Cheviot Asset Management Limited

Company Name	Cheviot Asset Management Limited
Company Status	Dissolved
Company Number	01754391
Category	Private Limited Company
Incorporation Date	20 September 1983(40 years, 7 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Mark Ian Macleod
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2013(29 years, 4 months after company formation)
Appointment Duration	4 years (closed 24 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingsway London WC2B 6AN

Director Name	Mr Martin Howard Baines
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2013(29 years, 4 months after company formation)
Appointment Duration	4 years (closed 24 January 2017)
Role	Stockbroker Investment Manager
Country of Residence	England
Correspondence Address	One Kingsway London WC2B 6AN

Secretary Name	Dean Clarke
Status	Closed
Appointed	25 February 2015(31 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 January 2017)
Role	Company Director
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Director Name	Robert Graham Willott
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(8 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 April 1998)
Role	Chartered Accountant
Correspondence Address	Vine House High Street Blockley Gloucestershire GL56 9ET Wales

Director Name	Sir Michael John Snyder
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(8 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Houghtons Little Hadham Hertfordshire SG11 2BP

Director Name	Mr Steven Neal
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(8 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 02 May 2006)
Role	Chartered Accountant
Correspondence Address	Wood View Parsonage Lane Little Baddow Essex CM3 4SU

Secretary Name	Peter John Gatehouse
Nationality	British
Status	Resigned
Appointed	27 May 1992(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 September 1994)
Role	Company Director
Correspondence Address	4 Hillside Cottages Hawley Road Blackwater Camberley Surrey GU17 9EP

Director Name	Mr John Farthing
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(9 years, 7 months after company formation)
Appointment Duration	13 years (resigned 02 May 2006)
Role	Stockbroker
Country of Residence	England
Correspondence Address	1 Cloisters Road Letchworth Hertfordshire SG6 3JR

Director Name	Peter John Gatehouse
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 1994)
Role	Accountant
Correspondence Address	4 Hillside Cottages Hawley Road Blackwater Camberley Surrey GU17 9EP

Director Name	Mr Phillip Stuart Arghebant
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(9 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 May 2006)
Role	Stockbroker
Correspondence Address	30 Springfield Road London NW8 0QN

Secretary Name	Mr John Farthing
Nationality	British
Status	Resigned
Appointed	09 September 1994(10 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cloisters Road Letchworth Hertfordshire SG6 3JR

Director Name	Peter Michael Ian Catto
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(12 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	14 Hyde Park Gardens London W2 2LU

Director Name	Mr Philip George Gould
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(13 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 1998)
Role	Stockbroker
Country of Residence	England
Correspondence Address	21a Thorney Crescent London SW11 3TT

Director Name	Jeremy Malcolm Lyon
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(13 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 2001)
Role	Stockbroker
Correspondence Address	50 Claverton Street London SW1V 3AU

Director Name	Mr Peter Michael Marks
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(14 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 02 May 2006)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	31 Norrice Lea London N2 0RD

Director Name	Mr Martin Arthur Burchmore
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(15 years after company formation)
Appointment Duration	7 years, 7 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Skaraborg Shefford Mill Stanford Road Shefford Bedfordshire SG17 5NR

Director Name	Mr Kenneth Gary Sholem Levy
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(19 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 May 2006)
Role	Stockbroker
Country of Residence	England
Correspondence Address	6 Mancroft Court St Johns Wood Park London NW8 6QU

Director Name	Sir George Ross Mathewson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(22 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Merklands House Ballintuim Blairgowrie Perthshire PH10 7NN Scotland

Director Name	Mr Martin Brian Hughes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(22 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Long Acre London WC2E 9RA

Secretary Name	Mr James Alexander Scott-Gatty
Nationality	British
Status	Resigned
Appointed	02 May 2006(22 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Heathcote Road Twickenham Middlesex TW1 1RX

Director Name	Michael Norman Colin Kerr Dineen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(22 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 January 2013)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	27 Onslow Gardens London SW7 3AL

Director Name	Mr James Alexander Scott-Gatty
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(22 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Heathcote Road Twickenham Middlesex TW1 1RX

