NS Partners Ltd

Company Name	NS Partners Ltd
Company Status	Active
Company Number	01880176
Category	Private Limited Company
Incorporation Date	23 January 1985(39 years, 3 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Timothy John Bray
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 April 2002(17 years, 2 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	Southwest House 11a Regent Street St James'S London SW1Y 4LR

Director Name	Mr Ian James Beattie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 April 2002(17 years, 2 months after company formation)
Appointment Duration	22 years
Role	Fund Manager
Country of Residence	England
Correspondence Address	Southwest House 11a Regent Street St James'S London SW1Y 4LR

Director Name	Mr John Warren Stoddart
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	01 July 2011(26 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	CEO
Country of Residence	Canada
Correspondence Address	Southwest House 11a Regent Street St James'S London SW1Y 4LR

Director Name	Mr Michael John Walsh
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Australian
Status	Current
Appointed	11 October 2016(31 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Senior Vp, Fund Management
Country of Residence	Canada
Correspondence Address	Southwest House 11a Regent Street St James'S London SW1Y 4LR

Director Name	Mark Beale
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 2 months after company formation)
Appointment Duration	26 years, 5 months (resigned 31 August 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8th Floor 1 Knightsbridge Green London SW1X 7QA

Director Name	Mr Robert Douglas Whitmore
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 East Sheen Avenue London SW14 8AS

Director Name	Colin Peter Harte
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1994)
Role	Director - Fixed Income Investment
Correspondence Address	22 Viga Road Winchmore Hill London N21 1HJ

Director Name	Mr Keith Charles Brown
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 2 months after company formation)
Appointment Duration	17 years (resigned 06 April 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Junipers Lamer Lane Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RT

Director Name	Charles Robert Hall
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 June 2000)
Role	Director-Finance
Correspondence Address	Pittsgate Farmhouse Goudhurst Road, Lamberhurst Tunbridge Wells Kent TN3 8AE

Secretary Name	Charles Robert Hall
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 23 April 1997)
Role	Company Director
Correspondence Address	Pittsgate Farmhouse Goudhurst Road, Lamberhurst Tunbridge Wells Kent TN3 8AE

Director Name	Richard David Lewis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(9 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 15 February 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Michael Craig Turner
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1998)
Role	Investment Manager
Correspondence Address	12 Kemble Hall 24 Keswick Road Putney London SW15 2JP

Secretary Name	Deborah Weekes
Nationality	British
Status	Resigned
Appointed	23 April 1997(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 1998)
Role	Company Director
Correspondence Address	271 Goodwood Avenue Hornchurch Essex RM12 6DD

Director Name	Christie Barnes Sanders
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1998(13 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2004)
Role	Investment Manager
Correspondence Address	Farm Cottage St Margarets Great Gaddesden Hemel Hempstead Hertfordshire HP1 3BZ

Secretary Name	Kathryn Anne Davenport
Nationality	British
Status	Resigned
Appointed	05 November 1998(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2000)
Role	Company Secretary/Solicitor
Correspondence Address	117 Chiswick Village London W4 3BZ

Director Name	Rupert Michael Colvin Watson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(14 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 February 2000)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Little Waltham Hall Little Waltham Essex CM3 3LJ

Director Name	Mr Howard John Covington
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(15 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 April 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Montpelier Square London SW7 1JR

Director Name	Mr Rupert Francis James Henry Ruvigny
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(15 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 April 2009)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	38 Chartfield Avenue London SW15 6HJ

Secretary Name	Deborah Jane Weekes
Nationality	British
Status	Resigned
Appointed	31 December 2000(15 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 October 2001)
Role	Company Director
Correspondence Address	Meadow View Kirkham Road Horndon On Hill Essex SS17 8QE

Director Name	Ms Anna Elizabeth Kirk
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(16 years after company formation)
Appointment Duration	22 years, 11 months (resigned 29 December 2023)
Role	Administrator
Country of Residence	England
Correspondence Address	Southwest House 11a Regent Street St James'S London SW1Y 4LR

Director Name	Deborah Jane Weekes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(16 years after company formation)
Appointment Duration	8 years, 2 months (resigned 06 April 2009)
Role	Finance Director
Correspondence Address	Meadow View Kirkham Road Horndon On Hill Essex SS17 8QE

