Company NameJupiter Unit Trust Managers Limited
Company StatusActive
Company Number02009040
CategoryPrivate Limited Company
Incorporation Date11 April 1986(38 years ago)
Previous Names4

Business Activity

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

Directors

Director NameMrs Paula Marion Moore
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1998(11 years, 10 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Zig Zag Building 70 Victoria Street
London
SW1E 6SQ
Director NameMr Jasveer Singh
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(32 years, 6 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Zig Zag Building 70 Victoria Street
London
SW1E 6SQ
Director NameMr Timothy Scholefield
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(33 years after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Zig Zag Building 70 Victoria Street
London
SW1E 6SQ
Director NameMr Philip Charles Wagstaff
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2019(33 years, 3 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Zig Zag Building 70 Victoria Street
London
SW1E 6SQ
Director NameMr Dudley Mark Hewitt Skinner
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2021(35 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Zig Zag Building 70 Victoria Street
London
SW1E 6SQ
Director NameMs Gaelle Pound
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish,French
StatusCurrent
Appointed08 February 2023(36 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleHead Of Risk
Country of ResidenceEngland
Correspondence AddressThe Zig Zag Building 70 Victoria Street
London
SW1E 6SQ
Director NameMrs Jane Leach
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2023(37 years, 5 months after company formation)
Appointment Duration7 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Zig Zag Building 70 Victoria Street
London
SW1E 6SQ
Secretary NameJupiter Asset Management Limited (Corporation)
StatusCurrent
Appointed04 May 1999(13 years after company formation)
Appointment Duration24 years, 11 months
Correspondence AddressThe Zig Zag Building 70 Victoria Street
London
SW1E 6SQ
Director NameMr John Lincoln Duffield
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1992(6 years, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 26 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDown End House
Chieveley
Newbury
Berkshire
RG20 8TG
Director NameMichael Fone
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1992(6 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 October 1994)
RoleCompany Director
Correspondence Address29 Huguenot House
19 Oxendon Street
London
SW1Y 4EH
Director NameJames Charles Robert D'Albiac
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1992(6 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 August 1996)
RoleCompany Director
Correspondence AddressFlat A
65 Pont Street
London
SW1X 0BD
Director NameJohn Egwin Craig
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1992(6 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 October 1994)
RoleCompany Director
Correspondence AddressSaxonbury House
Frant
Tunbridge Wells
Kent
TN3 9HJ
Director NameMr Jonathan Hugh David Carey
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1992(6 years, 8 months after company formation)
Appointment Duration15 years, 4 months (resigned 01 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Farmhouse
Weston
Petersfield
Hampshire
GU32 3NN
Director NameMr Michael Ramon Langhorne Astor
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1992(6 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 October 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHatley Park
Sandy
Bedfordshire
SG19 3HL
Secretary NameRoger Haughton Ridout
NationalityBritish
StatusResigned
Appointed27 December 1992(6 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 04 May 1999)
RoleCompany Director
Correspondence Address2 Standring Rise
Hemel Hempstead
Hertfordshire
HP3 9AY
Director NameRichard Michael Arnold Allison
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1993(6 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 14 September 1998)
RoleCompany Director
Correspondence AddressKingfishers Montreal Road
Riverhead
Sevenoaks
Kent
TN13 2EP
Director NameRichard Edward Maltby Bland
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1993(7 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 21 October 1994)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address44 Hazlewell Road
London
SW15 6LR
Director NameJames Farquhar Robin Campbell
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1994(8 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 23 January 1998)
RoleFinancial Advisor
Correspondence AddressOld Cow Pastures Farmhouse
Hook Norton
Oxfordshire
OX15 5BU
Director NameMr Edward Henry Bonham Carter
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1994(8 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 21 October 1994)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address23 Beverley Road
London
SW13 0LX
Director NamePeter Thomas Robert Adderson
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1994(8 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 14 October 1998)
RoleInvestment Manager
Correspondence Address1 The Chase
East Horsley
Leatherhead
Surrey
KT24 5DQ
Director NameCharles Worth Crowther
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1994(8 years, 3 months after company formation)
Appointment Duration3 months (resigned 21 October 1994)
RoleInvestment Director
Correspondence AddressManor Farm Chequers Lane
Fingest
Henley-On-Thames
Oxon
RG9 6QE
Director NameMr Adrian John Reginald Collins
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(8 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 19 September 1995)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address4 Campden Hill Square
London
W8 7LB
Director NameGordon William Davidson
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1996(9 years, 9 months after company formation)
Appointment Duration17 years, 9 months (resigned 15 November 2013)
RoleSales Director
Correspondence Address14 Ferguson Drive
Musselburgh
East Lothian
EH21 6XA
Scotland
Director NameStephen Paul Berry Glynn
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1996(9 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 22 November 2002)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressTanglewood
Furze Lane
Headley Down
Hampshire
GU35 3BQ
Director NameRichard Oliver Bernays
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1996(10 years after company formation)
Appointment Duration7 months (resigned 12 November 1996)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address82 Elgin Crescent
London
W11 2JL
Director NameNicola Jane Harris
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(10 years after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2000)
RoleClient Services Manager
Correspondence Address17 Tunstall Court
Hatherley Road
Richmond
Surrey
TW9 3LJ
Director NameJonathan Peter Brokenshire
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1998(11 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 05 September 2006)
RoleCompany Director
Correspondence Address54 Coniston Road
Bromley
BR1 4JQ
Director NamePhilip Keith Charles Gibbs
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1998(12 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 03 June 2003)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address35 South Eaton Place
London
SW10 9EL
Director NameMr John Henry Chatfeild-Roberts
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(16 years after company formation)
Appointment Duration1 year, 1 month (resigned 03 June 2003)
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressSheepwash
Harby Hill Harby
Melton Mowbray
Leicestershire
LE14 4DB
Director NamePeter John Hall
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2006(19 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2011)
RoleHead Of Retail Marketing
Correspondence AddressKeepers
Old Heathfield
East Sussex
TN21 9AA
Director NameMs Alicia Jane Fernandes
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2006(19 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2011)
RoleHead Of Communications
Country of ResidenceEngland
Correspondence Address4 Cholmley Gardens
Mill Lane
London
NW6 1AE
Director NameMr Adrian John Creedy
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2007(21 years, 4 months after company formation)
Appointment Duration8 years, 9 months (resigned 30 May 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Zig Zag Building 70 Victoria Street
London
SW1E 6SQ
Director NameMr Neil Jonathan Carter
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2009(23 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Grosvenor Place
London
SW1X 7JJ
Director NameMr James Daniel Crossley
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2009(23 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Grosvenor Place
London
SW1X 7JJ
Director NameRupert John Conyngham Corfield
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2011(25 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Zig Zag Building 70 Victoria Street
London
SW1E 6SQ
Director NameMs Kirstene May Baillie
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2019(33 years after company formation)
Appointment Duration2 years, 7 months (resigned 29 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Zig Zag Building 70 Victoria Street
London
SW1E 6SQ

