Asset Value Investors Limited

Company Name	Asset Value Investors Limited
Company Status	Active
Company Number	01881101
Category	Private Limited Company
Incorporation Date	28 January 1985(39 years, 3 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Joseph Bauernfreund
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 June 2004(19 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bury Street St James'S London SW1Y 6AL

Director Name	Ms Kimmberly Wai Lau
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British,American
Status	Current
Appointed	17 June 2004(19 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	25 Bury Street St James'S London SW1Y 6AL

Director Name	Mr Duncan William Allan Budge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(30 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bury Street St James'S London SW1Y 6AL

Director Name	Mr Thomas James Treanor
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(32 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Senior Investment Analyst
Country of Residence	England
Correspondence Address	25 Bury Street St James'S London SW1Y 6AL

Director Name	Mr John Aubrey Kidd
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(34 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr Alan Bartlett
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(38 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Peter Neville Buckley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	6 Albert Place London W8 5PD

Director Name	John Cannell Walton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(8 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 21 June 2007)
Role	Investment Manager
Country of Residence	England
Correspondence Address	24 The Avenue Kew Richmond Surrey TW9 2AJ

Director Name	William Gawne Fossick
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(8 years, 1 month after company formation)
Appointment Duration	5 months (resigned 13 August 1993)
Role	Solicitor
Correspondence Address	The Grange Greenstead Green Halstead Essex CO9 1QZ

Director Name	Mr John Baird Sherriff
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1995)
Role	Investment Director
Correspondence Address	6 Bracken Avenue London SW12 8BH

Director Name	Sir David Oliphant Kinloch
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	29 Walpole Street London SW3 4QS

Secretary Name	Mr Graeme Philip Denison
Nationality	British
Status	Resigned
Appointed	12 March 1993(8 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 January 1994)
Role	Company Director
Correspondence Address	Hightrees Cottage Beggarmans Lane Old Hall Green Ware Hertfordshire SG12 0HF

Director Name	Guy Mervyn Archdall Crawford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 July 1995)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	St Blanes Dunblane Perthshire FK15 0ER Scotland

Secretary Name	Graeme Philip Denison
Nationality	British
Status	Resigned
Appointed	12 March 1994(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1995)
Role	Secretary
Correspondence Address	16 Highfield Road Hertford Hertfordshire SG13 8BH

Director Name	Colin Peter Hook
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(9 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Halsey Street London SW3 2QH

Director Name	Colin Peter Hook
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 1997)
Role	Managing Director
Correspondence Address	18 Nelson Street Edinburgh EH3 6LG Scotland

Director Name	Gordon Joseph Neilly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1997)
Role	Business Development Director
Correspondence Address	14 Sarazen Green Deer Park Livingston West Lothian EH54 8SZ Scotland

Director Name	John Stubbs
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(10 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2000)
Role	Chief Investment Officer
Correspondence Address	44 Hurst Road Hassocks West Sussex BN6 9NL

Director Name	Mr Peter Derek Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Vincent Square London SW1P 2LX

Director Name	Mr Richard Mark Townsend
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(15 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 24 January 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bury Street St James'S London SW1Y 6AL

Director Name	Howard Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(15 years, 8 months after company formation)
Appointment Duration	11 months (resigned 29 August 2001)
Role	Chief Executive
Correspondence Address	Graywood, Oakend Way Gerrards Cross Buckinghamshire SL9 8BZ

Director Name	Kenneth John Back
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(15 years, 8 months after company formation)
Appointment Duration	11 months (resigned 29 August 2001)
Role	Chief Operating Officer
Correspondence Address	18 Home Park Road Wimbledon London SW19 7HN

Director Name	Mr John Ernest Pennink
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Canadian,Irish
Status	Resigned
Appointed	30 September 2000(15 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 24 January 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bury Street St James'S London SW1Y 6AL

Director Name	Peter Alistair Kennedy Arthur
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(15 years, 8 months after company formation)
Appointment Duration	11 months (resigned 29 August 2001)
Role	Company Director
Correspondence Address	Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland

