Artemis Fund Managers Limited

Company Name	Artemis Fund Managers Limited
Company Status	Active
Company Number	01988106
Category	Private Limited Company
Incorporation Date	11 February 1986(38 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr John Edwin Dodd
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 October 2007(21 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Cassini House 57 St. James's Street London SW1A 1LD

Director Name	Mr Mark James Murray
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(27 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	COO
Country of Residence	Scotland
Correspondence Address	Cassini House 57 St. James's Street London SW1A 1LD

Director Name	Mr Jonathan Richard Loukes
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 April 2018(32 years, 2 months after company formation)
Appointment Duration	5 years, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Cassini House 57 St. James's Street London SW1A 1LD

Director Name	Mr Andrew Arthur Laing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(33 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cassini House 57 St. James's Street London SW1A 1LD

Director Name	Ms Claire Elizabeth Catherine Finn
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(33 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cassini House 57 St. James's Street London SW1A 1LD

Director Name	Mr Gregory Oliver Jones
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(34 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cassini House 57 St. James's Street London SW1A 1LD

Director Name	Mr Paras Kishore Anand
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(36 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cassini House 57 St. James's Street London SW1A 1LD

Secretary Name	Natalie Clarice Gracey
Status	Current
Appointed	31 January 2024(37 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	Cassini House 57 St. James's Street London SW1A 1LD

Director Name	Sheenagh Dougall
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(38 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cassini House 57 St. James's Street London SW1A 1LD

Director Name	Andrew Frederick Hames
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1990(4 years, 6 months after company formation)
Appointment Duration	12 years (resigned 06 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Elers Road Ealing London W13 9QB

Director Name	George Martin Luckraft
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1990(4 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 May 2002)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Carron House 47 Wellesley Road Strawberry Hill Middlesex TW2 5RX

Director Name	Cecil Edward Mark Gilbertson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1990(4 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 January 1998)
Role	Stockbroker
Correspondence Address	Cathedine Hill Cathedine Brecon Powys LD3 7SX Wales

Director Name	John Plowden Carrington
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1990(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 November 1997)
Role	Investment Manager
Correspondence Address	38 Christchurch Street London SW3 4AR

Director Name	Donald Stewart Box
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1990(4 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 November 1990)
Role	Stockbroker Retired
Correspondence Address	Laburnum Cottage Sully Road Penarth South Glamorgan CF64 2TQ Wales

Director Name	George Gavin Blakey
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1990(4 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 November 1990)
Role	Stockbroker
Correspondence Address	72 Courtfield Gardens London SW5 0NL

Secretary Name	George Martin Luckraft
Nationality	British
Status	Resigned
Appointed	13 August 1990(4 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 January 1998)
Role	Company Director
Correspondence Address	19 Wellington Road Hampton Hill Middlesex TW12 1JP

Director Name	Nigel Anthony David Thomas
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1990(4 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 22 May 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel House Rectory Hill East Bergholt Suffolk CO7 6TG

Director Name	Nicholas Kennington Boulton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(9 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 October 2000)
Role	Accountant
Correspondence Address	The Post House Kimbolton Road Bolnhurst Bedford Bedfordshire MK44 2EL

Director Name	Nicholas William Ayrton Bannister
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 1998)
Role	Stockbroker
Correspondence Address	6 Thomas Place London W8 5UG

Director Name	Mr Tom Cross Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	04 August 1997(11 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shipton Old Farm Winslow Buckinghamshire MK18 3JL

Director Name	Robert Anastassis Kyprianou
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	132 Green Dragon Lane Winchmore Hill London N21 1ET

Secretary Name	Andrew Frederick Hames
Nationality	British
Status	Resigned
Appointed	26 January 1998(11 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Elers Road Ealing London W13 9QB

Director Name	James Farquhar Robin Campbell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(11 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 November 1998)
Role	Company Director
Correspondence Address	Old Cow Pastures Farmhouse Hook Norton Oxfordshire OX15 5BU

Director Name	Mr Richard John Turpin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(12 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cassini House 57 St. James's Street London SW1A 1LD

Director Name	Nicholas Edward Hollings
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2000)
Role	Fund Manager
Correspondence Address	66 Henfield Road Wimbledon London SW19 3HH