Director Name	Michelle Lee Sanders
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(17 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2007)
Role	Fund Manager
Correspondence Address	The Beeches Brittains Lane Sevenoaks Kent TN13 2NG

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(18 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 April 2009)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Mr Andrew James Formica
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	06 April 2009(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Steven John O'Brien
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(24 years, 2 months after company formation)
Appointment Duration	3 months (resigned 10 July 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 The Bennetts Culberden Down Tunbridge Wells TN4 9RX

Director Name	Mr David Joseph Jacob
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American,British
Status	Resigned
Appointed	06 April 2009(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(24 years, 2 months after company formation)
Appointment Duration	3 months (resigned 10 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Director Name	Bruce Shewfelt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2011(26 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2014)
Role	Head Of Institutional Sales
Country of Residence	Canada
Correspondence Address	8th Floor Knightsbridge Green London SW1X 7NE

Director Name	Patrick Robitaille
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2011(26 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 May 2019)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	8th Floor 1 Knightsbridge Green London SW1X 7QA

Director Name	Michael Freund
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2011(26 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 29 December 2023)
Role	CEO
Country of Residence	Canada
Correspondence Address	Southwest House 11a Regent Street St James'S London SW1Y 4LR

Director Name	Mr Soheil Karkhanechi
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 May 2015(30 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2016)
Role	Svp, Cc&L Fg
Country of Residence	Canada
Correspondence Address	8th Floor 1 Knightsbridge Green London SW1X 7QA

Secretary Name	New Star Asset Management Limited (Corporation)
Status	Resigned
Appointed	24 October 2001(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 November 2003)
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Secretary Name	New Star Administration Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2003(18 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 2009)
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 April 2009(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2011)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Contact

Website	www.ns-partners.co.uk

Location

Registered Address	Southwest House 11a Regent Street St James'S London SW1Y 4LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,344,000
Net Worth	£1,342,000
Cash	£927,000
Current Liabilities	£808,000

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	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

3 January 1991	Delivered on: 24 January 1991 Satisfied on: 31 March 1994 Persons entitled: Manufacturers Hanover Trust Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