Director Name	Mr Andrew Arthur Laing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Lodge Woodlands Of Durris Banchory Kincardineshire AB31 6BE Scotland

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	David Frederick Swensen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2001(16 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 May 2012)
Role	Chief Investment Officer
Country of Residence	United States
Correspondence Address	325 McKinley Avenue New Haven Connecticut Ct 06515

Director Name	Mr David John Miller
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(17 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wildcroft Drive Finchampstead Wokingham Berkshire RG40 3HY

Secretary Name	Mr David John Miller
Nationality	British
Status	Resigned
Appointed	07 January 2003(17 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wildcroft Drive Finchampstead Wokingham Berkshire RG40 3HY

Director Name	Henri Chermont
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 2013(28 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 2016)
Role	Investment Advisor
Country of Residence	France
Correspondence Address	25 Berkeley Square London W1J 6HN

Director Name	Mr Alan Bartlett
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(31 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 September 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Goodhart Partners Llp Queensland House 393 Strand London WC2R 0LT

Director Name	Mr Justin John McKie
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(34 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2023)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Secretary Name	Friends Ivory & Sime Plc (Corporation)
Status	Resigned
Appointed	31 July 1995(10 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 August 2001)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	29 August 2001(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 2003)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2007(22 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 August 2011)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	www.assetvalueinvestors.com/index2.html
Telephone	020 76594800
Telephone region	London

Location

Registered Address	2 Cavendish Square London W1G 0PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

35k at £1	Francesa Eady 7.14% Ordinary
280k at £1	Mr John Ernest Pennink 57.14% Ordinary
70k at £1	Mr Richard Mark Townsend 14.29% Ordinary
52.5k at £1	Mr Joseph Bauernfreund 10.71% Ordinary
52.5k at £1	Mr Kimmberly Lau 10.71% Ordinary

Financials

Year	2014
Turnover	£9,172,531
Net Worth	£1,205,387
Cash	£3,088,512
Current Liabilities	£3,395,960

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

26 February 2004	Delivered on: 4 March 2004 Persons entitled: Coutts & Company Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee. Particulars: Charge over deposit by way of fixed charge over all moneys held by the bank. Outstanding

