Aviva Investors UK Fund Services Limited

Company Name	Aviva Investors UK Fund Services Limited
Company Status	Active
Company Number	01973412
Category	Private Limited Company
Incorporation Date	20 December 1985(38 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	Mrs Alexa Jane Coates
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(33 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Ms Kate Elizabeth McClellan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 April 2020(34 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Barry Alexander Fowler
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(35 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Ms Sally Winstanley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(35 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Ms Jane Elizabeth Adamson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(36 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Martin John Bell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(36 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mrs Jacqueline Lowe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 August 2023(37 years, 8 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	08 November 2000(14 years, 10 months after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Roger Bellinger
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 1994)
Role	Actuary Ins Co Official
Correspondence Address	30 Brettingham Avenue Cringleford Norwich Norfolk NR4 6XG

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 December 1994)
Role	Insurance Co Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Mr Ronald Calver
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(7 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 1993)
Role	Actuary Ins Co Official
Correspondence Address	16 Wentworth Green Norwich Norfolk NR4 6AE

Secretary Name	Barry Bryan Knights
Nationality	British
Status	Resigned
Appointed	05 March 1993(7 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 April 1993)
Role	Company Director
Correspondence Address	81 Taverham Road Taverham Norwich Norfolk NR8 6SE

Secretary Name	David Ernest Parker
Nationality	British
Status	Resigned
Appointed	13 April 1993(7 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	4 Orchard Bank Drayton Norwich Norfolk NR8 6RN

Director Name	Nicholas Andrew Courtenay-Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(8 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 November 1998)
Role	Insurance Co Official
Correspondence Address	Hillcrest Mount Pleasant Norwich Norfolk NR2 2DG

Director Name	Mr Peter Frederick Baynham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1995)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Saxthorpe House 14 Town Close Road Norwich Norfolk NR2 2NB

Director Name	Mr Christopher Stephen Armstrong
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1997)
Role	Insurance Co Official
Country of Residence	England
Correspondence Address	Walnut Farm The Street, Bodham Holt Norfolk NR25 6NW

Director Name	Stewart Cazier
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 September 2000)
Role	Insurance Company Official
Correspondence Address	23 Lime Tree Road Norwich Norfolk NR2 2NQ

Secretary Name	Mrs Mary Elizabeth Ward
Nationality	British
Status	Resigned
Appointed	16 March 1999(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bears Grove Cottage Bears Grove, Salhouse Norwich Norfolk NR13 6NJ

Director Name	Mrs Emily Cherry Bishop
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 April 2000)
Role	Insurance Company Official
Correspondence Address	Meadow Farm Silver Green Hempnall Norwich Norfolk NR15 2NL

Director Name	Mr Nicholas David Alford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2005)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Cedars Little Lane, East Common Harpenden Hertfordshire AL5 1DF

Director Name	Mr David Barclay Barral
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2007)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	12 Brinklow Way Yew Tree Lane Harrogate North Yorkshire HG2 9JW

Director Name	Ms Siobhan Geraldine Boylan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(23 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr John Paul Clougherty
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(23 years after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Mark Jeffrey Buckley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2009(23 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 November 2009)
Role	Company Director
Correspondence Address	20 Lyndhurst Gardens London NW3 5NR

Director Name	Mr Graham Stirling Boffey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(25 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva 2 Rougier Street York YO90 1UU

Director Name	Mr Bernard Andrew Curran
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(26 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva 2 Rougier Street York YO90 1UU

Director Name	Mr Andrew Mark Beswick
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(27 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva 2 Rougier Street York YO90 1UU

Director Name	Mr Iain Keith Buckle
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(28 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr David Alexandre Simon Dahan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 2014(28 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2016)
Role	Strategic Development Director - Real Estate
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Clifford James Abrahams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(29 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 December 2015)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Andrew Robert Myles Brown
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(30 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Michael David Thomas Craston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(30 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 February 2017)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Miss Gillian Barbara Cass
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(30 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr David Clayton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(31 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Michael David Thomas Craston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(31 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 April 2024)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Contact

Website	aviva.co.uk

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

12m at £1	Aviva Investors Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,674,000
Net Worth	£16,756,000
Cash	£29,349,000
Current Liabilities	£68,447,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

