London
EC2V 5HA
Director Name | Mrs Kim Mary McFarland |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(15 years, 7 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 30 June 2015) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Woolgate Exchange 25 Basinghall Street London EC2V 5HA |
Secretary Name | Martin Keith Slade |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 January 2006(20 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woolgate Exchange 25 Basinghall Street London EC2V 5HA |
Director Name | Michael David Beggs |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(7 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 December 1998) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Palgrave Road Stamford Brook London W12 9NB |
Director Name | Ewan Jackson Brown |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 18 July 1997) |
Role | Investment Manager |
Correspondence Address | 15 Greenwood Way Sevenoaks Kent TN13 2LA |
Director Name | Kevin Stewart Colglazier |
---|---|
Date of Birth | October 1964 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1992(7 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 18 June 1993) |
Role | Investment Manager |
Correspondence Address | 11 Tedworth Square London SW3 4DU |
Director Name | Richard Russell Farrell |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 18 July 1997) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hall Barn Close Chapel Lane Blewbury Didcot Oxfordshire OX11 9PQ |
Director Name | Lord Howard Emerson Flight |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(7 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 10 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Barton Street Westminster London SW1P 3NG |
Director Name | Mr Timothy Whitmore Newton Guinness |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(7 years, 4 months after company formation) |
Appointment Duration | 9 years (resigned 20 September 2001) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 19 Lord North Street Westminster London SW1P 3LD |
Director Name | Roger Allin King |
---|---|
Date of Birth | April 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 18 July 1997) |
Role | Investment Director |
Correspondence Address | 27 Mandeville Close Tilehurst Reading Berkshire RG30 4JT |
Director Name | Mr David Lyon Liddell |
---|---|
Date of Birth | December 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(7 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 08 December 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Orchard House Church Road Barcombe Lewes East Sussex BN8 5TW |
Director Name | Philip Gordon Strode Saunders |
---|---|
Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 18 July 1997) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Baskerville Road London SW18 3RW |
Secretary Name | Caroline Susan Freeman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(7 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 21 September 1994) |
Role | Company Director |
Correspondence Address | 85 Brookside Avenue Ashford Middlesex TW15 3LZ |
Director Name | Christopher Robert Burvill |
---|---|
Date of Birth | July 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 18 July 1997) |
Role | Fund Manager |
Correspondence Address | 52 Hastings Road Pembury Kent TN2 4JP |
Director Name | Harry Alexander Ingham Clark |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 February 1995) |
Role | Institutional Marketing Manager |
Correspondence Address | 167 Ramsden Road London SW12 8RF |
Director Name | John Douglas McClure |
---|---|
Date of Birth | February 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 18 July 1997) |
Role | Fund Manager |
Correspondence Address | 25 Macready House 75 Crawford Street London W1 |
Director Name | Mr Michael John William Daley |
---|---|
Date of Birth | September 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1994(8 years, 12 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Woodstock Road London W4 1DT |
Secretary Name | Martin Keith Slade |
---|---|
Date of Birth | July 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1994(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 18 July 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Dales 38 Glebe Road South Cheam Surrey SM2 7NT |
Secretary Name | Martin Keith Slade |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 1994(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 18 July 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Dales 38 Glebe Road South Cheam Surrey SM2 7NT |
Director Name | Paul Robert Brain |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 July 1997) |
Role | Company Director |
Correspondence Address | 12 Peytons Cottages Nutfield Marsh Road Nutfield Surrey RH1 4JB |
Director Name | Royce Noel Brennan |