Director Name	Mr Paul Patrick Barnacle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(32 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingsway London WC2B 6AN

Contact

Website	quiltercheviot.com
Telephone	020 75664040
Telephone region	London

Location

Registered Address	One Kingsway London WC2B 6AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2m at £1	Quilter Cheviot Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 February 2003	Delivered on: 13 March 2003 Satisfied on: 8 March 2007 Persons entitled: Fortis Clearing London Limited Classification: Terms of business agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge and pledge over all securities documents of or entering title to property cash or other assets of any nature held by or subject to the control of fcl by way of deposit or margin for the account of the client (including without limitation the benefit of all contractural rights and obligations and any proceeds of sale and any securities or other assets which fcl has agreed to hold as custodian) and by way of general lien and right of SET0FF. See the mortgage charge document for full details. Fully Satisfied
15 September 1997	Delivered on: 25 September 1997 Satisfied on: 8 March 2007 Persons entitled: Meespierson Ics Limited Classification: Terms of business agreement Secured details: All monies due or to become due from the company to the chargee under the agreement or any other transaction. Particulars: All deposits and margin and all securities documents of or entering title to property cash or other assets for the account of the company the benefit of all contractual rights and obligations and any proceeds of sale and any securities or other assets. Fully Satisfied
17 September 1993	Delivered on: 21 September 1993 Satisfied on: 11 August 2006 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due under the terms of the charge. Particulars: All shares, stock and other securitieds designated by the stock exchange as talisman securities. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
27 October 2016	Application to strike the company off the register (3 pages)
27 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Statement of capital on 10 October 2016 GBP 1 (3 pages)
10 October 2016	Statement of capital on 10 October 2016 GBP 1 (3 pages)
18 September 2016	Statement by Directors (1 page)
18 September 2016	Resolutions RES13 ‐ Reduction of share premkum account 31/08/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 September 2016	Solvency Statement dated 31/08/16 (1 page)
18 September 2016	Solvency Statement dated 31/08/16 (1 page)
18 September 2016	Statement by Directors (1 page)
1 September 2016	Termination of appointment of Paul Patrick Barnacle as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Paul Patrick Barnacle as a director on 31 August 2016 (1 page)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (14 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (14 pages)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2,026,292 (5 pages)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2,026,292 (5 pages)
22 April 2016	Appointment of Mr Paul Patrick Barnacle as a director on 18 April 2016 (2 pages)
22 April 2016	Appointment of Mr Paul Patrick Barnacle as a director on 18 April 2016 (2 pages)
3 December 2015	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Old Mutual House Portland Terrace Southampton SO14 7EJ (1 page)
3 December 2015	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Old Mutual House Portland Terrace Southampton SO14 7EJ (1 page)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (13 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (13 pages)
24 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2,026,292 (5 pages)
24 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2,026,292 (5 pages)
16 March 2015	Appointment of Dean Clarke as a secretary on 25 February 2015 (3 pages)
16 March 2015	Appointment of Dean Clarke as a secretary on 25 February 2015 (3 pages)
8 January 2015	Termination of appointment of James Alexander Scott-Gatty as a secretary on 30 November 2014 (1 page)
8 January 2015	Termination of appointment of James Alexander Scott-Gatty as a secretary on 30 November 2014 (1 page)
8 January 2015	Termination of appointment of James Alexander Scott-Gatty as a director on 30 November 2014 (1 page)
8 January 2015	Termination of appointment of James Alexander Scott-Gatty as a director on 30 November 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