8 February 2021	Director's details changed for Ms Kate Elizabeth Mcclellan on 5 February 2021 (2 pages)
1 December 2020	Appointment of Mr Donald Stuart Macmillan as a director on 17 November 2020 (2 pages)
15 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
6 October 2020	Appointment of Mr Mark Richard Beavis Versey as a director on 30 September 2020 (2 pages)
9 September 2020	Termination of appointment of David Clayton as a director on 31 August 2020 (1 page)
14 July 2020	Full accounts made up to 31 December 2019 (34 pages)
22 May 2020	Appointment of Ms Kate Elizabeth Mcclellan as a director on 23 April 2020 (2 pages)
14 January 2020	Termination of appointment of Graeme John Hourston Miller as a director on 31 December 2019 (1 page)
2 December 2019	Appointment of Ms Alexa Jane Coates as a director on 7 November 2019 (2 pages)
11 October 2019	Appointment of Mr Mark Barry Ewart White as a director on 10 October 2019 (2 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
27 September 2019	Termination of appointment of Jeremy Hart Leadsom as a director on 27 September 2019 (1 page)
26 July 2019	Termination of appointment of David Stephen Skinner as a director on 16 July 2019 (1 page)
29 April 2019	Full accounts made up to 31 December 2018 (31 pages)
5 February 2019	Director's details changed for Mr Michael David Thomas Craston on 5 December 2018 (2 pages)
24 September 2018	Confirmation statement made on 18 September 2018 with updates (5 pages)
30 August 2018	Director's details changed for Susan Patricia Janet Ebenston on 1 January 2018 (2 pages)
3 May 2018	Director's details changed for Mr Iain Keith Buckle on 1 September 2017 (2 pages)
3 May 2018	Director's details changed for Mr Graeme John Hourston Miller on 20 December 2017 (2 pages)
23 April 2018	Full accounts made up to 31 December 2017 (27 pages)
19 March 2018	Director's details changed for Mr Iain Keith Buckle on 1 September 2017 (2 pages)
28 December 2017	Appointment of Mr Graeme John Hourston Miller as a director on 20 December 2017 (2 pages)
20 December 2017	Statement of capital following an allotment of shares on 19 December 2017 GBP 21,500,000 (3 pages)
24 November 2017	Termination of appointment of John Misselbrook as a director on 23 November 2017 (1 page)
24 November 2017	Termination of appointment of John Misselbrook as a director on 23 November 2017 (1 page)
9 November 2017	Appointment of Mr Michael David Thomas Craston as a director on 1 November 2017 (2 pages)
9 November 2017	Appointment of Mr Michael David Thomas Craston as a director on 1 November 2017 (2 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
14 June 2017	Full accounts made up to 31 December 2016 (26 pages)
14 June 2017	Full accounts made up to 31 December 2016 (26 pages)
10 April 2017	Appointment of Mr David Clayton as a director on 5 April 2017 (2 pages)
10 April 2017	Appointment of Mr David Clayton as a director on 5 April 2017 (2 pages)
7 April 2017	Appointment of Mr Jeremy Hart Leadsom as a director on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mr Jeremy Hart Leadsom as a director on 6 April 2017 (2 pages)
13 February 2017	Termination of appointment of Gillian Barbara Cass as a director on 8 February 2017 (1 page)
13 February 2017	Termination of appointment of Michael David Thomas Craston as a director on 8 February 2017 (1 page)
13 February 2017	Appointment of Mr David Stephen Skinner as a director on 10 February 2017 (2 pages)
13 February 2017	Termination of appointment of Michael David Thomas Craston as a director on 8 February 2017 (1 page)
13 February 2017	Termination of appointment of Gillian Barbara Cass as a director on 8 February 2017 (1 page)
13 February 2017	Appointment of Mr David Stephen Skinner as a director on 10 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr John Misselbrook on 23 January 2017 (2 pages)
2 February 2017	Director's details changed for Mr John Misselbrook on 23 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Michael David Thomas Craston on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Michael David Thomas Craston on 27 January 2017 (2 pages)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
4 August 2016	Termination of appointment of Andrew Robert Myles Brown as a director on 22 July 2016 (1 page)
4 August 2016	Termination of appointment of Andrew Robert Myles Brown as a director on 22 July 2016 (1 page)
17 June 2016	Appointment of Miss Gillian Barbara Cass as a director on 16 June 2016 (2 pages)
17 June 2016	Appointment of Miss Gillian Barbara Cass as a director on 16 June 2016 (2 pages)
5 May 2016	Full accounts made up to 31 December 2015 (27 pages)
5 May 2016	Full accounts made up to 31 December 2015 (27 pages)
