Atomos Investments Limited

Company Name	Atomos Investments Limited
Company Status	Active
Company Number	02041819
Category	Private Limited Company
Incorporation Date	29 July 1986(37 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Jonathan Charles Polin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(29 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor 5 Hatfields (Alto) London SE1 9PG

Director Name	Mrs Nicola Jane Fraser
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(34 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	2nd Floor 5 Hatfields (Alto) London SE1 9PG

Director Name	Mr Niral Parekh
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 December 2022(36 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	COO
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 5 Hatfields (Alto) London SE1 9PG

Director Name	Mr James Annand Fraser
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(36 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 5 Hatfields (Alto) London SE1 9PG

Director Name	Mr Peter Winwood Gossage
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 1998)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Little Clears East Chiltington Lewes East Sussex BN7 3QS

Director Name	Mrs Anne Helen King Gilbert
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(6 years, 7 months after company formation)
Appointment Duration	16 years (resigned 31 March 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Barn Swan La Farm, Swan Lane Edenbridge Kent TN8 6AL

Director Name	Roy Forman
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	The Beacon Cottage Cripps Corner Road Staplecross Robertsbridge East Sussex TN32 5QR

Director Name	Mr William John Fox Benton
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 June 1996)
Role	Investment Manager
Correspondence Address	Carneshaw Ridlands Lane Limpsfield Chart Oxted Surrey RH8 0SS

Secretary Name	Paula Frances Hills
Nationality	British
Status	Resigned
Appointed	14 March 1993(6 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramleys Old Otford Road Sevenoaks Kent TN14 5EZ

Director Name	David Millington Christie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(11 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 December 2003)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	The Red House Pettridge Lane, Mere Warminster Wiltshire BA12 6DG

Director Name	Barry Alan Aling
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(14 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 February 2002)
Role	Commercial Director
Correspondence Address	Cerne Easter The Avenue Westerham Kent TN16 2EE

Director Name	Kenneth Guy Burrage
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(14 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 March 2007)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Forts Ranmore Common Dorking Surrey RH5 6SP

Director Name	Mr Alan Frederick Beaney
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(14 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 March 2009)
Role	Investment Manager
Country of Residence	England
Correspondence Address	27 Broom Park Teddington Middlesex TW11 9RS

Director Name	Sarah Elizabeth Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(16 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	4 Hawfield Bank Chelsfield Orpington Kent BR6 7TA

Director Name	Richard Louis William Atkinson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(17 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Dell View Rockness Hill Nailsworth Gloucestershire GL6 0JU Wales

Director Name	Peter Finnigan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(20 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 April 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11 Fieldins Winsley Bradford-On-Avon BA15 2JU

Director Name	Mr Charles William Dawson Brand
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(20 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2017)
Role	Managed Funds Director
Country of Residence	United Kingdom
Correspondence Address	44 Granville Road Sevenoaks Kent TN13 1EZ

Director Name	Mr Matthew John Alan Groom
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(20 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wharf Cottages Goudhurst Road Horsmonden Kent TN12 8AP

Director Name	Mr Duncan James Gager
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(20 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 May 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	9 Allandale Place Chelsfield Orpington Kent BR6 7TH

Secretary Name	Gary John Savill
Nationality	British
Status	Resigned
Appointed	08 June 2007(20 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 April 2008)
Role	Company Director
Correspondence Address	10 Pippins Close Tonbridge Kent TN10 4PF

Secretary Name	Mr Christopher Edward Tolkien
Nationality	British
Status	Resigned
Appointed	15 April 2008(21 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Redwell Grove Kings Hill West Malling Kent ME19 4BU

Secretary Name	Mr Christopher Edward Tolkien
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(21 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Redwell Grove Kings Hill West Malling Kent ME19 4BU

Director Name	Mr Stuart James Geard
Date of Birth	May 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	04 August 2008(22 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41a Royal Park Clifton Bristol Avon BS8 3AN

