London
SW1E 6SQ
Director Name | Mr Jasveer Singh |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(32 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Director Name | Mr Timothy Scholefield |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2019(33 years after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Director Name | Mr Philip Charles Wagstaff |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2019(33 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Director Name | Mr Dudley Mark Hewitt Skinner |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2021(35 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Director Name | Ms Gaelle Pound |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British,French |
Status | Current |
Appointed | 08 February 2023(36 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Head Of Risk |
Country of Residence | England |
Correspondence Address | The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Director Name | Mrs Jane Leach |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2023(37 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Secretary Name | Jupiter Asset Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 04 May 1999(13 years after company formation) |
Appointment Duration | 24 years, 11 months |
Correspondence Address | The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Director Name | Mr John Lincoln Duffield |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1992(6 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 26 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Down End House Chieveley Newbury Berkshire RG20 8TG |
Director Name | Michael Fone |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1992(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 October 1994) |
Role | Company Director |
Correspondence Address | 29 Huguenot House 19 Oxendon Street London SW1Y 4EH |
Director Name | James Charles Robert D'Albiac |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1992(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 August 1996) |
Role | Company Director |
Correspondence Address | Flat A 65 Pont Street London SW1X 0BD |
Director Name | John Egwin Craig |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1992(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 October 1994) |
Role | Company Director |
Correspondence Address | Saxonbury House Frant Tunbridge Wells Kent TN3 9HJ |
Director Name | Mr Jonathan Hugh David Carey |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1992(6 years, 8 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 01 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Weston Farmhouse Weston Petersfield Hampshire GU32 3NN |
Director Name | Mr Michael Ramon Langhorne Astor |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1992(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 October 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hatley Park Sandy Bedfordshire SG19 3HL |
Secretary Name | Roger Haughton Ridout |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 December 1992(6 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 04 May 1999) |
Role | Company Director |
Correspondence Address | 2 Standring Rise Hemel Hempstead Hertfordshire HP3 9AY |
Director Name | Richard Michael Arnold Allison |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1993(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 14 September 1998) |
Role | Company Director |
Correspondence Address | Kingfishers Montreal Road Riverhead Sevenoaks Kent TN13 2EP |
Director Name | Richard Edward Maltby Bland |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(7 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 21 October 1994) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Hazlewell Road London SW15 6LR |
Director Name | James Farquhar Robin Campbell |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1994(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 23 January 1998) |
Role | Financial Advisor |
Correspondence Address | Old Cow Pastures Farmhouse Hook Norton Oxfordshire OX15 5BU |
Director Name | Mr Edward Henry Bonham Carter |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1994(8 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 21 October 1994) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 23 Beverley Road London SW13 0LX |
Director Name | Peter Thomas Robert Adderson |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1994(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 14 October 1998) |
Role | Investment Manager |
Correspondence Address | 1 The Chase East Horsley Leatherhead Surrey KT24 5DQ |
Director Name | Charles Worth Crowther |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1994(8 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 21 October 1994) |
Role | Investment Director |
Correspondence Address | Manor Farm Chequers Lane Fingest Henley-On-Thames Oxon RG9 6QE |
Director Name | Mr Adrian John Reginald Collins |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(8 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 19 September 1995) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 4 Campden Hill Square London W8 7LB |
