Franklin Templeton Global Investors Limited

Company Name	Franklin Templeton Global Investors Limited
Company Status	Active
Company Number	02100399
Category	Private Limited Company
Incorporation Date	17 February 1987(37 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ms Caroline Esther Carroll
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	10 May 2019(32 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Martyn Christopher Gilbey
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(33 years, 1 month after company formation)
Appointment Duration	4 years
Role	Investment Management
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Ms Ferelith Jenkinson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2023(36 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Vp - Hr Emea
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Euan Wilson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(36 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Operations Officer
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Douglas William Adams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 March 2000)
Role	Economist
Correspondence Address	2b Craiglockhart Park Edinburgh EH14 1ER Scotland

Director Name	Mr Dickson Brown Anderson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 June 2001)
Role	Chief Executive Europe
Country of Residence	Scotland
Correspondence Address	10 Grant Avenue Edinburgh EH13 0DS Scotland

Director Name	Mr Martin Lawrence Flanagan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1992(4 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 July 2005)
Role	Certified Public Accountant
Correspondence Address	650 Brewer Drive Hillsborough California Ca 94010

Director Name	Duke Of Abercorn James Hamilton
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barons Court Omagh BT78 4EU Northern Ireland

Director Name	Mr Thomas Loren Hansberger
Date of Birth	April 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 1993)
Role	Chartered Financial Analyst
Correspondence Address	1024 Se 4th Street Fort Lauderdale Florida 33301 United States

Director Name	Mr Derek Wilbraham Pritchard
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 1993)
Role	Retired Banker
Correspondence Address	Station Road West Haddon Hall West Haddon Northampton NN6 7AU

Director Name	Rt Rev Michael Ashley Mann
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 1995)
Role	Retired
Correspondence Address	Lower End Farm Cottage Eastington Northleach Gloucestershire GL53 3PN Wales

Secretary Name	Mr Dickson Brown Anderson
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 10 months after company formation)
Appointment Duration	2 months (resigned 04 March 1992)
Role	Company Director
Correspondence Address	1 Galachlaw Shot Fairmilehead Edinburgh EH10 7JF Scotland

Secretary Name	Gerard William Kerr
Nationality	British
Status	Resigned
Appointed	04 March 1992(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 14 November 1996)
Role	Company Director
Correspondence Address	4 Cottage Green Gamekeepers Road Cramond Edinburgh EH4 6RJ Scotland

Secretary Name	Dickson Brown Anderson
Nationality	British
Status	Resigned
Appointed	14 November 1996(9 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 1997)
Role	General Manager
Correspondence Address	10 Newton Grove Newton Mearns Glasgow G77 5BX Scotland

Secretary Name	Peter Alistair Kennedy Arthur
Nationality	British
Status	Resigned
Appointed	31 October 1997(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland

Secretary Name	Miss Sara Anne Macintosh
Nationality	British
Status	Resigned
Appointed	01 December 1999(12 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Charles Endler Johnson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2000(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2002)
Role	Company Director
Correspondence Address	1225 San Raymundo Hillsborough Ca 94010 California United States

Director Name	Mr David Eynon Smart
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(14 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Franklin Templeton Global Investors Limited The Ad 1-11 John Adam Street London WC2N 6HT

Director Name	Gregory Eugene Johnson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2002(15 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	2120 Parkside Avenue Hillsborough California Ca 94010 United States

Director Name	Hans-J Wisser
Date of Birth	April 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 2009(22 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 2012)
Role	Managing Director Europe
Country of Residence	Germany
Correspondence Address	The Adelphi 11 John Adam Street London WC2N 6HT

Director Name	Mr James William Hammond
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(23 years, 10 months after company formation)
Appointment Duration	5 years (resigned 18 December 2015)
Role	Managing Director, Europe
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Michael Corcoran
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(23 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 2012)
Role	Global Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Ms Leah Ji Mormando
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2012(25 years, 10 months after company formation)
Appointment Duration	12 months (resigned 13 December 2013)
Role	European Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Paul John Brady
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(25 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 November 2021)
Role	Director, International Transfer Agency
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Adrian White
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(26 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 May 2019)
Role	European Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Ian John Wilkins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(29 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 15 September 2016)
Role	Uk Country Head
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr William Jackson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(29 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2023)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Contact

Website	franklinresources.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.5m at £1	Templeton International Inc. 58.20% Non Cumulative Redeemable Preference
2.5m at £1	Templeton International Inc. 41.80% Ordinary

Financials

Year	2014
Turnover	£37,658,000
Net Worth	£73,952,000
Cash	£8,222,000
Current Liabilities	£13,902,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

