Allianz Global Investors (UK) Limited

Company Name	Allianz Global Investors (UK) Limited
Company Status	Converted / Closed
Company Number	01963362
Category	Converted / Closed
Incorporation Date	22 November 1985(38 years, 5 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Nick Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(19 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (closed 03 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	White Lodge Westbrook Road London SE3 0LL

Director Name	Giles Timothy Campbell Hardy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2007(21 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 03 December 2013)
Role	Business Dvt Dirctr
Country of Residence	United Kingdom
Correspondence Address	11 Birchway Tunbridge Wells Kent TN2 3DA

Director Name	Julian Ashley Filkins
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(22 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 03 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Mollison Rise Whiteley Fareham Hampshire PO15 7TX

Secretary Name	Sarah Woodcock
Nationality	British
Status	Closed
Appointed	27 June 2011(25 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 December 2013)
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3AD

Director Name	Lynn Janet Clark
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2011(26 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 03 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3AD

Director Name	Mr Joon Yew Tan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2012(26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 December 2013)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3AD

Secretary Name	Peter William Irving Ingram
Nationality	British
Status	Closed
Appointed	15 September 2012(26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 December 2013)
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3AD

Director Name	Mr Hans-Dietrich Bauernfeind
Date of Birth	August 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	07 August 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 April 1998)
Role	General Manager
Correspondence Address	Rossertblick No 18 6239 Eppstein-Bremthal Germany

Director Name	Mr Peter George Patrick Dew
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 August 1993)
Role	Company Director
Correspondence Address	18 Turtle Cove Villas Tai Tam Foreign

Director Name	Mr David Charles Robert Harding
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	10 Rokeby Place Wimbledon London SW20 0HU

Director Name	Leslie Allan Aitkenhead
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(6 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Law Hall House Law Hall Lane, Whitwell Hitchin Hertfordshire SG4 8JJ

Director Name	Mr David Charles Pinckney
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southcot House Chapmanslade Westbury Wiltshire BA13 4AU

Secretary Name	Anthony George Clifton Rossdale
Nationality	British
Status	Resigned
Appointed	07 August 1992(6 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Horn Hill Whitwell Hitchin Hertfordshire SG4 8AR

Secretary Name	Mrs Philippa Jane Hall
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 08 July 1998)
Role	Company Director
Correspondence Address	39a Queensbury Court Ardmore Lane Buckhurst Hill Essex IG9 5RY

Director Name	Mark Lynam
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(7 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 October 1999)
Role	Investment Director
Correspondence Address	Quarriers Mayfield Lane Wadhurst East Sussex TN5 6HX

Director Name	Nicholas Thomas Andrew Hodgson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(7 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2000)
Role	Uk Mareketing Executive
Correspondence Address	32 Sotheby Road Highbury London N5 2UR

Director Name	Anthony Ain
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1997(11 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 January 1998)
Role	Compliance Officer
Correspondence Address	35a Elsworthy Road London Nw3

Director Name	Mr Peter John Allen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(11 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hestia Woodland Way Kingswood Surrey KT20 6PA

Director Name	Christopher Charles Baker
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 1999)
Role	Compliance Officer
Correspondence Address	4 Downham Road Brock Hill Wickford Essex SS11 7LY

Secretary Name	Miss Beatrice Joyce Doran
Nationality	British
Status	Resigned
Appointed	08 July 1998(12 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 15 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Downs London SW20 8HQ

Director Name	Andreas Gossman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	22 December 1998(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	44 Clarelawn Avenue London SW14 8BG

Director Name	Jan Mantel
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 December 1998(13 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 April 1999)
Role	Chief Invewstment
Correspondence Address	16 Devereux Lane London SW13 8DA

Director Name	Stephen Benedict Cohen
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(13 years, 4 months after company formation)
Appointment Duration	9 months (resigned 13 January 2000)
Role	Fund Management
Correspondence Address	41 Blomfield Road London W9 2PF

Director Name	Dr Mark Geoffrey Archer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(14 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2005)
Role	International Business Develop
Country of Residence	England
Correspondence Address	5 Lancaster Court 36-38 Newman Street London W1T 1QH

