F&C Investment Manager Plc

Company Name	F&C Investment Manager Plc
Directors	Richard Adrian Watts and Philip John Doel
Company Status	Active
Company Number	01939929
Category	Public Limited Company
Incorporation Date	16 August 1985(38 years, 8 months ago)
Previous Names	7

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Adrian Watts
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(31 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	Mrs Rachel Danae Burgin
Status	Current
Appointed	01 June 2017(31 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Philip John Doel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(34 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Investment Management
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mark Robert John Tyndall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 16 December 1994)
Role	Company Director
Correspondence Address	Belhaven House Belhaven Dunbar EH42 1NS Scotland

Director Name	Gordon Joseph Neilly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	14 Sarazen Green Deer Park Livingston West Lothian EH54 8SZ Scotland

Director Name	Mr Allan Munro
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 May 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gothic House 24 York Road Edinburgh Midlothian EH5 3EH Scotland

Director Name	Mr Richard Ramsay
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	The Little Priory Sandy Lane South Nutfield Surrey RH1 4EJ

Director Name	James Anderson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	60 Hillhouse Road Edinburgh Midlothian EH4 5EG Scotland

Director Name	Ian John Paterson Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 February 1995)
Role	Company Director
Correspondence Address	No 3 The Green Millgate Balerno Midlothian EH14 7LD Scotland

Director Name	Mr Richard Davidson Muckart
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 July 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marchmont 22 March Street Peebles Peeblesshire EH45 8EP Scotland

Director Name	Colin Peter Hook
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 1997)
Role	Company Director
Correspondence Address	18 Nelson Street Edinburgh EH3 6LG Scotland

Director Name	John Stubbs
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(9 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2002)
Role	Investment Manager
Correspondence Address	44 Hurst Road Hassocks West Sussex BN6 9NL

Director Name	David Robert Boyack
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(9 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 September 1999)
Role	Director Of Operations
Correspondence Address	52 Kenningknowes Road Stirling FK7 9JG Scotland

Director Name	John Cannell Walton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1997)
Role	Fund Manager
Country of Residence	England
Correspondence Address	24 The Avenue Kew Richmond Surrey TW9 2AJ

Director Name	Thomas James Maxwell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	25 Ravelston Dykes Edinburgh Midlothian EH4 3JE Scotland

Director Name	Noland Carter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1995(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1997)
Role	Investment Manager
Correspondence Address	17 Buckingham Terrace Edinburgh EH4 3AD Scotland

Director Name	Howard Mark Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1999)
Role	Investment Manager
Correspondence Address	20 Murrayfield Drive Edinburgh EH12 6EB Scotland

Director Name	George Edward Walker
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(12 years after company formation)
Appointment Duration	2 years (resigned 24 September 1999)
Role	Company Director
Correspondence Address	19 North West Circus Place Edinburgh EH3 6SX Scotland

Director Name	Mr Peter Derek Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Vincent Square London SW1P 2LX

Director Name	Rodger Murray McNair
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2002)
Role	Investment Manager
Correspondence Address	22 Lovells Glen Linlithgow West Lothian EH49 7TD Scotland

Director Name	Gordon John Humphries
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2002)
Role	Secretary
Correspondence Address	43 Caiyside Edinburgh EH10 7HW Scotland

Director Name	Howard Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(15 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 16 May 2006)
Role	Chief Executive
Correspondence Address	Apartment 39 36 Chapter Street London SW1P 4NS

Director Name	Peter Alistair Kennedy Arthur
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(15 years, 1 month after company formation)
Appointment Duration	4 years (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland

Director Name	Ian John Paterson Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(17 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 3 The Green Millgate Balerno Midlothian EH14 7LD Scotland

Director Name	Mr Robert Edwin Talbut
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Shardelow Avenue Beaulieu Park Chelmsford Essex CM1 6BG

Director Name	Mr Nick Criticos
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 Mozart Terrace Ebury Street London SW1W 8UP

Director Name	Kenneth John Back
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2004)
Role	Chief Operating Officer
Correspondence Address	18 Home Park Road Wimbledon London SW19 7HN

