Company NameInvestec Asset Management Us Limited
Company StatusDissolved
Company Number01902972
CategoryPrivate Limited Company
Incorporation Date9 April 1985(36 years, 3 months ago)
Dissolution Date30 June 2015 (6 years ago)
Previous NameInvestec Guinness Flight Global Asset Management Limited

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Hendrik Jacobus Du Toit
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2000(14 years, 9 months after company formation)
Appointment Duration15 years, 6 months (closed 30 June 2015)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoolgate Exchange 25 Basinghall Street
London
EC2V 5HA
Director NameMrs Kim Mary McFarland
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2000(15 years, 7 months after company formation)
Appointment Duration14 years, 8 months (closed 30 June 2015)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressWoolgate Exchange 25 Basinghall Street
London
EC2V 5HA
Secretary NameMartin Keith Slade
NationalityBritish
StatusClosed
Appointed31 January 2006(20 years, 10 months after company formation)
Appointment Duration9 years, 5 months (closed 30 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoolgate Exchange 25 Basinghall Street
London
EC2V 5HA
Director NameMichael David Beggs
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(7 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 1998)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 Palgrave Road
Stamford Brook
London
W12 9NB
Director NameEwan Jackson Brown
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(7 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 18 July 1997)
RoleInvestment Manager
Correspondence Address15 Greenwood Way
Sevenoaks
Kent
TN13 2LA
Director NameKevin Stewart Colglazier
Date of BirthOctober 1964 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1992(7 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 18 June 1993)
RoleInvestment Manager
Correspondence Address11 Tedworth Square
London
SW3 4DU
Director NameRichard Russell Farrell
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(7 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 18 July 1997)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressHall Barn Close Chapel Lane
Blewbury
Didcot
Oxfordshire
OX11 9PQ
Director NameLord Howard Emerson Flight
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(7 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 10 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Barton Street
Westminster
London
SW1P 3NG
Director NameMr Timothy Whitmore Newton Guinness
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(7 years, 4 months after company formation)
Appointment Duration9 years (resigned 20 September 2001)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address19 Lord North Street
Westminster
London
SW1P 3LD
Director NameRoger Allin King
Date of BirthApril 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(7 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 18 July 1997)
RoleInvestment Director
Correspondence Address27 Mandeville Close
Tilehurst
Reading
Berkshire
RG30 4JT
Director NameMr David Lyon Liddell
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(7 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 08 December 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOrchard House
Church Road Barcombe
Lewes
East Sussex
BN8 5TW
Secretary NameCaroline Susan Freeman
NationalityBritish
StatusResigned
Appointed01 September 1992(7 years, 4 months after company formation)
Appointment Duration2 years (resigned 21 September 1994)
RoleCompany Director
Correspondence Address85 Brookside Avenue
Ashford
Middlesex
TW15 3LZ
Director NameChristopher Robert Burvill
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(7 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 18 July 1997)
RoleFund Manager
Correspondence Address52 Hastings Road
Pembury
Kent
TN2 4JP
Director NameHarry Alexander Ingham Clark
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(7 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 February 1995)
RoleInstitutional Marketing Manager
Correspondence Address167 Ramsden Road
London
SW12 8RF
Director NameJohn Douglas McClure
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(7 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 18 July 1997)
RoleFund Manager
Correspondence Address25 Macready House
75 Crawford Street
London
W1
Director NameMr Michael John William Daley
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(8 years, 12 months after company formation)