Filing History

5 March 2021	Full accounts made up to 30 September 2020 (21 pages)
17 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
11 February 2020	Cancellation of shares. Statement of capital on 2 January 2020 GBP 301,263.50 (4 pages)
29 January 2020	Full accounts made up to 30 September 2019 (21 pages)
28 January 2020	Cancellation of shares. Statement of capital on 29 March 2019 GBP 301,270.00 (4 pages)
28 January 2020	Cancellation of shares. Statement of capital on 1 October 2019 GBP 301,267.50 (4 pages)
14 January 2020	Resolutions RES13 ‐ Re-preference shares 19/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
27 September 2019	Appointment of Mr John Aubrey Kidd as a director on 25 September 2019 (2 pages)
27 September 2019	Appointment of Mr Justin John Mckie as a director on 25 September 2019 (2 pages)
27 September 2019	Termination of appointment of Alan Bartlett as a director on 25 September 2019 (1 page)
10 April 2019	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 25 Bury Street London SW1Y 6AL on 10 April 2019 (2 pages)
14 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
11 February 2019	Purchase of own shares. (3 pages)
30 January 2019	Resolutions RES13 ‐ Equity shares 18/01/2019 (15 pages)
25 January 2019	Cancellation of shares. Statement of capital on 23 January 2019 GBP 301,271.57952 (7 pages)
24 January 2019	Termination of appointment of Richard Mark Townsend as a director on 24 January 2019 (1 page)
24 January 2019	Termination of appointment of John Ernest Pennink as a director on 24 January 2019 (1 page)
17 January 2019	Statement of capital on 17 January 2019 GBP 485,851.57952 (6 pages)
17 January 2019	Solvency Statement dated 14/01/19 (3 pages)
17 January 2019	Resolutions RES13 ‐ Cancellation of share premium account 14/01/2019 (4 pages)
17 January 2019	Statement by Directors (3 pages)
16 January 2019	Statement of capital following an allotment of shares on 11 January 2019 GBP 485,851.57952 (4 pages)
16 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
28 December 2018	Full accounts made up to 30 September 2018 (20 pages)
20 June 2018	Purchase of own shares. (3 pages)
20 June 2018	Cancellation of shares. Statement of capital on 25 May 2018 GBP 485,825.00 (6 pages)
5 June 2018	Resolutions RES13 ‐ Purchase of 6380 ordinary shares of Â£1.00 each 25/05/2018 (3 pages)
4 June 2018	Statement of company's objects (2 pages)
4 June 2018	Resolutions RES13 ‐ Appointment of director 16/08/2016 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
14 May 2018	Statement of capital following an allotment of shares on 25 April 2018 GBP 492,205 (3 pages)
21 March 2018	Confirmation statement made on 12 March 2018 with updates (5 pages)
20 March 2018	Director's details changed for Ms. Kimmberly Lau on 15 March 2018 (2 pages)
20 March 2018	Cessation of John Ernest Pennink as a person with significant control on 25 April 2017 (1 page)
5 January 2018	Full accounts made up to 30 September 2017 (20 pages)
7 September 2017	Appointment of Mr Thomas James Treanor as a director on 1 September 2017 (2 pages)
7 September 2017	Appointment of Mr Thomas James Treanor as a director on 1 September 2017 (2 pages)
8 August 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 491,700 (3 pages)
8 August 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 491,700 (3 pages)
28 March 2017	Confirmation statement made on 12 March 2017 with updates (9 pages)
28 March 2017	Confirmation statement made on 12 March 2017 with updates (9 pages)
24 March 2017	Director's details changed for Ms. Kimmberly Lau on 12 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Duncan William Allan Budge on 12 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Richard Mark Townsend on 12 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr John Ernest Pennink on 12 March 2017 (2 pages)
24 March 2017	Director's details changed for Ms. Kimmberly Lau on 12 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Richard Mark Townsend on 12 March 2017 (2 pages)
24 March 2017	Director's details changed for Joseph Bauernfreund on 12 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Duncan William Allan Budge on 12 March 2017 (2 pages)
