RCM (UK) Limited

Company Name	RCM (UK) Limited
Company Status	Converted / Closed
Company Number	02014586
Category	Converted / Closed
Incorporation Date	28 April 1986(38 years ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roger Paul Miners
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(19 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (closed 03 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coppice Leaze Farm West Challow Wantage Oxfordshire OX12 9TJ

Director Name	Lucy Henrietta MacDonald
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2008(22 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 03 December 2013)
Role	Fund Manager
Country of Residence	England
Correspondence Address	21 Lambourn Road London SW4 0LS

Director Name	Julian Ashley Filkins
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2010(23 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 03 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Mollison Rise Whiteley Fareham Hampshire PO15 7JX

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

Director Name	Mr Joon Yew Tan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2012(26 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 December 2013)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3AD

Secretary Name	Peter William Irving Ingram
Nationality	British
Status	Closed
Appointed	15 September 2012(26 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 December 2013)
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3AD

Director Name	Andrew Brian Wiggins
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2012(26 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 December 2013)
Role	Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3AD

Director Name	Leslie Allan Aitkenhead
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(6 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Law Hall House Law Hall Lane, Whitwell Hitchin Hertfordshire SG4 8JJ

Director Name	Mr Peter George Patrick Dew
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 August 1993)
Role	Company Director
Correspondence Address	18 Turtle Cove Villas Tai Tam Foreign

Director Name	Mr Hans-Dietrich Bauernfeind
Date of Birth	August 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	07 August 1992(6 years, 3 months after company formation)
Appointment Duration	6 years (resigned 06 August 1998)
Role	Company Director
Correspondence Address	Rossertblick No 18 6239 Eppstein-Bremthal Germany

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

Secretary Name	Mrs Philippa Jane Hall
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 July 1998)
Role	Company Director
Correspondence Address	39a Queensbury Court Ardmore Lane Buckhurst Hill Essex IG9 5RY

Director Name	Anthony Ain
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 1999)
Role	Compliance Officer
Correspondence Address	2456 Valliso Street San Francisco Calfornia 94123 Usa Foreign

Director Name	Mr Peter John Allen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(11 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2002)
Role	Investment Director
Country of Residence	England
Correspondence Address	Hestia Woodland Way Kingswood Surrey KT20 6PA

Director Name	Susan Juliet Cohn
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2001)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	13 Spencer Drive London N2 0QT

Director Name	Stuart David Fowler
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2000)
Role	Fund Manager
Correspondence Address	3 Parkhurst Richmond Surrey TW9 2RD

Director Name	Simon Guthrie Fenton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(11 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 1998)
Role	Marketing, Client Servicing
Correspondence Address	34 Melrose Gardens London W6 7RW

Director Name	Mr John William Babtie
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 1999)
Role	Company Director
Correspondence Address	30 West Temple Sheen London SW14 7AP

Director Name	John Frederick Dale
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2001)
Role	Stockbroker
Correspondence Address	The Laurels Ware Park Ware Hertfordshire SG12 0DX

Director Name	Mr David Menachem Felder
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1998)
Role	Investment Manager
Country of Residence	England
Correspondence Address	20 Church Mount Hampstead Garden Suburb London N2 0RP

Director Name	Patricia Margaret Bridson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 1999)
Role	Investment Director
Correspondence Address	Salcombe House Spring Road Harpenden Hertfordshire AL5 3PP

Director Name	Carolyn Dakers
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 09 March 2001)
Role	Fund Manager
Correspondence Address	21 Castle Street Saffron Walden Essex CB10 1BD

Director Name	Christopher Charles Baker
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 1999)
Role	Compliance Officer
Correspondence Address	4 Downham Road Brock Hill Wickford Essex SS11 7LY

Director Name	Miss Beatrice Joyce Doran
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(12 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 September 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 The Downs London SW20 8HQ

Director Name	Martyn Howard Evans
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 March 2001)
Role	Investment Manager
Correspondence Address	Orchard Cottage Hyde House Hyde End Great Missenden Buckinghamshire HP16 0RJ

Secretary Name	Miss Beatrice Joyce Doran
Nationality	British
Status	Resigned
Appointed	29 July 1998(12 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Downs London SW20 8HQ

Director Name	Stephen Benedict Cohen
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(12 years, 11 months after company formation)
Appointment Duration	9 months (resigned 13 January 2000)
Role	Fund Management
Correspondence Address	41 Blomfield Road London W9 2PF

Director Name	Mr Nicholas David Alford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(12 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2001)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Cedars Little Lane, East Common Harpenden Hertfordshire AL5 1DF

Director Name	Francis Arthur Doyle
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2001)
Role	Marketing Director
Correspondence Address	65 Hartley Old Road Purley Surrey CR8 4HH