Director Name	Mr Alain Leopold Grisay
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(19 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr David Logan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(20 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr Richard Charles Wilson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(26 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 2014)
Role	Investment Director
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Ms Mandy Frances Mannix
Date of Birth	January 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2017(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2019)
Role	Head Of Client Management
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr David Jonathan Sloper
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(31 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 January 2020)
Role	Head, Product Management
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Secretary Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	06 December 1991(6 years, 3 months after company formation)
Appointment Duration	25 years, 6 months (resigned 05 June 2017)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	24 May 2006(20 years, 9 months after company formation)
Appointment Duration	11 years (resigned 05 June 2017)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.6m at £1	F & C Asset Management PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£12
Net Worth	£3,332,675
Cash	£1,115
Current Liabilities	£6,126

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 4 weeks from now)

Filing History

4 December 2020	Confirmation statement made on 4 December 2020 with updates (5 pages)
4 August 2020	Full accounts made up to 31 October 2019 (20 pages)
16 June 2020	Memorandum and Articles of Association (28 pages)
16 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 February 2020	Resolutions RES13 ‐ Philip john doel consented to be appointed director 18/02/2020 (1 page)
19 February 2020	Appointment of Mr Philip John Doel as a director on 18 February 2020 (2 pages)
5 February 2020	Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 (1 page)
4 December 2019	Confirmation statement made on 4 December 2019 with updates (5 pages)
3 May 2019	Full accounts made up to 31 October 2018 (18 pages)
30 April 2019	Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 (1 page)
4 December 2018	Confirmation statement made on 4 December 2018 with updates (5 pages)
1 November 2018	Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018 (2 pages)
2 May 2018	Full accounts made up to 31 October 2017 (19 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
17 July 2017	Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages)
13 June 2017	Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page)
6 June 2017	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page)
6 June 2017	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages)
6 June 2017	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page)
6 June 2017	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
11 May 2017	Full accounts made up to 31 October 2016 (17 pages)
11 May 2017	Full accounts made up to 31 October 2016 (17 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
5 May 2016	Full accounts made up to 31 October 2015 (12 pages)
5 May 2016	Full accounts made up to 31 October 2015 (12 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3,550,000 (4 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3,550,000 (4 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3,550,000 (4 pages)
6 May 2015	Full accounts made up to 31 October 2014 (14 pages)
6 May 2015	Full accounts made up to 31 October 2014 (14 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 3,550,000 (4 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 3,550,000 (4 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 3,550,000 (4 pages)
11 November 2014	Section 519 of the companies act 2006 (1 page)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Section 519 of the companies act 2006 (1 page)
11 November 2014	Auditor's resignation (1 page)
31 October 2014	Auditor's resignation (2 pages)
31 October 2014	Auditor's resignation (2 pages)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
30 September 2014	Company name changed isis investment manager PLC\certificate issued on 30/09/14 RES15 ‐ Change company name resolution on 2014-09-26 (2 pages)
30 September 2014	Change of name notice (2 pages)
30 September 2014	Company name changed isis investment manager PLC\certificate issued on 30/09/14 (2 pages)
30 September 2014	Change of name notice (2 pages)
4 July 2014	Full accounts made up to 31 December 2013 (14 pages)
4 July 2014	Full accounts made up to 31 December 2013 (14 pages)
3 June 2014	Termination of appointment of Richard Wilson as a director (1 page)
3 June 2014	Termination of appointment of Richard Wilson as a director (1 page)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,550,000 (4 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,550,000 (4 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,550,000 (4 pages)