24 March 2017	Director's details changed for Joseph Bauernfreund on 12 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr John Ernest Pennink on 12 March 2017 (2 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 December 2016	Full accounts made up to 30 September 2016 (17 pages)
21 December 2016	Full accounts made up to 30 September 2016 (17 pages)
26 August 2016	Appointment of Mr Alan Bartlett as a director on 24 August 2016 (2 pages)
26 August 2016	Appointment of Mr Alan Bartlett as a director on 24 August 2016 (2 pages)
5 August 2016	Termination of appointment of Henri Chermont as a director on 29 July 2016 (1 page)
5 August 2016	Termination of appointment of Henri Chermont as a director on 29 July 2016 (1 page)
8 April 2016	Director's details changed for Ms. Kimmberly Lau on 12 March 2016 (2 pages)
8 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 490,000 (10 pages)
8 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 490,000 (10 pages)
8 April 2016	Director's details changed for Ms. Kimmberly Lau on 12 March 2016 (2 pages)
17 December 2015	Full accounts made up to 30 September 2015 (19 pages)
17 December 2015	Full accounts made up to 30 September 2015 (19 pages)
26 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 490,000 (10 pages)
26 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 490,000 (10 pages)
12 March 2015	Appointment of Mr Duncan William Allan Budge as a director on 4 March 2015 (2 pages)
12 March 2015	Appointment of Mr Duncan William Allan Budge as a director on 4 March 2015 (2 pages)
12 March 2015	Appointment of Mr Duncan William Allan Budge as a director on 4 March 2015 (2 pages)
9 December 2014	Full accounts made up to 30 September 2014 (19 pages)
9 December 2014	Full accounts made up to 30 September 2014 (19 pages)
6 May 2014	Full accounts made up to 30 September 2013 (19 pages)
6 May 2014	Full accounts made up to 30 September 2013 (19 pages)
1 April 2014	Director's details changed for Henri Chermont on 12 March 2014 (2 pages)
1 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 490,000 (9 pages)
1 April 2014	Register(s) moved to registered office address (1 page)
1 April 2014	Register(s) moved to registered office address (1 page)
1 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 490,000 (9 pages)
1 April 2014	Director's details changed for Henri Chermont on 12 March 2014 (2 pages)
8 November 2013	Resolutions RES13 ‐ Approval of entry to "cfd" 25/10/2013 (1 page)
8 November 2013	Resolutions RES13 ‐ Approval of entry to "cfd" 25/10/2013 (1 page)
9 August 2013	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 9 August 2013 (1 page)
2 August 2013	Director's details changed for John Ernest Pennink on 30 July 2013 (2 pages)
2 August 2013	Director's details changed for John Ernest Pennink on 30 July 2013 (2 pages)
11 June 2013	Purchase of own shares. (2 pages)
11 June 2013	Purchase of own shares. (2 pages)
11 June 2013	Cancellation of shares. Statement of capital on 11 June 2013 GBP 490,000 (3 pages)
11 June 2013	Cancellation of shares. Statement of capital on 11 June 2013 GBP 490,000 (3 pages)
16 April 2013	Appointment of Henri Chermont as a director (2 pages)
16 April 2013	Appointment of Henri Chermont as a director (2 pages)
28 March 2013	Director's details changed for Joseph Bauernfreund on 12 March 2013 (2 pages)
28 March 2013	Director's details changed for Richard Mark Townsend on 12 March 2013 (3 pages)
28 March 2013	Director's details changed for John Ernest Pennink on 12 March 2013 (2 pages)
28 March 2013	Director's details changed for Ms. Kimmberly Lau on 12 March 2013 (2 pages)
28 March 2013	Director's details changed for Richard Mark Townsend on 12 March 2013 (3 pages)
28 March 2013	Director's details changed for Joseph Bauernfreund on 12 March 2013 (2 pages)
28 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (8 pages)
28 March 2013	Director's details changed for John Ernest Pennink on 12 March 2013 (2 pages)
28 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (8 pages)
28 March 2013	Director's details changed for Ms. Kimmberly Lau on 12 March 2013 (2 pages)
31 December 2012	Full accounts made up to 30 September 2012 (19 pages)
31 December 2012	Full accounts made up to 30 September 2012 (19 pages)
10 September 2012	Resolutions RES13 ‐ Entry into performance contracts approved 24/07/2012 (3 pages)