Director Name	Jonathan Rehbein
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2001)
Role	Sales Director
Correspondence Address	30 Eagle Close Alton Hampshire GU34 2LJ

Director Name	Jeremy Lincoln Newell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(14 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 18 October 2007)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Old Laundry 50 Southcott Village Linslad LU7 2PS

Director Name	Mr Richard David Walter Haas
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Walled Garden College Lane Ellisfield Basingstoke Hampshire RG25 2QE

Director Name	Paul Andrew Abberley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2002)
Role	Investment Manager
Correspondence Address	Swaineshill Farm Swaineshill South Warnborough Hook Hampshire RG29 1SA

Secretary Name	Mr Mark James Murray
Nationality	British
Status	Resigned
Appointed	06 September 2002(16 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 September 2010)
Role	Company Director
Correspondence Address	42 Melville Street Edinburgh EH3 7HA Scotland

Director Name	Mrs Ruth Louise Keattch
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(27 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2016)
Role	Cio
Country of Residence	England
Correspondence Address	42 Melville Street Edinburgh Midlothian EH3 7HA Scotland

Director Name	Mr Peter Arnold Ernst-August Saacke
Date of Birth	August 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2016(29 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2020)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Cassini House 57 St. James's Street London SW1A 1LD

Director Name	Ms Lesley Elaine Cairney
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(32 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2024)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Cassini House 57 St. James's Street London SW1A 1LD

Director Name	Mr Jasper Luke Berens
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(32 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cassini House 57 St. James's Street London SW1A 1LD

Secretary Name	Mr David Clarke
Status	Resigned
Appointed	03 April 2019(33 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2024)
Role	Company Director
Correspondence Address	Cassini House 57 St. James's Street London SW1A 1LD

Director Name	Mr Matthew Charles Beesley
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2020(34 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cassini House 57 St. James's Street London SW1A 1LD

Contact

Website	www.artemis.co.uk
Telephone	020 73536167
Telephone region	London

Location

Registered Address	Cassini House 57 St. James's Street London SW1A 1LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6.2m at £1	Artemis Investment Management LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£182,715,000
Net Worth	£6,316,000
Cash	£15,189,000
Current Liabilities	£71,079,000

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	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (4 months, 4 weeks from now)