Contact

Websitejupiteram.com

Location

Registered AddressThe Zig Zag Building
70 Victoria Street
London
SW1E 6SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

300k at £1Jupiter Asset Management LTD
100.00%
Ordinary

Financials

Year2014
Turnover£322,653,000
Net Worth£83,445,000
Cash£93,132,000
Current Liabilities£92,249,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 December 2023 (3 months, 3 weeks ago)
Next Return Due10 January 2025 (8 months, 3 weeks from now)

Filing History

25 May 2017Full accounts made up to 31 December 2016 (22 pages)
3 January 2017Confirmation statement made on 27 December 2016 with updates (5 pages)
31 May 2016Termination of appointment of Adrian John Creedy as a director on 30 May 2016 (1 page)
11 May 2016Full accounts made up to 31 December 2015 (27 pages)
4 January 2016Director's details changed for Robert Vernon Parker on 4 January 2016 (2 pages)
4 January 2016Registered office address changed from 1 Grosvenor Place London SW1X 7JJ to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 4 January 2016 (1 page)
4 January 2016Director's details changed for Rupert John Conyneham Corfield on 4 January 2016 (2 pages)
4 January 2016Secretary's details changed for Jupiter Asset Management Limited on 4 January 2016 (1 page)
4 January 2016Director's details changed for Paula Marion Moore on 4 January 2016 (2 pages)
4 January 2016Registered office address changed from , 1 Grosvenor Place, London, SW1X 7JJ to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 4 January 2016 (1 page)
4 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300,000
(6 pages)
17 December 2015Appointment of Mr Alex James Sargent as a director on 16 December 2015 (2 pages)
17 December 2015Termination of appointment of Maarten Frederik Slendebroek as a director on 16 December 2015 (1 page)
17 December 2015Termination of appointment of Philip Michael Johnson as a director on 16 December 2015 (1 page)
17 December 2015Appointment of Mr Nicholas John Ring as a director on 16 December 2015 (2 pages)
1 December 2015Appointment of Mr Maarten Frederik Slendebroek as a director on 30 November 2015 (2 pages)
30 November 2015Termination of appointment of Nicholas John Ring as a director on 30 November 2015 (1 page)
9 November 2015Appointment of Mr Nicholas John Ring as a director on 30 October 2015 (2 pages)
9 November 2015Termination of appointment of Maarten Frederik Slendebroek as a director on 30 October 2015 (1 page)
11 May 2015Full accounts made up to 31 December 2014 (19 pages)
8 April 2015Statement of capital following an allotment of shares on 25 March 2015
  • GBP 500,000
(3 pages)
21 January 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 50,000
(8 pages)
21 January 2015Secretary's details changed for Jupiter Asset Management Limited on 20 January 2015 (1 page)
11 July 2014Termination of appointment of Simon Hynes as a director (2 pages)
11 July 2014Termination of appointment of Edward Bonham Carter as a director (2 pages)
22 April 2014Full accounts made up to 31 December 2013 (18 pages)
14 April 2014Appointment of Maarten Frederik Slendebroek as a director (3 pages)
19 March 2014Appointment of Simon Andrew Hynes as a director (3 pages)
16 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 50,000
(9 pages)
9 December 2013Termination of appointment of Spencer Reynolds as a director (2 pages)
20 November 2013Termination of appointment of Gordon Davidson as a director (2 pages)
14 August 2013Director's details changed for Mr Philip Michael Johnson on 26 April 2013 (3 pages)
5 June 2013Full accounts made up to 31 December 2012 (19 pages)
28 December 2012Annual return made up to 27 December 2012 with a full list of shareholders (11 pages)
30 April 2012Full accounts made up to 31 December 2011 (22 pages)
10 January 2012Annual return made up to 27 December 2011 with a full list of shareholders (17 pages)
9 January 2012Termination of appointment of Susan Harvey as a director (2 pages)
9 January 2012Termination of appointment of Simon Hynes as a director (2 pages)