10 September 2012	Resolutions RES13 ‐ Entry into performance contracts approved 24/07/2012 (3 pages)
29 May 2012	Termination of appointment of David Swensen as a director (1 page)
29 May 2012	Termination of appointment of David Swensen as a director (1 page)
11 April 2012	Auditor's resignation (1 page)
11 April 2012	Auditor's resignation (1 page)
3 April 2012	Register(s) moved to registered inspection location (1 page)
3 April 2012	Director's details changed for David Frederick Swensen on 12 March 2012 (2 pages)
3 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (9 pages)
3 April 2012	Director's details changed for David Frederick Swensen on 12 March 2012 (2 pages)
3 April 2012	Register inspection address has been changed (1 page)
3 April 2012	Register(s) moved to registered inspection location (1 page)
3 April 2012	Register inspection address has been changed (1 page)
3 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (9 pages)
2 April 2012	Director's details changed for Joseph Bauernfreund on 12 March 2012 (2 pages)
2 April 2012	Director's details changed for John Pennink on 12 March 2012 (2 pages)
2 April 2012	Director's details changed for Richard Mark Townsend on 12 March 2012 (2 pages)
2 April 2012	Director's details changed for John Pennink on 12 March 2012 (2 pages)
2 April 2012	Director's details changed for Joseph Bauernfreund on 12 March 2012 (2 pages)
2 April 2012	Director's details changed for Richard Mark Townsend on 12 March 2012 (2 pages)
16 January 2012	Resolutions RES13 ‐ Company business 09/11/2011 (2 pages)
16 January 2012	Resolutions RES13 ‐ Company business 09/11/2011 (2 pages)
20 December 2011	Full accounts made up to 30 September 2011 (19 pages)
20 December 2011	Full accounts made up to 30 September 2011 (19 pages)
19 August 2011	Director's details changed for Kimmberly Lau on 15 August 2011 (2 pages)
19 August 2011	Director's details changed for Kimmberly Lau on 15 August 2011 (2 pages)
5 August 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
5 August 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
11 April 2011	Termination of appointment of David Miller as a secretary (2 pages)
11 April 2011	Termination of appointment of David Miller as a director (2 pages)
11 April 2011	Director's details changed for Lau Kimmberly on 19 February 2011 (3 pages)
11 April 2011	Director's details changed for Lau Kimmberly on 19 February 2011 (3 pages)
11 April 2011	Termination of appointment of David Miller as a secretary (2 pages)
11 April 2011	Termination of appointment of David Miller as a director (2 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (10 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (10 pages)
14 January 2011	Resolutions RES13 ‐ Grant of options 10/01/2010 (1 page)
14 January 2011	Resolutions RES13 ‐ Grant of options 10/01/2010 (1 page)
14 December 2010	Full accounts made up to 30 September 2010 (19 pages)
14 December 2010	Full accounts made up to 30 September 2010 (19 pages)
22 September 2010	Resolutions RES13 ‐ Capital investment 16/09/2010 (1 page)
22 September 2010	Resolutions RES13 ‐ Capital investment 16/09/2010 (1 page)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (9 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (9 pages)
17 December 2009	Full accounts made up to 30 September 2009 (19 pages)
17 December 2009	Full accounts made up to 30 September 2009 (19 pages)
7 April 2009	Return made up to 12/03/09; full list of members (6 pages)
7 April 2009	Return made up to 12/03/09; full list of members (6 pages)
2 December 2008	Full accounts made up to 30 September 2008 (18 pages)
2 December 2008	Full accounts made up to 30 September 2008 (18 pages)
10 June 2008	Gbp ic 700000/567000\29/05/08\gbp sr 133000@1=133000\ (1 page)
10 June 2008	Gbp ic 700000/567000\29/05/08\gbp sr 133000@1=133000\ (1 page)
3 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 May 2008	Return made up to 12/03/08; full list of members; amend (9 pages)
14 May 2008	Return made up to 12/03/08; full list of members; amend (9 pages)
8 April 2008	Return made up to 12/03/08; full list of members (6 pages)
8 April 2008	Return made up to 12/03/08; full list of members (6 pages)
19 March 2008	Director's change of particulars / john pennink / 15/03/2005 (1 page)