Director Name | Gordon William Davidson |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(9 years, 9 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 15 November 2013) |
Role | Sales Director |
Correspondence Address | 14 Ferguson Drive Musselburgh East Lothian EH21 6XA Scotland |
Director Name | Stephen Paul Berry Glynn |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(9 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 22 November 2002) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Tanglewood Furze Lane Headley Down Hampshire GU35 3BQ |
Director Name | Richard Oliver Bernays |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(10 years after company formation) |
Appointment Duration | 7 months (resigned 12 November 1996) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 82 Elgin Crescent London W11 2JL |
Director Name | Nicola Jane Harris |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(10 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 February 2000) |
Role | Client Services Manager |
Correspondence Address | 17 Tunstall Court Hatherley Road Richmond Surrey TW9 3LJ |
Director Name | Jonathan Peter Brokenshire |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1998(11 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 05 September 2006) |
Role | Company Director |
Correspondence Address | 54 Coniston Road Bromley BR1 4JQ |
Director Name | Philip Keith Charles Gibbs |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(12 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 03 June 2003) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 35 South Eaton Place London SW10 9EL |
Director Name | Mr John Henry Chatfeild-Roberts |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(16 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 June 2003) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | Sheepwash Harby Hill Harby Melton Mowbray Leicestershire LE14 4DB |
Director Name | Peter John Hall |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2006(19 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 December 2011) |
Role | Head Of Retail Marketing |
Correspondence Address | Keepers Old Heathfield East Sussex TN21 9AA |
Director Name | Ms Alicia Jane Fernandes |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2006(19 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 December 2011) |
Role | Head Of Communications |
Country of Residence | England |
Correspondence Address | 4 Cholmley Gardens Mill Lane London NW6 1AE |
Director Name | Mr Adrian John Creedy |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2007(21 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 30 May 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Director Name | Mr Neil Jonathan Carter |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2009(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
Director Name | Mr James Daniel Crossley |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2009(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
Director Name | Rupert John Conyngham Corfield |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2011(25 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Director Name | Ms Kirstene May Baillie |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2019(33 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Website | jupiteram.com |
---|
Registered Address | The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
300k at £1 | Jupiter Asset Management LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £322,653,000 |
Net Worth | £83,445,000 |
Cash | £93,132,000 |
Current Liabilities | £92,249,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 10 January 2025 (8 months, 3 weeks from now) |
25 May 2017 | Full accounts made up to 31 December 2016 (22 pages) |
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3 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
31 May 2016 | Termination of appointment of Adrian John Creedy as a director on 30 May 2016 (1 page) |
11 May 2016 | Full accounts made up to 31 December 2015 (27 pages) |
4 January 2016 | Director's details changed for Robert Vernon Parker on 4 January 2016 (2 pages) |
4 January 2016 | Registered 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 2016 | Director's details changed for Rupert John Conyneham Corfield on 4 January 2016 (2 pages) |
4 January 2016 | Secretary's details changed for Jupiter Asset Management Limited on 4 January 2016 (1 page) |
4 January 2016 | Director's details changed for Paula Marion Moore on 4 January 2016 (2 pages) |
4 January 2016 | Registered 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 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
17 December 2015 | Appointment of Mr Alex James Sargent as a director on 16 December 2015 (2 pages) |
17 December 2015 | Termination of appointment of Maarten Frederik Slendebroek as a director on 16 December 2015 (1 page) |