Appointment Duration6 years, 4 months (resigned 21 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Woodstock Road
London
W4 1DT
Secretary NameMartin Keith Slade
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1994(9 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dales
38 Glebe Road
South Cheam
Surrey
SM2 7NT
Secretary NameMartin Keith Slade
NationalityBritish
StatusResigned
Appointed21 September 1994(9 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dales
38 Glebe Road
South Cheam
Surrey
SM2 7NT
Director NamePaul Robert Brain
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(10 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 July 1997)
RoleCompany Director
Correspondence Address12 Peytons Cottages
Nutfield Marsh Road
Nutfield
Surrey
RH1 4JB
Director NameRoyce Noel Brennan
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(10 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 July 1997)
RoleCompany Director
Correspondence AddressFlat 5 St Hildas Wharf
Wapping High Street
London
E1 9XX
Director NameAndrew David Couch
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(10 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 July 1997)
RoleCompany Director
Correspondence AddressFlat 5
499 Kings Road
Chelsea
London
Sw10
Director NameMr David John Potts
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(10 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20a Nevern Mansions
42 Warwick Road
London
SW5 9TJ
Director NameMr James David Salusbury Cumming
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1996(10 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 December 1996)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Hillersdon Avenue
Barnes
London
SW13 0EF
Director NameAnne Gallagher
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1997(11 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 December 1999)
RoleManager
Correspondence AddressFlat 2 Well Head Drive
Halifax
West Yorkshire
HX1 2QX
Director NameNerissa Yuen Ki Lee
Date of BirthNovember 1947 (Born 73 years ago)
NationalityHong Kong
StatusResigned
Appointed06 March 1997(11 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 25 January 1998)
RoleInvestment Director
Correspondence Address27a Block 1
Pacific View
38 Tai Tam Road
Hong Kong
Director NameMr Alan Frederick Beaney
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1997(12 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 February 2000)
RoleInvesment Manager
Country of ResidenceEngland
Correspondence Address27 Broom Park
Teddington
Middlesex
TW11 9RS
Director NameJulian Richard Chillingworth
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1997(12 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 December 1999)
RoleInvestment Manager
Correspondence Address9 Lillieshall Road
Clapham Old Town
London
SW4 0LN
Director NameAndrew Everard Martin Smith
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1997(12 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 December 1999)
RoleBanker
Correspondence AddressWalkers Farm House
Farnham
Bishops Stortford
Hertfordshire
CM23 1HY
Director NameAnthony Robin McGarel Groves
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1997(12 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1998)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressClapton Revel
Wooburn Moor
Buckinghamshire
HP10 0NH
Secretary NameChristopher James Wise
NationalityBritish
StatusResigned
Appointed18 July 1997(12 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address2 Hodes Row
Hampstead
London
NW3 2JZ
Director NameJames Joseph Atkinson Jr
Date of BirthMay 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 1998(13 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 November 2000)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address17925 Mayerling Av
Granada Hills
Ca 91344
United States
Director NamePhilip Gordon Strode Saunders
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(14 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 08 December 2000)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Baskerville Road
London
SW18 3RW
Director NamePhilip Gordon Strode Saunders
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(14 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 08 December 2000)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Baskerville Road
London
SW18 3RW
Director NameRoyce Noel Brennan
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(15 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 June 2005)
RoleCompany Director
Correspondence Address70 Oak Hill Road
Sevenoaks
Kent
TN13 1NT