Director Name	Mrs Alison Louise Barwell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(23 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 May 2016)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Secretary Name	Mr Duncan James Gager
Status	Resigned
Appointed	01 October 2012(26 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 May 2016)
Role	Company Director
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Richard James Champion
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(26 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 2015)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Bruce Alan Ray Ely-Johnston
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(26 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 March 2014)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Francois Bruwer
Date of Birth	February 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	12 February 2013(26 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 May 2016)
Role	COO
Country of Residence	South Africa
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr John Leonard Amor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(26 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2016)
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Secretary Name	Mrs Rehana Loram
Status	Resigned
Appointed	09 May 2016(29 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 2016)
Role	Company Director
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Stephen Paul Haines
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(29 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2017)
Role	Group Chief Operating Officer
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Secretary Name	Mr Stephen Paul Haines
Status	Resigned
Appointed	01 July 2016(29 years, 11 months after company formation)
Appointment Duration	9 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Jeremy Paul Gibson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2016(30 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 October 2019)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Secretary Name	Mr Jeremy Paul Gibson
Status	Resigned
Appointed	31 March 2017(30 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2019)
Role	Company Director
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mrs Nicola Jane Fraser
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(33 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 June 2020)
Role	Group Cfo
Country of Residence	Scotland
Correspondence Address	24 Monument Street London EC3R 8AJ

Contact

Website	www.sanlam.co.uk

Location

Registered Address	2nd Floor 5 Hatfields (Alto) London SE1 9PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£18,078,000
Net Worth	£6,325,000
Cash	£4,374,000
Current Liabilities	£5,144,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

23 June 2022	Delivered on: 24 June 2022 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
18 February 2000	Delivered on: 25 February 2000 Satisfied on: 23 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 June 2022

