Jupiter Asset Management Limited

Company Name	Jupiter Asset Management Limited
Company Status	Active
Company Number	02036243
Category	Private Limited Company
Incorporation Date	11 July 1986(37 years, 9 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Wayne Mepham
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(34 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Alison Joanne Hollingshead
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Investment Management Coo
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Tracey Kinsella
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	HR Director
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Kiranpal Kaur Nandra-Koehrer
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(36 years, 11 months after company formation)
Appointment Duration	10 months
Role	Head Of Equities
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Matthew Adam Robert Morgan
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(36 years, 11 months after company formation)
Appointment Duration	10 months
Role	Head Of Fixed Income
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Helen Grace Archbold
Status	Current
Appointed	26 February 2024(37 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Kenneth Stanley Cliff
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(6 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 25 January 2007)
Role	Pension Fund Manager
Correspondence Address	14 Oak Grove Hertford Hertfordshire SG13 8AT

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, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	John Egwin Craig
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(6 years, 5 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 Michael Ramon Langhorne Astor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatley Park Sandy Bedfordshire SG19 3HL

Director Name	Richard Michael Arnold Allison
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(6 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Kingfishers Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Secretary Name	Roger Haughton Ridout
Nationality	British
Status	Resigned
Appointed	27 December 1992(6 years, 5 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	Philip Alan Butt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(7 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 August 2000)
Role	Consultant
Correspondence Address	91 West Lane London SE16 4PA

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, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 11 July 2003)
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(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 January 1998)
Role	Financial Services
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(7 years, 12 months after company formation)
Appointment Duration	20 years, 2 months (resigned 26 September 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

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 after company formation)
Appointment Duration	7 years, 1 month (resigned 03 September 2001)
Role	Investment Manager
Correspondence Address	1 The Chase East Horsley Leatherhead Surrey KT24 5DQ

Director Name	Simon John Donne Baker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(8 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 06 April 2004)
Role	Fund Manager
Correspondence Address	Adstean Cottage Funtingdon Chichester West Sussex PO18 9DN

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, 7 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	Lawrence Cannon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 October 1998)
Role	Investment Manager
Correspondence Address	Lark Rise Swanborough Lewes East Sussex BN7 3PJ

Director Name	Mr Colin Chisholm
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(9 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Lampern House Owlpen Dursley Gloucestershire GL11 5BX Wales

Director Name	Richard Oliver Bernays
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(9 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 November 1996)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	82 Elgin Crescent London W11 2JL

Director Name	Thomas Albert Campbell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(9 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 January 2005)
Role	Stock Broker
Correspondence Address	Chartcote Goodley Stock Road Crockham Hill Edenbridge Kent TN8 6TA

Director Name	Mr Victor Anthony Cazalet
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(14 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Windsor Court Moscow Road London W2 4SN

Director Name	Mr John Henry Chatfeild-Roberts
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(14 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 04 November 2015)
Role	Fund Manager
Country of Residence	England
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	05 April 2001(14 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastmanton House Sparsholt Wantage Oxfordshire OX12 9PJ

Director Name	Mr Kevin Kenneth Booth
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(14 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	87 Bluntswood Road Haywards Heath West Sussex RH16 1ND

Director Name	Samantha Jane Boyd
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(19 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2011)
Role	Fund Manager
Correspondence Address	37 Trefoil Road London SW18 2EG

Director Name	Ariel Meir Bezalel
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(22 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	76 Lyndhurst Gardens Finchley London N3 1TD

Director Name	Oliver Burns
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(22 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	32 Bushnell Road London SW17 8QP

Director Name	Mr Andrew Peter Clark
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(27 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Kinnerton Street London SW1X 8ED