Secretary NameHeather Jane Williams
NationalityBritish
StatusResigned
Appointed30 January 2004(18 years, 10 months after company formation)
Appointment Duration2 years (resigned 31 January 2006)
RoleCompany Director
Correspondence AddressTop Floor Flat
7 Probert Road
London
SW2 1BN

Location

Registered AddressWoolgate Exchange 25
Basinghall Street
London
EC2V 5HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Shareholders

4.9m at £1Investec Asset Management LTD
100.00%
Ordinary

Financials

Year2014
Turnover£13,416,000
Net Worth£892,000
Cash£1,720,000
Current Liabilities£8,405,000

Accounts

Latest Accounts31 March 2014 (7 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015First Gazette notice for voluntary strike-off (1 page)
17 March 2015First Gazette notice for voluntary strike-off (1 page)
9 March 2015Application to strike the company off the register (3 pages)
9 March 2015Application to strike the company off the register (3 pages)
24 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 4,900,000
(4 pages)
24 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 4,900,000
(4 pages)
24 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 4,900,000
(4 pages)
2 July 2014Full accounts made up to 31 March 2014 (17 pages)
2 July 2014Full accounts made up to 31 March 2014 (17 pages)
30 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 4,900,000
(4 pages)
30 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 4,900,000
(4 pages)
30 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 4,900,000
(4 pages)
30 July 2013Full accounts made up to 31 March 2013 (13 pages)
30 July 2013Full accounts made up to 31 March 2013 (13 pages)
10 October 2012Registered office address changed from 2 Gresham Street London EC2V 7QP on 10 October 2012 (2 pages)
10 October 2012Registered office address changed from 2 Gresham Street London EC2V 7QP on 10 October 2012 (2 pages)
26 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
26 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
26 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
10 July 2012Full accounts made up to 31 March 2012 (12 pages)
10 July 2012Full accounts made up to 31 March 2012 (12 pages)
3 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
3 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
3 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
20 July 2011Full accounts made up to 31 March 2011 (12 pages)
20 July 2011Full accounts made up to 31 March 2011 (12 pages)
11 May 2011Director's details changed for Hendrik Jacobus Du Toit on 5 May 2011 (2 pages)
11 May 2011Director's details changed for Hendrik Jacobus Du Toit on 5 May 2011 (2 pages)
11 May 2011Director's details changed for Hendrik Jacobus Du Toit on 5 May 2011 (2 pages)
2 November 2010Statement of capital following an allotment of shares on 29 October 2010
  • GBP 4,900,000
(4 pages)
2 November 2010Statement of capital following an allotment of shares on 29 April 2010
  • GBP 3,900,000
(4 pages)
2 November 2010Statement of capital following an allotment of shares on 29 October 2010
  • GBP 4,900,000
(4 pages)
2 November 2010Statement of capital following an allotment of shares on 29 April 2010
  • GBP 3,900,000
(4 pages)
24 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
24 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
24 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
7 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
7 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
21 July 2010Full accounts made up to 31 March 2010 (12 pages)
21 July 2010Full accounts made up to 31 March 2010 (12 pages)
22 October 2009Director's details changed for Kim Mary Mcfarland on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Hendrik Jacobus Du Toit on 1 October 2009 (2 pages)
22 October 2009Secretary's details changed for Martin Keith Slade on 1 October 2009 (1 page)
22 October 2009Director's details changed for Kim Mary Mcfarland on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Hendrik Jacobus Du Toit on 1 October 2009 (2 pages)
22 October 2009Secretary's details changed for Martin Keith Slade on 1 October 2009 (1 page)
22 October 2009Director's details changed for Kim Mary Mcfarland on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Hendrik Jacobus Du Toit on 1 October 2009 (2 pages)
22 October 2009Secretary's details changed for Martin Keith Slade on 1 October 2009 (1 page)
23 September 2009Return made up to 01/09/09; full list of members (3 pages)
23 September 2009Return made up to 01/09/09; full list of members (3 pages)