7 April 2016	Appointment of Mr Michael David Thomas Craston as a director on 22 March 2016 (2 pages)
7 April 2016	Appointment of Mr Michael David Thomas Craston as a director on 22 March 2016 (2 pages)
4 April 2016	Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016 (1 page)
16 February 2016	Appointment of Mr Andrew Robert Myles Brown as a director on 2 February 2016 (2 pages)
16 February 2016	Appointment of Mr Andrew Robert Myles Brown as a director on 2 February 2016 (2 pages)
5 January 2016	Termination of appointment of Clifford James Abrahams as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Clifford James Abrahams as a director on 31 December 2015 (1 page)
21 October 2015	Termination of appointment of Edward Eliphalet Potter as a director on 19 October 2015 (1 page)
21 October 2015	Termination of appointment of Edward Eliphalet Potter as a director on 19 October 2015 (1 page)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 12,000,000 (8 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 12,000,000 (8 pages)
10 July 2015	Appointment of Mr Clifford James Abrahams as a director on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Patrick John Neville as a director on 30 June 2015 (1 page)
10 July 2015	Appointment of Mr Clifford James Abrahams as a director on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Patrick John Neville as a director on 30 June 2015 (1 page)
10 July 2015	Appointment of Mr Clifford James Abrahams as a director on 1 July 2015 (2 pages)
15 May 2015	Full accounts made up to 31 December 2014 (25 pages)
15 May 2015	Full accounts made up to 31 December 2014 (25 pages)
20 March 2015	Director's details changed for Susan Ebenston on 17 December 2014 (2 pages)
20 March 2015	Director's details changed for Susan Ebenston on 17 December 2014 (2 pages)
18 March 2015	Termination of appointment of Timothy Richard Orton as a director on 27 February 2015 (1 page)
18 March 2015	Termination of appointment of Timothy Richard Orton as a director on 27 February 2015 (1 page)
23 December 2014	Appointment of Susan Ebenston as a director on 17 December 2014 (2 pages)
23 December 2014	Appointment of Susan Ebenston as a director on 17 December 2014 (2 pages)
3 October 2014	Termination of appointment of Andrew Mark Beswick as a director on 1 September 2014 (1 page)
3 October 2014	Termination of appointment of Julie Dawn Green as a director on 1 September 2014 (1 page)
3 October 2014	Termination of appointment of Andrew Mark Beswick as a director on 1 September 2014 (1 page)
3 October 2014	Termination of appointment of Julie Dawn Green as a director on 1 September 2014 (1 page)
3 October 2014	Termination of appointment of Julie Dawn Green as a director on 1 September 2014 (1 page)
3 October 2014	Termination of appointment of Andrew Mark Beswick as a director on 1 September 2014 (1 page)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 12,000,000 (11 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 12,000,000 (11 pages)
25 September 2014	Register inspection address has been changed from Aviva Uk Life Wellington Row York YO90 1WR United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
25 September 2014	Register(s) moved to registered office address 1 Poultry London EC2R 8EJ (1 page)
25 September 2014	Register inspection address has been changed from Aviva Uk Life Wellington Row York YO90 1WR United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
25 September 2014	Register(s) moved to registered office address 1 Poultry London EC2R 8EJ (1 page)
4 July 2014	Appointment of Mr David-Alexandre Simon Dahan as a director (2 pages)
4 July 2014	Appointment of Mr David-Alexandre Simon Dahan as a director (2 pages)
26 June 2014	Appointment of Mr John Misselbrook as a director (2 pages)
26 June 2014	Appointment of Mr John Misselbrook as a director (2 pages)
16 June 2014	Appointment of Mr Iain Keith Buckle as a director (2 pages)
16 June 2014	Appointment of Mr Iain Keith Buckle as a director (2 pages)
16 June 2014	Appointment of Mr Edward Eliphalet Potter as a director (2 pages)
16 June 2014	Appointment of Mr Edward Eliphalet Potter as a director (2 pages)
29 April 2014	Appointment of Mr Patrick John Neville as a director (2 pages)
29 April 2014	Appointment of Mr Patrick John Neville as a director (2 pages)
10 April 2014	Full accounts made up to 31 December 2013 (25 pages)
10 April 2014	Full accounts made up to 31 December 2013 (25 pages)
13 March 2014	Termination of appointment of Bernard Curran as a director (1 page)
13 March 2014	Termination of appointment of Bernard Curran as a director (1 page)
18 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 12,000,000 (10 pages)
18 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 12,000,000 (10 pages)