17 December 2015 | Termination of appointment of Philip Michael Johnson as a director on 16 December 2015 (1 page) |
17 December 2015 | Appointment of Mr Nicholas John Ring as a director on 16 December 2015 (2 pages) |
1 December 2015 | Appointment of Mr Maarten Frederik Slendebroek as a director on 30 November 2015 (2 pages) |
30 November 2015 | Termination of appointment of Nicholas John Ring as a director on 30 November 2015 (1 page) |
9 November 2015 | Appointment of Mr Nicholas John Ring as a director on 30 October 2015 (2 pages) |
9 November 2015 | Termination of appointment of Maarten Frederik Slendebroek as a director on 30 October 2015 (1 page) |
11 May 2015 | Full accounts made up to 31 December 2014 (19 pages) |
8 April 2015 | Statement of capital following an allotment of shares on 25 March 2015
|
21 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Secretary's details changed for Jupiter Asset Management Limited on 20 January 2015 (1 page) |
11 July 2014 | Termination of appointment of Simon Hynes as a director (2 pages) |
11 July 2014 | Termination of appointment of Edward Bonham Carter as a director (2 pages) |
22 April 2014 | Full accounts made up to 31 December 2013 (18 pages) |
14 April 2014 | Appointment of Maarten Frederik Slendebroek as a director (3 pages) |
19 March 2014 | Appointment of Simon Andrew Hynes as a director (3 pages) |
16 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
9 December 2013 | Termination of appointment of Spencer Reynolds as a director (2 pages) |
20 November 2013 | Termination of appointment of Gordon Davidson as a director (2 pages) |
14 August 2013 | Director's details changed for Mr Philip Michael Johnson on 26 April 2013 (3 pages) |
5 June 2013 | Full accounts made up to 31 December 2012 (19 pages) |
28 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (11 pages) |
30 April 2012 | Full accounts made up to 31 December 2011 (22 pages) |
10 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (17 pages) |
9 January 2012 | Termination of appointment of Susan Harvey as a director (2 pages) |
9 January 2012 | Termination of appointment of Simon Hynes as a director (2 pages) |
9 January 2012 | Appointment of Rupert John Conyneham Corfield as a director (3 pages) |
9 January 2012 | Termination of appointment of Andrew King as a director (2 pages) |
9 January 2012 | Termination of appointment of Alicia Fernandes as a director (2 pages) |
9 January 2012 | Termination of appointment of Neil Carter as a director (2 pages) |
9 January 2012 | Termination of appointment of Peter Hall as a director (2 pages) |
9 January 2012 | Termination of appointment of James Crossley as a director (2 pages) |
27 July 2011 | Director's details changed for Ms Alicia Jane Wyllie on 21 June 2011 (3 pages) |
6 May 2011 | Full accounts made up to 31 December 2010 (21 pages) |
6 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (17 pages) |
28 June 2010 | Full accounts made up to 31 December 2009 (19 pages) |
19 May 2010 | Director's details changed for Edward Henry Bonham Carter on 17 May 2010 (3 pages) |
19 May 2010 | Director's details changed for Mr Adrian John Creedy on 17 May 2010 (3 pages) |
28 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (26 pages) |
18 January 2010 | Termination of appointment of John Stevenson as a director (2 pages) |
10 November 2009 | Appointment of Philip Michael Johnson as a director (3 pages) |
4 November 2009 | Appointment of Mr Neil Johathan Carter as a director (3 pages) |
4 November 2009 | Appointment of Mr James Daniel Crossley as a director (3 pages) |
19 June 2009 | Full accounts made up to 31 December 2008 (19 pages) |
20 March 2009 | Director's change of particulars / robert parker / 31/05/2006 (1 page) |
17 March 2009 | Appointment terminated director jane petkovic (1 page) |
4 March 2009 | Director's change of particulars / susan chalmers / 21/06/2008 (1 page) |
13 January 2009 | Return made up to 27/12/08; full list of members (7 pages) |
17 October 2008 | Appointment terminated director thomas pearson (1 page) |
6 October 2008 | Resolutions
|
13 August 2008 | Full accounts made up to 31 December 2007 (18 pages) |
13 May 2008 | Appointment terminated director jonathan carey (1 page) |
15 February 2008 | Return made up to 27/12/07; full list of members (12 pages) |
18 December 2007 | Director's particulars changed (1 page) |
18 December 2007 | Director's particulars changed (1 page) |
21 August 2007 | New director appointed (2 pages) |
15 June 2007 | Full accounts made up to 31 December 2006 (18 pages) |
5 February 2007 | Return made up to 27/12/06; full list of members (13 pages) |
3 October 2006 | Director resigned (1 page) |
5 July 2006 | Full accounts made up to 31 December 2005 (18 pages) |
15 March 2006 | New director appointed (2 pages) |
15 March 2006 | New director appointed (2 pages) |
15 March 2006 | New director appointed (3 pages) |
15 March 2006 | New director appointed (2 pages) |
15 March 2006 | Director's particulars changed (1 page) |
27 January 2006 | Return made up to 27/12/05; full list of members (12 pages) |
7 December 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