Delivered on: 24 June 2022
Persons entitled: Ares Management Limited

Classification: A registered charge
Outstanding

18 February 2000

Delivered on: 25 February 2000
Satisfied on: 23 September 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 December 2020	Full accounts made up to 31 December 2019 (33 pages)
9 October 2020	Change of details for Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on 12 December 2019 (2 pages)
9 October 2020	Change of details for Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on 12 December 2019 (2 pages)
11 June 2020	Termination of appointment of Nicola Jane Fraser as a director on 11 June 2020 (1 page)
12 May 2020	Appointment of Mrs Nicola Jane Fraser as a director on 5 May 2020 (2 pages)
1 May 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
12 December 2019	Registered office address changed from 16 South Park Sevenoaks Kent TN13 1AN to 24 Monument Street London EC3R 8AJ on 12 December 2019 (1 page)
7 October 2019	Termination of appointment of Jeremy Paul Gibson as a director on 7 October 2019 (1 page)
7 October 2019	Termination of appointment of Jeremy Paul Gibson as a secretary on 7 October 2019 (1 page)
16 May 2019	Full accounts made up to 31 December 2018 (32 pages)
23 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
12 March 2019	Appointment of Mr Carl Christiaan Roothman as a director on 11 March 2019 (2 pages)
7 August 2018	Appointment of Mr David John Mason as a director on 10 July 2018 (2 pages)
31 May 2018	Termination of appointment of Daniel Eduard Kriel as a director on 31 May 2018 (1 page)
15 May 2018	Full accounts made up to 31 December 2017 (29 pages)
17 April 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (29 pages)
13 July 2017	Full accounts made up to 31 December 2016 (29 pages)
2 May 2017	Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017 (1 page)
2 May 2017	Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017 (1 page)
2 May 2017	Termination of appointment of Brent Smith as a director on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of Brent Smith as a director on 28 April 2017 (1 page)
13 April 2017	Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017 (2 pages)
13 April 2017	Termination of appointment of Stephen Paul Haines as a director on 31 March 2017 (1 page)
13 April 2017	Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017 (2 pages)
13 April 2017	Termination of appointment of Stephen Paul Haines as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Charles William Dawson Brand as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Charles William Dawson Brand as a director on 31 March 2017 (1 page)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
4 January 2017	Appointment of Mr Jeremy Paul Gibson as a director on 28 December 2016 (2 pages)
4 January 2017	Appointment of Mr Jeremy Paul Gibson as a director on 28 December 2016 (2 pages)
22 December 2016	Appointment of Mr John David White as a director on 21 December 2016 (2 pages)
22 December 2016	Appointment of Mr John David White as a director on 21 December 2016 (2 pages)
28 November 2016	Termination of appointment of Alfio Tagliabue as a director on 17 November 2016 (1 page)
28 November 2016	Termination of appointment of Alfio Tagliabue as a director on 17 November 2016 (1 page)
3 October 2016	Termination of appointment of John Leonard Amor as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of John Leonard Amor as a director on 30 September 2016 (1 page)
16 August 2016	Termination of appointment of Rehana Loram as a secretary on 1 July 2016 (1 page)
16 August 2016	Termination of appointment of Rehana Loram as a secretary on 1 July 2016 (1 page)
16 August 2016	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016 (2 pages)
16 August 2016	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016 (2 pages)
10 June 2016	Full accounts made up to 31 December 2015 (29 pages)
10 June 2016	Full accounts made up to 31 December 2015 (29 pages)
17 May 2016	Termination of appointment of Stephen Paul Haines as a director on 10 May 2016 (1 page)
17 May 2016	Appointment of Mr Stephen Paul Haines as a director on 10 May 2016 (2 pages)
17 May 2016	Termination of appointment of Stephen Paul Haines as a director on 10 May 2016 (1 page)
17 May 2016	Appointment of Mr Stephen Paul Haines as a director on 10 May 2016 (2 pages)
16 May 2016	Appointment of Mrs Rehana Loram as a secretary on 9 May 2016 (2 pages)
16 May 2016	Appointment of Mrs Rehana Loram as a secretary on 9 May 2016 (2 pages)
16 May 2016	Appointment of Mr Stephen Paul Haines as a director on 10 May 2016 (2 pages)
16 May 2016	Appointment of Mr Stephen Paul Haines as a director on 10 May 2016 (2 pages)
12 May 2016	Termination of appointment of Stephen Paul Haines as a director on 9 May 2016 (1 page)
12 May 2016	Termination of appointment of Stephen Paul Haines as a director on 9 May 2016 (1 page)
11 May 2016	Termination of appointment of Duncan James Gager as a secretary on 9 May 2016 (1 page)
11 May 2016	Termination of appointment of Duncan James Gager as a director on 9 May 2016 (1 page)