Filing History

18 November 2020	Full accounts made up to 31 December 2019 (18 pages)
13 November 2020	Appointment of Mr Gregory Oliver Jones as a director on 12 November 2020 (2 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
5 August 2020	Termination of appointment of Jasper Luke Berens as a director on 30 July 2020 (1 page)
28 May 2020	Appointment of Mr Matthew Charles Beesley as a director on 27 May 2020 (2 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
11 May 2020	Termination of appointment of Peter Arnold Ernst-August Saacke as a director on 30 April 2020 (1 page)
11 September 2019	Full accounts made up to 31 December 2018 (17 pages)
3 September 2019	Appointment of Mr Andrew Arthur Laing as a director on 30 August 2019 (2 pages)
3 September 2019	Appointment of Mrs Claire Elizabeth Catherine Finn as a director on 30 August 2019 (2 pages)
10 June 2019	Director's details changed for Mr Peter Arnold Ernst-August Saacke on 7 June 2019 (2 pages)
10 June 2019	Director's details changed for Mr Mark James Murray on 7 June 2019 (2 pages)
10 June 2019	Director's details changed for Mr John Edwin Dodd on 7 June 2019 (2 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
3 April 2019	Appointment of Mr David Clarke as a secretary on 3 April 2019 (2 pages)
2 April 2019	Statement of company's objects (2 pages)
2 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 November 2018	Appointment of Mr Jasper Luke Berens as a director on 1 November 2018 (2 pages)
1 November 2018	Termination of appointment of Richard John Turpin as a director on 31 October 2018 (1 page)
19 September 2018	Full accounts made up to 31 December 2017 (16 pages)
17 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
15 May 2018	Appointment of Mrs Lesley Elaine Cairney as a director on 26 April 2018 (2 pages)
15 May 2018	Appointment of Mr Jonathan Richard Loukes as a director on 26 April 2018 (2 pages)
21 September 2017	Full accounts made up to 31 December 2016 (15 pages)
21 September 2017	Full accounts made up to 31 December 2016 (15 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (16 pages)
29 September 2016	Full accounts made up to 31 December 2015 (16 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 6,212,058 (6 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 6,212,058 (6 pages)
25 January 2016	Appointment of Mr Peter Arnold Ernst-August Saacke as a director on 1 January 2016 (2 pages)
25 January 2016	Termination of appointment of Mark Robert John Tyndall as a director on 1 January 2016 (1 page)
25 January 2016	Termination of appointment of Ruth Louise Keattch as a director on 1 January 2016 (1 page)
25 January 2016	Appointment of Mr Peter Arnold Ernst-August Saacke as a director on 1 January 2016 (2 pages)
25 January 2016	Termination of appointment of Ruth Louise Keattch as a director on 1 January 2016 (1 page)
25 January 2016	Termination of appointment of Mark Robert John Tyndall as a director on 1 January 2016 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 6,212,058 (7 pages)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 6,212,058 (7 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
27 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 6,212,058 (7 pages)
27 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 6,212,058 (7 pages)
28 March 2014	Appointment of Mr Mark James Murray as a director (2 pages)
28 March 2014	Appointment of Mr Mark James Murray as a director (2 pages)
28 March 2014	Appointment of Mrs Ruth Louise Keattch as a director (2 pages)
28 March 2014	Appointment of Mrs Ruth Louise Keattch as a director (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (14 pages)
25 September 2013	Full accounts made up to 31 December 2012 (14 pages)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Registered office address changed from Cassini House St. James's Street London SW1A 1LD United Kingdom on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from Cassini House St. James's Street London SW1A 1LD United Kingdom on 21 May 2013 (1 page)
20 May 2013	Director's details changed for Mr Mark Robert John Tyndall on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Mark Robert John Tyndall on 20 May 2013 (2 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
22 May 2012	Registered office address changed from Cassini House 57 St. James's Street London SW1A 1LD United Kingdom on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Registered office address changed from Cassini House 57 St. James's Street London SW1A 1LD United Kingdom on 22 May 2012 (1 page)
27 September 2011	Full accounts made up to 31 December 2010 (14 pages)
27 September 2011	Full accounts made up to 31 December 2010 (14 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Registered office address changed from Cassini House 57 St James's Street London SW1A 1LD on 24 May 2011 (1 page)
24 May 2011	Director's details changed for Richard John Turpin on 24 May 2011 (2 pages)
24 May 2011	Registered office address changed from Cassini House 57 St James's Street London SW1A 1LD on 24 May 2011 (1 page)
24 May 2011	Director's details changed for Richard John Turpin on 24 May 2011 (2 pages)
3 November 2010	Termination of appointment of Mark Murray as a secretary (1 page)
3 November 2010	Termination of appointment of Mark Murray as a secretary (1 page)
22 September 2010	Full accounts made up to 31 December 2009 (15 pages)
22 September 2010	Full accounts made up to 31 December 2009 (15 pages)
8 June 2010	Auditors resignation (2 pages)