9 May 2013	Full accounts made up to 31 December 2012 (14 pages)
9 May 2013	Full accounts made up to 31 December 2012 (14 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
23 May 2012	Appointment of Richard Charles Wilson as a director (2 pages)
23 May 2012	Appointment of Richard Charles Wilson as a director (2 pages)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
4 May 2012	Full accounts made up to 31 December 2011 (15 pages)
4 May 2012	Full accounts made up to 31 December 2011 (15 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 May 2011	Full accounts made up to 31 December 2010 (15 pages)
12 May 2011	Full accounts made up to 31 December 2010 (15 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
21 May 2010	Full accounts made up to 31 December 2009 (15 pages)
21 May 2010	Full accounts made up to 31 December 2009 (15 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
29 April 2009	Full accounts made up to 31 December 2008 (13 pages)
29 April 2009	Full accounts made up to 31 December 2008 (13 pages)
3 December 2008	Return made up to 01/12/08; full list of members (4 pages)
3 December 2008	Return made up to 01/12/08; full list of members (4 pages)
14 October 2008	Director's change of particulars / david logan / 26/09/2008 (1 page)
14 October 2008	Director's change of particulars / david logan / 26/09/2008 (1 page)
6 May 2008	Full accounts made up to 31 December 2007 (14 pages)
6 May 2008	Full accounts made up to 31 December 2007 (14 pages)
11 December 2007	Return made up to 01/12/07; full list of members (2 pages)
11 December 2007	Return made up to 01/12/07; full list of members (2 pages)
10 December 2007	Secretary's particulars changed (1 page)
10 December 2007	Secretary's particulars changed (1 page)
16 May 2007	Full accounts made up to 31 December 2006 (14 pages)
16 May 2007	Full accounts made up to 31 December 2006 (14 pages)
6 December 2006	Return made up to 01/12/06; full list of members (2 pages)
6 December 2006	Return made up to 01/12/06; full list of members (2 pages)
9 November 2006	Auditor's resignation (2 pages)
9 November 2006	Auditor's resignation (2 pages)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
6 July 2006	Full accounts made up to 31 December 2005 (14 pages)
6 July 2006	Full accounts made up to 31 December 2005 (14 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (1 page)
13 December 2005	Return made up to 01/12/05; full list of members (6 pages)
13 December 2005	Return made up to 01/12/05; full list of members (6 pages)
13 May 2005	Full accounts made up to 31 December 2004 (14 pages)
13 May 2005	Full accounts made up to 31 December 2004 (14 pages)
23 March 2005	Secretary's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Secretary's particulars changed (1 page)
23 March 2005	Return made up to 06/12/04; full list of members (6 pages)
23 March 2005	Return made up to 06/12/04; full list of members (6 pages)
17 January 2005	Registered office changed on 17/01/05 from: isis asset managementplc 100 wood street london EC2V 7AN (1 page)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Registered office changed on 17/01/05 from: isis asset managementplc 100 wood street london EC2V 7AN (1 page)
17 January 2005	Director's particulars changed (1 page)
4 November 2004	Company name changed f&c investment manager PLC\certificate issued on 04/11/04 (2 pages)
4 November 2004	Company name changed f&c investment manager PLC\certificate issued on 04/11/04 (2 pages)
1 November 2004	New director appointed (3 pages)
1 November 2004	New director appointed (3 pages)
28 October 2004	Registered office changed on 28/10/04 from: isis asset managementplc 100 wood street london EC2V 7AN (1 page)
28 October 2004	Registered office changed on 28/10/04 from: isis asset managementplc 100 wood street london EC2V 7AN (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
18 October 2004	Company name changed isis investment manager PLC\certificate issued on 18/10/04 (2 pages)
18 October 2004	Company name changed isis investment manager PLC\certificate issued on 18/10/04 (2 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
10 May 2004	Full accounts made up to 31 December 2003 (14 pages)
10 May 2004	Full accounts made up to 31 December 2003 (14 pages)
5 January 2004	Return made up to 06/12/03; full list of members (7 pages)
5 January 2004	Return made up to 06/12/03; full list of members (7 pages)
18 May 2003	Full accounts made up to 31 December 2002 (14 pages)
18 May 2003	Full accounts made up to 31 December 2002 (14 pages)
27 April 2003	Secretary's particulars changed (1 page)
27 April 2003	Secretary's particulars changed (1 page)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
23 January 2003	Return made up to 06/12/02; full list of members (7 pages)
23 January 2003	Return made up to 06/12/02; full list of members (7 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
