Investec Asset Management Us Limited

Company Name	Investec Asset Management Us Limited
Company Status	Dissolved
Company Number	01902972
Category	Private Limited Company
Incorporation Date	9 April 1985(38 years, 2 months ago)
Dissolution Date	30 June 2015 (7 years, 11 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Hendrik Jacobus Du Toit
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2000(14 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (closed 30 June 2015)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Woolgate Exchange 25 Basinghall Street 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

Location

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

Shareholders

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

Financials

Year	2014
Turnover	£13,416,000
Net Worth	£892,000
Cash	£1,720,000
Current Liabilities	£8,405,000

Accounts

Latest Accounts	31 March 2014 (9 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

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 GBP 4,900,000 (4 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 GBP 4,900,000 (4 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 GBP 4,900,000 (4 pages)
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 GBP 4,900,000 (4 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 GBP 4,900,000 (4 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 GBP 4,900,000 (4 pages)
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 GBP 4,900,000 (4 pages)
2 November 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 3,900,000 (4 pages)
2 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 4,900,000 (4 pages)
2 November 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 3,900,000 (4 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)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(287) ‐ Registered office changed on 10/10/00 (8 pages)
10 October 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 (8 pages)
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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
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 ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 May 1997	Resolutions 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 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 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 1996	Return 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 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 ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 May 1996	Resolutions 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 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 May 1996	Resolutions 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 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 363(288) ‐ Director's particulars changed (24 pages)
2 November 1995	Return made up to 01/09/95; full list of members 363(288) ‐ Director's particulars changed (24 pages)
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)

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