douch as a secretary (1 page)
30 October 2013	Appointment of Mr Laurent Guillet as a director (2 pages)
30 October 2013	Termination of appointment of Leon Douch as a director (1 page)
30 October 2013	Termination of appointment of Christopher Morris as a director (1 page)
30 October 2013	Termination of appointment of Christopher Morris as a director (1 page)
30 October 2013	Termination of appointment of Merrick Styles as a director (1 page)
30 October 2013	Termination of appointment of Pascal Blanque as a director (1 page)
4 September 2013	Full accounts made up to 31 December 2012 (23 pages)
4 September 2013	Full accounts made up to 31 December 2012 (23 pages)
29 August 2013	Section 519 (1 page)
29 August 2013	Section 519 (1 page)
16 August 2013	Section 519 (1 page)
16 August 2013	Section 519 (1 page)
24 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
24 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
24 August 2012	Full accounts made up to 31 December 2011 (24 pages)
24 August 2012	Full accounts made up to 31 December 2011 (24 pages)
8 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
2 February 2012	Termination of appointment of Simon Hawkins as a director (1 page)
2 February 2012	Termination of appointment of Simon Hawkins as a director (1 page)
2 February 2012	Appointment of Mr Christopher Justin Robert Morris as a director (2 pages)
2 February 2012	Appointment of Mr Leon Christopher Douch as a director (2 pages)
2 February 2012	Appointment of Mr Christopher Justin Robert Morris as a director (2 pages)
2 February 2012	Appointment of Mr Merrick John Styles as a director (2 pages)
2 February 2012	Appointment of Mr Merrick John Styles as a director (2 pages)
2 February 2012	Appointment of Mr Leon Christopher Douch as a director (2 pages)
24 November 2011	Termination of appointment of Rae Brooks as a director (1 page)
24 November 2011	Termination of appointment of Rae Brooks as a director (1 page)
10 October 2011	Termination of appointment of Russell Busst as a director (1 page)
10 October 2011	Termination of appointment of Russell Busst as a director (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (21 pages)
14 July 2011	Full accounts made up to 31 December 2010 (21 pages)
13 July 2011	Appointment of Mr Laurent Robert Jacky Crosnier as a director (2 pages)
13 July 2011	Appointment of Mr Laurent Robert Jacky Crosnier as a director (2 pages)
12 July 2011	Appointment of Mr Francois Veverka as a director (2 pages)
12 July 2011	Appointment of Mr Francois Veverka as a director (2 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
9 November 2010	Appointment of Mr Leon Christopher Douch as a secretary (1 page)
9 November 2010	Appointment of Mr Leon Christopher Douch as a secretary (1 page)
2 November 2010	Termination of appointment of Kathleen Green as a secretary (1 page)
2 November 2010	Termination of appointment of Kathleen Green as a secretary (1 page)
23 June 2010	Full accounts made up to 31 December 2009 (19 pages)
23 June 2010	Full accounts made up to 31 December 2009 (19 pages)
13 May 2010	Appointment of Mr Herve Pierre Henri Leclercq as a director (2 pages)
13 May 2010	Appointment of Mr Herve Pierre Henri Leclercq as a director (2 pages)
12 May 2010	Appointment of Miss Gael Marie Kerrigan as a director (2 pages)
12 May 2010	Appointment of Miss Gael Marie Kerrigan as a director (2 pages)
11 May 2010	Termination of appointment of Amundi (Uk) Limited as a director (1 page)
11 May 2010	Termination of appointment of Amundi (Uk) Limited as a director (1 page)
10 May 2010	Appointment of Mr Arnaud Jean Marie Jacques Chupin as a director (2 pages)
10 May 2010	Appointment of Mr Arnaud Jean Marie Jacques Chupin as a director (2 pages)
6 May 2010	Appointment of Amundi (Uk) Limited as a director (2 pages)
6 May 2010	Appointment of Amundi (Uk) Limited as a director (2 pages)
6 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Appointment of Mr Simon Andrew Hawkins as a director (2 pages)
6 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Appointment of Mr Simon Andrew Hawkins as a director (2 pages)
5 May 2010	Director's details changed for Rae Anthony Brooks on 10 April 2010 (2 pages)
5 May 2010	Termination of appointment of Bruno Crastes as a director (1 page)
5 May 2010	Termination of appointment of Regis Monfront as a director (1 page)
5 May 2010	Termination of appointment of Bruno Crastes as a director (1 page)
5 May 2010	Director's details changed for Rae Anthony Brooks on 10 April 2010 (2 pages)
5 May 2010	Termination of appointment of Regis Monfront as a director (1 page)
