Miton Asset Management Limited

Company Name	Miton Asset Management Limited
Company Status	Active
Company Number	01949322
Category	Private Limited Company
Incorporation Date	23 September 1985(38 years, 7 months ago)
Previous Names	Miton Investments Limited and Mitonoptimal UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Piers Godfrey Harrison
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 August 2013(27 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Paternoster House 65 St. Paul's Churchy London EC4M 8AB

Director Name	Mr Bart Gregan Edgar
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 May 2017(31 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor, Paternoster House 65 St. Paul's Churchy London EC4M 8AB

Secretary Name	Ms Catriona Ann Fletcher
Status	Current
Appointed	15 December 2017(32 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	6th Floor, Paternoster House 65 St. Paul's Churchy London EC4M 8AB

Director Name	Mr Gervais Peter Englesbe Williams
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(34 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Senior Executive Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Paternoster House 65 St. Paul's Churchy London EC4M 8AB

Director Name	Mr Ian West
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(34 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Paternoster House 65 St. Paul's Churchy London EC4M 8AB

Director Name	Mr Gregor Alexander Craig
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(34 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Paternoster House 65 St. Paul's Churchy London EC4M 8AB

Director Name	Mrs Elizabeth Mary Rooney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(5 years, 9 months after company formation)
Appointment Duration	8 years (resigned 21 July 1999)
Role	Co Director/Secretary
Correspondence Address	24 New Lane Hill Tilehurst Reading Berkshire RG30 4JP

Director Name	Mr Michael Joseph Rooney
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 October 1997)
Role	Co Director
Correspondence Address	24 New Lane Hill Tilehurst Reading Berkshire RG3 4JP

Secretary Name	Mrs Elizabeth Mary Rooney
Nationality	British
Status	Resigned
Appointed	25 June 1991(5 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	24 New Lane Hill Tilehurst Reading Berkshire RG30 4JP

Director Name	Mr Martin Robert Gray
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(9 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 23 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a Marchmont Road Wallington Surrey SM6 9NU

Director Name	Peter James Gray
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(13 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Farm Willingford Lane Brightling East Sussex TN32 5HN

Director Name	Tom Foulery McGrath
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(15 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Farm House Burcot Farm Burcot Oxfordshire OX14 3DL

Secretary Name	Mr Martin Robert Gray
Nationality	British
Status	Resigned
Appointed	30 April 2002(16 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a Marchmont Road Wallington Surrey SM6 9NU

Director Name	Mr Alan Digby Simon Liddle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(17 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Downs House Lower Road, Chilton Didcot Oxfordshire OX11 0RR

Director Name	Mr Steven John Bentley Carr
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(19 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Siddle Hill Icknield Road Goring On Thames Oxfordshire RG8 0DG

Director Name	Nicholas Holmes Greenwood
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(22 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 21 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Paternoster House 65 St. Paul's Churchy London EC4M 8AB

Director Name	Mr Alastair Bruce McIntosh
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(22 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 July 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Higher Tripp Farm Watchet Somerset TA23 0LW

Secretary Name	Roger Andrew Bennett
Nationality	British
Status	Resigned
Appointed	23 October 2007(22 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 15 December 2017)
Role	Company Director
Correspondence Address	6th Floor, Paternoster House 65 St. Paul's Churchy London EC4M 8AB

Director Name	Mr Martin Robert Gray
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(22 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Moorgate London EC2R 6BH

Director Name	Mr Colin Rutherford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(24 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-14 Duke Street Reading Berkshire RG1 4RU

Director Name	Mr Colin Rutherford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(24 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-14 Duke Street Reading Berkshire RG1 4RU

Director Name	Mr Anthony John Moore
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(24 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10-14 Duke Street Reading Berkshire RG1 4RU

Director Name	Mrs Melanie Claire Kennard
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(25 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	51 Moorgate London EC2R 6BH

Director Name	Mr Ian Robert Dighe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(25 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Paternoster House 65 St. Paul's Churchy London EC4M 8AB