Director Name	Mr Mark Edward Luboff
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Bolingbroke Grove London SW11 6ES

Director Name	Mr Nicholas David Alford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2001)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Cedars Little Lane, East Common Harpenden Hertfordshire AL5 1DF

Secretary Name	Kirsten June Salt
Nationality	British
Status	Resigned
Appointed	26 July 2000(14 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	15 Tetherdown London N10 1ND

Director Name	Timothy Norman Nuding
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2001(15 years, 5 months after company formation)
Appointment Duration	6 months (resigned 02 November 2001)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	16 Hippodrome Mews London W11 4NN

Director Name	Michael David Hooper
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	22 May 2001(15 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 January 2007)
Role	Chartered Accountant
Correspondence Address	10 Tylers Crescent Hornchurch Essex RM12 6SY

Director Name	Mr John Francis William Tierney
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(15 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sloe Pightle Burnt Hill Yattendon Newbury Berkshire RG18 0XD

Director Name	Miss Beatrice Joyce Doran
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(15 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 September 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 The Downs London SW20 8HQ

Director Name	Neil Peter Sedgwick Dwane
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 2004)
Role	Investment Manager
Correspondence Address	Hartley Court Hartley Wespall Hook Hampshire RG27 0BJ

Director Name	Udo Frank
Date of Birth	May 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 2002(16 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Herlenstuckshaag 18 Kelkheim 65779 Germany

Secretary Name	Anthony Peter Hughes
Nationality	British
Status	Resigned
Appointed	28 January 2005(19 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 June 2011)
Role	Company Director
Correspondence Address	34 Barrells Down Road Bishop's Stortford Hertfordshire CM23 2SU

Director Name	Martyn James Cuff
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(21 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 November 2011)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Bridle Cottage Heath End Road Great Kingshill Buckinghamshire HP15 6HS

Contact

Website	www.allianzglobalinvestors.co.uk

Location

Registered Address	155 Bishopsgate London EC2M 3AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

3.5m at £1	Allianz Global Investors Gmbh 100.00% Ordinary
1 at £1	Rcm Uk Limited 0.00% Ordinary

Financials

Year	2014
Turnover	£32,416,956
Gross Profit	£3,180,660
Net Worth	£5,611,104
Cash	£7,585,127
Current Liabilities	£12,257,953