6 August 2013	Appointment of Julie Dawn Green as a director (2 pages)
6 August 2013	Appointment of Julie Dawn Green as a director (2 pages)
11 April 2013	Full accounts made up to 31 December 2012 (22 pages)
11 April 2013	Full accounts made up to 31 December 2012 (22 pages)
7 January 2013	Statement of company's objects (2 pages)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
7 January 2013	Statement of company's objects (2 pages)
3 January 2013	Appointment of Mr Andrew Mark Beswick as a director (2 pages)
3 January 2013	Appointment of Mr Andrew Mark Beswick as a director (2 pages)
6 December 2012	Termination of appointment of Graham Boffey as a director (1 page)
6 December 2012	Termination of appointment of Graham Boffey as a director (1 page)
10 September 2012	Director's details changed for Mr Graham Stirling Boffey on 6 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Graham Stirling Boffey on 6 September 2012 (2 pages)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
10 September 2012	Director's details changed for Mr Timothy Richard Orton on 6 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Timothy Richard Orton on 6 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Timothy Richard Orton on 6 September 2012 (2 pages)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
10 September 2012	Director's details changed for Mr Graham Stirling Boffey on 6 September 2012 (2 pages)
7 September 2012	Register(s) moved to registered inspection location (1 page)
7 September 2012	Register(s) moved to registered inspection location (1 page)
26 July 2012	Appointment of Mr Bernard Andrew Curran as a director (2 pages)
26 July 2012	Termination of appointment of Patrick Neville as a director (1 page)
26 July 2012	Appointment of Mr Bernard Andrew Curran as a director (2 pages)
26 July 2012	Termination of appointment of Erich Gerth as a director (1 page)
26 July 2012	Termination of appointment of Erich Gerth as a director (1 page)
26 July 2012	Termination of appointment of Patrick Neville as a director (1 page)
18 May 2012	Auditor's resignation (1 page)
18 May 2012	Auditor's resignation (1 page)
26 April 2012	Auditor's resignation (1 page)
26 April 2012	Auditor's resignation (1 page)
29 March 2012	Full accounts made up to 31 December 2011 (23 pages)
29 March 2012	Full accounts made up to 31 December 2011 (23 pages)
27 March 2012	Termination of appointment of John Clougherty as a director (1 page)
27 March 2012	Termination of appointment of John Clougherty as a director (1 page)
13 March 2012	Termination of appointment of Kevin Moss as a director (1 page)
13 March 2012	Termination of appointment of Kevin Moss as a director (1 page)
30 September 2011	Termination of appointment of Alain Dromer as a director (1 page)
30 September 2011	Appointment of Mr Patrick John Neville as a director (2 pages)
30 September 2011	Appointment of Mr Patrick John Neville as a director (2 pages)
30 September 2011	Termination of appointment of Alain Dromer as a director (1 page)
15 September 2011	Register(s) moved to registered office address (1 page)
15 September 2011	Director's details changed for Mr Timothy Richard Orton on 15 September 2011 (2 pages)
15 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
15 September 2011	Director's details changed for Mr Timothy Richard Orton on 15 September 2011 (2 pages)
15 September 2011	Register(s) moved to registered office address (1 page)
15 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
2 August 2011	Termination of appointment of Siobhan Boylan as a director (1 page)
2 August 2011	Termination of appointment of Siobhan Boylan as a director (1 page)
13 June 2011	Appointment of Mr Kevin Anthony Moss as a director (2 pages)
13 June 2011	Appointment of Mr Kevin Anthony Moss as a director (2 pages)
13 June 2011	Termination of appointment of John Lister as a director (1 page)
13 June 2011	Termination of appointment of John Lister as a director (1 page)
1 June 2011	Termination of appointment of Toby Strauss as a director (1 page)
1 June 2011	Termination of appointment of Toby Strauss as a director (1 page)
11 April 2011	Full accounts made up to 31 December 2010 (23 pages)
11 April 2011	Full accounts made up to 31 December 2010 (23 pages)
23 February 2011	Appointment of Mr Graham Stirling Boffey as a director (2 pages)
23 February 2011	Appointment of Mr Graham Stirling Boffey as a director (2 pages)
6 January 2011	Termination of appointment of Angela Seymour-Jackson as a director (1 page)
6 January 2011	Termination of appointment of Angela Seymour-Jackson as a director (1 page)
31 December 2010	Solvency statement dated 30/12/10 (2 pages)
31 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2010	Solvency statement dated 30/12/10 (2 pages)