Director Name	Mr Robert Edwards Clarke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(26 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Paternoster House 65 St. Paul's Churchy London EC4M 8AB

Director Name	Mr David James Barron
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(27 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Paternoster House 65 St. Paul's Churchy London EC4M 8AB

Contact

Website	mamfundsplc.com
Telephone	0118 9528900
Telephone region	Reading

Location

Registered Address	6th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

7.4k at £1	Miton Group Service Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,469,535
Gross Profit	£11,232,736
Net Worth	£5,908,586
Cash	£8,137,369
Current Liabilities	£4,343,130

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

21 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
23 March 2023	Full accounts made up to 30 September 2022 (20 pages)
8 July 2022	Second filing of Confirmation Statement dated 22 July 2016 (7 pages)
23 June 2022	Confirmation statement made on 16 June 2022 with updates (3 pages)
14 March 2022	Full accounts made up to 30 September 2021 (20 pages)
6 August 2021	Director's details changed for Mr Bart Gregan Edgar on 5 August 2021 (2 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
16 February 2021	Full accounts made up to 30 September 2020 (21 pages)
19 January 2021	Memorandum and Articles of Association (27 pages)
19 January 2021	Statement of company's objects (2 pages)
19 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
16 June 2020	Full accounts made up to 31 December 2019 (18 pages)
23 April 2020	Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
24 March 2020	Appointment of Mr Gregor Alexander Craig as a director on 16 March 2020 (2 pages)
12 February 2020	Appointment of Mr Ian West as a director on 11 February 2020 (2 pages)
15 November 2019	Termination of appointment of David James Barron as a director on 15 November 2019 (1 page)
12 November 2019	Appointment of Mr Gervais Peter Englesbe Williams as a director on 4 November 2019 (2 pages)
12 August 2019	Director's details changed for Mr Bart Gregan Edgar on 29 July 2019 (2 pages)
25 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
10 June 2019	Full accounts made up to 31 December 2018 (18 pages)
30 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
21 May 2018	Full accounts made up to 31 December 2017 (18 pages)
1 January 2018	Appointment of Ms Catriona Ann Fletcher as a secretary on 15 December 2017 (2 pages)
1 January 2018	Termination of appointment of Roger Andrew Bennett as a secretary on 15 December 2017 (1 page)
1 January 2018	Termination of appointment of Roger Andrew Bennett as a secretary on 15 December 2017 (1 page)
1 January 2018	Appointment of Ms Catriona Ann Fletcher as a secretary on 15 December 2017 (2 pages)
30 November 2017	Termination of appointment of Ian Robert Dighe as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Ian Robert Dighe as a director on 30 November 2017 (1 page)
26 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
1 June 2017	Full accounts made up to 31 December 2016 (20 pages)
1 June 2017	Full accounts made up to 31 December 2016 (20 pages)
10 May 2017	Appointment of Mr Bart Gregan Edgar as a director on 9 May 2017 (2 pages)
10 May 2017	Appointment of Mr Bart Gregan Edgar as a director on 9 May 2017 (2 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates ANNOTATION Clarification a second filed CS01 (psc) was registered on 08/07/2022. (6 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
10 May 2016	Full accounts made up to 31 December 2015 (17 pages)
10 May 2016	Full accounts made up to 31 December 2015 (17 pages)
21 March 2016	Termination of appointment of Nicholas Holmes Greenwood as a director on 21 March 2016 (1 page)
21 March 2016	Termination of appointment of Nicholas Holmes Greenwood as a director on 21 March 2016 (1 page)
12 November 2015	Termination of appointment of Robert Edwards Clarke as a director on 28 September 2015 (1 page)
12 November 2015	Termination of appointment of Robert Edwards Clarke as a director on 28 September 2015 (1 page)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 7,402 (5 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 7,402 (5 pages)