3 January 1991

Delivered on: 24 January 1991
Satisfied on: 31 March 1994
Persons entitled: Manufacturers Hanover Trust Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 April 2020	Full accounts made up to 31 December 2019 (23 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
10 May 2019	Termination of appointment of Patrick Robitaille as a director on 1 May 2019 (1 page)
9 April 2019	Full accounts made up to 31 December 2018 (23 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 August 2018	Termination of appointment of Mark Beale as a director on 31 August 2018 (1 page)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 April 2018	Full accounts made up to 31 December 2017 (23 pages)
10 April 2018	Director's details changed for Timothy John Bray on 9 April 2018 (2 pages)
10 April 2018	Director's details changed for Patrick Robitaille on 9 April 2018 (2 pages)
10 April 2018	Director's details changed for Michael Freund on 9 April 2018 (2 pages)
10 April 2018	Director's details changed for Mr John Warren Stoddart on 9 April 2018 (2 pages)
4 April 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
13 March 2018	Director's details changed for Michael Freund on 9 March 2018 (2 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Full accounts made up to 31 December 2016 (21 pages)
4 April 2017	Full accounts made up to 31 December 2016 (21 pages)
1 December 2016	Appointment of Mr Michael John Walsh as a director on 11 October 2016 (2 pages)
1 December 2016	Appointment of Mr Michael John Walsh as a director on 11 October 2016 (2 pages)
30 November 2016	Termination of appointment of Soheil Karkhanechi as a director on 28 September 2016 (1 page)
30 November 2016	Termination of appointment of Soheil Karkhanechi as a director on 28 September 2016 (1 page)
17 June 2016	Director's details changed for Mark Beale on 8 June 2016 (2 pages)
17 June 2016	Director's details changed for Mark Beale on 8 June 2016 (2 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 120,000 (8 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 120,000 (8 pages)
30 March 2016	Full accounts made up to 31 December 2015 (22 pages)
30 March 2016	Full accounts made up to 31 December 2015 (22 pages)
5 June 2015	Appointment of Mr Soheil Karkhanechi as a director on 20 May 2015 (2 pages)
5 June 2015	Appointment of Mr Soheil Karkhanechi as a director on 20 May 2015 (2 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 120,000 (8 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 120,000 (8 pages)
19 April 2015	Full accounts made up to 31 December 2014 (21 pages)
19 April 2015	Full accounts made up to 31 December 2014 (21 pages)
29 August 2014	Termination of appointment of Bruce Shewfelt as a director on 6 June 2014 (2 pages)
29 August 2014	Termination of appointment of Bruce Shewfelt as a director on 6 June 2014 (2 pages)
29 August 2014	Termination of appointment of Bruce Shewfelt as a director on 6 June 2014 (2 pages)
15 August 2014	Termination of appointment of Bruce Shewfelt as a director on 6 June 2014 (1 page)
15 August 2014	Termination of appointment of Bruce Shewfelt as a director on 6 June 2014 (1 page)
15 August 2014	Termination of appointment of Bruce Shewfelt as a director on 6 June 2014 (1 page)
15 April 2014	Full accounts made up to 31 December 2013 (20 pages)
15 April 2014	Full accounts made up to 31 December 2013 (20 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 120,000 (9 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 120,000 (9 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
2 April 2013	Director's details changed for Warren Stoddart on 1 July 2011 (2 pages)
2 April 2013	Director's details changed for Warren Stoddart on 1 July 2011 (2 pages)
2 April 2013	Director's details changed for Warren Stoddart on 1 July 2011 (2 pages)
18 March 2013	Full accounts made up to 31 December 2012 (20 pages)
18 March 2013	Full accounts made up to 31 December 2012 (20 pages)
11 March 2013	Registered office address changed from 8Th Floor 1 Knightsbridge Green London SW1X 7NE on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from 8Th Floor 1 Knightsbridge Green London SW1X 7NE on 11 March 2013 (1 page)
8 March 2013	Director's details changed for Ian James Beattie on 1 March 2013 (2 pages)
8 March 2013	Director's details changed for Ian James Beattie on 1 March 2013 (2 pages)
8 March 2013	Director's details changed for Ian James Beattie on 1 March 2013 (2 pages)
7 February 2013	Auditor's resignation (1 page)
7 February 2013	Auditor's resignation (1 page)
22 January 2013	Auditor's resignation (1 page)
22 January 2013	Auditor's resignation (1 page)
1 November 2012	Statement of company's objects (2 pages)
1 November 2012	Statement of company's objects (2 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 29/10/2012 (11 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 29/10/2012 (11 pages)
30 October 2012	Company name changed new star institutional managers LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-29 (3 pages)