31 December 2010	Statement of capital on 31 December 2010 GBP 12,000,000 (4 pages)
31 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2010	Statement by directors (2 pages)
31 December 2010	Statement by directors (2 pages)
31 December 2010	Statement of capital on 31 December 2010 GBP 12,000,000 (4 pages)
23 September 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (10 pages)
23 September 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (10 pages)
22 September 2010	Director's details changed for Mr John Paul Clougherty on 1 October 2009 (2 pages)
22 September 2010	Register inspection address has been changed (1 page)
22 September 2010	Director's details changed for Mr John Paul Clougherty on 1 October 2009 (2 pages)
22 September 2010	Director's details changed for Mr John Paul Clougherty on 1 October 2009 (2 pages)
22 September 2010	Register inspection address has been changed (1 page)
10 May 2010	Termination of appointment of Mark Hodges as a director (1 page)
10 May 2010	Termination of appointment of Mark Hodges as a director (1 page)
28 April 2010	Full accounts made up to 31 December 2009 (23 pages)
28 April 2010	Full accounts made up to 31 December 2009 (23 pages)
27 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Timothy Richard Orton on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Timothy Richard Orton on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Timothy Richard Orton on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
22 April 2010	Appointment of Mr Erich Paul Gerth as a director (2 pages)
22 April 2010	Appointment of Mr Erich Paul Gerth as a director (2 pages)
14 April 2010	Appointment of Mr Toby Emil Strauss as a director (2 pages)
14 April 2010	Appointment of Mr Toby Emil Strauss as a director (2 pages)
30 March 2010	Annual return made up to 11 February 2006 with a full list of shareholders (8 pages)
30 March 2010	Annual return made up to 11 February 2009 with a full list of shareholders (9 pages)
30 March 2010	Annual return made up to 11 February 2007 with a full list of shareholders (8 pages)
30 March 2010	Annual return made up to 11 February 2005 with a full list of shareholders (8 pages)
30 March 2010	Annual return made up to 11 February 2009 with a full list of shareholders (9 pages)
30 March 2010	Annual return made up to 11 February 2006 with a full list of shareholders (8 pages)
30 March 2010	Annual return made up to 11 February 2008 with a full list of shareholders (8 pages)
30 March 2010	Annual return made up to 11 February 2007 with a full list of shareholders (8 pages)
30 March 2010	Annual return made up to 11 February 2008 with a full list of shareholders (8 pages)
30 March 2010	Annual return made up to 11 February 2005 with a full list of shareholders (8 pages)
12 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
12 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
11 March 2010	Director's details changed for Mr Timothy Richard Orton on 9 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 9 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 9 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Timothy Richard Orton on 9 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 9 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Timothy Richard Orton on 9 March 2010 (2 pages)
20 November 2009	Termination of appointment of Mark Buckley as a director (1 page)
20 November 2009	Termination of appointment of Mark Buckley as a director (1 page)
10 November 2009	Director's details changed for Ms Siobhan Geraldine Boylan on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ms Siobhan Geraldine Boylan on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Alain Henri Pierre Dromer on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Alain Henri Pierre Dromer on 10 November 2009 (2 pages)
10 July 2009	Director appointed mr john robert lister (1 page)
10 July 2009	Director appointed mr john robert lister (1 page)
7 July 2009	Return made up to 11/02/09; full list of members; amend (7 pages)
7 July 2009	Return made up to 11/02/09; full list of members; amend (9 pages)
7 July 2009	Return made up to 11/02/09; full list of members; amend (7 pages)
19 May 2009	Director appointed mr mark jeffrey buckley (1 page)
19 May 2009	Director appointed mr mark jeffrey buckley (1 page)
5 May 2009	Full accounts made up to 31 December 2008 (22 pages)
5 May 2009	Full accounts made up to 31 December 2008 (22 pages)
30 April 2009	Appointment terminated director nicolaos nicandrou (1 page)
30 April 2009	Appointment terminated director nicolaos nicandrou (1 page)
15 April 2009	Director appointed mr john paul clougherty (1 page)