19 March 2008	Director's change of particulars / john pennink / 15/03/2005 (1 page)
11 March 2008	Director's change of particulars / john pennink / 15/03/2005 (1 page)
11 March 2008	Director's change of particulars / lau kimmberly / 02/04/2006 (1 page)
11 March 2008	Director's change of particulars / lau kimmberly / 02/04/2006 (1 page)
11 March 2008	Director's change of particulars / john pennink / 15/03/2005 (1 page)
4 March 2008	Director's change of particulars / joseph bauernfreund / 06/04/2006 (1 page)
4 March 2008	Director's change of particulars / kimmberly lau / 02/04/2006 (1 page)
4 March 2008	Director's change of particulars / kimmberly lau / 02/04/2006 (1 page)
4 March 2008	Director's change of particulars / joseph bauernfreund / 06/04/2006 (1 page)
4 March 2008	Director's change of particulars / joseph bauernfreund / 06/04/2006 (1 page)
4 March 2008	Director's change of particulars / joseph bauernfreund / 06/04/2006 (1 page)
26 February 2008	Secretary appointed jordan company secretaries LIMITED (1 page)
26 February 2008	Secretary appointed jordan company secretaries LIMITED (1 page)
31 January 2008	Full accounts made up to 30 September 2007 (18 pages)
31 January 2008	Full accounts made up to 30 September 2007 (18 pages)
24 October 2007	Registered office changed on 24/10/07 from: the courthouse erftstadt court denmark street wokingham berkshire RG40 2YF (1 page)
24 October 2007	Registered office changed on 24/10/07 from: the courthouse erftstadt court denmark street wokingham berkshire RG40 2YF (1 page)
17 August 2007	Auditor's resignation (1 page)
17 August 2007	Auditor's resignation (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
27 March 2007	Return made up to 12/03/07; full list of members (5 pages)
27 March 2007	Return made up to 12/03/07; full list of members (5 pages)
29 November 2006	Full accounts made up to 30 September 2006 (17 pages)
29 November 2006	Full accounts made up to 30 September 2006 (17 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Return made up to 12/03/06; full list of members (4 pages)
16 March 2006	Return made up to 12/03/06; full list of members (4 pages)
13 December 2005	Full accounts made up to 30 September 2005 (17 pages)
13 December 2005	Full accounts made up to 30 September 2005 (17 pages)
19 March 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
19 March 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
28 January 2005	Full accounts made up to 30 September 2004 (17 pages)
28 January 2005	Full accounts made up to 30 September 2004 (17 pages)
15 December 2004	Ad 15/03/04--------- Â£ si 100000@1=100000 Â£ ic 600000/700000 (2 pages)
15 December 2004	Ad 15/03/04--------- Â£ si 100000@1=100000 Â£ ic 600000/700000 (2 pages)
17 November 2004	Ad 07/10/03--------- Â£ si 100000@1 (2 pages)
17 November 2004	Ad 07/10/03--------- Â£ si 100000@1 (2 pages)
21 July 2004	New director appointed (3 pages)
21 July 2004	New director appointed (3 pages)
21 July 2004	New director appointed (3 pages)
21 July 2004	New director appointed (3 pages)
26 May 2004	Ad 15/03/04--------- Â£ si 500000@1=500000 Â£ ic 100000/600000 (2 pages)
26 May 2004	Ad 15/03/04--------- Â£ si 500000@1=500000 Â£ ic 100000/600000 (2 pages)
19 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 May 2004	Nc inc already adjusted 12/03/04 (1 page)
13 May 2004	Nc inc already adjusted 12/03/04 (1 page)
5 May 2004	Section 394 (1 page)
5 May 2004	Section 394 (1 page)
16 March 2004	Return made up to 12/03/04; full list of members 363(287) ‐ Registered office changed on 16/03/04 (9 pages)
16 March 2004	Return made up to 12/03/04; full list of members 363(287) ‐ Registered office changed on 16/03/04 (9 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
12 February 2004	Full accounts made up to 30 September 2003 (13 pages)
12 February 2004	Full accounts made up to 30 September 2003 (13 pages)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
26 January 2004	New secretary appointed;new director appointed (2 pages)
26 January 2004	New secretary appointed;new director appointed (2 pages)
13 October 2003	Registered office changed on 13/10/03 from: one bow churchyard cheapside london EC4M 9HH (1 page)
13 October 2003	Registered office changed on 13/10/03 from: one bow churchyard cheapside london EC4M 9HH (1 page)