30 October 2012	Company name changed new star institutional managers LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-29 (3 pages)
30 October 2012	Change of name notice (2 pages)
30 October 2012	Change of name notice (2 pages)
12 September 2012	Full accounts made up to 31 December 2011 (19 pages)
12 September 2012	Full accounts made up to 31 December 2011 (19 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
17 April 2012	Director's details changed for Mark Beale on 31 March 2012 (2 pages)
17 April 2012	Director's details changed for Anna Elizabeth Kirk on 31 March 2012 (2 pages)
17 April 2012	Director's details changed for Ian James Beattie on 31 March 2012 (2 pages)
17 April 2012	Director's details changed for Timothy John Bray on 31 March 2012 (2 pages)
17 April 2012	Director's details changed for Timothy John Bray on 31 March 2012 (2 pages)
17 April 2012	Director's details changed for Anna Elizabeth Kirk on 31 March 2012 (2 pages)
17 April 2012	Director's details changed for Ian James Beattie on 31 March 2012 (2 pages)
17 April 2012	Director's details changed for Mark Beale on 31 March 2012 (2 pages)
14 November 2011	Register inspection address has been changed (2 pages)
14 November 2011	Register inspection address has been changed (2 pages)
14 November 2011	Register(s) moved to registered inspection location (2 pages)
14 November 2011	Register(s) moved to registered inspection location (2 pages)
28 July 2011	Appointment of Patrick Robitaille as a director (3 pages)
28 July 2011	Appointment of Michael Freund as a director (3 pages)
28 July 2011	Appointment of Michael Freund as a director (3 pages)
28 July 2011	Appointment of Bruce Shewfelt as a director (3 pages)
28 July 2011	Appointment of Bruce Shewfelt as a director (3 pages)
28 July 2011	Appointment of Warren Stoddart as a director (3 pages)
28 July 2011	Appointment of Patrick Robitaille as a director (3 pages)
28 July 2011	Appointment of Warren Stoddart as a director (3 pages)
8 July 2011	Termination of appointment of David Jacob as a director ANNOTATION The document is a duplicate of TM01 registered on 8TH July 2011. (3 pages)
8 July 2011	Termination of appointment of David Jacob as a director (2 pages)
8 July 2011	Termination of appointment of Andrew Formica as a director (2 pages)
8 July 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 8 July 2011 (2 pages)
8 July 2011	Termination of appointment of David Jacob as a director (2 pages)
8 July 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 8 July 2011 (2 pages)
8 July 2011	Termination of appointment of Henderson Secretarial Services Limited as a secretary (2 pages)
8 July 2011	Termination of appointment of Henderson Secretarial Services Limited as a secretary (2 pages)
8 July 2011	Termination of appointment of Andrew Formica as a director ANNOTATION The document is a duplicate of TM01 registered on 8TH July 2011. (3 pages)
8 July 2011	Termination of appointment of Andrew Formica as a director (2 pages)
8 July 2011	Termination of appointment of David Jacob as a director ANNOTATION The document is a duplicate of TM01 registered on 8TH July 2011. (3 pages)
8 July 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 8 July 2011 (2 pages)
8 July 2011	Termination of appointment of Andrew Formica as a director ANNOTATION The document is a duplicate of TM01 registered on 8TH July 2011. (3 pages)
11 May 2011	Full accounts made up to 31 December 2010 (17 pages)
11 May 2011	Full accounts made up to 31 December 2010 (17 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
24 May 2010	Full accounts made up to 31 December 2009 (18 pages)
24 May 2010	Full accounts made up to 31 December 2009 (18 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
2 March 2010	Termination of appointment of Richard Lewis as a director (2 pages)
2 March 2010	Termination of appointment of Richard Lewis as a director (2 pages)
7 January 2010	Director's details changed for Timothy John Bray on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Ian James Beattie on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Timothy John Bray on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Anna Elizabeth Kirk on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Richard David Lewis on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for David Joseph Jacob on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for Ian James Beattie on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Anna Elizabeth Kirk on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Ian James Beattie on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for David Joseph Jacob on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for Timothy John Bray on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mark Beale on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for Richard David Lewis on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mark Beale on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Anna Elizabeth Kirk on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Richard David Lewis on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mark Beale on 4 January 2010 (3 pages)