15 April 2009	Director appointed mr john paul clougherty (1 page)
27 March 2009	Return made up to 11/02/09; full list of members (5 pages)
27 March 2009	Return made up to 11/02/09; full list of members (5 pages)
23 February 2009	Director appointed mr timothy richard orton (1 page)
23 February 2009	Director appointed mrs angela charlotte seymour-jackson (1 page)
23 February 2009	Director appointed mrs angela charlotte seymour-jackson (1 page)
23 February 2009	Director appointed mr timothy richard orton (1 page)
23 February 2009	Director appointed mr alain henri pierre dromer (1 page)
23 February 2009	Director appointed mr alain henri pierre dromer (1 page)
20 February 2009	Director appointed ms siobhan geraldine boylan (1 page)
20 February 2009	Director appointed ms siobhan geraldine boylan (1 page)
26 January 2009	Memorandum and Articles of Association (46 pages)
26 January 2009	Memorandum and Articles of Association (46 pages)
19 January 2009	Registered office changed on 19/01/2009 from 2 rougier street york YO90 1UU (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 2 rougier street york YO90 1UU (1 page)
5 January 2009	Company name changed norwich union collective investments LIMITED\certificate issued on 05/01/09 (2 pages)
5 January 2009	Appointment terminated director cathryn riley (1 page)
5 January 2009	Company name changed norwich union collective investments LIMITED\certificate issued on 05/01/09 (2 pages)
5 January 2009	Appointment terminated director cathryn riley (1 page)
31 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
31 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
22 May 2008	Full accounts made up to 31 December 2007 (20 pages)
22 May 2008	Full accounts made up to 31 December 2007 (20 pages)
27 March 2008	Director's change of particulars / nicolaos nicandrou / 20/03/2008 (1 page)
27 March 2008	Director's change of particulars / nicolaos nicandrou / 20/03/2008 (1 page)
25 February 2008	Return made up to 11/02/08; full list of members (4 pages)
25 February 2008	Return made up to 11/02/08; full list of members (4 pages)
15 May 2007	Full accounts made up to 31 December 2006 (21 pages)
15 May 2007	Full accounts made up to 31 December 2006 (21 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
28 February 2007	Return made up to 11/02/07; full list of members (3 pages)
28 February 2007	Return made up to 11/02/07; full list of members (3 pages)
21 February 2007	New director appointed (1 page)
21 February 2007	New director appointed (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	New director appointed (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
11 May 2006	Full accounts made up to 31 December 2005 (20 pages)
11 May 2006	Full accounts made up to 31 December 2005 (20 pages)
8 May 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Directors rights 15/09/04 (3 pages)
8 May 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Directors rights 15/09/04 (3 pages)
16 February 2006	Return made up to 11/02/06; full list of members (3 pages)
16 February 2006	Return made up to 11/02/06; full list of members (3 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
26 September 2005	Full accounts made up to 31 December 2004 (16 pages)
26 September 2005	Full accounts made up to 31 December 2004 (16 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 July 2005	New director appointed (1 page)
9 July 2005	New director appointed (1 page)
13 June 2005	Company name changed morley investment services limit ed\certificate issued on 13/06/05 (2 pages)
13 June 2005	Company name changed morley investment services limit ed\certificate issued on 13/06/05 (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
8 April 2005	New director appointed (1 page)
8 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	Registered office changed on 07/04/05 from: 1 poultry london EC2R 8EJ (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	Registered office changed on 07/04/05 from: 1 poultry london EC2R 8EJ (1 page)
7 April 2005	New director appointed (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
16 February 2005	Return made up to 11/02/05; full list of members (3 pages)
16 February 2005	Return made up to 11/02/05; full list of members (3 pages)
23 November 2004	Memorandum and Articles of Association (45 pages)
23 November 2004	Memorandum and Articles of Association (45 pages)
18 October 2004	Certificate of reduction of issued capital (1 page)
18 October 2004	Certificate of reduction of issued capital (1 page)
15 October 2004	Reduction of iss capital and minute (oc) (4 pages)
15 October 2004	Reduction of iss capital and minute (oc) (4 pages)
21 May 2004	Full accounts made up to 31 December 2003 (15 pages)