Director Name	Mrs Mhairi Brown
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(13 years, 9 months after company formation)
Appointment Duration	9 months (resigned 18 October 2000)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	2 Groveside Court Lombard Road SW11 3RQ

Director Name	Dr Mark Geoffrey Archer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(13 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 November 2005)
Role	International Business Develop
Country of Residence	England
Correspondence Address	5 Lancaster Court 36-38 Newman Street London W1T 1QH

Secretary Name	Kirsten June Salt
Nationality	British
Status	Resigned
Appointed	24 May 2000(14 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	15 Tetherdown London N10 1ND

Director Name	Louise Cox
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(14 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 March 2001)
Role	Research Analyst
Correspondence Address	34 Lower Sloane Street London SW1W 8BP

Director Name	Neil Basten
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(14 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 March 2001)
Role	Investment Manager
Correspondence Address	Flat 3 83 Lacy Road Putney London SW15 1NR

Secretary Name	Anthony Peter Hughes
Nationality	British
Status	Resigned
Appointed	28 January 2005(18 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 June 2011)
Role	Company Director
Correspondence Address	34 Barrells Down Road Bishop's Stortford Hertfordshire CM23 2SU

Contact

Website	www.rcm.com

Location

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

Shareholders

20m at £1	Allianz Global Investors Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£27,780,129
Gross Profit	£21,776,575
Net Worth	£30,794,430
Cash	£33,629,409
Current Liabilities	£10,648,353