11 May 2016	Appointment of Mr Alfio Tagliabue as a director on 9 May 2016 (2 pages)
11 May 2016	Appointment of Mr Stephen Paul Haines as a director on 9 May 2016 (2 pages)
11 May 2016	Termination of appointment of Duncan James Gager as a secretary on 9 May 2016 (1 page)
11 May 2016	Termination of appointment of Duncan James Gager as a director on 9 May 2016 (1 page)
11 May 2016	Termination of appointment of Alison Louise Barwell as a director on 9 May 2016 (1 page)
11 May 2016	Appointment of Mr Alfio Tagliabue as a director on 9 May 2016 (2 pages)
11 May 2016	Termination of appointment of Francois Bruwer as a director on 9 May 2016 (1 page)
11 May 2016	Termination of appointment of Alison Louise Barwell as a director on 9 May 2016 (1 page)
11 May 2016	Termination of appointment of Francois Bruwer as a director on 9 May 2016 (1 page)
11 May 2016	Appointment of Mr Stephen Paul Haines as a director on 9 May 2016 (2 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100,000 (9 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100,000 (9 pages)
12 February 2016	Director's details changed for Mrs Alison Louise Barwell on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for Mrs Alison Louise Barwell on 12 February 2016 (2 pages)
15 December 2015	Appointment of Mr Jonathan Charles Polin as a director on 15 December 2015 (2 pages)
15 December 2015	Termination of appointment of Craig Alan Massey as a director on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Craig Alan Massey as a director on 15 December 2015 (1 page)
15 December 2015	Appointment of Mr Jonathan Charles Polin as a director on 15 December 2015 (2 pages)
3 July 2015	Full accounts made up to 31 December 2014 (25 pages)
3 July 2015	Full accounts made up to 31 December 2014 (25 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100,000 (9 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100,000 (9 pages)
18 February 2015	Termination of appointment of Alwyn Van Der Merwe as a director on 2 February 2015 (1 page)
18 February 2015	Termination of appointment of Alwyn Van Der Merwe as a director on 2 February 2015 (1 page)
18 February 2015	Termination of appointment of Alwyn Van Der Merwe as a director on 2 February 2015 (1 page)
10 February 2015	Termination of appointment of Richard James Champion as a director on 2 February 2015 (1 page)
10 February 2015	Appointment of Mr Alwyn Van Der Merwe as a director on 2 February 2015 (2 pages)
10 February 2015	Termination of appointment of Richard James Champion as a director on 2 February 2015 (1 page)
10 February 2015	Appointment of Mr Alwyn Van Der Merwe as a director on 2 February 2015 (2 pages)
10 February 2015	Termination of appointment of Richard James Champion as a director on 2 February 2015 (1 page)
10 February 2015	Appointment of Mr Alwyn Van Der Merwe as a director on 2 February 2015 (2 pages)
23 July 2014	Full accounts made up to 31 December 2013 (24 pages)
23 July 2014	Full accounts made up to 31 December 2013 (24 pages)
7 July 2014	Termination of appointment of Peter Lever as a director (1 page)
7 July 2014	Termination of appointment of Peter Lever as a director (1 page)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100,000 (10 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100,000 (10 pages)
20 March 2014	Termination of appointment of Bruce Ely-Johnston as a director (1 page)
20 March 2014	Termination of appointment of Bruce Ely-Johnston as a director (1 page)
22 July 2013	Full accounts made up to 31 December 2012 (24 pages)
22 July 2013	Full accounts made up to 31 December 2012 (24 pages)
12 June 2013	Appointment of Mr Francois Bruwer as a director (2 pages)
12 June 2013	Appointment of Mr Francois Bruwer as a director (2 pages)
6 June 2013	Termination of appointment of James Samuels as a director (1 page)
6 June 2013	Termination of appointment of James Samuels as a director (1 page)
24 May 2013	Appointment of Mr Brent Smith as a director (2 pages)
24 May 2013	Appointment of Mr Brent Smith as a director (2 pages)
23 May 2013	Termination of appointment of Lukas Van Der Walt as a director (1 page)
23 May 2013	Termination of appointment of Lukas Van Der Walt as a director (1 page)
23 May 2013	Appointment of Mr John Leonard Amor as a director (2 pages)
23 May 2013	Appointment of Mr John Leonard Amor as a director (2 pages)
23 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (11 pages)
23 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (11 pages)
8 January 2013	Appointment of Mr Peter Garth Lever as a director (2 pages)
8 January 2013	Appointment of Mr Peter Garth Lever as a director (2 pages)
4 January 2013	Termination of appointment of Sarah Dix as a director (1 page)
4 January 2013	Termination of appointment of Hugh Titcomb as a director (1 page)
4 January 2013	Termination of appointment of Sarah Moorcroft as a director (1 page)
4 January 2013	Termination of appointment of Sarah Dix as a director (1 page)
4 January 2013	Appointment of Mr Richard James Champion as a director (2 pages)
4 January 2013	Appointment of Mr Duncan James Gager as a secretary (2 pages)