Secretary Name	Adrian John Creedy
Status	Resigned
Appointed	26 November 2014(28 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 December 2016)
Role	Company Director
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Mr Jasveer Singh
Status	Resigned
Appointed	14 December 2016(30 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 October 2020)
Role	Company Director
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Ms Lisa Daniels
Status	Resigned
Appointed	29 October 2020(34 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 2024)
Role	Company Director
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Matthew Charles Beesley
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2022(35 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 2023)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Jupiter Administration Services Ltd (Corporation)
Status	Resigned
Appointed	04 May 1999(12 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 26 November 2014)
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Contact

Website	jupiteram.com
Telephone	01268 448642
Telephone region	Basildon

Location

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

Shareholders

19m at £1	Jupiter Investment Management Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£184,840,000
Net Worth	£127,643,000
Cash	£148,429,000
Current Liabilities	£73,555,000

Accounts

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

Returns

Latest Return	27 December 2023 (3 months, 3 weeks ago)
Next Return Due	10 January 2025 (8 months, 4 weeks from now)

Charges

24 June 1987	Delivered on: 8 July 1987 Satisfied on: 20 October 2009 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter,standing to the credit of any account (s) of LTD company with the bank designated barclays bank PLC re: jupiter tarbutt limited. Fully Satisfied

24 June 1987

Delivered on: 8 July 1987
Satisfied on: 20 October 2009
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter,standing to the credit of any account (s) of LTD company with the bank designated barclays bank PLC re: jupiter tarbutt limited.
Fully Satisfied