Accounts

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

Filing History

3 December 2013	Confirmation from german registry of completion of cross border merger (2 pages)
3 December 2013	Transfer of assets and liabilities to allianz global investors europe gmbh (1 page)
3 December 2013	Transfer of assets and liabilities to allianz global investors europe gmbh (1 page)
3 December 2013	Confirmation from german registry of completion of cross border merger (2 pages)
20 November 2013	Confirmation of merger (5 pages)
20 November 2013	Confirmation of merger (5 pages)
17 September 2013	Court order re pre-merger acts and formalities (2 pages)
17 September 2013	Court order re pre-merger acts and formalities (2 pages)
10 September 2013	Res approving draft terms of merger (1 page)
10 September 2013	Res approving draft terms of merger (1 page)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 20,000,000 (7 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 20,000,000 (7 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 20,000,000 (7 pages)
9 July 2013	CB01-cross border merger notice (92 pages)
9 July 2013	CB01-cross border merger notice (92 pages)
27 June 2013	Full accounts made up to 31 December 2012 (18 pages)
27 June 2013	Full accounts made up to 31 December 2012 (18 pages)
20 June 2013	Second filing of AR01 previously delivered to Companies House made up to 7 August 2012 (19 pages)
20 June 2013	Second filing of AR01 previously delivered to Companies House made up to 7 August 2012 (19 pages)
20 June 2013	Second filing of AR01 previously delivered to Companies House made up to 7 August 2012 (19 pages)
8 November 2012	Appointment of Andrew Brian Wiggins as a director (2 pages)
8 November 2012	Appointment of Andrew Brian Wiggins as a director (2 pages)
9 October 2012	Appointment of Mr Joon Yew Tan as a director (2 pages)
9 October 2012	Appointment of Mr Joon Yew Tan as a director (2 pages)
26 September 2012	Termination of appointment of Beatrice Doran as a secretary (2 pages)
26 September 2012	Termination of appointment of Beatrice Doran as a director (2 pages)
26 September 2012	Appointment of Peter William Irving Ingram as a secretary (3 pages)
26 September 2012	Appointment of Peter William Irving Ingram as a secretary (3 pages)
26 September 2012	Termination of appointment of Beatrice Doran as a director (2 pages)
26 September 2012	Termination of appointment of Beatrice Doran as a secretary (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
30 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 20/06/2013 (8 pages)
30 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 20/06/2013 (8 pages)
30 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 20/06/2013 (8 pages)
3 February 2012	Termination of appointment of Michael Hooper as a director (2 pages)
3 February 2012	Termination of appointment of Michael Hooper as a director (2 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (9 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (9 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (9 pages)
22 August 2011	Director's details changed for Simon Richard Tore White on 22 August 2011 (2 pages)
22 August 2011	Termination of appointment of Simon White as a director (1 page)
22 August 2011	Director's details changed for Roger Paul Miners on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Simon Richard Tore White on 22 August 2011 (2 pages)
22 August 2011	Termination of appointment of Simon White as a director (1 page)
22 August 2011	Director's details changed for Roger Paul Miners on 22 August 2011 (2 pages)
12 July 2011	Termination of appointment of Anthony Hughes as a secretary (2 pages)
12 July 2011	Appointment of Sarah Woodcock as a secretary (3 pages)
12 July 2011	Termination of appointment of Anthony Hughes as a secretary (2 pages)
12 July 2011	Appointment of Sarah Woodcock as a secretary (3 pages)
19 April 2011	Full accounts made up to 31 December 2010 (17 pages)
19 April 2011	Full accounts made up to 31 December 2010 (17 pages)
14 September 2010	Full accounts made up to 31 December 2009 (18 pages)
14 September 2010	Full accounts made up to 31 December 2009 (18 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (19 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (19 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (19 pages)
8 July 2010	Termination of appointment of Mark Lovett as a director (2 pages)
8 July 2010	Termination of appointment of Mark Lovett as a director (2 pages)
4 February 2010	Director's details changed for Roger Paul Miners on 28 January 2010 (3 pages)
4 February 2010	Director's details changed for Roger Paul Miners on 28 January 2010 (3 pages)
15 January 2010	Appointment of Julian Ashley Filkins as a director (3 pages)
15 January 2010	Appointment of Julian Ashley Filkins as a director (3 pages)
1 October 2009	Full accounts made up to 31 December 2008 (23 pages)
1 October 2009	Full accounts made up to 31 December 2008 (23 pages)
20 August 2009	Return made up to 07/08/09; full list of members (8 pages)
20 August 2009	Return made up to 07/08/09; full list of members (8 pages)
17 August 2009	Director's change of particulars / mark lovett / 16/03/2009 (1 page)
17 August 2009	Director's change of particulars / mark lovett / 16/03/2009 (1 page)
10 September 2008	Full accounts made up to 31 December 2007 (18 pages)
10 September 2008	Full accounts made up to 31 December 2007 (18 pages)
8 September 2008	Director appointed mark david lovett (2 pages)
8 September 2008	Director appointed mark david lovett (2 pages)
5 September 2008	Director appointed lucy macdonald (2 pages)
5 September 2008	Director appointed lucy macdonald (2 pages)
28 August 2008	Return made up to 07/08/08; no change of members (6 pages)
28 August 2008	Return made up to 07/08/08; no change of members (6 pages)
23 August 2007	Return made up to 07/08/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 August 2007	Return made up to 07/08/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
4 June 2007	Full accounts made up to 31 December 2006 (19 pages)
4 June 2007	Full accounts made up to 31 December 2006 (19 pages)
21 August 2006	Full accounts made up to 31 December 2005 (19 pages)
21 August 2006	Full accounts made up to 31 December 2005 (19 pages)
17 August 2006	Secretary's particulars changed (1 page)
17 August 2006	Secretary's particulars changed (1 page)
14 August 2006	Return made up to 07/08/06; full list of members (8 pages)
14 August 2006	Return made up to 07/08/06; full list of members (8 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (3 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (3 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
16 September 2005	Full accounts made up to 31 December 2004 (15 pages)
16 September 2005	Full accounts made up to 31 December 2004 (15 pages)
17 August 2005	Return made up to 07/08/05; full list of members (8 pages)
17 August 2005	Return made up to 07/08/05; full list of members (8 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Memorandum and Articles of Association (16 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Memorandum and Articles of Association (16 pages)
30 September 2004	Full accounts made up to 31 December 2003 (15 pages)
30 September 2004	Full accounts made up to 31 December 2003 (15 pages)
26 August 2004	Return made up to 07/08/04; full list of members (7 pages)
26 August 2004	Return made up to 07/08/04; full list of members (7 pages)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Director resigned (1 page)
30 January 2004	Company name changed allianz dresdner asset managemen t (uk) LIMITED\certificate issued on 30/01/04 (2 pages)
30 January 2004	Company name changed allianz dresdner asset managemen t (uk) LIMITED\certificate issued on 30/01/04 (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