4 January 2013	Termination of appointment of Sarah Moorcroft as a director (1 page)
4 January 2013	Termination of appointment of Stuart Geard as a director (1 page)
4 January 2013	Termination of appointment of Matthew Groom as a director (1 page)
4 January 2013	Appointment of Mr Duncan James Gager as a secretary (2 pages)
4 January 2013	Termination of appointment of Stuart Geard as a director (1 page)
4 January 2013	Termination of appointment of Christopher Tolkien as a director (1 page)
4 January 2013	Termination of appointment of Matthew Groom as a director (1 page)
4 January 2013	Termination of appointment of Stephen Jones as a director (1 page)
4 January 2013	Termination of appointment of Christopher Nevile as a director (1 page)
4 January 2013	Termination of appointment of Adrian Jewitt as a director (1 page)
4 January 2013	Appointment of Mr Craig Alan Massey as a director (2 pages)
4 January 2013	Termination of appointment of Stephen Jones as a director (1 page)
4 January 2013	Termination of appointment of Christopher Tolkien as a director (1 page)
4 January 2013	Appointment of Mr Craig Alan Massey as a director (2 pages)
4 January 2013	Termination of appointment of Christopher Tolkien as a secretary (1 page)
4 January 2013	Appointment of Mr Richard James Champion as a director (2 pages)
4 January 2013	Appointment of Mr Bruce Alan Ray Ely-Johnston as a director (2 pages)
4 January 2013	Termination of appointment of Christopher Nevile as a director (1 page)
4 January 2013	Termination of appointment of Christopher Tolkien as a secretary (1 page)
4 January 2013	Termination of appointment of Adrian Jewitt as a director (1 page)
4 January 2013	Termination of appointment of Hugh Titcomb as a director (1 page)
4 January 2013	Appointment of Mr Bruce Alan Ray Ely-Johnston as a director (2 pages)
24 September 2012	Change of name notice (2 pages)
24 September 2012	Change of name notice (2 pages)
24 September 2012	Company name changed principal investment management LIMITED\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-09-24 (3 pages)
24 September 2012	Company name changed principal investment management LIMITED\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-09-24 (3 pages)
24 August 2012	Appointment of Mr Daniel Eduard Kriel as a director (2 pages)
24 August 2012	Appointment of Mr Daniel Eduard Kriel as a director (2 pages)
23 August 2012	Full accounts made up to 31 December 2011 (23 pages)
23 August 2012	Full accounts made up to 31 December 2011 (23 pages)
11 April 2012	Director's details changed for Alison Louise Barwell on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Adrian Jewitt on 11 April 2012 (2 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (17 pages)
11 April 2012	Director's details changed for Adrian Jewitt on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Matthew John Alan Groom on 11 April 2012 (2 pages)
11 April 2012	Termination of appointment of Peter Finnigan as a director (1 page)
11 April 2012	Director's details changed for Mr Stuart James Geard on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Sarah Louise Moorcroft on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Mr Hugh Harrison Titcomb on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Christopher William Kenneth Nevile on 11 April 2012 (3 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (17 pages)
11 April 2012	Director's details changed for Charles William Dawson Brand on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Mr Hugh Harrison Titcomb on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Stephen Ransford Jones on 11 April 2012 (3 pages)
11 April 2012	Director's details changed for Christopher Edward Tolkien on 11 April 2012 (2 pages)
11 April 2012	Termination of appointment of Peter Finnigan as a director (1 page)
11 April 2012	Director's details changed for Charles William Dawson Brand on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Christopher Edward Tolkien on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Sarah Louise Moorcroft on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Stephen Ransford Jones on 11 April 2012 (3 pages)
11 April 2012	Director's details changed for Mr Duncan James Gager on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Matthew John Alan Groom on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Christopher William Kenneth Nevile on 11 April 2012 (3 pages)
11 April 2012	Director's details changed for Mr Duncan James Gager on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Mr Stuart James Geard on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Alison Louise Barwell on 11 April 2012 (2 pages)
7 September 2011	Full accounts made up to 31 December 2010 (23 pages)
7 September 2011	Full accounts made up to 31 December 2010 (23 pages)
22 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (18 pages)
22 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (18 pages)
14 September 2010	Full accounts made up to 31 December 2009 (23 pages)
14 September 2010	Full accounts made up to 31 December 2009 (23 pages)