21 May 2004	Full accounts made up to 31 December 2003 (15 pages)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
5 March 2004	Return made up to 11/02/04; full list of members (3 pages)
5 March 2004	Return made up to 11/02/04; full list of members (3 pages)
5 February 2004	New director appointed (1 page)
5 February 2004	New director appointed (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
26 September 2003	Resolutions RES13 ‐ Appt auditors audit pay 19/09/03 (1 page)
26 September 2003	Resolutions RES13 ‐ Appt auditors audit pay 19/09/03 (1 page)
5 September 2003	New director appointed (1 page)
5 September 2003	New director appointed (1 page)
18 June 2003	New director appointed (1 page)
18 June 2003	New director appointed (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	New director appointed (1 page)
4 May 2003	Full accounts made up to 31 December 2002 (17 pages)
4 May 2003	Full accounts made up to 31 December 2002 (17 pages)
7 March 2003	Location of debenture register (1 page)
7 March 2003	Return made up to 25/02/03; full list of members (6 pages)
7 March 2003	Location of register of members (1 page)
7 March 2003	Return made up to 25/02/03; full list of members (6 pages)
7 March 2003	Location of debenture register (1 page)
7 March 2003	Location of register of members (1 page)
5 July 2002	Secretary's particulars changed (1 page)
5 July 2002	Secretary's particulars changed (1 page)
9 May 2002	Full accounts made up to 31 December 2001 (17 pages)
9 May 2002	Full accounts made up to 31 December 2001 (17 pages)
25 April 2002	Return made up to 25/02/02; full list of members (3 pages)
25 April 2002	Return made up to 25/02/02; full list of members (3 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
18 February 2002	Company name changed norwich union trust managers lim ited\certificate issued on 18/02/02 (2 pages)
18 February 2002	Company name changed norwich union trust managers lim ited\certificate issued on 18/02/02 (2 pages)
31 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2002	Â£ nc 44500000/54500000 29/06/01 (2 pages)
31 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2002	Â£ nc 44500000/54500000 29/06/01 (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
3 October 2001	New director appointed (1 page)
3 October 2001	New director appointed (1 page)
5 July 2001	Ad 29/06/01--------- Â£ si 4600000@1=4600000 Â£ ic 16000000/20600000 (2 pages)
5 July 2001	Ad 29/06/01--------- Â£ si 4600000@1=4600000 Â£ ic 16000000/20600000 (2 pages)
29 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2001	Full accounts made up to 31 December 2000 (17 pages)
11 June 2001	Full accounts made up to 31 December 2000 (17 pages)
11 May 2001	Ad 30/01/01-30/04/01 Â£ si 23500000@1 (2 pages)
11 May 2001	Ad 30/01/01-30/04/01 Â£ si 23500000@1 (2 pages)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Return made up to 25/02/01; full list of members (3 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Return made up to 25/02/01; full list of members (3 pages)
26 March 2001	New director appointed (1 page)
26 March 2001	New director appointed (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
23 February 2001	Â£ nc 44500000/63000000 30/01/01 (1 page)
23 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 February 2001	Â£ nc 44500000/63000000 30/01/01 (1 page)
23 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 February 2001	Director's particulars changed (1 page)
23 February 2001	Director's particulars changed (1 page)
22 February 2001	Nc inc already adjusted 30/01/01 (1 page)
22 February 2001	Nc inc already adjusted 30/01/01 (1 page)
2 February 2001	Ad 28/09/00--------- Â£ si 1000000@1=1000000 Â£ ic 12000000/13000000 (2 pages)
2 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2001	Ad 28/09/00--------- Â£ si 1000000@1=1000000 Â£ ic 12000000/13000000 (2 pages)
2 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2001	Ad 22/12/00--------- Â£ si 3000000@1=3000000 Â£ ic 13000000/16000000 (2 pages)
2 February 2001	Nc inc already adjusted 27/09/00 (2 pages)
2 February 2001	Ad 22/12/00--------- Â£ si 3000000@1=3000000 Â£ ic 13000000/16000000 (2 pages)
2 February 2001	Nc inc already adjusted 27/09/00 (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
1 June 2000	Full accounts made up to 31 December 1999 (17 pages)
1 June 2000	Full accounts made up to 31 December 1999 (17 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
5 May 2000	Ad 26/04/00--------- Â£ si 3000000@1=3000000 Â£ ic 9000000/12000000 (2 pages)
5 May 2000	Ad 26/04/00--------- Â£ si 3000000@1=3000000 Â£ ic 9000000/12000000 (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
9 March 2000	Return made up to 25/02/00; full list of members (9 pages)
9 March 2000	Nc inc already adjusted 21/02/00 (1 page)