---|---|
Date of Birth | August 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 July 1997) |
Role | Company Director |
Correspondence Address | Flat 5 St Hildas Wharf Wapping High Street London E1 9XX |
Director Name | Andrew David Couch |
---|---|
Date of Birth | September 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 July 1997) |
Role | Company Director |
Correspondence Address | Flat 5 499 Kings Road Chelsea London Sw10 |
Director Name | Mr David John Potts |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 July 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20a Nevern Mansions 42 Warwick Road London SW5 9TJ |
Director Name | Mr James David Salusbury Cumming |
---|---|
Date of Birth | December 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1996(10 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 December 1996) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Hillersdon Avenue Barnes London SW13 0EF |
Director Name | Anne Gallagher |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1997(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 December 1999) |
Role | Manager |
Correspondence Address | Flat 2 Well Head Drive Halifax West Yorkshire HX1 2QX |
Director Name | Nerissa Yuen Ki Lee |
---|---|
Date of Birth | November 1947 (Born 75 years ago) |
Nationality | Hong Kong |
Status | Resigned |
Appointed | 06 March 1997(11 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 25 January 1998) |
Role | Investment Director |
Correspondence Address | 27a Block 1 Pacific View 38 Tai Tam Road Hong Kong |
Director Name | Mr Alan Frederick Beaney |
---|---|
Date of Birth | August 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 February 2000) |
Role | Invesment Manager |
Country of Residence | England |
Correspondence Address | 27 Broom Park Teddington Middlesex TW11 9RS |
Director Name | Julian Richard Chillingworth |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 December 1999) |
Role | Investment Manager |
Correspondence Address | 9 Lillieshall Road Clapham Old Town London SW4 0LN |
Director Name | Andrew Everard Martin Smith |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 December 1999) |
Role | Banker |
Correspondence Address | Walkers Farm House Farnham Bishops Stortford Hertfordshire CM23 1HY |
Director Name | Anthony Robin McGarel Groves |
---|---|
Date of Birth | September 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1998) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Clapton Revel Wooburn Moor Buckinghamshire HP10 0NH |
Secretary Name | Christopher James Wise |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 November 2000) |
Role | Company Director |
Correspondence Address | 2 Hodes Row Hampstead London NW3 2JZ |
Director Name | James Joseph Atkinson Jr |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 September 1998(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 November 2000) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 17925 Mayerling Av Granada Hills Ca 91344 United States |
Director Name | Philip Gordon Strode Saunders |
---|---|
Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(14 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 08 December 2000) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Baskerville Road London SW18 3RW |
Director Name | Royce Noel Brennan |
---|---|
Date of Birth | August 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 June 2005) |
Role | Company Director |
Correspondence Address | 70 Oak Hill Road Sevenoaks Kent TN13 1NT |
Secretary Name | Heather Jane Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(18 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 31 January 2006) |
Role | Company Director |
Correspondence Address | Top Floor Flat 7 Probert Road London SW2 1BN |
Registered Address | Woolgate Exchange 25 Basinghall Street London EC2V 5HA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
4.9m at £1 | Investec Asset Management LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £13,416,000 |
Net Worth | £892,000 |
Cash | £1,720,000 |
Current Liabilities | £8,405,000 |
Latest Accounts | 31 March 2014 (9 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2015 | Application to strike the company off the register (3 pages) |
9 March 2015 | Application to strike the company off the register (3 pages) |
24 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
2 July 2014 | Full accounts made up to 31 March 2014 (17 pages) |
2 July 2014 | Full accounts made up to 31 March 2014 (17 pages) |
30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 July 2013 | Full accounts made up to 31 March 2013 (13 pages) |
30 July 2013 | Full accounts made up to 31 March 2013 (13 pages) |
10 October 2012 | Registered office address changed from 2 Gresham Street London EC2V 7QP on 10 October 2012 (2 pages) |