23 June 2010	Appointment of Stephen Ransford Jones as a director (2 pages)
23 June 2010	Appointment of Stephen Ransford Jones as a director (2 pages)
24 March 2010	Director's details changed for Christopher William Kenneth Nevile on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Peter Finnigan on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Peter Finnigan on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Christopher Edward Tolkien on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Christopher Edward Tolkien on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (11 pages)
24 March 2010	Director's details changed for Sarah Louise Moorcroft on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Christopher William Kenneth Nevile on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Adrian Jewitt on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Peter Finnigan on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Adrian Jewitt on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Christopher William Kenneth Nevile on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Sarah Elizabeth Dix on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Adrian Jewitt on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Sarah Elizabeth Dix on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Sarah Louise Moorcroft on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Sarah Louise Moorcroft on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Christopher Edward Tolkien on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (11 pages)
24 March 2010	Director's details changed for Sarah Elizabeth Dix on 1 October 2009 (2 pages)
14 October 2009	Appointment of Alison Louise Barwell as a director (2 pages)
14 October 2009	Appointment of Alison Louise Barwell as a director (2 pages)
18 May 2009	Full accounts made up to 31 December 2008 (18 pages)
18 May 2009	Full accounts made up to 31 December 2008 (18 pages)
21 April 2009	Director appointed hugh harrison titcomb (2 pages)
21 April 2009	Director appointed hugh harrison titcomb (2 pages)
14 April 2009	Appointment terminated director anne gilbert (1 page)
14 April 2009	Appointment terminated director anne gilbert (1 page)
26 March 2009	Return made up to 14/03/09; full list of members (7 pages)
26 March 2009	Return made up to 14/03/09; full list of members (7 pages)
25 March 2009	Location of register of members (1 page)
25 March 2009	Location of register of members (1 page)
25 March 2009	Location of debenture register (1 page)
25 March 2009	Director's change of particulars / christopher nevile / 06/06/2008 (1 page)
25 March 2009	Director's change of particulars / christopher nevile / 06/06/2008 (1 page)
25 March 2009	Location of debenture register (1 page)
5 March 2009	Appointment terminated director alan beaney (1 page)
5 March 2009	Appointment terminated director alan beaney (1 page)
22 January 2009	Appointment terminated director richard atkinson (1 page)
22 January 2009	Appointment terminated director richard atkinson (1 page)
17 December 2008	Director appointed james anthony angus samuels (3 pages)
17 December 2008	Appointment terminated director paula hills (1 page)
17 December 2008	Appointment terminated director paula hills (1 page)
17 December 2008	Director appointed james anthony angus samuels (3 pages)
18 November 2008	Auditor's resignation (1 page)
18 November 2008	Auditor's resignation (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (18 pages)
20 October 2008	Full accounts made up to 31 December 2007 (18 pages)
6 August 2008	Director appointed lukas van der walt (2 pages)
6 August 2008	Director appointed stuart james geard (2 pages)
6 August 2008	Director appointed stuart james geard (2 pages)
6 August 2008	Director appointed lukas van der walt (2 pages)
24 April 2008	Appointment terminated secretary gary savill (1 page)
24 April 2008	Secretary appointed christopher edward tolkien (2 pages)
24 April 2008	Appointment terminated secretary gary savill (1 page)
24 April 2008	Secretary appointed christopher edward tolkien (2 pages)
26 March 2008	Return made up to 14/03/08; full list of members (7 pages)
26 March 2008	Return made up to 14/03/08; full list of members (7 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New director appointed (2 pages)
16 May 2007	Full accounts made up to 31 December 2006 (17 pages)
16 May 2007	Full accounts made up to 31 December 2006 (17 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
3 April 2007	Return made up to 14/03/07; full list of members (3 pages)
3 April 2007	Return made up to 14/03/07; full list of members (3 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
24 July 2006	Full accounts made up to 31 December 2005 (15 pages)
24 July 2006	Full accounts made up to 31 December 2005 (15 pages)
3 April 2006	Return made up to 14/03/06; full list of members (3 pages)
3 April 2006	Return made up to 14/03/06; full list of members (3 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
12 September 2005	Full accounts made up to 31 December 2004 (17 pages)