8 June 2010	Auditors resignation (2 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for John Edwin Dodd on 15 May 2010 (2 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Secretary's details changed for Mr Mark James Murray on 15 May 2010 (1 page)
1 June 2010	Director's details changed for Mr Mark Robert John Tyndall on 15 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Mark Robert John Tyndall on 15 May 2010 (2 pages)
1 June 2010	Director's details changed for John Edwin Dodd on 15 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Mr Mark James Murray on 15 May 2010 (1 page)
7 April 2010	Secretary's details changed for Mr Mark James Murray on 7 April 2010 (1 page)
7 April 2010	Director's details changed for John Edwin Dodd on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Richard John Turpin on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Mark Robert John Tyndall on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for John Edwin Dodd on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Mr Mark James Murray on 7 April 2010 (1 page)
7 April 2010	Secretary's details changed for Mr Mark James Murray on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Richard John Turpin on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Richard John Turpin on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for John Edwin Dodd on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Mark Robert John Tyndall on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Mark Robert John Tyndall on 7 April 2010 (2 pages)
23 September 2009	Full accounts made up to 31 December 2008 (15 pages)
23 September 2009	Full accounts made up to 31 December 2008 (15 pages)
8 June 2009	Registered office changed on 08/06/2009 from cassini house 57 st james's street london SW1A 1LD (1 page)
8 June 2009	Return made up to 15/05/09; full list of members (4 pages)
8 June 2009	Return made up to 15/05/09; full list of members (4 pages)
8 June 2009	Registered office changed on 08/06/2009 from cassini house 57 st james's street london SW1A 1LD (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
29 May 2008	Return made up to 15/05/08; full list of members (4 pages)
29 May 2008	Registered office changed on 29/05/2008 from cassini house 57 st james's street london SW1A 1LD (1 page)
29 May 2008	Registered office changed on 29/05/2008 from cassini house 57 st james's street london SW1A 1LD (1 page)
29 May 2008	Return made up to 15/05/08; full list of members (4 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (4 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (4 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (15 pages)
19 October 2007	Full accounts made up to 31 December 2006 (15 pages)
2 June 2007	Return made up to 15/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2007	Return made up to 15/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
24 May 2006	Return made up to 15/05/06; full list of members (8 pages)
24 May 2006	Return made up to 15/05/06; full list of members (8 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
17 June 2005	Return made up to 15/05/05; full list of members (8 pages)
17 June 2005	Return made up to 15/05/05; full list of members (8 pages)
30 October 2004	Full accounts made up to 31 December 2003 (14 pages)
30 October 2004	Full accounts made up to 31 December 2003 (14 pages)
23 June 2004	Return made up to 15/05/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 June 2004	Return made up to 15/05/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
1 September 2003	Registered office changed on 01/09/03 from: 82 bishopsgate london EC2N 4BN (1 page)
1 September 2003	Registered office changed on 01/09/03 from: 82 bishopsgate london EC2N 4BN (1 page)
16 June 2003	Return made up to 15/05/03; full list of members (8 pages)
16 June 2003	Return made up to 15/05/03; full list of members (8 pages)
25 February 2003	Ad 13/02/03--------- Â£ si 1162058@1=1162058 Â£ ic 5050000/6212058 (2 pages)
25 February 2003	Ad 13/02/03--------- Â£ si 1162058@1=1162058 Â£ ic 5050000/6212058 (2 pages)
25 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2003	Statement of affairs (5 pages)
25 February 2003	Statement of affairs (5 pages)
25 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 30 saint jamess square london SW1Y 4AL f (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 30 saint jamess square london SW1Y 4AL f (1 page)
9 October 2002	New director appointed (3 pages)
9 October 2002	New director appointed (3 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Registered office changed on 23/09/02 from: 250 bishopsgate london EC2M 4AA (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 250 bishopsgate london EC2M 4AA (1 page)
17 September 2002	Auditor's resignation (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Secretary resigned;director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Secretary resigned;director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Auditor's resignation (1 page)
11 September 2002	Full accounts made up to 31 December 2001 (11 pages)
11 September 2002	Full accounts made up to 31 December 2001 (11 pages)
6 September 2002	Company name changed abn amro fund managers LIMITED\certificate issued on 06/09/02 (2 pages)
6 September 2002	Company name changed abn amro fund managers LIMITED\certificate issued on 06/09/02 (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
29 May 2002	Return made up to 15/05/02; full list of members (11 pages)
29 May 2002	Return made up to 15/05/02; full list of members (11 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