10 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2,026,292 (6 pages)
10 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2,026,292 (6 pages)
1 April 2014	Director's details changed for Mr Mark Ian Macleod on 11 November 2013 (2 pages)
1 April 2014	Director's details changed for Mr Mark Ian Macleod on 11 November 2013 (2 pages)
28 March 2014	Director's details changed for Martin Howard Baines on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Martin Howard Baines on 28 March 2014 (2 pages)
11 November 2013	Registered office address changed from 90 Long Acre London WC2E 9RA England on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from 90 Long Acre London WC2E 9RA England on 11 November 2013 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
16 July 2013	Statement of company's objects (2 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 July 2013	Statement of company's objects (2 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2013	Memorandum and Articles of Association (3 pages)
25 June 2013	Memorandum and Articles of Association (3 pages)
19 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 2,026,292 (3 pages)
31 May 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 2,026,292 (3 pages)
23 May 2013	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG (1 page)
23 May 2013	Register(s) moved to registered inspection location (1 page)
23 May 2013	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG (1 page)
23 May 2013	Register(s) moved to registered inspection location (1 page)
7 February 2013	Termination of appointment of Martin Hughes as a director (2 pages)
7 February 2013	Termination of appointment of George Mathewson as a director (2 pages)
7 February 2013	Appointment of Martin Howard Baines as a director (3 pages)
7 February 2013	Termination of appointment of Martin Hughes as a director (2 pages)
7 February 2013	Termination of appointment of Michael Kerr Dineen as a director (2 pages)
7 February 2013	Appointment of Mr Mark Ian Macleod as a director (3 pages)
7 February 2013	Appointment of Martin Howard Baines as a director (3 pages)
7 February 2013	Appointment of Mr Mark Ian Macleod as a director (3 pages)
7 February 2013	Termination of appointment of George Mathewson as a director (2 pages)
7 February 2013	Termination of appointment of Michael Kerr Dineen as a director (2 pages)
16 October 2012	Director's details changed for Martin Brian Hughes on 15 October 2012 (2 pages)
16 October 2012	Director's details changed for Martin Brian Hughes on 15 October 2012 (2 pages)
26 June 2012	Full accounts made up to 31 December 2011 (21 pages)
26 June 2012	Full accounts made up to 31 December 2011 (21 pages)
21 June 2012	Registered office address changed from 3 Pegasus Court Shortmead Street Biggleswade Bedfordshire SG18 0LG on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from 3 Pegasus Court Shortmead Street Biggleswade Bedfordshire SG18 0LG on 21 June 2012 (1 page)
12 June 2012	Registered office address changed from 90 Long Acre London WC2E 9RA on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from 90 Long Acre London WC2E 9RA on 12 June 2012 (1 page)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (8 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (8 pages)
15 September 2011	Full accounts made up to 31 December 2010 (21 pages)
15 September 2011	Full accounts made up to 31 December 2010 (21 pages)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (8 pages)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (8 pages)
16 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Full accounts made up to 31 December 2009 (21 pages)
6 May 2010	Full accounts made up to 31 December 2009 (21 pages)
1 March 2010	Register inspection address has been changed (2 pages)
1 March 2010	Register inspection address has been changed (2 pages)
1 March 2010	Register(s) moved to registered inspection location (2 pages)
1 March 2010	Register(s) moved to registered inspection location (2 pages)
17 August 2009	Location of register of members (1 page)
17 August 2009	Location of register of members (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (23 pages)
4 June 2009	Full accounts made up to 31 December 2008 (23 pages)
2 June 2009	Return made up to 27/05/09; full list of members (4 pages)
2 June 2009	Return made up to 27/05/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (20 pages)
27 October 2008	Full accounts made up to 31 December 2007 (20 pages)
1 July 2008	Return made up to 27/05/08; full list of members (15 pages)
1 July 2008	Return made up to 27/05/08; full list of members (15 pages)