7 July 2009Full accounts made up to 31 March 2009 (12 pages)
7 July 2009Full accounts made up to 31 March 2009 (12 pages)
26 May 2009Ad 21/05/09\gbp si [email protected]=1000000\gbp ic 1900000/2900000\ (2 pages)
26 May 2009Ad 21/05/09\gbp si [email protected]=1000000\gbp ic 1900000/2900000\ (2 pages)
8 September 2008Return made up to 01/09/08; full list of members (3 pages)
8 September 2008Return made up to 01/09/08; full list of members (3 pages)
6 August 2008Full accounts made up to 31 March 2008 (11 pages)
6 August 2008Full accounts made up to 31 March 2008 (11 pages)
26 September 2007Return made up to 01/09/07; full list of members (2 pages)
26 September 2007Return made up to 01/09/07; full list of members (2 pages)
12 July 2007Full accounts made up to 31 March 2007 (11 pages)
12 July 2007Full accounts made up to 31 March 2007 (11 pages)
20 September 2006Return made up to 01/09/06; full list of members (7 pages)
20 September 2006Return made up to 01/09/06; full list of members (7 pages)
17 July 2006Full accounts made up to 31 March 2006 (12 pages)
17 July 2006Full accounts made up to 31 March 2006 (12 pages)
16 June 2006Director's particulars changed (1 page)
16 June 2006Director's particulars changed (1 page)
28 February 2006Secretary resigned (1 page)
28 February 2006New secretary appointed (2 pages)
28 February 2006Secretary resigned (1 page)
28 February 2006New secretary appointed (2 pages)
27 September 2005Return made up to 01/09/05; full list of members (7 pages)
27 September 2005Return made up to 01/09/05; full list of members (7 pages)
19 July 2005Full accounts made up to 31 March 2005 (14 pages)
19 July 2005Full accounts made up to 31 March 2005 (14 pages)
12 July 2005Director resigned (1 page)
12 July 2005Director resigned (1 page)
11 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
11 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
21 September 2004Return made up to 01/09/04; full list of members (7 pages)
21 September 2004Return made up to 01/09/04; full list of members (7 pages)
15 September 2004Director's particulars changed (1 page)
15 September 2004Director's particulars changed (1 page)
9 July 2004Full accounts made up to 31 March 2004 (13 pages)
9 July 2004Full accounts made up to 31 March 2004 (13 pages)
6 February 2004Secretary resigned (1 page)
6 February 2004New secretary appointed (2 pages)
6 February 2004Secretary resigned (1 page)
6 February 2004New secretary appointed (2 pages)
25 September 2003Director's particulars changed (1 page)
25 September 2003Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 September 2003Director's particulars changed (1 page)
25 September 2003Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 July 2003Full accounts made up to 31 March 2003 (14 pages)
8 July 2003Full accounts made up to 31 March 2003 (14 pages)
17 September 2002Return made up to 01/09/02; full list of members (6 pages)
17 September 2002Return made up to 01/09/02; full list of members (6 pages)
6 July 2002Full accounts made up to 31 March 2002 (12 pages)
6 July 2002Full accounts made up to 31 March 2002 (12 pages)
1 April 2002Director's particulars changed (1 page)
1 April 2002Director's particulars changed (1 page)
4 October 2001Director resigned (1 page)
4 October 2001Director resigned (1 page)
27 September 2001Return made up to 01/09/01; full list of members (7 pages)
27 September 2001Return made up to 01/09/01; full list of members (7 pages)
10 September 2001Director's particulars changed (1 page)
10 September 2001Director's particulars changed (1 page)
10 July 2001Full accounts made up to 31 March 2001 (12 pages)
10 July 2001Full accounts made up to 31 March 2001 (12 pages)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
12 December 2000New secretary appointed (2 pages)
12 December 2000Secretary resigned (1 page)
12 December 2000New secretary appointed (2 pages)
12 December 2000Secretary resigned (1 page)
21 November 2000Director resigned (1 page)
21 November 2000Director resigned (1 page)
14 November 2000New director appointed (2 pages)
14 November 2000New director appointed (2 pages)
14 November 2000New director appointed (2 pages)
14 November 2000New director appointed (2 pages)
10 October 2000Return made up to 01/09/00; full list of members
  • 363(287) ‐ Registered office changed on 10/10/00
(8 pages)
10 October 2000Return made up to 01/09/00; full list of members
  • 363(287) ‐ Registered office changed on 10/10/00
(8 pages)
25 August 2000Director resigned (1 page)
25 August 2000Director resigned (1 page)
5 July 2000Full accounts made up to 31 March 2000 (13 pages)