3 September 2009	Appointment terminated director steven o'brien (1 page)
3 September 2009	Appointment terminated director nicholas hiscock (1 page)
3 September 2009	Appointment terminated director steven o'brien (1 page)
3 September 2009	Appointment terminated director nicholas hiscock (1 page)
26 August 2009	Auditor's resignation (2 pages)
26 August 2009	Auditor's resignation (2 pages)
7 August 2009	Auditor's resignation (2 pages)
7 August 2009	Auditor's resignation (2 pages)
13 May 2009	Appointment terminated director keith brown (1 page)
13 May 2009	Director appointed andrew james formica (3 pages)
13 May 2009	Director appointed nicholas toby hiscock (4 pages)
13 May 2009	Secretary appointed henderson secretarial services LIMITED (2 pages)
13 May 2009	Appointment terminated secretary new star administration services LIMITED (1 page)
13 May 2009	Director appointed david joseph jacob (3 pages)
13 May 2009	Director appointed david joseph jacob (3 pages)
13 May 2009	Appointment terminated director rupert ruvigny (1 page)
13 May 2009	Appointment terminated director john duffield (1 page)
13 May 2009	Director appointed andrew james formica (3 pages)
13 May 2009	Appointment terminated director deborah weekes (1 page)
13 May 2009	Appointment terminated director howard covington (1 page)
13 May 2009	Appointment terminated director john duffield (1 page)
13 May 2009	Appointment terminated director howard covington (1 page)
13 May 2009	Appointment terminated director rupert ruvigny (1 page)
13 May 2009	Director appointed nicholas toby hiscock (4 pages)
13 May 2009	Appointment terminated secretary new star administration services LIMITED (1 page)
13 May 2009	Appointment terminated director keith brown (1 page)
13 May 2009	Secretary appointed henderson secretarial services LIMITED (2 pages)
13 May 2009	Director appointed steven john o'brien (4 pages)
13 May 2009	Appointment terminated director deborah weekes (1 page)
13 May 2009	Director appointed steven john o'brien (4 pages)
28 April 2009	Return made up to 31/03/09; full list of members (10 pages)
28 April 2009	Return made up to 31/03/09; full list of members (10 pages)
27 April 2009	Registered office changed on 27/04/2009 from 1 knightsbridge green london SW1X 7NE (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 1 knightsbridge green london SW1X 7NE (1 page)
1 April 2009	Full accounts made up to 31 December 2008 (20 pages)
1 April 2009	Full accounts made up to 31 December 2008 (20 pages)
14 November 2008	Memorandum and Articles of Association (8 pages)
14 November 2008	Memorandum and Articles of Association (8 pages)
14 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) quoted 01/10/2008 (2 pages)
10 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) quoted 01/10/2008 (2 pages)
30 October 2008	Full accounts made up to 31 December 2007 (20 pages)
30 October 2008	Full accounts made up to 31 December 2007 (20 pages)
18 April 2008	Return made up to 31/03/08; full list of members (10 pages)
18 April 2008	Return made up to 31/03/08; full list of members (10 pages)
11 October 2007	Full accounts made up to 31 December 2006 (22 pages)
11 October 2007	Full accounts made up to 31 December 2006 (22 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
21 April 2007	Return made up to 31/03/07; full list of members (10 pages)
21 April 2007	Return made up to 31/03/07; full list of members (10 pages)
26 May 2006	Full accounts made up to 31 December 2005 (15 pages)
26 May 2006	Full accounts made up to 31 December 2005 (15 pages)
25 April 2006	Return made up to 31/03/06; full list of members (10 pages)
25 April 2006	Return made up to 31/03/06; full list of members (10 pages)
15 August 2005	Full accounts made up to 31 December 2004 (16 pages)
15 August 2005	Full accounts made up to 31 December 2004 (16 pages)
19 April 2005	Return made up to 31/03/05; full list of members (10 pages)
19 April 2005	Return made up to 31/03/05; full list of members (10 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
10 June 2004	Full accounts made up to 31 December 2003 (16 pages)
10 June 2004	Full accounts made up to 31 December 2003 (16 pages)
7 April 2004	Return made up to 31/03/04; full list of members (11 pages)
7 April 2004	Return made up to 31/03/04; full list of members (11 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
22 October 2003	Full accounts made up to 31 December 2002 (17 pages)
22 October 2003	Full accounts made up to 31 December 2002 (17 pages)
27 May 2003	New director appointed (6 pages)
27 May 2003	New director appointed (6 pages)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Return made up to 31/03/03; full list of members (11 pages)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Return made up to 31/03/03; full list of members (11 pages)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
24 March 2003	Secretary's particulars changed (1 page)