9 January 2012Appointment of Rupert John Conyneham Corfield as a director (3 pages)
9 January 2012Termination of appointment of Andrew King as a director (2 pages)
9 January 2012Termination of appointment of Alicia Fernandes as a director (2 pages)
9 January 2012Termination of appointment of Neil Carter as a director (2 pages)
9 January 2012Termination of appointment of Peter Hall as a director (2 pages)
9 January 2012Termination of appointment of James Crossley as a director (2 pages)
27 July 2011Director's details changed for Ms Alicia Jane Wyllie on 21 June 2011 (3 pages)
6 May 2011Full accounts made up to 31 December 2010 (21 pages)
6 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (17 pages)
28 June 2010Full accounts made up to 31 December 2009 (19 pages)
19 May 2010Director's details changed for Edward Henry Bonham Carter on 17 May 2010 (3 pages)
19 May 2010Director's details changed for Mr Adrian John Creedy on 17 May 2010 (3 pages)
28 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (26 pages)
18 January 2010Termination of appointment of John Stevenson as a director (2 pages)
10 November 2009Appointment of Philip Michael Johnson as a director (3 pages)
4 November 2009Appointment of Mr Neil Johathan Carter as a director (3 pages)
4 November 2009Appointment of Mr James Daniel Crossley as a director (3 pages)
19 June 2009Full accounts made up to 31 December 2008 (19 pages)
20 March 2009Director's change of particulars / robert parker / 31/05/2006 (1 page)
17 March 2009Appointment terminated director jane petkovic (1 page)
4 March 2009Director's change of particulars / susan chalmers / 21/06/2008 (1 page)
13 January 2009Return made up to 27/12/08; full list of members (7 pages)
17 October 2008Appointment terminated director thomas pearson (1 page)
6 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authority section 175 30/09/2008
(24 pages)
13 August 2008Full accounts made up to 31 December 2007 (18 pages)
13 May 2008Appointment terminated director jonathan carey (1 page)
15 February 2008Return made up to 27/12/07; full list of members (12 pages)
18 December 2007Director's particulars changed (1 page)
18 December 2007Director's particulars changed (1 page)
21 August 2007New director appointed (2 pages)
15 June 2007Full accounts made up to 31 December 2006 (18 pages)
5 February 2007Return made up to 27/12/06; full list of members (13 pages)
3 October 2006Director resigned (1 page)
5 July 2006Full accounts made up to 31 December 2005 (18 pages)
15 March 2006New director appointed (2 pages)
15 March 2006New director appointed (2 pages)
15 March 2006New director appointed (3 pages)
15 March 2006New director appointed (2 pages)
15 March 2006Director's particulars changed (1 page)
27 January 2006Return made up to 27/12/05; full list of members (12 pages)
7 December 2005Director resigned (1 page)
30 November 2005Director resigned (1 page)
5 August 2005Full accounts made up to 31 December 2004 (18 pages)
26 January 2005Return made up to 27/12/04; full list of members (12 pages)
30 October 2004Full accounts made up to 31 December 2003 (18 pages)
15 March 2004Director resigned (1 page)
28 January 2004Return made up to 27/12/03; full list of members (13 pages)
18 September 2003New director appointed (2 pages)
6 August 2003Full accounts made up to 31 December 2002 (19 pages)
17 July 2003Director resigned (1 page)
9 June 2003Director resigned (1 page)
9 June 2003Director resigned (1 page)
9 June 2003Director resigned (1 page)
9 June 2003Director resigned (1 page)
9 June 2003Director resigned (1 page)
9 June 2003Director resigned (1 page)
11 April 2003Director resigned (1 page)
17 February 2003Auditor's resignation (1 page)
26 January 2003Return made up to 27/12/02; full list of members (17 pages)
5 December 2002Director resigned (1 page)
31 October 2002Full accounts made up to 31 December 2001 (16 pages)
30 September 2002New director appointed (2 pages)
23 July 2002Return made up to 27/12/01; full list of members; amend (14 pages)