5 July 2000Full accounts made up to 31 March 2000 (13 pages)
30 June 2000Company name changed investec guinness flight global asset management LIMITED\certificate issued on 30/06/00 (2 pages)
30 June 2000Company name changed investec guinness flight global asset management LIMITED\certificate issued on 30/06/00 (2 pages)
22 March 2000Director resigned (1 page)
22 March 2000Director resigned (1 page)
22 March 2000Director resigned (1 page)
22 March 2000Director resigned (1 page)
14 February 2000Director resigned (1 page)
14 February 2000Director resigned (1 page)
14 February 2000Director resigned (1 page)
14 February 2000Director resigned (1 page)
14 February 2000Director resigned (1 page)
14 February 2000Director resigned (1 page)
14 February 2000Director resigned (1 page)
14 February 2000New director appointed (1 page)
14 February 2000New director appointed (1 page)
14 February 2000Director resigned (1 page)
14 February 2000Director resigned (1 page)
14 February 2000Director resigned (1 page)
14 February 2000Director resigned (1 page)
14 February 2000Director resigned (1 page)
14 February 2000Director resigned (1 page)
14 February 2000Director resigned (1 page)
14 February 2000New director appointed (1 page)
14 February 2000New director appointed (1 page)
23 December 1999Secretary's particulars changed (1 page)
23 December 1999Secretary's particulars changed (1 page)
7 September 1999Return made up to 01/09/99; no change of members (15 pages)
7 September 1999Return made up to 01/09/99; no change of members (15 pages)
8 August 1999Full accounts made up to 31 March 1999 (14 pages)
8 August 1999Full accounts made up to 31 March 1999 (14 pages)
29 April 1999Registered office changed on 29/04/99 from: lightermans court 5 gainsford street tower bridge london SE1 2NE (1 page)
29 April 1999Registered office changed on 29/04/99 from: lightermans court 5 gainsford street tower bridge london SE1 2NE (1 page)
27 April 1999Company name changed guinness flight investment manag ement LIMITED\certificate issued on 27/04/99 (2 pages)
27 April 1999Company name changed guinness flight investment manag ement LIMITED\certificate issued on 27/04/99 (2 pages)
10 February 1999Ad 31/12/98--------- £ si [email protected]=300000 £ ic 1600000/1900000 (2 pages)
10 February 1999Ad 31/12/98--------- £ si [email protected]=300000 £ ic 1600000/1900000 (2 pages)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
19 January 1999Auditor's resignation (1 page)
19 January 1999Auditor's resignation (1 page)
21 December 1998Secretary's particulars changed (1 page)
21 December 1998Secretary's particulars changed (1 page)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
15 October 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
15 October 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
11 September 1998Director's particulars changed (1 page)
11 September 1998Return made up to 01/09/98; full list of members (18 pages)
11 September 1998Director's particulars changed (1 page)
11 September 1998Return made up to 01/09/98; full list of members (18 pages)
10 August 1998Director's particulars changed (1 page)
10 August 1998Director's particulars changed (1 page)
13 July 1998Ad 30/04/98--------- £ si [email protected]=350000 £ ic 1250000/1600000 (2 pages)
13 July 1998Ad 30/04/98--------- £ si [email protected]=350000 £ ic 1250000/1600000 (2 pages)
8 May 1998Full accounts made up to 31 December 1997 (15 pages)
8 May 1998Full accounts made up to 31 December 1997 (15 pages)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
12 October 1997Return made up to 01/09/97; full list of members (21 pages)
12 October 1997Return made up to 01/09/97; full list of members (21 pages)
8 October 1997Director resigned (1 page)
8 October 1997Director resigned (1 page)
23 September 1997Company name changed guinness flight hambro internati onal investors LIMITED\certificate issued on 23/09/97 (2 pages)
23 September 1997Company name changed guinness flight hambro internati onal investors LIMITED\certificate issued on 23/09/97 (2 pages)
22 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 August 1997Company name changed guinness flight investment manag ement LIMITED\certificate issued on 22/08/97 (2 pages)
21 August 1997Director resigned (1 page)
21 August 1997Director resigned (1 page)
21 August 1997Director resigned (1 page)
21 August 1997Director resigned (1 page)
21 August 1997Director resigned (1 page)
21 August 1997Director resigned (1 page)
21 August 1997Director resigned (1 page)
21 August 1997New director appointed (2 pages)
21 August 1997New director appointed (2 pages)