24 March 2003	Secretary's particulars changed (1 page)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Director's particulars changed (1 page)
15 November 2002	Director's particulars changed (1 page)
15 November 2002	Director's particulars changed (1 page)
31 May 2002	Full accounts made up to 31 December 2001 (16 pages)
31 May 2002	Full accounts made up to 31 December 2001 (16 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
15 April 2002	Return made up to 31/03/02; full list of members (9 pages)
15 April 2002	Return made up to 31/03/02; full list of members (9 pages)
9 April 2002	Registered office changed on 09/04/02 from: 5 princes gate london SW7 1NS (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 5 princes gate london SW7 1NS (1 page)
1 November 2001	Company name changed worldinvest LIMITED\certificate issued on 01/11/01 (2 pages)
1 November 2001	Company name changed worldinvest LIMITED\certificate issued on 01/11/01 (2 pages)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
10 August 2001	Director's particulars changed (1 page)
10 August 2001	Director's particulars changed (1 page)
25 April 2001	Full accounts made up to 31 December 2000 (16 pages)
25 April 2001	Return made up to 31/03/01; full list of members (8 pages)
25 April 2001	Return made up to 31/03/01; full list of members (8 pages)
25 April 2001	Full accounts made up to 31 December 2000 (16 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New director appointed (2 pages)
24 January 2001	Registered office changed on 24/01/01 from: 39 cornhill london EC3V 3NU (1 page)
24 January 2001	Registered office changed on 24/01/01 from: 39 cornhill london EC3V 3NU (1 page)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	New director appointed (3 pages)
21 January 2001	New director appointed (3 pages)
16 November 2000	Return made up to 31/03/00; full list of members; amend (7 pages)
16 November 2000	Return made up to 31/03/99; full list of members; amend (8 pages)
16 November 2000	Return made up to 31/03/99; full list of members; amend (8 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
8 May 2000	Full accounts made up to 31 December 1999 (15 pages)
8 May 2000	Full accounts made up to 31 December 1999 (15 pages)
3 April 2000	Return made up to 31/03/00; full list of members (7 pages)
3 April 2000	Return made up to 31/03/00; full list of members (7 pages)
16 March 2000	Company name changed union worldinvest LIMITED\certificate issued on 17/03/00 (2 pages)
16 March 2000	Company name changed union worldinvest LIMITED\certificate issued on 17/03/00 (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
11 October 1999	Director's particulars changed (1 page)
11 October 1999	Director's particulars changed (1 page)
17 May 1999	Company name changed worldinvest LIMITED\certificate issued on 18/05/99 (2 pages)
17 May 1999	Company name changed worldinvest LIMITED\certificate issued on 18/05/99 (2 pages)
12 May 1999	Return made up to 31/03/99; full list of members (8 pages)
12 May 1999	Return made up to 31/03/99; full list of members (8 pages)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
4 May 1999	Secretary's particulars changed (1 page)
4 May 1999	Secretary's particulars changed (1 page)
10 April 1999	Full accounts made up to 31 December 1998 (14 pages)
10 April 1999	Full accounts made up to 31 December 1998 (14 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
11 December 1998	Auditor's resignation (1 page)
11 December 1998	Auditor's resignation (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Registered office changed on 17/11/98 from: 56 russell square london WC1B 4HP (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Registered office changed on 17/11/98 from: 56 russell square london WC1B 4HP (1 page)
17 November 1998	New secretary appointed (2 pages)
16 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
29 April 1998	Full accounts made up to 31 December 1997 (14 pages)
29 April 1998	Full accounts made up to 31 December 1997 (14 pages)
18 April 1998	Return made up to 31/03/98; full list of members (6 pages)
18 April 1998	Return made up to 31/03/98; full list of members (6 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Secretary resigned (1 page)
21 April 1997	Full accounts made up to 31 December 1996 (14 pages)
21 April 1997	Full accounts made up to 31 December 1996 (14 pages)
21 April 1997	Return made up to 31/03/97; no change of members (6 pages)
21 April 1997	Return made up to 31/03/97; no change of members (6 pages)
27 February 1997	Director's particulars changed (1 page)
27 February 1997	Director's particulars changed (1 page)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
29 April 1996	Return made up to 31/03/96; full list of members (6 pages)
29 April 1996	Return made up to 31/03/96; full list of members (6 pages)
27 March 1996	Full accounts made up to 31 December 1995 (14 pages)
27 March 1996	Full accounts made up to 31 December 1995 (14 pages)
13 April 1995	Return made up to 31/03/95; no change of members (4 pages)
13 April 1995	Return made up to 31/03/95; no change of members (4 pages)