7 June 2007	Return made up to 27/05/07; full list of members (11 pages)
7 June 2007	Location of register of members (1 page)
7 June 2007	Location of register of members (1 page)
7 June 2007	Return made up to 27/05/07; full list of members (11 pages)
29 May 2007	Full accounts made up to 31 December 2006 (18 pages)
29 May 2007	Full accounts made up to 31 December 2006 (18 pages)
10 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
10 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Full accounts made up to 30 April 2006 (16 pages)
2 March 2007	Full accounts made up to 30 April 2006 (16 pages)
26 January 2007	Auditor's resignation (1 page)
26 January 2007	Auditor's resignation (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 7TH floor 90 longacre london WC2E 9RA (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 7TH floor 90 longacre london WC2E 9RA (1 page)
11 August 2006	Declaration of satisfaction of mortgage/charge (4 pages)
11 August 2006	Declaration of satisfaction of mortgage/charge (4 pages)
20 July 2006	Return made up to 27/05/06; full list of members (9 pages)
20 July 2006	Return made up to 27/05/06; full list of members (9 pages)
22 June 2006	New director appointed (3 pages)
22 June 2006	New director appointed (3 pages)
2 June 2006	Company name changed cheviot capital LIMITED\certificate issued on 02/06/06 (2 pages)
2 June 2006	Company name changed cheviot capital LIMITED\certificate issued on 02/06/06 (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Registered office changed on 16/05/06 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
22 August 2005	Full accounts made up to 30 April 2005 (15 pages)
22 August 2005	Full accounts made up to 30 April 2005 (15 pages)
5 July 2005	Full accounts made up to 30 April 2004 (15 pages)
5 July 2005	Full accounts made up to 30 April 2004 (15 pages)
4 July 2005	Return made up to 27/05/05; full list of members (16 pages)
4 July 2005	Return made up to 27/05/05; full list of members (16 pages)
11 June 2004	Return made up to 27/05/04; change of members (9 pages)
11 June 2004	Return made up to 27/05/04; change of members (9 pages)
5 March 2004	Full accounts made up to 30 April 2003 (15 pages)
5 March 2004	Full accounts made up to 30 April 2003 (15 pages)
30 January 2004	Â£ ic 26640/26292 20/01/04 Â£ sr 348@1=348 (1 page)
30 January 2004	£ ic 26640/26292 20/01/04 £ sr 348@1=348 (1 page)
8 August 2003	£ ic 28042/26640 17/06/03 £ sr 1402@1=1402 (2 pages)
8 August 2003	Â£ ic 28042/26640 17/06/03 Â£ sr 1402@1=1402 (2 pages)
11 July 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
11 July 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
26 June 2003	Return made up to 27/05/03; change of members (9 pages)
26 June 2003	Return made up to 27/05/03; change of members (9 pages)
13 March 2003	Particulars of mortgage/charge (7 pages)
13 March 2003	Particulars of mortgage/charge (7 pages)
17 February 2003	Full accounts made up to 30 April 2002 (14 pages)
17 February 2003	Full accounts made up to 30 April 2002 (14 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
7 October 2002	Auditor's resignation (1 page)
7 October 2002	Auditor's resignation (1 page)
12 June 2002	Return made up to 27/05/02; full list of members (17 pages)
12 June 2002	Return made up to 27/05/02; full list of members (17 pages)
22 February 2002	Full accounts made up to 30 April 2001 (15 pages)
22 February 2002	Full accounts made up to 30 April 2001 (15 pages)
21 June 2001	Return made up to 27/05/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 June 2001	Return made up to 27/05/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 March 2001	Full accounts made up to 30 April 2000 (14 pages)
1 March 2001	Full accounts made up to 30 April 2000 (14 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
21 June 2000	Return made up to 27/05/00; change of members (8 pages)
21 June 2000	Return made up to 27/05/00; change of members (8 pages)
29 February 2000	Full accounts made up to 30 April 1999 (14 pages)
29 February 2000	Full accounts made up to 30 April 1999 (14 pages)
25 June 1999	Return made up to 27/05/99; full list of members (9 pages)
25 June 1999	Return made up to 27/05/99; full list of members (9 pages)
2 March 1999	Full accounts made up to 30 April 1998 (14 pages)
2 March 1999	Full accounts made up to 30 April 1998 (14 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
29 June 1998	Return made up to 27/05/98; full list of members (9 pages)
29 June 1998	Return made up to 27/05/98; full list of members (9 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