5 May 2010	Termination of appointment of Jean Alba as a director (1 page)
5 May 2010	Director's details changed for Pascal Maurice Mariano Blanque on 10 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Jean Noel Alba on 10 April 2010 (2 pages)
5 May 2010	Director's details changed for Pascal Maurice Mariano Blanque on 10 April 2010 (2 pages)
5 May 2010	Termination of appointment of Jean Alba as a director (1 page)
5 May 2010	Director's details changed for Mr Jean Noel Alba on 10 April 2010 (2 pages)
16 January 2010	Change of name notice (2 pages)
16 January 2010	Company name changed credit agricole asset management (uk) LIMITED\certificate issued on 16/01/10 RES15 ‐ Change company name resolution on 2010-01-08 (2 pages)
16 January 2010	Company name changed credit agricole asset management (uk) LIMITED\certificate issued on 16/01/10 RES15 ‐ Change company name resolution on 2010-01-08 (2 pages)
16 January 2010	Change of name notice (2 pages)
16 June 2009	Full accounts made up to 31 December 2008 (14 pages)
16 June 2009	Full accounts made up to 31 December 2008 (14 pages)
22 April 2009	Director's change of particulars / bruno crastes / 06/03/2009 (2 pages)
22 April 2009	Director's change of particulars / bruno crastes / 06/03/2009 (2 pages)
15 April 2009	Return made up to 10/04/09; full list of members (5 pages)
15 April 2009	Return made up to 10/04/09; full list of members (5 pages)
6 May 2008	Full accounts made up to 31 December 2007 (14 pages)
6 May 2008	Full accounts made up to 31 December 2007 (14 pages)
25 April 2008	Director's change of particulars / jean alba / 25/04/2008 (2 pages)
25 April 2008	Director's change of particulars / jean alba / 25/04/2008 (2 pages)
25 April 2008	Return made up to 10/04/08; full list of members (5 pages)
25 April 2008	Return made up to 10/04/08; full list of members (5 pages)
13 June 2007	Full accounts made up to 31 December 2006 (15 pages)
13 June 2007	Full accounts made up to 31 December 2006 (15 pages)
8 May 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
8 May 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
26 May 2006	Full accounts made up to 31 December 2005 (13 pages)
26 May 2006	Full accounts made up to 31 December 2005 (13 pages)
27 April 2006	Registered office changed on 27/04/06 from: 122 leadenhall street london EC3V 4QH (1 page)
27 April 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 2006	Registered office changed on 27/04/06 from: 122 leadenhall street london EC3V 4QH (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
20 October 2005	Ad 13/09/05--------- Â£ si [email protected]=75000 Â£ ic 125000/200000 (2 pages)
20 October 2005	Ad 13/09/05--------- Â£ si [email protected]=75000 Â£ ic 125000/200000 (2 pages)
3 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
9 June 2005	Full accounts made up to 31 December 2004 (12 pages)
9 June 2005	Full accounts made up to 31 December 2004 (12 pages)
28 April 2005	Return made up to 10/04/05; full list of members (9 pages)
28 April 2005	Return made up to 10/04/05; full list of members (9 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
27 September 2004	Full accounts made up to 31 December 2003 (11 pages)
27 September 2004	Full accounts made up to 31 December 2003 (11 pages)
27 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
15 May 2003	Full accounts made up to 31 December 2002 (11 pages)
15 May 2003	Full accounts made up to 31 December 2002 (11 pages)
28 April 2003	Return made up to 10/04/03; no change of members (10 pages)
28 April 2003	Return made up to 10/04/03; no change of members (10 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
11 June 2002	Full accounts made up to 31 December 2001 (11 pages)
11 June 2002	Full accounts made up to 31 December 2001 (11 pages)
2 May 2002	Return made up to 10/04/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 2002	Return made up to 10/04/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 2001	Memorandum and Articles of Association (15 pages)
12 October 2001	Memorandum and Articles of Association (15 pages)
4 September 2001	Company name changed premium management LIMITED\certificate issued on 04/09/01 (2 pages)
4 September 2001	Company name changed premium management LIMITED\certificate issued on 04/09/01 (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
1 May 2001	Return made up to 10/04/01; full list of members (8 pages)
1 May 2001	Return made up to 10/04/01; full list of members (8 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
23 March 2001	Full accounts made up to 31 December 2000 (12 pages)