21 August 1997Company name changed guinness flight investment manag ement LIMITED\certificate issued on 22/08/97 (2 pages)
21 August 1997Director resigned (1 page)
21 August 1997Director resigned (1 page)
21 August 1997Director resigned (1 page)
21 August 1997Director resigned (1 page)
21 August 1997Director resigned (1 page)
21 August 1997Director resigned (1 page)
21 August 1997Director resigned (1 page)
21 August 1997New director appointed (2 pages)
21 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997New secretary appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997Director resigned (1 page)
8 August 1997Director resigned (1 page)
8 August 1997Secretary resigned (1 page)
8 August 1997Director resigned (1 page)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997New secretary appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997Director resigned (1 page)
8 August 1997Director resigned (1 page)
8 August 1997Secretary resigned (1 page)
8 August 1997Director resigned (1 page)
28 May 1997Ad 27/03/97-29/04/97 £ si [email protected]=250000 £ ic 950000/1200000 (2 pages)
28 May 1997Ad 27/03/97-29/04/97 £ si [email protected]=250000 £ ic 950000/1200000 (2 pages)
23 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
23 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
23 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 May 1997£ nc 1000000/3000000 27/03/97 (1 page)
15 May 1997£ nc 1000000/3000000 27/03/97 (1 page)
4 April 1997New director appointed (1 page)
4 April 1997New director appointed (1 page)
1 April 1997Full accounts made up to 31 December 1996 (13 pages)
1 April 1997Full accounts made up to 31 December 1996 (13 pages)
14 March 1997New director appointed (2 pages)
14 March 1997New director appointed (2 pages)
21 February 1997Ad 02/01/97--------- £ si [email protected]=300000 £ ic 650000/950000 (1 page)
21 February 1997Ad 02/01/97--------- £ si [email protected]=300000 £ ic 650000/950000 (1 page)
25 January 1997Director resigned (1 page)
25 January 1997Director resigned (1 page)
18 December 1996New director appointed (1 page)
18 December 1996New director appointed (1 page)
2 October 1996Return made up to 01/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(23 pages)
2 October 1996Return made up to 01/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(23 pages)
11 July 1996Full group accounts made up to 31 December 1995 (19 pages)
11 July 1996Full group accounts made up to 31 December 1995 (19 pages)
14 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
14 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 May 1996£ nc 650000/1000000 29/03/96 (1 page)
14 May 1996£ nc 900000/650000 12/01/96 (1 page)
14 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
14 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 May 1996£ nc 650000/1000000 29/03/96 (1 page)
14 May 1996£ nc 900000/650000 12/01/96 (1 page)
30 April 1996New director appointed (2 pages)
30 April 1996Ad 29/03/96--------- £ si [email protected]=250000 £ ic 400000/650000 (2 pages)
30 April 1996New director appointed (2 pages)
30 April 1996Ad 29/03/96--------- £ si [email protected]=250000 £ ic 400000/650000 (2 pages)
12 December 1995New director appointed (4 pages)
12 December 1995New director appointed (4 pages)
12 December 1995New director appointed (4 pages)
12 December 1995New director appointed (4 pages)
12 December 1995New director appointed (4 pages)
12 December 1995New director appointed (4 pages)
12 December 1995New director appointed (4 pages)
12 December 1995New director appointed (4 pages)
12 December 1995New director appointed (4 pages)
12 December 1995New director appointed (4 pages)
2 November 1995Return made up to 01/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(24 pages)
2 November 1995Return made up to 01/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(24 pages)
19 May 1995Full group accounts made up to 31 December 1994 (18 pages)
19 May 1995Full group accounts made up to 31 December 1994 (18 pages)
11 April 1995Director resigned (4 pages)
11 April 1995Director resigned (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (97 pages)
9 July 1992Company name changed guinness mahon investment manage ment LIMITED\certificate issued on 10/07/92 (2 pages)
9 July 1992Company name changed guinness mahon investment manage ment LIMITED\certificate issued on 10/07/92 (2 pages)
27 August 1985Company name changed\certificate issued on 27/08/85 (7 pages)
27 August 1985Company name changed\certificate issued on 27/08/85 (7 pages)
9 April 1985Incorporation (13 pages)
9 April 1985Incorporation (13 pages)