2 April 1998	£ ic 28042/26181 13/03/98 £ sr 1861@1=1861 (1 page)
2 April 1998	Â£ ic 28042/26181 13/03/98 Â£ sr 1861@1=1861 (1 page)
2 April 1998	Ad 13/03/98--------- Â£ si 1861@1=1861 Â£ ic 26181/28042 (2 pages)
2 April 1998	Ad 13/03/98--------- £ si 1861@1=1861 £ ic 26181/28042 (2 pages)
18 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
18 March 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
18 March 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
18 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
19 February 1998	Full accounts made up to 30 April 1997 (13 pages)
19 February 1998	Full accounts made up to 30 April 1997 (13 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
29 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1997	Return made up to 27/05/97; full list of members (9 pages)
26 June 1997	Return made up to 27/05/97; full list of members (9 pages)
10 February 1997	Ad 22/01/97--------- £ si 12658@1=12658 £ ic 15384/28042 (2 pages)
10 February 1997	£ nc 15384/28042 22/01/97 (1 page)
10 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 February 1997	Â£ nc 15384/28042 22/01/97 (1 page)
10 February 1997	Ad 22/01/97--------- Â£ si 12658@1=12658 Â£ ic 15384/28042 (2 pages)
10 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 January 1997	Full accounts made up to 30 April 1996 (13 pages)
14 January 1997	Full accounts made up to 30 April 1996 (13 pages)
23 October 1996	Registered office changed on 23/10/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page)
23 October 1996	Registered office changed on 23/10/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page)
2 August 1996	Ad 10/07/96--------- Â£ si 1099@1=1099 Â£ ic 14285/15384 (2 pages)
2 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 August 1996	£ nc 14285/15384 10/07/96 (1 page)
2 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1996	Ad 10/07/96--------- £ si 1099@1=1099 £ ic 14285/15384 (2 pages)
2 August 1996	Â£ nc 14285/15384 10/07/96 (1 page)
2 August 1996	Memorandum and Articles of Association (11 pages)
2 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 August 1996	Memorandum and Articles of Association (11 pages)
12 July 1996	Return made up to 27/05/96; no change of members (7 pages)
12 July 1996	Return made up to 27/05/96; no change of members (7 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
23 February 1996	Full accounts made up to 30 April 1995 (13 pages)
23 February 1996	Full accounts made up to 30 April 1995 (13 pages)
7 June 1995	Return made up to 27/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 1995	Return made up to 27/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
15 September 1994	Full accounts made up to 30 April 1994 (12 pages)
15 September 1994	Full accounts made up to 30 April 1994 (12 pages)
23 March 1994	Accounting reference date extended from 31/03 to 30/04 (1 page)
23 March 1994	Accounting reference date extended from 31/03 to 30/04 (1 page)
27 September 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 September 1993	Ad 10/09/93--------- £ si 4285@1=4285 £ ic 10000/14285 (2 pages)
27 September 1993	Ad 10/09/93--------- Â£ si 4285@1=4285 Â£ ic 10000/14285 (2 pages)
27 September 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 January 1992	Company name changed cheviot asset management LIMITED\certificate issued on 16/01/92 (2 pages)
16 January 1992	Company name changed cheviot asset management LIMITED\certificate issued on 16/01/92 (2 pages)
12 September 1988	Wd 22/08/88 ad 17/12/87--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
12 September 1988	Wd 22/08/88 ad 17/12/87--------- £ si 5000@1=5000 £ ic 5000/10000 (2 pages)
23 February 1988	Return made up to 15/01/88; full list of members (5 pages)
23 February 1988	Return made up to 15/01/88; full list of members (5 pages)
6 May 1987	Full accounts made up to 31 March 1986 (7 pages)
6 May 1987	Full accounts made up to 31 March 1986 (7 pages)
6 May 1987	Return made up to 14/04/87; full list of members (5 pages)
6 May 1987	Return made up to 14/04/87; full list of members (5 pages)
17 September 1985	Annual return made up to 16/09/85 (5 pages)
17 September 1985	Annual return made up to 16/09/85 (5 pages)
14 March 1984	Company name changed\certificate issued on 14/03/84 (2 pages)
14 March 1984	Company name changed\certificate issued on 14/03/84 (2 pages)
20 September 1983	Incorporation (14 pages)
20 September 1983	Incorporation (14 pages)

Cheviot Asset Management Limited

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