12 September 2005	Full accounts made up to 31 December 2004 (17 pages)
24 March 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2004	Secretary's particulars changed (1 page)
8 September 2004	Secretary's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
7 September 2004	Full accounts made up to 31 December 2003 (16 pages)
7 September 2004	Full accounts made up to 31 December 2003 (16 pages)
6 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 March 2004	New director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (3 pages)
5 December 2003	New director appointed (3 pages)
5 December 2003	New director appointed (3 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (3 pages)
16 October 2003	Full accounts made up to 31 December 2002 (15 pages)
16 October 2003	Full accounts made up to 31 December 2002 (15 pages)
5 September 2003	Secretary's particulars changed (1 page)
5 September 2003	Secretary's particulars changed (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
10 April 2003	Return made up to 14/03/03; full list of members (10 pages)
10 April 2003	Return made up to 14/03/03; full list of members (10 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
14 October 2002	Full accounts made up to 31 December 2001 (14 pages)
14 October 2002	Full accounts made up to 31 December 2001 (14 pages)
26 March 2002	Return made up to 14/03/02; full list of members (8 pages)
26 March 2002	Return made up to 14/03/02; full list of members (8 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
21 September 2001	Full accounts made up to 31 December 2000 (14 pages)
21 September 2001	Full accounts made up to 31 December 2000 (14 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
27 March 2001	Return made up to 14/03/01; full list of members (7 pages)
27 March 2001	Return made up to 14/03/01; full list of members (7 pages)
19 September 2000	Full accounts made up to 31 December 1999 (16 pages)
19 September 2000	Full accounts made up to 31 December 1999 (16 pages)
25 August 2000	Director's particulars changed (1 page)
25 August 2000	Director's particulars changed (1 page)
20 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2000	Particulars of mortgage/charge (7 pages)
25 February 2000	Particulars of mortgage/charge (7 pages)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
15 September 1999	Full accounts made up to 31 December 1998 (20 pages)
15 September 1999	Full accounts made up to 31 December 1998 (20 pages)
27 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 April 1999	Return made up to 14/03/99; full list of members (7 pages)
1 April 1999	Return made up to 14/03/99; full list of members (7 pages)
29 September 1998	Location of debenture register (1 page)
29 September 1998	Location of debenture register (1 page)
29 September 1998	Location of register of members (1 page)
29 September 1998	Location of register of members (1 page)
24 August 1998	Full accounts made up to 31 December 1997 (22 pages)
24 August 1998	Full accounts made up to 31 December 1997 (22 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
18 April 1998	Return made up to 14/03/98; full list of members (13 pages)
18 April 1998	Return made up to 14/03/98; full list of members (13 pages)
10 March 1998	Resolutions WRES13 ‐ Written resolution (11 pages)
10 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
10 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
10 March 1998	Recon 20/02/98 (1 page)
10 March 1998	Recon 20/02/98 (1 page)
21 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
21 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
30 September 1997	Memorandum and Articles of Association (18 pages)
30 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1997	Memorandum and Articles of Association (18 pages)
30 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1997	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
24 April 1997	Return made up to 14/03/97; change of members (11 pages)
24 April 1997	Return made up to 14/03/97; change of members (11 pages)
18 October 1996	Director's particulars changed (1 page)
18 October 1996	Director's particulars changed (1 page)
30 July 1996	Full group accounts made up to 31 December 1995 (24 pages)
30 July 1996	Full group accounts made up to 31 December 1995 (24 pages)
25 June 1996	New director appointed (1 page)
25 June 1996	Director resigned (2 pages)
25 June 1996	Director resigned (2 pages)
25 June 1996	New director appointed (1 page)
28 March 1996	Return made up to 14/03/96; no change of members (8 pages)
28 March 1996	Return made up to 14/03/96; no change of members (8 pages)
12 September 1995	Full accounts made up to 31 December 1994 (25 pages)
12 September 1995	Full accounts made up to 31 December 1994 (25 pages)
13 April 1995	Return made up to 14/03/95; full list of members (18 pages)
13 April 1995	Return made up to 14/03/95; full list of members (18 pages)
4 April 1995	Director's particulars changed (2 pages)
4 April 1995	Director's particulars changed (2 pages)
29 July 1986	Certificate of Incorporation (1 page)
29 July 1986	Certificate of Incorporation (1 page)