10 October 2012 | Registered office address changed from 2 Gresham Street London EC2V 7QP on 10 October 2012 (2 pages) |
26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Full accounts made up to 31 March 2012 (12 pages) |
10 July 2012 | Full accounts made up to 31 March 2012 (12 pages) |
3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
20 July 2011 | Full accounts made up to 31 March 2011 (12 pages) |
20 July 2011 | Full accounts made up to 31 March 2011 (12 pages) |
11 May 2011 | Director's details changed for Hendrik Jacobus Du Toit on 5 May 2011 (2 pages) |
11 May 2011 | Director's details changed for Hendrik Jacobus Du Toit on 5 May 2011 (2 pages) |
11 May 2011 | Director's details changed for Hendrik Jacobus Du Toit on 5 May 2011 (2 pages) |
2 November 2010 | Statement of capital following an allotment of shares on 29 October 2010
|
2 November 2010 | Statement of capital following an allotment of shares on 29 April 2010
|
2 November 2010 | Statement of capital following an allotment of shares on 29 October 2010
|
2 November 2010 | Statement of capital following an allotment of shares on 29 April 2010
|
24 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
24 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
24 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Resolutions
|
7 September 2010 | Resolutions
|
21 July 2010 | Full accounts made up to 31 March 2010 (12 pages) |
21 July 2010 | Full accounts made up to 31 March 2010 (12 pages) |
22 October 2009 | Director's details changed for Kim Mary Mcfarland on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Hendrik Jacobus Du Toit on 1 October 2009 (2 pages) |
22 October 2009 | Secretary's details changed for Martin Keith Slade on 1 October 2009 (1 page) |
22 October 2009 | Director's details changed for Kim Mary Mcfarland on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Hendrik Jacobus Du Toit on 1 October 2009 (2 pages) |
22 October 2009 | Secretary's details changed for Martin Keith Slade on 1 October 2009 (1 page) |
22 October 2009 | Director's details changed for Kim Mary Mcfarland on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Hendrik Jacobus Du Toit on 1 October 2009 (2 pages) |
22 October 2009 | Secretary's details changed for Martin Keith Slade on 1 October 2009 (1 page) |
23 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
23 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
7 July 2009 | Full accounts made up to 31 March 2009 (12 pages) |
7 July 2009 | Full accounts made up to 31 March 2009 (12 pages) |
26 May 2009 | Ad 21/05/09\gbp si [email protected]=1000000\gbp ic 1900000/2900000\ (2 pages) |
26 May 2009 | Ad 21/05/09\gbp si [email protected]=1000000\gbp ic 1900000/2900000\ (2 pages) |
8 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
8 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
6 August 2008 | Full accounts made up to 31 March 2008 (11 pages) |
6 August 2008 | Full accounts made up to 31 March 2008 (11 pages) |
26 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
26 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
12 July 2007 | Full accounts made up to 31 March 2007 (11 pages) |
12 July 2007 | Full accounts made up to 31 March 2007 (11 pages) |
20 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
20 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
17 July 2006 | Full accounts made up to 31 March 2006 (12 pages) |
17 July 2006 | Full accounts made up to 31 March 2006 (12 pages) |
16 June 2006 | Director's particulars changed (1 page) |
16 June 2006 | Director's particulars changed (1 page) |
28 February 2006 | Secretary resigned (1 page) |
28 February 2006 | New secretary appointed (2 pages) |
28 February 2006 | Secretary resigned (1 page) |
28 February 2006 | New secretary appointed (2 pages) |
27 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
27 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
19 July 2005 | Full accounts made up to 31 March 2005 (14 pages) |
19 July 2005 | Full accounts made up to 31 March 2005 (14 pages) |
12 July 2005 | Director resigned (1 page) |
12 July 2005 | Director resigned (1 page) |
11 October 2004 | Resolutions
|
11 October 2004 | Resolutions
|
21 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
21 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
15 September 2004 | Director's particulars changed (1 page) |
15 September 2004 | Director's particulars changed (1 page) |
9 July 2004 | Full accounts made up to 31 March 2004 (13 pages) |
9 July 2004 | Full accounts made up to 31 March 2004 (13 pages) |
6 February 2004 | Secretary resigned (1 page) |
6 February 2004 | New secretary appointed (2 pages) |
6 February 2004 | Secretary resigned (1 page) |
6 February 2004 | New secretary appointed (2 pages) |
25 September 2003 | Director's particulars changed (1 page) |