23 March 1995	Full accounts made up to 31 December 1994 (15 pages)
23 March 1995	Full accounts made up to 31 December 1994 (15 pages)
17 October 1994	New director appointed (2 pages)
17 October 1994	New director appointed (2 pages)
20 July 1994	Director resigned (2 pages)
20 July 1994	Director resigned (2 pages)
5 July 1994	Director resigned (2 pages)
5 July 1994	Director resigned (2 pages)
25 April 1994	Full accounts made up to 31 December 1993 (15 pages)
25 April 1994	Full accounts made up to 31 December 1993 (15 pages)
20 April 1994	Return made up to 31/03/94; no change of members (6 pages)
20 April 1994	Return made up to 31/03/94; no change of members (6 pages)
31 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1993	Director's particulars changed (2 pages)
11 May 1993	Director's particulars changed (2 pages)
29 April 1993	Secretary's particulars changed;director's particulars changed (2 pages)
29 April 1993	Secretary's particulars changed;director's particulars changed (2 pages)
5 April 1993	Return made up to 31/03/93; full list of members (8 pages)
5 April 1993	Return made up to 31/03/93; full list of members (8 pages)
4 April 1993	Full accounts made up to 31 December 1992 (14 pages)
4 April 1993	Full accounts made up to 31 December 1992 (14 pages)
26 April 1992	Return made up to 31/03/92; no change of members (8 pages)
26 April 1992	Full accounts made up to 31 December 1991 (16 pages)
26 April 1992	Return made up to 31/03/92; no change of members (8 pages)
26 April 1992	Full accounts made up to 31 December 1991 (16 pages)
7 January 1992	Director resigned (2 pages)
7 January 1992	Director resigned (2 pages)
27 September 1991	Director's particulars changed (2 pages)
27 September 1991	Director's particulars changed (2 pages)
23 May 1991	Director resigned (2 pages)
23 May 1991	Director resigned (2 pages)
7 May 1991	Full accounts made up to 31 December 1990 (16 pages)
7 May 1991	Full accounts made up to 31 December 1990 (16 pages)
16 April 1991	Return made up to 31/03/91; no change of members (7 pages)
16 April 1991	Return made up to 31/03/91; no change of members (7 pages)
5 April 1991	Director's particulars changed (2 pages)
5 April 1991	Director's particulars changed (2 pages)
24 January 1991	Particulars of mortgage/charge (7 pages)
24 January 1991	Particulars of mortgage/charge (7 pages)
25 July 1990	Director resigned (2 pages)
25 July 1990	Director resigned (2 pages)
1 May 1990	Return made up to 11/04/90; full list of members (5 pages)
1 May 1990	Full accounts made up to 31 December 1989 (16 pages)
1 May 1990	Return made up to 11/04/90; full list of members (5 pages)
1 May 1990	Full accounts made up to 31 December 1989 (16 pages)
11 April 1989	Return made up to 08/03/89; full list of members (11 pages)
11 April 1989	Return made up to 08/03/89; full list of members (11 pages)
11 April 1989	Director's particulars changed (2 pages)
11 April 1989	Director's particulars changed (2 pages)
11 April 1989	Full accounts made up to 31 December 1988 (16 pages)
11 April 1989	Full accounts made up to 31 December 1988 (16 pages)
23 March 1989	New director appointed (2 pages)
23 March 1989	New director appointed (2 pages)
17 June 1988	Registered office changed on 17/06/88 from: 1 watling street po box 262 london EC4P 4BX (1 page)
17 June 1988	Return made up to 05/04/88; full list of members (5 pages)
17 June 1988	Return made up to 05/04/88; full list of members (5 pages)
17 June 1988	Registered office changed on 17/06/88 from: 1 watling street po box 262 london EC4P 4BX (1 page)
2 June 1988	New director appointed (2 pages)
2 June 1988	Full accounts made up to 31 December 1987 (14 pages)
2 June 1988	Full accounts made up to 31 December 1987 (14 pages)
2 June 1988	New director appointed (2 pages)
12 January 1988	Company name changed ba investment management interna tional LIMITED\certificate issued on 11/01/88 (2 pages)
12 January 1988	Company name changed ba investment management interna tional LIMITED\certificate issued on 11/01/88 (2 pages)
3 November 1987	Return made up to 28/07/87; full list of members (4 pages)
3 November 1987	Return made up to 28/07/87; full list of members (4 pages)
3 November 1987	Full accounts made up to 31 December 1986 (14 pages)
3 November 1987	Full accounts made up to 31 December 1986 (14 pages)
21 November 1986	Return made up to 28/04/86; full list of members (5 pages)
21 November 1986	Return made up to 28/04/86; full list of members (5 pages)
21 November 1986	Secretary resigned;new secretary appointed (2 pages)
21 November 1986	Secretary resigned;new secretary appointed (2 pages)
26 July 1986	Director resigned (2 pages)
26 July 1986	Director resigned (2 pages)
18 June 1986	Full accounts made up to 31 December 1985 (13 pages)
18 June 1986	Full accounts made up to 31 December 1985 (13 pages)
23 April 1985	Allotment of shares (2 pages)
23 April 1985	Allotment of shares (2 pages)
19 February 1985	Allotment of shares (2 pages)
19 February 1985	Allotment of shares (2 pages)
23 January 1985	Incorporation (23 pages)
23 January 1985	Incorporation (23 pages)