Filing History

25 May 2017	Full accounts made up to 31 December 2016 (28 pages)
2 May 2017	Termination of appointment of Gillian Leigh Van Maaren as a director on 28 April 2017 (1 page)
3 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
14 December 2016	Appointment of Mr Jasveer Singh as a secretary on 14 December 2016 (2 pages)
14 December 2016	Termination of appointment of Adrian John Creedy as a secretary on 14 December 2016 (1 page)
17 November 2016	Appointment of Mr Jasveer Singh as a director on 16 November 2016 (2 pages)
7 September 2016	Appointment of Ms Charlotte Claire Jones as a director on 7 September 2016 (2 pages)
31 May 2016	Termination of appointment of Philip Michael Johnson as a director on 30 May 2016 (1 page)
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 (36 pages)
8 March 2016	Appointment of Mrs Gillian Leigh Van Maaren as a director on 8 March 2016 (2 pages)
8 March 2016	Appointment of Mrs Paula Marion Moore as a director on 8 March 2016 (2 pages)
8 March 2016	Appointment of Mr Lance Robert Deluca as a director on 8 March 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)
30 December 2015	Director's details changed for Mr Maarten Frederik Slendebroek on 29 December 2015 (2 pages)
30 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 19,000,000 (5 pages)
4 November 2015	Termination of appointment of John Henry Chatfeild-Roberts as a director on 4 November 2015 (1 page)
4 November 2015	Appointment of Mr Stephen Brian Pearson as a director on 4 November 2015 (2 pages)
4 November 2015	Termination of appointment of John Henry Chatfeild-Roberts as a director on 4 November 2015 (1 page)
4 November 2015	Appointment of Mr Stephen Brian Pearson as a director on 4 November 2015 (2 pages)
21 September 2015	Appointment of Mr Nicholas John Ring as a director on 14 September 2015 (3 pages)
11 May 2015	Full accounts made up to 31 December 2014 (26 pages)
22 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 19,000,000 (10 pages)
31 December 2014	Termination of appointment of Stephen Brian Pearson as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Reef Talbot Hogg as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Robert Vernon Parker as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Rupert John Conyneham Corfield as a director on 31 December 2014 (1 page)
27 November 2014	Appointment of Adrian John Creedy as a secretary on 26 November 2014 (2 pages)
26 November 2014	Termination of appointment of Jupiter Administration Services Ltd as a secretary on 26 November 2014 (1 page)
29 September 2014	Termination of appointment of Keith Marsden as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Edward Henry Bonham Carter as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Andrew Peter Carfrae Clark as a director on 26 September 2014 (1 page)
22 April 2014	Full accounts made up to 31 December 2013 (25 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 GBP 19,000,000 (14 pages)
12 November 2013	Appointment of Mr Stephen Brian Pearson as a director (3 pages)
21 October 2013	Termination of appointment of Christopher Crawford as a director (2 pages)
14 August 2013	Director's details changed for Mr Philip Michael Johnson on 26 April 2013 (3 pages)
1 August 2013	Appointment of Andrew Peter Carfrae Clark as a director (3 pages)
1 August 2013	Termination of appointment of Anthony Nutt as a director (2 pages)
5 June 2013	Full accounts made up to 31 December 2012 (25 pages)
29 January 2013	Termination of appointment of Tristan Hillgarth as a director (2 pages)
28 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (15 pages)
13 September 2012	Appointment of Maarten Frederik Slendebroek as a director (3 pages)
30 April 2012	Full accounts made up to 31 December 2011 (27 pages)
25 April 2012	Appointment of Tristan Patrick Alan Hillgarth as a director (3 pages)
10 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (57 pages)
9 January 2012	Termination of appointment of Timothy Woods as a director (2 pages)
9 January 2012	Termination of appointment of Caroline Horsford as a director (2 pages)
9 January 2012	Termination of appointment of Ian Mcveigh as a director (2 pages)
9 January 2012	Termination of appointment of John Tevenan as a director (2 pages)
9 January 2012	Termination of appointment of Kathryn Langridge as a director (2 pages)
9 January 2012	Termination of appointment of Patrick Harrington as a director (2 pages)
9 January 2012	Termination of appointment of Simon Somerville as a director (2 pages)
9 January 2012	Termination of appointment of Paula Forecast as a director (2 pages)
9 January 2012	Termination of appointment of Emma Howard Boyd as a director (2 pages)
9 January 2012	Termination of appointment of Peter Lawery as a director (2 pages)
9 January 2012	Termination of appointment of Kevin Scott as a director (2 pages)
9 January 2012	Termination of appointment of Tristan Hillgarth as a director (2 pages)