9 March 2000	Nc inc already adjusted 21/02/00 (1 page)
9 March 2000	Ad 25/02/00--------- Â£ si 2000000@1 (2 pages)
9 March 2000	Ad 25/02/00--------- Â£ si 2000000@1 (2 pages)
9 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 March 2000	Return made up to 25/02/00; full list of members (9 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Director's particulars changed (1 page)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
26 April 1999	Full accounts made up to 31 December 1998 (16 pages)
26 April 1999	Full accounts made up to 31 December 1998 (16 pages)
24 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
24 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	Secretary resigned (1 page)
22 March 1999	Secretary resigned (1 page)
10 March 1999	Return made up to 26/02/99; full list of members (8 pages)
10 March 1999	Return made up to 26/02/99; full list of members (8 pages)
20 December 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 December 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
6 July 1998	Full accounts made up to 31 December 1997 (14 pages)
6 July 1998	Full accounts made up to 31 December 1997 (14 pages)
5 March 1998	Return made up to 27/02/98; full list of members (10 pages)
5 March 1998	Return made up to 27/02/98; full list of members (10 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
14 October 1997	Director's particulars changed (1 page)
14 October 1997	Director's particulars changed (1 page)
6 July 1997	Director's particulars changed (1 page)
6 July 1997	Director's particulars changed (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
8 April 1997	Full accounts made up to 31 December 1996 (16 pages)
8 April 1997	Full accounts made up to 31 December 1996 (16 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
10 March 1997	Return made up to 28/02/97; full list of members (13 pages)
10 March 1997	Return made up to 28/02/97; full list of members (13 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
11 August 1996	Director's particulars changed (1 page)
11 August 1996	Director's particulars changed (1 page)
19 May 1996	Full accounts made up to 31 December 1995 (16 pages)
19 May 1996	Full accounts made up to 31 December 1995 (16 pages)
18 February 1996	New director appointed (3 pages)
18 February 1996	New director appointed (3 pages)
2 February 1996	Director resigned;new director appointed (2 pages)
2 February 1996	Director resigned;new director appointed (2 pages)
2 February 1996	Director resigned;new director appointed (2 pages)
2 February 1996	Director resigned;new director appointed (2 pages)
2 February 1996	Director resigned;new director appointed (2 pages)
2 February 1996	Director resigned;new director appointed (2 pages)
2 February 1996	Director resigned;new director appointed (3 pages)
2 February 1996	Director resigned;new director appointed (3 pages)
30 March 1995	Full accounts made up to 31 December 1994 (17 pages)
30 March 1995	Full accounts made up to 31 December 1994 (17 pages)
13 March 1995	Return made up to 03/03/95; full list of members (18 pages)
13 March 1995	Return made up to 03/03/95; full list of members (18 pages)
12 March 1994	Full accounts made up to 31 December 1993 (16 pages)
12 March 1994	Full accounts made up to 31 December 1993 (16 pages)
3 March 1993	Full accounts made up to 31 December 1992 (14 pages)
3 March 1993	Full accounts made up to 31 December 1992 (14 pages)
16 March 1992	Full accounts made up to 31 December 1991 (14 pages)
16 March 1992	Full accounts made up to 31 December 1991 (14 pages)
22 March 1991	Full accounts made up to 31 December 1990 (14 pages)
22 March 1991	Full accounts made up to 31 December 1990 (14 pages)
21 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 April 1990	Full accounts made up to 31 December 1989 (12 pages)
4 April 1990	Full accounts made up to 31 December 1989 (12 pages)
11 April 1989	Full accounts made up to 31 December 1988 (12 pages)
11 April 1989	Full accounts made up to 31 December 1988 (12 pages)
21 February 1989	Company name changed norwich unit trust managers limi ted\certificate issued on 22/02/89 (2 pages)
21 February 1989	Company name changed\certificate issued on 21/02/89 (2 pages)
21 February 1989	Company name changed\certificate issued on 21/02/89 (2 pages)
15 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1988	Full accounts made up to 31 December 1987 (9 pages)
29 April 1988	Full accounts made up to 31 December 1987 (9 pages)
15 June 1987	Full accounts made up to 31 December 1986 (9 pages)
15 June 1987	Full accounts made up to 31 December 1986 (9 pages)
20 December 1985	Incorporation (15 pages)
20 December 1985	Incorporation (15 pages)

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