24 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Secretary's particulars changed (1 page)
4 April 2003	Return made up to 12/03/03; full list of members (7 pages)
4 April 2003	Return made up to 12/03/03; full list of members (7 pages)
19 February 2003	Full accounts made up to 30 September 2002 (13 pages)
19 February 2003	Full accounts made up to 30 September 2002 (13 pages)
8 May 2002	Return made up to 12/03/02; full list of members (8 pages)
8 May 2002	Return made up to 12/03/02; full list of members (8 pages)
22 February 2002	Full accounts made up to 30 September 2001 (12 pages)
22 February 2002	Full accounts made up to 30 September 2001 (12 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
18 October 2001	Director resigned (2 pages)
18 October 2001	Director resigned (2 pages)
18 October 2001	Director resigned (2 pages)
18 October 2001	Director resigned (2 pages)
18 October 2001	Director resigned (2 pages)
18 October 2001	Director resigned (2 pages)
19 September 2001	Secretary resigned (2 pages)
19 September 2001	Secretary resigned (2 pages)
7 September 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
7 September 2001	Registered office changed on 07/09/01 from: friends ivory & sime PLC 100 wood street london EC2V 7AN (2 pages)
7 September 2001	Registered office changed on 07/09/01 from: friends ivory & sime PLC 100 wood street london EC2V 7AN (2 pages)
7 September 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
4 September 2001	New secretary appointed (3 pages)
4 September 2001	New director appointed (4 pages)
4 September 2001	New director appointed (4 pages)
4 September 2001	Company name changed ivory & sime asset management li mited\certificate issued on 04/09/01 (2 pages)
4 September 2001	New director appointed (4 pages)
4 September 2001	New secretary appointed (3 pages)
4 September 2001	New director appointed (4 pages)
4 September 2001	Company name changed ivory & sime asset management li mited\certificate issued on 04/09/01 (2 pages)
3 May 2001	Full accounts made up to 31 December 2000 (12 pages)
3 May 2001	Full accounts made up to 31 December 2000 (12 pages)
4 April 2001	Return made up to 12/03/01; full list of members (7 pages)
4 April 2001	Return made up to 12/03/01; full list of members (7 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
29 December 2000	Registered office changed on 29/12/00 from: ivory & sime PLC princes court 7 princes street london EC2R 8AQ (1 page)
29 December 2000	Registered office changed on 29/12/00 from: ivory & sime PLC princes court 7 princes street london EC2R 8AQ (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
15 May 2000	Full accounts made up to 31 December 1999 (11 pages)
15 May 2000	Full accounts made up to 31 December 1999 (11 pages)
12 April 2000	Return made up to 12/03/00; full list of members (8 pages)
12 April 2000	Return made up to 12/03/00; full list of members (8 pages)
8 May 1999	Full accounts made up to 31 December 1998 (13 pages)
8 May 1999	Full accounts made up to 31 December 1998 (13 pages)
17 April 1999	Return made up to 12/03/99; full list of members (9 pages)
17 April 1999	Return made up to 12/03/99; full list of members (9 pages)
7 September 1998	Accounting reference date shortened from 17/02/99 to 31/12/98 (1 page)
7 September 1998	Accounting reference date shortened from 17/02/99 to 31/12/98 (1 page)
19 June 1998	Full accounts made up to 17 February 1998 (12 pages)
19 June 1998	Full accounts made up to 17 February 1998 (12 pages)
11 April 1998	New director appointed (3 pages)
11 April 1998	New director appointed (3 pages)
8 April 1998	Accounting reference date shortened from 30/04/98 to 17/02/98 (1 page)
8 April 1998	Accounting reference date shortened from 30/04/98 to 17/02/98 (1 page)
10 March 1998	Return made up to 12/03/98; no change of members (6 pages)
10 March 1998	Return made up to 12/03/98; no change of members (6 pages)
30 July 1997	Full accounts made up to 30 April 1997 (12 pages)
30 July 1997	Full accounts made up to 30 April 1997 (12 pages)
25 March 1997	Registered office changed on 25/03/97 from: 14TH floor one angel court london EC2R 7HJ (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 14TH floor one angel court london EC2R 7HJ (1 page)
25 March 1997	Return made up to 12/03/97; no change of members (8 pages)