16 June 2015	Full accounts made up to 31 December 2014 (20 pages)
16 June 2015	Full accounts made up to 31 December 2014 (20 pages)
2 April 2015	Registered office address changed from 51 Moorgate London EC2R 6BH to 6Th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 51 Moorgate London EC2R 6BH to 6Th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 51 Moorgate London EC2R 6BH to 6Th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB on 2 April 2015 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
22 July 2014	Termination of appointment of Melanie Claire Kennard as a director on 14 July 2014 (1 page)
22 July 2014	Termination of appointment of Martin Robert Gray as a director on 30 June 2014 (1 page)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 7,402 (7 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 7,402 (7 pages)
22 July 2014	Termination of appointment of Martin Robert Gray as a director on 30 June 2014 (1 page)
22 July 2014	Termination of appointment of Melanie Claire Kennard as a director on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Melanie Claire Kennard as a director on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Melanie Claire Kennard as a director on 14 July 2014 (1 page)
17 June 2014	Appointment of Mr Piers Godfrey Harrison as a director (2 pages)
17 June 2014	Appointment of Mr Piers Godfrey Harrison as a director (2 pages)
11 June 2014	Appointment of Mr David James Barron as a director (2 pages)
11 June 2014	Appointment of Mr David James Barron as a director (2 pages)
23 May 2014	Director's details changed for Mr Martin Robert Gray on 1 May 2014 (2 pages)
23 May 2014	Director's details changed for Mr Martin Robert Gray on 1 May 2014 (2 pages)
23 May 2014	Director's details changed for Mr Martin Robert Gray on 1 May 2014 (2 pages)
8 April 2014	Registered office address changed from 10-14 Duke Street Reading Berkshire RG1 4RU on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 10-14 Duke Street Reading Berkshire RG1 4RU on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 10-14 Duke Street Reading Berkshire RG1 4RU on 8 April 2014 (1 page)
23 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
26 June 2013	Full accounts made up to 31 December 2012 (21 pages)
26 June 2013	Full accounts made up to 31 December 2012 (21 pages)
15 April 2013	Director's details changed for Nicholas Holmes Greenwood on 12 April 2013 (2 pages)
15 April 2013	Director's details changed for Nicholas Holmes Greenwood on 12 April 2013 (2 pages)
12 April 2013	Secretary's details changed for Roger Andrew Bennett on 12 April 2013 (1 page)
12 April 2013	Secretary's details changed for Roger Andrew Bennett on 12 April 2013 (1 page)
3 October 2012	Appointment of Mr Robert Edwards Clarke as a director (2 pages)
3 October 2012	Appointment of Mr Robert Edwards Clarke as a director (2 pages)
10 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Full accounts made up to 31 December 2011 (23 pages)
14 June 2012	Full accounts made up to 31 December 2011 (23 pages)
2 March 2012	Termination of appointment of Alan Liddle as a director (1 page)
2 March 2012	Termination of appointment of Alan Liddle as a director (1 page)
6 February 2012	Termination of appointment of Anthony Moore as a director (1 page)
6 February 2012	Termination of appointment of Anthony Moore as a director (1 page)
15 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (8 pages)
15 August 2011	Termination of appointment of Colin Rutherford as a director (1 page)
15 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (8 pages)
15 August 2011	Termination of appointment of Colin Rutherford as a director (1 page)
16 June 2011	Full accounts made up to 31 December 2010 (23 pages)
16 June 2011	Full accounts made up to 31 December 2010 (23 pages)
26 May 2011	Appointment of Mr Ian Dighe as a director (2 pages)
26 May 2011	Appointment of Mr Ian Dighe as a director (2 pages)
16 March 2011	Appointment of Mrs Melanie Claire Kennard as a director (2 pages)
16 March 2011	Appointment of Mrs Melanie Claire Kennard as a director (2 pages)
16 February 2011	Termination of appointment of Colin Rutherford as a director (1 page)
16 February 2011	Termination of appointment of Colin Rutherford as a director (1 page)