9 January 2012	Termination of appointment of Richard Curling as a director (2 pages)
9 January 2012	Termination of appointment of Stephen Pearson as a director (2 pages)
9 January 2012	Termination of appointment of Ariel Bezalel as a director (2 pages)
9 January 2012	Termination of appointment of Charles Crole as a director (2 pages)
9 January 2012	Termination of appointment of Ingrid Kukuljan as a director (2 pages)
9 January 2012	Termination of appointment of Robert Mumby as a director (2 pages)
9 January 2012	Termination of appointment of Alexander Darwall as a director (2 pages)
9 January 2012	Termination of appointment of Elena Shaftan as a director (2 pages)
9 January 2012	Termination of appointment of Cedric De Riois De Fonclare as a director (2 pages)
9 January 2012	Termination of appointment of Philip Gent as a director (2 pages)
9 January 2012	Termination of appointment of Colin Chisholm as a director (2 pages)
9 January 2012	Termination of appointment of Jane Phillips as a director (2 pages)
9 January 2012	Termination of appointment of Philip Matthews as a director (2 pages)
9 January 2012	Termination of appointment of Avinash Vazirani as a director (2 pages)
9 January 2012	Termination of appointment of Kevin Booth as a director (2 pages)
9 January 2012	Termination of appointment of Richard Pavry as a director (2 pages)
9 January 2012	Termination of appointment of Melanie Wotherspoon as a director (2 pages)
9 January 2012	Termination of appointment of Ben Whitmore as a director (2 pages)
9 January 2012	Termination of appointment of Miles Anthony Sloan Geldard as a director (2 pages)
9 January 2012	Termination of appointment of Benedict Surtees as a director (2 pages)
9 January 2012	Termination of appointment of Guy De Blonay as a director (2 pages)
9 January 2012	Termination of appointment of Victor Cazalet as a director (2 pages)
9 January 2012	Termination of appointment of Martina Guenzl as a director (2 pages)
9 January 2012	Termination of appointment of Edward Smith Maxwell as a director (2 pages)
9 January 2012	Termination of appointment of John Hamilton as a director (2 pages)
9 January 2012	Termination of appointment of Samantha Boyd as a director (2 pages)
9 January 2012	Termination of appointment of Charles Thomas as a director (2 pages)
9 January 2012	Termination of appointment of Philip Ehrmann as a director (2 pages)
9 January 2012	Termination of appointment of Robert Walker as a director (2 pages)
9 January 2012	Termination of appointment of Oliver Pearson-Lund as a director (2 pages)
9 January 2012	Termination of appointment of Oliver Burns as a director (2 pages)
9 January 2012	Termination of appointment of Sebastian Radcliffe as a director (2 pages)
17 August 2011	Termination of appointment of William Crewdson as a director (2 pages)
27 July 2011	Termination of appointment of Malcolm Millar as a director (2 pages)
21 June 2011	Director's details changed for Philip Charles Matthews on 22 February 2011 (2 pages)
6 May 2011	Full accounts made up to 31 December 2010 (20 pages)
8 March 2011	Director's details changed for Richard Nicholas George Pavry on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Richard Nicholas George Pavry on 1 March 2011 (2 pages)
7 March 2011	Director's details changed for Victor Anthony Cazalet on 11 February 2011 (2 pages)
25 February 2011	Director's details changed for Keith Marsden on 10 December 2010 (2 pages)
6 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (59 pages)
17 December 2010	Termination of appointment of Jonathan Carey as a director (1 page)
16 November 2010	Director's details changed for Alexander Frederick Clifford Darwall on 16 November 2010 (2 pages)
5 October 2010	Appointment of Miles Anthony Sloan Geldard as a director (2 pages)
4 October 2010	Appointment of Kathryn Louise Langridge as a director (2 pages)
13 August 2010	Termination of appointment of Laurence Petar as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
5 August 2010	Termination of appointment of Laurence Petar as a director (1 page)
7 July 2010	Appointment of John Francis Matthew Tevenan as a director (3 pages)
7 July 2010	Appointment of Ingrid Elizabeth Kukuljan as a director (3 pages)
7 July 2010	Director's details changed for Benedict Conyers Paddington Surtees on 25 June 2010 (3 pages)
28 June 2010	Full accounts made up to 31 December 2009 (21 pages)
7 June 2010	Appointment of Guy Charles Desmond De Blonay as a director (3 pages)
19 May 2010	Director's details changed for Anthony Nutt on 17 May 2010 (3 pages)
19 May 2010	Director's details changed for John Henry Chatfeild-Roberts on 17 May 2010 (3 pages)
19 May 2010	Director's details changed for Jonathan Hugh David Carey on 17 May 2010 (3 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 April 2010	Director's details changed for Anthony Nutt on 16 April 2010 (3 pages)
11 March 2010	Director's details changed for Christopher Leslie Crawford on 21 April 2009 (1 page)