30 October 2002	Registered office changed on 30/10/02 from: friends ivory & sime PLC 100 wood street london EC2V 7AN (1 page)
30 October 2002	Registered office changed on 30/10/02 from: friends ivory & sime PLC 100 wood street london EC2V 7AN (1 page)
9 May 2002	Full accounts made up to 31 December 2001 (14 pages)
9 May 2002	Full accounts made up to 31 December 2001 (14 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
31 December 2001	Company name changed ivory & sime investment manageme nt PUBLIC LIMITED COMPANY\certificate issued on 31/12/01 (2 pages)
31 December 2001	Company name changed ivory & sime investment manageme nt PUBLIC LIMITED COMPANY\certificate issued on 31/12/01 (2 pages)
28 December 2001	Return made up to 06/12/01; full list of members (8 pages)
28 December 2001	Return made up to 06/12/01; full list of members (8 pages)
3 May 2001	Full accounts made up to 31 December 2000 (13 pages)
3 May 2001	Full accounts made up to 31 December 2000 (13 pages)
16 February 2001	Return made up to 06/12/00; full list of members (8 pages)
16 February 2001	Return made up to 06/12/00; full list of members (8 pages)
29 December 2000	Registered office changed on 29/12/00 from: ivory & sime PLC princes court 7 princes street london EC2R 8AQ (1 page)
29 December 2000	Registered office changed on 29/12/00 from: ivory & sime PLC princes court 7 princes street london EC2R 8AQ (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
5 May 2000	Full accounts made up to 31 December 1999 (11 pages)
5 May 2000	Full accounts made up to 31 December 1999 (11 pages)
5 January 2000	Return made up to 06/12/99; no change of members (9 pages)
5 January 2000	Return made up to 06/12/99; no change of members (9 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
8 May 1999	Full accounts made up to 31 December 1998 (14 pages)
8 May 1999	Full accounts made up to 31 December 1998 (14 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
23 December 1998	Return made up to 06/12/98; full list of members (12 pages)
23 December 1998	Return made up to 06/12/98; full list of members (12 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
7 September 1998	Accounting reference date shortened from 17/02/99 to 31/12/98 (1 page)
7 September 1998	Accounting reference date shortened from 17/02/99 to 31/12/98 (1 page)
19 June 1998	Full accounts made up to 17 February 1998 (14 pages)
19 June 1998	Full accounts made up to 17 February 1998 (14 pages)
11 April 1998	New director appointed (3 pages)
11 April 1998	New director appointed (3 pages)
8 April 1998	Accounting reference date shortened from 30/04/98 to 17/02/98 (1 page)
8 April 1998	Accounting reference date shortened from 30/04/98 to 17/02/98 (1 page)
5 January 1998	Director's particulars changed (8 pages)
5 January 1998	Return made up to 06/12/97; no change of members (8 pages)
5 January 1998	Return made up to 06/12/97; no change of members (8 pages)
5 January 1998	Director's particulars changed (8 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
13 October 1997	Director's particulars changed (1 page)
13 October 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
30 July 1997	Full accounts made up to 30 April 1997 (14 pages)
30 July 1997	Full accounts made up to 30 April 1997 (14 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 1 angel court 14TH floor throgmorton street london EC2R 7AE (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 1 angel court 14TH floor throgmorton street london EC2R 7AE (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
24 December 1996	Return made up to 06/12/96; full list of members (10 pages)
24 December 1996	Return made up to 06/12/96; full list of members (10 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
24 September 1996	Full accounts made up to 30 April 1996 (13 pages)
24 September 1996	Full accounts made up to 30 April 1996 (13 pages)
18 December 1995	Return made up to 06/12/95; no change of members (32 pages)
18 December 1995	Return made up to 06/12/95; no change of members (32 pages)
16 October 1995	Full accounts made up to 30 April 1995 (13 pages)
16 October 1995	Full accounts made up to 30 April 1995 (13 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (4 pages)
18 September 1995	New director appointed (4 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director's particulars changed (2 pages)
24 July 1995	Director's particulars changed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Director resigned (2 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (4 pages)
27 March 1995	Director's particulars changed (2 pages)
27 March 1995	Director's particulars changed (2 pages)
17 March 1995	Return made up to 06/12/94; full list of members (14 pages)
17 March 1995	Return made up to 06/12/94; full list of members (14 pages)
1 April 1992	Memorandum and Articles of Association (33 pages)
1 April 1992	Memorandum and Articles of Association (33 pages)

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