20 June 2001	Return made up to 15/05/01; full list of members (8 pages)
20 June 2001	Return made up to 15/05/01; full list of members (8 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
12 October 2000	Full accounts made up to 31 December 1999 (10 pages)
12 October 2000	Full accounts made up to 31 December 1999 (10 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
6 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/06/00 (9 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/06/00 (9 pages)
6 June 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
5 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 2000	Nc inc already adjusted 29/12/99 (2 pages)
5 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 2000	Nc inc already adjusted 29/12/99 (2 pages)
5 February 2000	Ad 29/12/99--------- Â£ si 2000000@1=2000000 Â£ ic 3050000/5050000 (2 pages)
5 February 2000	Ad 29/12/99--------- Â£ si 2000000@1=2000000 Â£ ic 3050000/5050000 (2 pages)
5 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/12/99 (1 page)
5 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/12/99 (1 page)
14 December 1999	Registered office changed on 14/12/99 from: 4 broadgate london EC2M 7LE (1 page)
14 December 1999	Registered office changed on 14/12/99 from: 4 broadgate london EC2M 7LE (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
15 June 1999	Return made up to 15/05/99; full list of members (11 pages)
15 June 1999	Return made up to 15/05/99; full list of members (11 pages)
5 March 1999	Ad 04/02/99--------- Â£ si 1000000@1=1000000 Â£ ic 2050000/3050000 (2 pages)
5 March 1999	Ad 04/02/99--------- Â£ si 1000000@1=1000000 Â£ ic 2050000/3050000 (2 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
1 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (22 pages)
1 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 October 1998	Â£ nc 100000/5000000 14/09/98 (1 page)
1 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1998	Ad 14/09/98--------- Â£ si 2000000@1=2000000 Â£ ic 50000/2050000 (2 pages)
1 October 1998	Ad 14/09/98--------- Â£ si 2000000@1=2000000 Â£ ic 50000/2050000 (2 pages)
1 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (22 pages)
1 October 1998	Â£ nc 100000/5000000 14/09/98 (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New director appointed (2 pages)
23 January 1998	Company name changed abn amro pembroke LIMITED\certificate issued on 26/01/98 (2 pages)
23 January 1998	Company name changed abn amro pembroke LIMITED\certificate issued on 26/01/98 (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
21 August 1997	Accounting reference date shortened from 07/04/98 to 31/12/97 (1 page)
21 August 1997	Accounting reference date shortened from 07/04/98 to 31/12/97 (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	Full accounts made up to 7 April 1997 (10 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	Full accounts made up to 7 April 1997 (10 pages)
15 August 1997	Full accounts made up to 7 April 1997 (10 pages)
28 May 1997	Auditor's resignation (1 page)
28 May 1997	Return made up to 15/05/97; full list of members (9 pages)
28 May 1997	Return made up to 15/05/97; full list of members (9 pages)
28 May 1997	Auditor's resignation (1 page)
31 October 1996	Company name changed pembroke administration LIMITED\certificate issued on 01/11/96 (2 pages)
31 October 1996	Company name changed pembroke administration LIMITED\certificate issued on 01/11/96 (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Registered office changed on 04/10/96 from: 37-41 bedford row london WC1R 4JH (1 page)
4 October 1996	Registered office changed on 04/10/96 from: 37-41 bedford row london WC1R 4JH (1 page)
4 October 1996	New director appointed (2 pages)
21 June 1996	Full accounts made up to 7 April 1996 (11 pages)
21 June 1996	Full accounts made up to 7 April 1996 (11 pages)
21 June 1996	Full accounts made up to 7 April 1996 (11 pages)
10 June 1996	Return made up to 15/05/96; no change of members (8 pages)
10 June 1996	Return made up to 15/05/96; no change of members (8 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
19 July 1995	Full accounts made up to 7 April 1995 (11 pages)
19 July 1995	Full accounts made up to 7 April 1995 (11 pages)
19 July 1995	Full accounts made up to 7 April 1995 (11 pages)
8 June 1995	Return made up to 15/05/95; no change of members (6 pages)
8 June 1995	Return made up to 15/05/95; no change of members (6 pages)
29 June 1992	Full accounts made up to 7 April 1992 (9 pages)
29 June 1992	Full accounts made up to 7 April 1992 (9 pages)
29 June 1992	Full accounts made up to 7 April 1992 (9 pages)
4 October 1990	Full accounts made up to 7 April 1990 (13 pages)
4 October 1990	Full accounts made up to 7 April 1990 (13 pages)
4 October 1990	Full accounts made up to 7 April 1990 (13 pages)
5 March 1990	Full accounts made up to 7 April 1989 (11 pages)
5 March 1990	Full accounts made up to 7 April 1989 (11 pages)
5 March 1990	Full accounts made up to 7 April 1989 (11 pages)
8 December 1988	Full accounts made up to 31 May 1988 (11 pages)
8 December 1988	Full accounts made up to 31 May 1988 (11 pages)
24 June 1988	Full accounts made up to 31 May 1987 (13 pages)
24 June 1988	Full accounts made up to 31 May 1987 (13 pages)
19 May 1986	Company name changed\certificate issued on 19/05/86 (3 pages)
19 May 1986	Company name changed\certificate issued on 19/05/86 (3 pages)
11 February 1986	Incorporation (17 pages)
11 February 1986	Incorporation (17 pages)

Artemis Fund Managers Limited

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