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 December 2013	Notification of completion of cross border merger from german registry (2 pages)
3 December 2013	Notification of completion of cross border merger from german registry (2 pages)
3 December 2013	Transfer of assets and liabilities to allianz global investors europe gmbh (1 page)
3 December 2013	Transfer of assets and liabilities to allianz global investors europe gmbh (1 page)
20 November 2013	Confirmation of merger (5 pages)
20 November 2013	Confirmation of merger (5 pages)
2 October 2013	Resolutions RES13 ‐ Approval of draft terms of merger 28/09/2013 (20 pages)
2 October 2013	Resolutions RES13 ‐ Approval of draft terms of merger 28/09/2013 (20 pages)
17 September 2013	Court order re pre-merger acts and formalities (2 pages)
17 September 2013	Court order re pre-merger acts and formalities (2 pages)
20 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 3,500,000 (8 pages)
20 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 3,500,000 (8 pages)
20 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 3,500,000 (8 pages)
9 July 2013	CB01-cross border merger notice (90 pages)
9 July 2013	CB01-cross border merger notice (90 pages)
27 June 2013	Full accounts made up to 31 December 2012 (14 pages)
27 June 2013	Full accounts made up to 31 December 2012 (14 pages)
20 June 2013	Second filing of AR01 previously delivered to Companies House made up to 7 August 2012 (20 pages)
20 June 2013	Second filing of AR01 previously delivered to Companies House made up to 7 August 2012 (20 pages)
20 June 2013	Second filing of AR01 previously delivered to Companies House made up to 7 August 2012 (20 pages)
16 October 2012	Appointment of Peter William Irving Ingram as a secretary (3 pages)
16 October 2012	Appointment of Peter William Irving Ingram as a secretary (3 pages)
9 October 2012	Appointment of Mr Joon Yew Tan as a director (2 pages)
9 October 2012	Appointment of Mr Joon Yew Tan as a director (2 pages)
26 September 2012	Termination of appointment of Beatrice Doran as a director (2 pages)
26 September 2012	Termination of appointment of Beatrice Doran as a director (2 pages)
26 September 2012	Termination of appointment of Beatrice Doran as a secretary (2 pages)
26 September 2012	Termination of appointment of Beatrice Doran as a secretary (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
30 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 20/06/2013 (9 pages)
30 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 20/06/2013 (9 pages)
30 August 2012	Director's details changed for Giles Timothy Campbell Hardy on 1 August 2012 (2 pages)
30 August 2012	Director's details changed for Giles Timothy Campbell Hardy on 1 August 2012 (2 pages)
30 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 20/06/2013 (9 pages)
30 August 2012	Director's details changed for Giles Timothy Campbell Hardy on 1 August 2012 (2 pages)
23 May 2012	Appointment of Lynn Janet Clark as a director (3 pages)
23 May 2012	Appointment of Lynn Janet Clark as a director (3 pages)
5 December 2011	Termination of appointment of Martyn Cuff as a director (2 pages)
5 December 2011	Termination of appointment of Martyn Cuff as a director (2 pages)
22 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Director's details changed for Nick Smith on 22 August 2011 (2 pages)
22 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Director's details changed for Nick Smith on 22 August 2011 (2 pages)
12 July 2011	Termination of appointment of Anthony Hughes as a secretary (2 pages)
12 July 2011	Appointment of Sarah Woodcock as a secretary (3 pages)
12 July 2011	Termination of appointment of Anthony Hughes as a secretary (2 pages)
12 July 2011	Appointment of Sarah Woodcock as a secretary (3 pages)
19 April 2011	Full accounts made up to 31 December 2010 (15 pages)
19 April 2011	Full accounts made up to 31 December 2010 (15 pages)
14 September 2010	Full accounts made up to 31 December 2009 (15 pages)
14 September 2010	Full accounts made up to 31 December 2009 (15 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (18 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (18 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (18 pages)
14 October 2009	Director's details changed for Nick Smith on 9 October 2009 (3 pages)
14 October 2009	Director's details changed for Nick Smith on 9 October 2009 (3 pages)
14 October 2009	Director's details changed for Nick Smith on 9 October 2009 (3 pages)
1 October 2009	Full accounts made up to 31 December 2008 (16 pages)
1 October 2009	Full accounts made up to 31 December 2008 (16 pages)
20 August 2009	Return made up to 07/08/09; full list of members (8 pages)
20 August 2009	Return made up to 07/08/09; full list of members (8 pages)
17 August 2009	Director's change of particulars / nick smith / 05/02/2009 (1 page)
17 August 2009	Director's change of particulars / nick smith / 05/02/2009 (1 page)
10 September 2008	Full accounts made up to 31 December 2007 (18 pages)
10 September 2008	Full accounts made up to 31 December 2007 (18 pages)
11 August 2008	Return made up to 07/08/08; no change of members (7 pages)