25 February 2010	Director's details changed for Charles Donald Crole on 14 September 2009 (1 page)
28 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (65 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)
22 October 2009	Appointment of Benedict Conyers Paddington Surtees as a director (3 pages)
22 October 2009	Appointment of Malcolm James Ewan Millar as a director (3 pages)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 October 2009	Termination of appointment of Paul Sheehan as a director (1 page)
16 September 2009	Appointment terminated director peter fegelman (1 page)
22 July 2009	Director's change of particulars / sebastian radcliffe / 01/04/2007 (1 page)
22 July 2009	Director's change of particulars / sebastian radcliffe / 08/04/2009 (1 page)
14 July 2009	Appointment terminated director nicholas hinds (1 page)
19 June 2009	Full accounts made up to 31 December 2008 (21 pages)
21 April 2009	Director's change of particulars / cedric de riois de fonclare / 13/12/2008 (1 page)
21 April 2009	Director's change of particulars / john hamilton / 01/12/2000 (1 page)
9 April 2009	Director's change of particulars / elena shaftan / 31/08/2005 (1 page)
9 April 2009	Director's change of particulars / edward smith maxwell / 19/09/2005 (1 page)
9 April 2009	Director's change of particulars / ian mcveigh / 20/07/2007 (1 page)
9 April 2009	Director's change of particulars / rupert corfield / 15/07/2004 (1 page)
9 April 2009	Director appointed patrick allan harrington (2 pages)
24 March 2009	Director's change of particulars / colin chisholm / 13/11/2000 (1 page)
24 March 2009	Director's change of particulars / emma howard boyd / 20/07/2000 (1 page)
24 March 2009	Director appointed philip michael gent (3 pages)
20 March 2009	Director's change of particulars / paul sheehan / 01/10/2006 (1 page)
20 March 2009	Director's change of particulars / martina guenzl / 01/09/2007 (1 page)
20 March 2009	Director's change of particulars / robert parker / 31/05/2006 (1 page)
20 March 2009	Director's change of particulars / christopher crawford / 08/11/2007 (1 page)
20 March 2009	Director's change of particulars / peter lawery / 14/06/2004 (1 page)
20 March 2009	Director's change of particulars / victor cazalet / 15/09/2006 (1 page)
20 March 2009	Director's change of particulars / laurence petar / 11/01/2002 (1 page)
20 March 2009	Director's change of particulars / peter lawery / 23/05/2007 (1 page)
20 March 2009	Director's change of particulars / samantha boyd / 25/09/2006 (1 page)
20 March 2009	Director's change of particulars / samantha boyd / 17/10/2006 (1 page)
19 March 2009	Director appointed oliver ian macgregor burns (2 pages)
19 March 2009	Director appointed oliver pearson-lund (2 pages)
19 March 2009	Director appointed robert gregory walker (2 pages)
19 March 2009	Director appointed paula ann forecast (3 pages)
19 March 2009	Director appointed ariel meir bezalel (2 pages)
14 January 2009	Return made up to 27/12/08; full list of members (19 pages)
20 November 2008	Director appointed peter fegelman (2 pages)
18 November 2008	Appointment terminated director alison macdonald (1 page)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authority section 175 30/09/2008 (24 pages)
13 August 2008	Full accounts made up to 31 December 2007 (19 pages)
24 April 2008	Director appointed nicholas james richard hinds (2 pages)
24 April 2008	Appointment terminated director colin maloney (1 page)
5 March 2008	Appointment terminate, director philip richard withers green logged form (1 page)
28 February 2008	Appointment terminated director matthew spencer (1 page)
15 February 2008	Return made up to 27/12/07; full list of members (29 pages)
15 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (3 pages)
18 December 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
30 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
13 July 2007	Interim accounts made up to 12 June 2007 (4 pages)
15 June 2007	Full accounts made up to 31 December 2006 (19 pages)
24 May 2007	Director resigned (1 page)
24 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	New director appointed (2 pages)
5 February 2007	Return made up to 27/12/06; full list of members (29 pages)
10 December 2006	New director appointed (1 page)
8 December 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	Full accounts made up to 31 December 2005 (20 pages)
8 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
15 March 2006	New director appointed (3 pages)
15 February 2006	Director resigned (1 page)
27 January 2006	Return made up to 27/12/05; full list of members (26 pages)
7 December 2005	New director appointed (2 pages)
31 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (19 pages)
4 August 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
26 January 2005	Return made up to 27/12/04; full list of members (26 pages)
30 October 2004	Full accounts made up to 31 December 2003 (19 pages)