25 March 1997	Return made up to 12/03/97; no change of members (8 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
24 September 1996	Full accounts made up to 30 April 1996 (14 pages)
24 September 1996	Full accounts made up to 30 April 1996 (14 pages)
12 May 1996	Return made up to 12/03/96; full list of members (10 pages)
12 May 1996	Return made up to 12/03/96; full list of members (10 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	Registered office changed on 07/08/95 from: cayzer house 1 thomas more street london E1 9AR (1 page)
7 August 1995	New secretary appointed (4 pages)
7 August 1995	New secretary appointed (4 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Secretary resigned (6 pages)
7 August 1995	Secretary resigned (6 pages)
7 August 1995	Director resigned (6 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
7 August 1995	Registered office changed on 07/08/95 from: cayzer house 1 thomas more street london E1 9AR (1 page)
7 August 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
7 August 1995	Company name changed clan asset management LIMITED\certificate issued on 08/08/95 (4 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Company name changed clan asset management LIMITED\certificate issued on 08/08/95 (4 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	Director resigned (6 pages)
7 August 1995	Director resigned (4 pages)
5 July 1995	Full accounts made up to 31 March 1995 (13 pages)
5 July 1995	Full accounts made up to 31 March 1995 (13 pages)
6 April 1995	Return made up to 12/03/95; full list of members (18 pages)
6 April 1995	Return made up to 12/03/95; full list of members (18 pages)
22 March 1994	Return made up to 12/03/94; full list of members (9 pages)
22 March 1994	Return made up to 12/03/94; full list of members (9 pages)
24 March 1993	Return made up to 12/03/93; full list of members (10 pages)
24 March 1993	Return made up to 12/03/93; full list of members (10 pages)
27 August 1992	Full accounts made up to 31 March 1992 (11 pages)
27 August 1992	Full accounts made up to 31 March 1992 (11 pages)
26 March 1992	Return made up to 12/03/92; full list of members (10 pages)
26 March 1992	Return made up to 12/03/92; full list of members (10 pages)
24 April 1991	Full accounts made up to 30 September 1990 (10 pages)
24 April 1991	Return made up to 12/03/91; no change of members (19 pages)
24 April 1991	Return made up to 12/03/91; no change of members (19 pages)
24 April 1991	Full accounts made up to 30 September 1990 (10 pages)
26 March 1991	Company name changed\certificate issued on 26/03/91 (2 pages)
26 March 1991	Company name changed\certificate issued on 26/03/91 (2 pages)
5 April 1990	Return made up to 12/03/90; full list of members (6 pages)
5 April 1990	Return made up to 12/03/90; full list of members (6 pages)
8 March 1990	Full accounts made up to 30 September 1989 (10 pages)
8 March 1990	Full accounts made up to 30 September 1989 (10 pages)
17 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
17 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
5 April 1989	Full accounts made up to 30 September 1988 (11 pages)
5 April 1989	Full accounts made up to 30 September 1988 (11 pages)
27 February 1989	Return made up to 17/02/89; full list of members (11 pages)
27 February 1989	Return made up to 17/02/89; full list of members (11 pages)
27 September 1988	Accounts made up to 31 December 1987 (11 pages)
27 September 1988	Accounts made up to 31 December 1987 (11 pages)
14 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 July 1988	Return made up to 03/06/88; full list of members (12 pages)
11 July 1988	Return made up to 03/06/88; full list of members (12 pages)
11 April 1987	Return made up to 06/03/87; full list of members (4 pages)
11 April 1987	Return made up to 06/03/87; full list of members (4 pages)
1 April 1987	Full accounts made up to 31 December 1986 (9 pages)
1 April 1987	Full accounts made up to 31 December 1986 (9 pages)
23 February 1987	Director resigned (2 pages)
23 February 1987	Director resigned (2 pages)
16 September 1986	New director appointed (3 pages)
16 September 1986	New director appointed (3 pages)
28 January 1985	Incorporation (17 pages)
28 January 1985	Incorporation (17 pages)

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