11 August 2008	Return made up to 07/08/08; no change of members (7 pages)
18 March 2008	Director appointed julian ashley filkins (2 pages)
18 March 2008	Director appointed julian ashley filkins (2 pages)
24 August 2007	Return made up to 07/08/07; full list of members (13 pages)
24 August 2007	Return made up to 07/08/07; full list of members (13 pages)
4 June 2007	Full accounts made up to 31 December 2006 (17 pages)
4 June 2007	Full accounts made up to 31 December 2006 (17 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
21 August 2006	Full accounts made up to 31 December 2005 (17 pages)
21 August 2006	Full accounts made up to 31 December 2005 (17 pages)
17 August 2006	Secretary's particulars changed (1 page)
17 August 2006	Secretary's particulars changed (1 page)
14 August 2006	Return made up to 07/08/06; full list of members (8 pages)
14 August 2006	Return made up to 07/08/06; full list of members (8 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
16 September 2005	Full accounts made up to 31 December 2004 (14 pages)
16 September 2005	Full accounts made up to 31 December 2004 (14 pages)
17 August 2005	Return made up to 07/08/05; full list of members (9 pages)
17 August 2005	Return made up to 07/08/05; full list of members (9 pages)
1 July 2005	New director appointed (3 pages)
1 July 2005	New director appointed (3 pages)
18 February 2005	Memorandum and Articles of Association (19 pages)
18 February 2005	Memorandum and Articles of Association (19 pages)
11 February 2005	Company name changed allianz dresdner funds LIMITED\certificate issued on 11/02/05 (2 pages)
11 February 2005	Company name changed allianz dresdner funds LIMITED\certificate issued on 11/02/05 (2 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
30 September 2004	Full accounts made up to 31 December 2003 (14 pages)
30 September 2004	Full accounts made up to 31 December 2003 (14 pages)
26 August 2004	Return made up to 07/08/04; full list of members (7 pages)
26 August 2004	Return made up to 07/08/04; full list of members (7 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
17 November 2003	Auditor's resignation (2 pages)
17 November 2003	Auditor's resignation (2 pages)
14 October 2003	Full accounts made up to 31 December 2002 (16 pages)
14 October 2003	Full accounts made up to 31 December 2002 (16 pages)
2 September 2003	Return made up to 07/08/03; full list of members (9 pages)
2 September 2003	Return made up to 07/08/03; full list of members (9 pages)
2 September 2003	Director's particulars changed (1 page)
2 September 2003	Director's particulars changed (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 10 fenchurch street, london, EC3M 3LB (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 10 fenchurch street, london, EC3M 3LB (1 page)
25 April 2003	Auditor's resignation (2 pages)
25 April 2003	Auditor's resignation (2 pages)
24 January 2003	Company name changed dresdner rcm funds (uk) LIMITED\certificate issued on 24/01/03 (2 pages)
24 January 2003	Company name changed dresdner rcm funds (uk) LIMITED\certificate issued on 24/01/03 (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
17 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
17 August 2002	Return made up to 07/08/02; full list of members (9 pages)
17 August 2002	Return made up to 07/08/02; full list of members (9 pages)
17 August 2002	Full accounts made up to 31 December 2001 (16 pages)
17 August 2002	Full accounts made up to 31 December 2001 (16 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
7 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (3 pages)
21 November 2001	New director appointed (3 pages)
21 November 2001	New director appointed (3 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
21 August 2001	Return made up to 07/08/01; full list of members (10 pages)
21 August 2001	Return made up to 07/08/01; full list of members (10 pages)
16 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2001	New director appointed (3 pages)
15 June 2001	New director appointed (3 pages)
15 June 2001	New director appointed (3 pages)
15 June 2001	New director appointed (3 pages)
14 June 2001	New director appointed (3 pages)
14 June 2001	New director appointed (3 pages)
13 June 2001	New director appointed (3 pages)
13 June 2001	New director appointed (3 pages)
13 June 2001	New director appointed (3 pages)
13 June 2001	New director appointed (3 pages)
18 May 2001	Full accounts made up to 31 December 2000 (14 pages)
18 May 2001	Full accounts made up to 31 December 2000 (14 pages)
14 April 2001	Declaration of assistance for shares acquisition (4 pages)
14 April 2001	Declaration of assistance for shares acquisition (4 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Return made up to 07/08/00; no change of members (10 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Return made up to 07/08/00; no change of members (10 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Director's particulars changed (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
6 September 2000	Full accounts made up to 31 December 1999 (14 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Full accounts made up to 31 December 1999 (14 pages)