16 April 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
28 January 2004	Return made up to 27/12/03; full list of members (26 pages)
17 December 2003	Director resigned (1 page)
6 August 2003	Full accounts made up to 31 December 2002 (18 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
26 June 2003	New director appointed (2 pages)
13 May 2003	New director appointed (1 page)
11 May 2003	Director resigned (1 page)
11 May 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 (29 pages)
5 December 2002	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (16 pages)
15 July 2002	Return made up to 27/12/01; full list of members; amend (28 pages)
21 June 2002	Director's particulars changed (1 page)
8 February 2002	Director resigned (1 page)
27 January 2002	Return made up to 27/12/01; full list of members (21 pages)
29 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (4 pages)
9 November 2001	Director's particulars changed (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
8 August 2001	Auditor's resignation (1 page)
19 July 2001	Director resigned (1 page)
30 May 2001	Director's particulars changed (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
9 January 2001	Return made up to 27/12/00; full list of members (19 pages)
5 January 2001	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (3 pages)
17 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
25 May 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)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
7 January 2000	Return made up to 27/12/99; full list of members (35 pages)
19 November 1999	New director appointed (2 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)
27 January 1999	Return made up to 27/12/98; full list of members (33 pages)
16 December 1998	Interim accounts made up to 30 September 1998 (8 pages)
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)
12 October 1998	Director resigned (1 page)
9 October 1998	Director's particulars changed (1 page)
24 May 1998	New director appointed (2 pages)
7 May 1998	Full accounts made up to 31 December 1997 (14 pages)
28 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
9 February 1998	Return made up to 27/12/97; full list of members (25 pages)
9 February 1998	Director's particulars changed (1 page)
30 January 1998	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
4 May 1997	Full accounts made up to 31 December 1996 (15 pages)
18 April 1997	New director appointed (1 page)
7 March 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
24 January 1997	Return made up to 27/12/96; full list of members (24 pages)
21 November 1996	Director resigned (1 page)
18 November 1996	Director's particulars changed (1 page)
9 May 1996	Full accounts made up to 31 December 1995 (15 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
17 April 1996	New director appointed (4 pages)
28 February 1996	Return made up to 27/12/95; full list of members (22 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
9 January 1996	Ad 28/12/95--------- Â£ si 7500000@1=7500000 Â£ ic 11500000/19000000 (2 pages)
4 January 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
4 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
4 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
4 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 January 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (4 pages)
4 January 1996	Â£ nc 11500000/19000000 28/12/95 (1 page)
18 October 1995	Director resigned (4 pages)
24 May 1995	Ad 15/05/95--------- Â£ si 1500000@1=1500000 Â£ ic 10000000/11500000 (4 pages)
17 May 1995	Â£ nc 10000000/11500000 15/05/95 (1 page)
17 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
4 May 1995	Full accounts made up to 31 December 1994 (14 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	New director appointed (4 pages)
3 February 1995	Ad 29/12/94--------- Â£ si 9629630@1=9629630 Â£ ic 370370/10000000 (2 pages)
7 January 1995	Â£ nc 400000/10000000 22/12/94 (1 page)
20 October 1994	Company name changed jupiter tyndall merlin LIMITED\certificate issued on 21/10/94 (2 pages)
13 July 1994	New director appointed (2 pages)
20 May 1994	Accounts made up to 31 December 1993 (12 pages)
29 October 1993	Full accounts made up to 31 December 1992 (14 pages)
10 January 1992	Company name changed\certificate issued on 10/01/92 (2 pages)
18 December 1990	Full group accounts made up to 30 June 1990 (14 pages)
11 April 1990	Memorandum and Articles of Association (15 pages)
5 January 1990	New director appointed (2 pages)
13 June 1989	Nc inc already adjusted (1 page)
2 June 1989	Company name changed jupiter tarbutt LIMITED\certificate issued on 01/06/89 (2 pages)
9 December 1988	Full accounts made up to 30 June 1988 (16 pages)
3 December 1986	Company name changed openorbit LIMITED\certificate issued on 03/12/86 (2 pages)
11 July 1986	Certificate of Incorporation (1 page)
11 July 1986	Certificate of incorporation (1 page)