23 March 2001	Full accounts made up to 31 December 2000 (12 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Conve 20/09/00 (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Registered office changed on 01/11/00 from: international house 1 st katharine's way london E1W 1UN (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: international house 1 st katharine's way london E1W 1UN (1 page)
1 November 2000	Conve 20/09/00 (1 page)
1 November 2000	Director resigned (1 page)
10 May 2000	Full accounts made up to 31 December 1999 (12 pages)
10 May 2000	Full accounts made up to 31 December 1999 (12 pages)
5 May 2000	Return made up to 10/04/00; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/05/00 (9 pages)
5 May 2000	Return made up to 10/04/00; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/05/00 (9 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
25 April 1999	Return made up to 10/04/99; change of members 363(287) ‐ Registered office changed on 25/04/99 363(288) ‐ Director's particulars changed (12 pages)
25 April 1999	Return made up to 10/04/99; change of members 363(287) ‐ Registered office changed on 25/04/99 363(288) ‐ Director's particulars changed (12 pages)
12 April 1999	Full accounts made up to 31 December 1998 (13 pages)
12 April 1999	Full accounts made up to 31 December 1998 (13 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
30 July 1998	Â£ ic 125000/93750 06/07/98 Â£ sr [email protected]=31250 (1 page)
30 July 1998	Â£ ic 125000/93750 06/07/98 Â£ sr [email protected]=31250 (1 page)
24 April 1998	Return made up to 10/04/98; full list of members 363(287) ‐ Registered office changed on 24/04/98 (11 pages)
24 April 1998	Return made up to 10/04/98; full list of members 363(287) ‐ Registered office changed on 24/04/98 (11 pages)
20 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
20 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
20 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 April 1998	Full accounts made up to 31 December 1997 (13 pages)
9 April 1998	Full accounts made up to 31 December 1997 (13 pages)
13 May 1997	Registered office changed on 13/05/97 from: level 2 international house world trade centre london E1 9UN (1 page)
13 May 1997	Registered office changed on 13/05/97 from: level 2 international house world trade centre london E1 9UN (1 page)
21 April 1997	Return made up to 10/04/97; no change of members (8 pages)
21 April 1997	Return made up to 10/04/97; no change of members (8 pages)
26 March 1997	Full accounts made up to 31 December 1996 (13 pages)
26 March 1997	Full accounts made up to 31 December 1996 (13 pages)
1 May 1996	Return made up to 10/04/96; change of members (10 pages)
1 May 1996	Return made up to 10/04/96; change of members (10 pages)
24 March 1996	Full accounts made up to 31 December 1995 (12 pages)
24 March 1996	Full accounts made up to 31 December 1995 (12 pages)
31 January 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
4 May 1995	Return made up to 10/04/95; full list of members (28 pages)
4 May 1995	Return made up to 10/04/95; full list of members (28 pages)
30 March 1995	Full accounts made up to 31 December 1994 (12 pages)
30 March 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
29 March 1994	Full accounts made up to 31 December 1993 (12 pages)
29 March 1994	Full accounts made up to 31 December 1993 (12 pages)
18 March 1993	Full accounts made up to 31 December 1992 (12 pages)
18 March 1993	Full accounts made up to 31 December 1992 (12 pages)
13 April 1992	Full accounts made up to 31 December 1991 (12 pages)
13 April 1992	Full accounts made up to 31 December 1991 (12 pages)
2 April 1991	Full accounts made up to 31 December 1990 (12 pages)
2 April 1991	Full accounts made up to 31 December 1990 (12 pages)
6 April 1990	Full accounts made up to 31 December 1989 (13 pages)
6 April 1990	Full accounts made up to 31 December 1989 (13 pages)
17 April 1989	Full accounts made up to 31 December 1988 (12 pages)
17 April 1989	Full accounts made up to 31 December 1988 (12 pages)
10 February 1989	Memorandum and Articles of Association (13 pages)
4 March 1988	Accounts made up to 31 December 1987 (12 pages)
4 March 1988	Accounts made up to 31 December 1987 (12 pages)
24 February 1987	Full accounts made up to 31 December 1986 (12 pages)
24 February 1987	Full accounts made up to 31 December 1986 (12 pages)
20 February 1986	Accounts made up to 31 December 1985 (12 pages)
20 February 1986	Accounts made up to 31 December 1985 (12 pages)
27 February 1985	Accounts made up to 31 December 1984 (13 pages)
27 February 1985	Accounts made up to 31 December 1984 (13 pages)

Amundi (UK) Limited

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