17 November 2003	Auditor's resignation (2 pages)
17 November 2003	Auditor's resignation (2 pages)
14 October 2003	Full accounts made up to 31 December 2002 (16 pages)
14 October 2003	Full accounts made up to 31 December 2002 (16 pages)
2 September 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 2003	Director's particulars changed (1 page)
2 September 2003	Director's particulars changed (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB (1 page)
25 April 2003	Auditor's resignation (2 pages)
25 April 2003	Auditor's resignation (2 pages)
24 January 2003	Company name changed dresdner rcm global investors (u k) LTD.\certificate issued on 24/01/03 (2 pages)
24 January 2003	Company name changed dresdner rcm global investors (u k) LTD.\certificate issued on 24/01/03 (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
17 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
17 August 2002	Full accounts made up to 31 December 2001 (16 pages)
17 August 2002	Return made up to 07/08/02; full list of members (9 pages)
17 August 2002	Return made up to 07/08/02; full list of members (9 pages)
17 August 2002	Full accounts made up to 31 December 2001 (16 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
7 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (3 pages)
21 November 2001	New director appointed (3 pages)
21 November 2001	New director appointed (3 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
7 September 2001	Return made up to 07/08/01; full list of members (10 pages)
7 September 2001	Return made up to 07/08/01; full list of members (10 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
16 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2001	New director appointed (3 pages)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	New director appointed (3 pages)
18 May 2001	Full accounts made up to 31 December 2000 (16 pages)
18 May 2001	Full accounts made up to 31 December 2000 (16 pages)
14 April 2001	Declaration of assistance for shares acquisition (10 pages)
14 April 2001	Declaration of assistance for shares acquisition (10 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Full accounts made up to 31 December 1999 (16 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Return made up to 07/08/00; full list of members (30 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Return made up to 07/08/00; full list of members (30 pages)
6 September 2000	Full accounts made up to 31 December 1999 (16 pages)
7 July 2000	Director's particulars changed (1 page)
7 July 2000	Director's particulars changed (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
13 September 1999	Full accounts made up to 31 December 1998 (16 pages)
13 September 1999	Full accounts made up to 31 December 1998 (16 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (3 pages)
25 May 1999	New director appointed (3 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (3 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (3 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director's particulars changed (1 page)
26 March 1999	Director's particulars changed (1 page)
26 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
20 November 1998	Auditor's resignation (1 page)
20 November 1998	Auditor's resignation (1 page)
19 October 1998	Ad 17/09/98--------- Â£ si 6000000@1=6000000 Â£ ic 14000000/20000000 (2 pages)
19 October 1998	Full accounts made up to 31 December 1997 (15 pages)
19 October 1998	Ad 17/09/98--------- Â£ si 6000000@1=6000000 Â£ ic 14000000/20000000 (2 pages)
19 October 1998	Full accounts made up to 31 December 1997 (15 pages)
22 September 1998	Director's particulars changed (1 page)
22 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director's particulars changed (35 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director's particulars changed (1 page)
22 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director's particulars changed (35 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
22 December 1997	Memorandum and Articles of Association (12 pages)
22 December 1997	Memorandum and Articles of Association (12 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 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	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	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	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	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	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	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)
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	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	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	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	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)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
1 December 1997	Nc inc already adjusted 14/11/97 (1 page)
1 December 1997	Nc inc already adjusted 14/11/97 (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
18 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 November 1997	Resolutions SRES13 ‐ Special resolution SRES13 ‐ Special resolution (2 pages)
18 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 November 1997	Registered office changed on 18/11/97 from: swan house 33 queen street london EC4R 1AX (1 page)
18 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 November 1997	Registered office changed on 18/11/97 from: swan house 33 queen street london EC4R 1AX (1 page)
18 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 November 1997	Registered office changed on 18/11/97 from: swan house 33 queen street london EC4R 1AX (1 page)
18 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Company name changed thornton investment management l imited\certificate issued on 14/11/97 (3 pages)
14 November 1997	Company name changed thornton investment management l imited\certificate issued on 14/11/97 (3 pages)
14 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
19 August 1997	Return made up to 07/08/97; no change of members (8 pages)
19 August 1997	Return made up to 07/08/97; no change of members (8 pages)
7 July 1997	Full accounts made up to 31 December 1996 (14 pages)
7 July 1997	Full accounts made up to 31 December 1996 (14 pages)
5 September 1996	Return made up to 07/08/96; full list of members 363(288) ‐ Director's particulars changed (17 pages)
5 September 1996	Return made up to 07/08/96; full list of members 363(288) ‐ Director's particulars changed (17 pages)
5 September 1996	Director's particulars changed (1 page)
5 September 1996	Director's particulars changed (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
10 May 1996	Full accounts made up to 31 December 1995 (14 pages)
10 May 1996	Full accounts made up to 31 December 1995 (14 pages)
6 September 1995	Return made up to 07/08/95; no change of members (12 pages)
6 September 1995	Return made up to 07/08/95; no change of members (12 pages)
14 August 1995	Full accounts made up to 31 December 1994 (11 pages)
14 August 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (156 pages)
23 June 1992	Memorandum and Articles of Association (13 pages)
23 June 1992	Memorandum and Articles of Association (13 pages)
5 June 1989	Memorandum and Articles of Association (12 pages)
5 June 1989	Memorandum and Articles of Association (12 pages)
6 February 1989	Memorandum and Articles of Association (13 pages)
6 February 1989	Memorandum and Articles of Association (13 pages)
23 January 1988	Memorandum and Articles of Association (12 pages)
23 January 1988	Memorandum and Articles of Association (12 pages)
28 April 1986	Incorporation (16 pages)
28 April 1986	Incorporation (16 pages)

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