8 October 2010	Registered office address changed from 23 Cathedral Yard Exeter Devon EX1 1HB on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from 23 Cathedral Yard Exeter Devon EX1 1HB on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from 23 Cathedral Yard Exeter Devon EX1 1HB on 8 October 2010 (2 pages)
29 September 2010	Director's details changed for Mr Martin Robert Gray on 1 January 2010 (3 pages)
29 September 2010	Director's details changed for Mr Martin Robert Gray on 1 January 2010 (3 pages)
29 September 2010	Director's details changed for Mr Martin Robert Gray on 1 January 2010 (3 pages)
21 July 2010	Appointment of Mr Colin Rutherford as a director (2 pages)
21 July 2010	Director's details changed for Mr Martin Robert Gray on 1 January 2010 (2 pages)
21 July 2010	Appointment of Mr Anthony John Moore as a director (2 pages)
21 July 2010	Appointment of Mr Anthony John Moore as a director (2 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Nicholas Holmes Greenwood on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Nicholas Holmes Greenwood on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mr Martin Robert Gray on 1 January 2010 (2 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
21 July 2010	Appointment of Mr Colin Rutherford as a director (2 pages)
21 July 2010	Director's details changed for Mr Martin Robert Gray on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Nicholas Holmes Greenwood on 1 January 2010 (2 pages)
14 July 2010	Appointment of Mr Colin Rutherford as a director (3 pages)
14 July 2010	Appointment of Mr Colin Rutherford as a director (3 pages)
24 May 2010	Full accounts made up to 31 December 2009 (20 pages)
24 May 2010	Full accounts made up to 31 December 2009 (20 pages)
8 July 2009	Return made up to 25/06/09; full list of members (5 pages)
8 July 2009	Return made up to 25/06/09; full list of members (5 pages)
9 June 2009	Full accounts made up to 31 December 2008 (20 pages)
9 June 2009	Full accounts made up to 31 December 2008 (20 pages)
26 February 2009	Registered office changed on 26/02/2009 from 82 saint john street london EC1M 4JN (1 page)
26 February 2009	Registered office changed on 26/02/2009 from 82 saint john street london EC1M 4JN (1 page)
8 February 2009	Location of debenture register (1 page)
8 February 2009	Return made up to 23/07/08; full list of members (6 pages)
8 February 2009	Location of debenture register (1 page)
8 February 2009	Return made up to 23/07/08; full list of members (6 pages)
8 February 2009	Location of register of members (1 page)
8 February 2009	Location of register of members (1 page)
10 July 2008	Appointment terminated director tom mcgrath (1 page)
10 July 2008	Director appointed martin robert gray (2 pages)
10 July 2008	Appointment terminated director alastair mcintosh (1 page)
10 July 2008	Appointment terminated director tom mcgrath (1 page)
10 July 2008	Appointment terminated director alastair mcintosh (1 page)
10 July 2008	Director appointed martin robert gray (2 pages)
18 June 2008	Full accounts made up to 31 December 2007 (20 pages)
18 June 2008	Full accounts made up to 31 December 2007 (20 pages)
6 February 2008	Company name changed mitonoptimal uk LIMITED\certificate issued on 06/02/08 (2 pages)
6 February 2008	Company name changed mitonoptimal uk LIMITED\certificate issued on 06/02/08 (2 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	Secretary resigned;director resigned (1 page)
11 December 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
8 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 November 2007	Director resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
20 July 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2007	Full accounts made up to 28 February 2007 (18 pages)
9 July 2007	Full accounts made up to 28 February 2007 (18 pages)
6 September 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
4 July 2006	Full accounts made up to 28 February 2006 (17 pages)
4 July 2006	Full accounts made up to 28 February 2006 (17 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 December 2005	Company name changed miton investments LIMITED\certificate issued on 22/12/05 (2 pages)
22 December 2005	Company name changed miton investments LIMITED\certificate issued on 22/12/05 (2 pages)
14 October 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
27 May 2005	Full accounts made up to 28 February 2005 (14 pages)