5 August 2005 | Full accounts made up to 31 December 2004 (18 pages) |
26 January 2005 | Return made up to 27/12/04; full list of members (12 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
15 March 2004 | Director resigned (1 page) |
28 January 2004 | Return made up to 27/12/03; full list of members (13 pages) |
18 September 2003 | New director appointed (2 pages) |
6 August 2003 | Full accounts made up to 31 December 2002 (19 pages) |
17 July 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
11 April 2003 | Director resigned (1 page) |
17 February 2003 | Auditor's resignation (1 page) |
26 January 2003 | Return made up to 27/12/02; full list of members (17 pages) |
5 December 2002 | Director resigned (1 page) |
31 October 2002 | Full accounts made up to 31 December 2001 (16 pages) |
30 September 2002 | New director appointed (2 pages) |
23 July 2002 | Return made up to 27/12/01; full list of members; amend (14 pages) |
23 July 2002 | New director appointed (2 pages) |
18 June 2002 | Registered office changed on 18/06/02 from: 4 grosvenor place london SW1X 7TJ (1 page) |
30 April 2002 | New director appointed (2 pages) |
16 April 2002 | New director appointed (1 page) |
27 January 2002 | Return made up to 27/12/01; full list of members (12 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
8 August 2001 | Auditor's resignation (1 page) |
19 July 2001 | Director resigned (1 page) |
1 June 2001 | New director appointed (3 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
4 May 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
6 February 2001 | Director resigned (1 page) |
25 January 2001 | New director appointed (2 pages) |
9 January 2001 | Return made up to 27/12/00; full list of members (12 pages) |
9 August 2000 | New director appointed (2 pages) |
25 July 2000 | New director appointed (2 pages) |
6 July 2000 | Director's particulars changed (1 page) |
16 June 2000 | Director resigned (1 page) |
2 June 2000 | Director resigned (1 page) |
17 May 2000 | Director resigned (1 page) |
28 April 2000 | Full accounts made up to 31 December 1999 (14 pages) |
8 March 2000 | Director resigned (1 page) |
20 January 2000 | New director appointed (2 pages) |
20 January 2000 | Director resigned (1 page) |
19 January 2000 | New director appointed (2 pages) |
7 January 2000 | Return made up to 27/12/99; full list of members (20 pages) |
10 June 1999 | Director's particulars changed (1 page) |
12 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
10 May 1999 | Secretary resigned (1 page) |
10 May 1999 | New secretary appointed (2 pages) |
19 February 1999 | Return made up to 27/12/98; full list of members (19 pages) |
19 February 1999 | Registered office changed on 19/02/99 from: 1 grosvenor place london SW1X 7JH (1 page) |
15 December 1998 | Director's particulars changed (1 page) |
15 December 1998 | Director's particulars changed (1 page) |
18 November 1998 | Registered office changed on 18/11/98 from: knightsbridge house, 197, knightsbridge, london. SW7 1RB (1 page) |
22 October 1998 | New director appointed (2 pages) |
22 October 1998 | New director appointed (2 pages) |
22 October 1998 | New director appointed (2 pages) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
17 July 1998 | New director appointed (2 pages) |
7 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
12 March 1998 | Return made up to 27/12/97; full list of members (17 pages) |
10 March 1998 | New director appointed (2 pages) |
13 February 1998 | New director appointed (3 pages) |
9 February 1998 | Director's particulars changed (1 page) |
30 January 1998 | Director resigned (1 page) |
16 July 1997 | New director appointed (1 page) |
30 June 1997 | New director appointed (5 pages) |
4 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
24 January 1997 | Return made up to 27/12/96; no change of members (15 pages) |
21 November 1996 | Director resigned (1 page) |
8 September 1996 | New director appointed (2 pages) |
16 August 1996 | New director appointed (1 page) |
16 August 1996 | Director resigned (2 pages) |
9 May 1996 | Director resigned (2 pages) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
9 May 1996 | New director appointed (1 page) |
23 April 1996 | New director appointed (4 pages) |
16 February 1996 | New director appointed (2 pages) |
16 February 1996 | New director appointed (2 pages) |
30 January 1996 | Return made up to 27/12/95; no change of members (12 pages) |
18 October 1995 | Director resigned (4 pages) |
4 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
31 August 1994 | Company name changed\certificate issued on 31/08/94 (2 pages) |
31 August 1993 | Company name changed\certificate issued on 31/08/93 (3 pages) |
19 December 1990 | Full accounts made up to 30 June 1990 (10 pages) |
30 June 1989 | Company name changed\certificate issued on 30/06/89 (2 pages) |
5 September 1986 | Memorandum and Articles of Association (15 pages) |
21 August 1986 | Company name changed levelgraphic LIMITED\certificate issued on 21/08/86 (2 pages) |
11 April 1985 | Incorporation (12 pages) |