6 September 2000	New secretary appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
13 September 1999	Return made up to 07/08/99; no change of members (10 pages)
13 September 1999	Full accounts made up to 31 December 1998 (14 pages)
13 September 1999	Return made up to 07/08/99; no change of members (10 pages)
13 September 1999	Full accounts made up to 31 December 1998 (14 pages)
25 May 1999	New director appointed (3 pages)
25 May 1999	New director appointed (3 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (3 pages)
1 April 1999	New director appointed (3 pages)
1 April 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
20 November 1998	Auditor's resignation (1 page)
20 November 1998	Auditor's resignation (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (17 pages)
19 October 1998	Full accounts made up to 31 December 1997 (17 pages)
22 September 1998	Return made up to 07/08/98; full list of members (12 pages)
22 September 1998	New director appointed (3 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Return made up to 07/08/98; full list of members (12 pages)
22 September 1998	New director appointed (3 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
9 April 1998	Director resigned (1 page)
9 April 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
22 December 1997	Memorandum and Articles of Association (17 pages)
22 December 1997	Memorandum and Articles of Association (17 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
1 December 1997	Nc inc already adjusted 14/11/97 (1 page)
1 December 1997	Nc inc already adjusted 14/11/97 (1 page)
18 November 1997	Registered office changed on 18/11/97 from: swan house 33 queen street london EC4R 1AX (1 page)
18 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 November 1997	Registered office changed on 18/11/97 from: swan house 33 queen street london EC4R 1AX (1 page)
18 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 November 1997	Company name changed thornton unit managers LIMITED\certificate issued on 14/11/97 (3 pages)
14 November 1997	Company name changed thornton unit managers LIMITED\certificate issued on 14/11/97 (3 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
19 August 1997	Return made up to 07/08/97; full list of members (18 pages)
19 August 1997	Return made up to 07/08/97; full list of members (18 pages)
7 July 1997	Full accounts made up to 31 December 1996 (19 pages)
7 July 1997	Full accounts made up to 31 December 1996 (19 pages)
5 September 1996	Director's particulars changed (1 page)
5 September 1996	Return made up to 07/08/96; full list of members (16 pages)
5 September 1996	Director's particulars changed (1 page)
5 September 1996	Return made up to 07/08/96; full list of members (16 pages)
10 May 1996	Full accounts made up to 31 December 1995 (17 pages)
10 May 1996	Full accounts made up to 31 December 1995 (17 pages)
6 September 1995	Return made up to 07/08/95; no change of members (12 pages)
6 September 1995	Return made up to 07/08/95; no change of members (12 pages)
30 April 1995	Full accounts made up to 31 December 1994 (18 pages)
30 April 1995	Full accounts made up to 31 December 1994 (18 pages)
4 September 1994	Return made up to 07/08/94; full list of members (7 pages)
4 September 1994	Return made up to 07/08/94; full list of members (7 pages)
7 May 1994	Full accounts made up to 31 December 1993 (16 pages)
7 May 1994	Full accounts made up to 31 December 1993 (16 pages)
10 September 1993	Return made up to 07/08/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
10 September 1993	Return made up to 07/08/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
25 April 1993	Full accounts made up to 31 December 1992 (15 pages)
25 April 1993	Full accounts made up to 31 December 1992 (15 pages)
6 October 1992	Return made up to 07/08/92; no change of members (9 pages)
6 October 1992	Return made up to 07/08/92; no change of members (9 pages)
8 July 1992	Full accounts made up to 31 December 1991 (14 pages)
8 July 1992	Full accounts made up to 31 December 1991 (14 pages)
13 September 1991	Return made up to 07/08/91; full list of members (12 pages)
13 September 1991	Return made up to 07/08/91; full list of members (12 pages)
17 August 1990	Return made up to 07/08/90; full list of members (13 pages)
17 August 1990	Return made up to 07/08/90; full list of members (13 pages)
21 September 1989	Full accounts made up to 31 December 1988 (11 pages)
21 September 1989	Full accounts made up to 31 December 1988 (11 pages)
28 September 1988	Full accounts made up to 31 December 1987 (11 pages)
28 September 1988	Full accounts made up to 31 December 1987 (11 pages)
28 September 1988	Return made up to 23/08/88; full list of members (10 pages)
28 September 1988	Return made up to 23/08/88; full list of members (10 pages)
17 November 1987	Full accounts made up to 31 December 1986 (10 pages)
17 November 1987	Full accounts made up to 31 December 1986 (10 pages)
4 September 1987	Return made up to 07/07/87; full list of members (12 pages)
4 September 1987	Return made up to 07/07/87; full list of members (12 pages)
22 November 1985	Incorporation (16 pages)
22 November 1985	Incorporation (16 pages)

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