27 May 2005	Full accounts made up to 28 February 2005 (14 pages)
25 May 2005	Ad 01/04/05--------- £ si 2400@1=2400 £ ic 5002/7402 (2 pages)
25 May 2005	Ad 01/04/05--------- Â£ si 2400@1=2400 Â£ ic 5002/7402 (2 pages)
9 September 2004	Return made up to 25/06/04; full list of members (6 pages)
9 September 2004	Return made up to 25/06/04; full list of members (6 pages)
23 June 2004	Full accounts made up to 29 February 2004 (16 pages)
23 June 2004	Full accounts made up to 29 February 2004 (16 pages)
22 December 2003	Registered office changed on 22/12/03 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
25 November 2003	Auditor's resignation (1 page)
25 November 2003	Auditor's resignation (1 page)
2 September 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 September 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2003	Full accounts made up to 28 February 2003 (16 pages)
15 June 2003	Full accounts made up to 28 February 2003 (16 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
29 August 2002	Return made up to 25/06/02; full list of members (7 pages)
29 August 2002	Return made up to 25/06/02; full list of members (7 pages)
3 July 2002	Full accounts made up to 28 February 2002 (14 pages)
3 July 2002	Full accounts made up to 28 February 2002 (14 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	New secretary appointed (2 pages)
9 August 2001	Return made up to 25/06/01; full list of members (6 pages)
9 August 2001	Return made up to 25/06/01; full list of members (6 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
29 June 2001	Full accounts made up to 28 February 2001 (14 pages)
29 June 2001	Full accounts made up to 28 February 2001 (14 pages)
10 July 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 10/07/00 (6 pages)
10 July 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 10/07/00 (6 pages)
10 July 2000	Full accounts made up to 29 February 2000 (16 pages)
10 July 2000	Full accounts made up to 29 February 2000 (16 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
15 July 1999	Return made up to 25/06/99; no change of members (4 pages)
15 July 1999	Return made up to 25/06/99; no change of members (4 pages)
29 June 1999	Full accounts made up to 28 February 1999 (16 pages)
29 June 1999	Full accounts made up to 28 February 1999 (16 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
25 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1998	Full accounts made up to 28 February 1998 (16 pages)
2 July 1998	Full accounts made up to 28 February 1998 (16 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
27 July 1997	Return made up to 25/06/97; no change of members (4 pages)
27 July 1997	Return made up to 25/06/97; no change of members (4 pages)
30 June 1997	Full accounts made up to 28 February 1997 (16 pages)
30 June 1997	Full accounts made up to 28 February 1997 (16 pages)
3 August 1996	Return made up to 25/06/96; full list of members (6 pages)
3 August 1996	Return made up to 25/06/96; full list of members (6 pages)
25 June 1996	Full accounts made up to 29 February 1996 (16 pages)
25 June 1996	Full accounts made up to 29 February 1996 (16 pages)
14 July 1995	Return made up to 25/06/95; no change of members (4 pages)
14 July 1995	Return made up to 25/06/95; no change of members (4 pages)
19 June 1995	Full accounts made up to 28 February 1995 (16 pages)
19 June 1995	Full accounts made up to 28 February 1995 (16 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 March 1991	Director resigned;new director appointed (2 pages)
6 March 1991	Director resigned;new director appointed (2 pages)
6 July 1989	Secretary resigned;new secretary appointed (2 pages)
6 July 1989	Secretary resigned;new secretary appointed (2 pages)
22 February 1989	Return made up to 18/07/88; full list of members (4 pages)
22 February 1989	Return made up to 18/07/88; full list of members (4 pages)
16 February 1989	Annual return made up to 17/08/87 (4 pages)
16 February 1989	Annual return made up to 17/08/87 (4 pages)
4 September 1987	(4 pages)
4 September 1987	Accounts for a small company made up to 28 February 1987 (4 pages)
4 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 September 1985	Incorporation (16 pages)
23 September 1985	Incorporation (16 pages)

Miton Asset Management Limited

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