25 September 2003 | Return made up to 01/09/03; full list of members
|
25 September 2003 | Director's particulars changed (1 page) |
25 September 2003 | Return made up to 01/09/03; full list of members
|
8 July 2003 | Full accounts made up to 31 March 2003 (14 pages) |
8 July 2003 | Full accounts made up to 31 March 2003 (14 pages) |
17 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
17 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
6 July 2002 | Full accounts made up to 31 March 2002 (12 pages) |
6 July 2002 | Full accounts made up to 31 March 2002 (12 pages) |
1 April 2002 | Director's particulars changed (1 page) |
1 April 2002 | Director's particulars changed (1 page) |
4 October 2001 | Director resigned (1 page) |
4 October 2001 | Director resigned (1 page) |
27 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
27 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
10 September 2001 | Director's particulars changed (1 page) |
10 September 2001 | Director's particulars changed (1 page) |
10 July 2001 | Full accounts made up to 31 March 2001 (12 pages) |
10 July 2001 | Full accounts made up to 31 March 2001 (12 pages) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Director resigned (1 page) |
12 December 2000 | New secretary appointed (2 pages) |
12 December 2000 | Secretary resigned (1 page) |
12 December 2000 | New secretary appointed (2 pages) |
12 December 2000 | Secretary resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
10 October 2000 | Return made up to 01/09/00; full list of members
|
10 October 2000 | Return made up to 01/09/00; full list of members
|
25 August 2000 | Director resigned (1 page) |
25 August 2000 | Director resigned (1 page) |
5 July 2000 | Full accounts made up to 31 March 2000 (13 pages) |
5 July 2000 | Full accounts made up to 31 March 2000 (13 pages) |
30 June 2000 | Company name changed investec guinness flight global asset management LIMITED\certificate issued on 30/06/00 (2 pages) |
30 June 2000 | Company name changed investec guinness flight global asset management LIMITED\certificate issued on 30/06/00 (2 pages) |
22 March 2000 | Director resigned (1 page) |
22 March 2000 | Director resigned (1 page) |
22 March 2000 | Director resigned (1 page) |
22 March 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | New director appointed (1 page) |
14 February 2000 | New director appointed (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | New director appointed (1 page) |
14 February 2000 | New director appointed (1 page) |
23 December 1999 | Secretary's particulars changed (1 page) |
23 December 1999 | Secretary's particulars changed (1 page) |
7 September 1999 | Return made up to 01/09/99; no change of members (15 pages) |
7 September 1999 | Return made up to 01/09/99; no change of members (15 pages) |
8 August 1999 | Full accounts made up to 31 March 1999 (14 pages) |
8 August 1999 | Full accounts made up to 31 March 1999 (14 pages) |
29 April 1999 | Registered office changed on 29/04/99 from: lightermans court 5 gainsford street tower bridge london SE1 2NE (1 page) |
29 April 1999 | Registered office changed on 29/04/99 from: lightermans court 5 gainsford street tower bridge london SE1 2NE (1 page) |
27 April 1999 | Company name changed guinness flight investment manag ement LIMITED\certificate issued on 27/04/99 (2 pages) |
27 April 1999 | Company name changed guinness flight investment manag ement LIMITED\certificate issued on 27/04/99 (2 pages) |
10 February 1999 | Ad 31/12/98--------- £ si [email protected]=300000 £ ic 1600000/1900000 (2 pages) |
10 February 1999 | Ad 31/12/98--------- £ si [email protected]=300000 £ ic 1600000/1900000 (2 pages) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
19 January 1999 | Auditor's resignation (1 page) |
19 January 1999 | Auditor's resignation (1 page) |
21 December 1998 | Secretary's particulars changed (1 page) |
21 December 1998 | Secretary's particulars changed (1 page) |
19 October 1998 | New director appointed (2 pages) |
19 October 1998 | New director appointed (2 pages) |
15 October 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
15 October 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
11 September 1998 | Director's particulars changed (1 page) |
11 September 1998 | Return made up to 01/09/98; full list of members (18 pages) |
11 September 1998 | Director's particulars changed (1 page) |
11 September 1998 | Return made up to 01/09/98; full list of members (18 pages) |
10 August 1998 | Director's particulars changed (1 page) |
10 August 1998 | Director's particulars changed (1 page) |
13 July 1998 | Ad 30/04/98--------- £ si [email protected]=350000 £ ic 1250000/1600000 (2 pages) |
13 July 1998 | Ad 30/04/98--------- £ si [email protected]=350000 £ ic 1250000/1600000 (2 pages) |
8 May 1998 | Full accounts made up to 31 December 1997 (15 pages) |