23 July 2002New director appointed (2 pages)
18 June 2002Registered office changed on 18/06/02 from: 4 grosvenor place london SW1X 7TJ (1 page)
30 April 2002New director appointed (2 pages)
16 April 2002New director appointed (1 page)
27 January 2002Return made up to 27/12/01; full list of members (12 pages)
31 October 2001Full accounts made up to 31 December 2000 (14 pages)
8 August 2001Auditor's resignation (1 page)
19 July 2001Director resigned (1 page)
1 June 2001New director appointed (3 pages)
1 June 2001New director appointed (2 pages)
1 June 2001New director appointed (2 pages)
4 May 2001Director resigned (1 page)
8 February 2001Director resigned (1 page)
6 February 2001Director resigned (1 page)
25 January 2001New director appointed (2 pages)
9 January 2001Return made up to 27/12/00; full list of members (12 pages)
9 August 2000New director appointed (2 pages)
25 July 2000New director appointed (2 pages)
6 July 2000Director's particulars changed (1 page)
16 June 2000Director resigned (1 page)
2 June 2000Director resigned (1 page)
17 May 2000Director resigned (1 page)
28 April 2000Full accounts made up to 31 December 1999 (14 pages)
8 March 2000Director resigned (1 page)
20 January 2000New director appointed (2 pages)
20 January 2000Director resigned (1 page)
19 January 2000New director appointed (2 pages)
7 January 2000Return made up to 27/12/99; full list of members (20 pages)
10 June 1999Director's particulars changed (1 page)
12 May 1999Full accounts made up to 31 December 1998 (14 pages)
10 May 1999Secretary resigned (1 page)
10 May 1999New secretary appointed (2 pages)
19 February 1999Return made up to 27/12/98; full list of members (19 pages)
19 February 1999Registered office changed on 19/02/99 from: 1 grosvenor place london SW1X 7JH (1 page)
15 December 1998Director's particulars changed (1 page)
15 December 1998Director's particulars changed (1 page)
18 November 1998Registered office changed on 18/11/98 from: knightsbridge house, 197, knightsbridge, london. SW7 1RB (1 page)
22 October 1998New director appointed (2 pages)
22 October 1998New director appointed (2 pages)
22 October 1998New director appointed (2 pages)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
17 July 1998New director appointed (2 pages)
7 May 1998Full accounts made up to 31 December 1997 (13 pages)
12 March 1998Return made up to 27/12/97; full list of members (17 pages)
10 March 1998New director appointed (2 pages)
13 February 1998New director appointed (3 pages)
9 February 1998Director's particulars changed (1 page)
30 January 1998Director resigned (1 page)
16 July 1997New director appointed (1 page)
30 June 1997New director appointed (5 pages)
4 May 1997Full accounts made up to 31 December 1996 (13 pages)
24 January 1997Return made up to 27/12/96; no change of members (15 pages)
21 November 1996Director resigned (1 page)
8 September 1996New director appointed (2 pages)
16 August 1996New director appointed (1 page)
16 August 1996Director resigned (2 pages)
9 May 1996Director resigned (2 pages)
9 May 1996Director resigned (1 page)
9 May 1996Full accounts made up to 31 December 1995 (11 pages)
9 May 1996New director appointed (1 page)
23 April 1996New director appointed (4 pages)
16 February 1996New director appointed (2 pages)
16 February 1996New director appointed (2 pages)
30 January 1996Return made up to 27/12/95; no change of members (12 pages)
18 October 1995Director resigned (4 pages)
4 May 1995Full accounts made up to 31 December 1994 (11 pages)
31 August 1994Company name changed\certificate issued on 31/08/94 (2 pages)
31 August 1993Company name changed\certificate issued on 31/08/93 (3 pages)
19 December 1990Full accounts made up to 30 June 1990 (10 pages)
30 June 1989Company name changed\certificate issued on 30/06/89 (2 pages)
5 September 1986Memorandum and Articles of Association (15 pages)
21 August 1986Company name changed levelgraphic LIMITED\certificate issued on 21/08/86 (2 pages)
11 April 1985Incorporation (12 pages)