8 May 1998 | Full accounts made up to 31 December 1997 (15 pages) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | Director resigned (1 page) |
12 October 1997 | Return made up to 01/09/97; full list of members (21 pages) |
12 October 1997 | Return made up to 01/09/97; full list of members (21 pages) |
8 October 1997 | Director resigned (1 page) |
8 October 1997 | Director resigned (1 page) |
23 September 1997 | Company name changed guinness flight hambro internati onal investors LIMITED\certificate issued on 23/09/97 (2 pages) |
23 September 1997 | Company name changed guinness flight hambro internati onal investors LIMITED\certificate issued on 23/09/97 (2 pages) |
22 August 1997 | Resolutions
|
22 August 1997 | Resolutions
|
21 August 1997 | Company name changed guinness flight investment manag ement LIMITED\certificate issued on 22/08/97 (2 pages) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | Company name changed guinness flight investment manag ement LIMITED\certificate issued on 22/08/97 (2 pages) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | New director appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | New secretary appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | Secretary resigned (1 page) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | New secretary appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | Secretary resigned (1 page) |
8 August 1997 | Director resigned (1 page) |
28 May 1997 | Ad 27/03/97-29/04/97 £ si [email protected]=250000 £ ic 950000/1200000 (2 pages) |
28 May 1997 | Ad 27/03/97-29/04/97 £ si [email protected]=250000 £ ic 950000/1200000 (2 pages) |
23 May 1997 | Resolutions
|
23 May 1997 | Resolutions
|
23 May 1997 | Resolutions
|
23 May 1997 | Resolutions
|
15 May 1997 | £ nc 1000000/3000000 27/03/97 (1 page) |
15 May 1997 | £ nc 1000000/3000000 27/03/97 (1 page) |
4 April 1997 | New director appointed (1 page) |
4 April 1997 | New director appointed (1 page) |
1 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
1 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | New director appointed (2 pages) |
21 February 1997 | Ad 02/01/97--------- £ si [email protected]=300000 £ ic 650000/950000 (1 page) |
21 February 1997 | Ad 02/01/97--------- £ si [email protected]=300000 £ ic 650000/950000 (1 page) |
25 January 1997 | Director resigned (1 page) |
25 January 1997 | Director resigned (1 page) |
18 December 1996 | New director appointed (1 page) |
18 December 1996 | New director appointed (1 page) |
2 October 1996 | Return made up to 01/09/96; full list of members
|
2 October 1996 | Return made up to 01/09/96; full list of members
|
11 July 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
11 July 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
14 May 1996 | Resolutions
|
14 May 1996 | Resolutions
|
14 May 1996 | £ nc 650000/1000000 29/03/96 (1 page) |
14 May 1996 | £ nc 900000/650000 12/01/96 (1 page) |
14 May 1996 | Resolutions
|
14 May 1996 | Resolutions
|
14 May 1996 | £ nc 650000/1000000 29/03/96 (1 page) |
14 May 1996 | £ nc 900000/650000 12/01/96 (1 page) |
30 April 1996 | New director appointed (2 pages) |
30 April 1996 | Ad 29/03/96--------- £ si [email protected]=250000 £ ic 400000/650000 (2 pages) |
30 April 1996 | New director appointed (2 pages) |
30 April 1996 | Ad 29/03/96--------- £ si [email protected]=250000 £ ic 400000/650000 (2 pages) |
12 December 1995 | New director appointed (4 pages) |
12 December 1995 | New director appointed (4 pages) |
12 December 1995 | New director appointed (4 pages) |
12 December 1995 | New director appointed (4 pages) |
12 December 1995 | New director appointed (4 pages) |
12 December 1995 | New director appointed (4 pages) |
12 December 1995 | New director appointed (4 pages) |
12 December 1995 | New director appointed (4 pages) |
12 December 1995 | New director appointed (4 pages) |
12 December 1995 | New director appointed (4 pages) |
2 November 1995 | Return made up to 01/09/95; full list of members
|
2 November 1995 | Return made up to 01/09/95; full list of members
|
19 May 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
19 May 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
11 April 1995 | Director resigned (4 pages) |
11 April 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (97 pages) |
9 July 1992 | Company name changed guinness mahon investment manage ment LIMITED\certificate issued on 10/07/92 (2 pages) |
9 July 1992 | Company name changed guinness mahon investment manage ment LIMITED\certificate issued on 10/07/92 (2 pages) |
27 August 1985 | Company name changed\certificate issued on 27/08/85 (7 pages) |
27 August 1985 | Company name changed\certificate issued on 27/08/85 (7 pages) |
9 April 1985 | Incorporation (13 pages) |
9 April 1985 | Incorporation (13 pages) |