17 January 2024	Full accounts made up to 30 September 2023 (42 pages)
13 October 2023	Appointment of Mr Euan Wilson as a director on 1 October 2023 (2 pages)
11 October 2023	Appointment of Ms Ferelith Jenkinson as a director on 1 October 2023 (2 pages)
10 October 2023	Termination of appointment of William Jackson as a director on 30 September 2023 (1 page)
28 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
13 January 2023	Full accounts made up to 30 September 2022 (42 pages)
30 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
19 January 2022	Full accounts made up to 30 September 2021 (165 pages)
11 November 2021	Termination of appointment of Paul John Brady as a director on 10 November 2021 (1 page)
1 October 2021	Confirmation statement made on 30 September 2021 with updates (5 pages)
1 September 2021	Statement of capital following an allotment of shares on 30 July 2021 GBP 56,327,910 (15 pages)
20 January 2021	Full accounts made up to 30 September 2020 (39 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with updates (5 pages)
6 April 2020	Appointment of Mr Martyn Christopher Gilbey as a director on 6 April 2020 (2 pages)
12 February 2020	Statement of capital following an allotment of shares on 16 January 2020 GBP 25,927,906 (14 pages)
7 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
6 February 2020	Statement of capital following an allotment of shares on 28 January 2020 GBP 56,327,906 (14 pages)
30 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
8 January 2020	Full accounts made up to 30 September 2019 (149 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
24 May 2019	Termination of appointment of Adrian White as a director on 10 May 2019 (1 page)
24 May 2019	Appointment of Ms Caroline Esther Carroll as a director on 10 May 2019 (2 pages)
16 January 2019	Full accounts made up to 30 September 2018 (142 pages)
23 November 2018	Termination of appointment of Sara Anne Macintosh as a secretary on 15 November 2018 (1 page)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
19 January 2018	Full accounts made up to 30 September 2017 (144 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 August 2017	Secretary's details changed for Miss Sara Anne Macintosh on 10 August 2017 (1 page)
10 August 2017	Secretary's details changed for Miss Sara Anne Macintosh on 10 August 2017 (1 page)
17 January 2017	Full accounts made up to 30 September 2016 (151 pages)
17 January 2017	Full accounts made up to 30 September 2016 (151 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
23 September 2016	Termination of appointment of Ian John Wilkins as a director on 15 September 2016 (1 page)
23 September 2016	Termination of appointment of Ian John Wilkins as a director on 15 September 2016 (1 page)
24 August 2016	Appointment of Mr Ian John Wilkins as a director on 23 August 2016 (2 pages)
24 August 2016	Appointment of Mr William Jackson as a director on 23 August 2016 (2 pages)
24 August 2016	Appointment of Mr William Jackson as a director on 23 August 2016 (2 pages)
24 August 2016	Appointment of Mr Ian John Wilkins as a director on 23 August 2016 (2 pages)
28 January 2016	Full accounts made up to 30 September 2015 (165 pages)
28 January 2016	Full accounts made up to 30 September 2015 (165 pages)
18 December 2015	Termination of appointment of James William Hammond as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of James William Hammond as a director on 18 December 2015 (1 page)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 5,927,906 (6 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 5,927,906 (6 pages)
2 March 2015	Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT to Cannon Place 78 Cannon Street London EC4N 6HL on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT to Cannon Place 78 Cannon Street London EC4N 6HL on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT to Cannon Place 78 Cannon Street London EC4N 6HL on 2 March 2015 (1 page)
6 February 2015	Amended full accounts made up to 30 September 2014 (178 pages)
6 February 2015	Amended full accounts made up to 30 September 2014 (178 pages)
24 December 2014	Full accounts made up to 30 September 2014 (35 pages)
24 December 2014	Full accounts made up to 30 September 2014 (35 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 5,927,906 (6 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 5,927,906 (6 pages)
31 January 2014	Full accounts made up to 30 September 2013 (178 pages)
31 January 2014	Full accounts made up to 30 September 2013 (178 pages)
17 December 2013	Termination of appointment of Leah Mormando as a director (1 page)
17 December 2013	Appointment of Mr Adrian White as a director (2 pages)
17 December 2013	Appointment of Mr Adrian White as a director (2 pages)
17 December 2013	Termination of appointment of Leah Mormando as a director (1 page)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 5,927,906 (6 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 5,927,906 (6 pages)
30 April 2013	Full accounts made up to 30 September 2012 (180 pages)
30 April 2013	Full accounts made up to 30 September 2012 (180 pages)
19 December 2012	Appointment of Mr Paul John Brady as a director (2 pages)
19 December 2012	Appointment of Mr Paul John Brady as a director (2 pages)
18 December 2012	Appointment of Ms Leah Ji Mormando as a director (2 pages)
18 December 2012	Appointment of Ms Leah Ji Mormando as a director (2 pages)
18 December 2012	Termination of appointment of David Smart as a director (1 page)
18 December 2012	Termination of appointment of David Smart as a director (1 page)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
6 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/07/2012 (6 pages)
6 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/07/2012 (6 pages)
6 August 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 5,927,906 ANNOTATION A second filed SH01 was registered on 06/09/2012 (4 pages)
6 August 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 5,927,906 ANNOTATION A second filed SH01 was registered on 06/09/2012 (4 pages)
6 August 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 5,927,906 ANNOTATION A second filed SH01 was registered on 06/09/2012 (4 pages)
31 July 2012	Termination of appointment of Michael Corcoran as a director (1 page)
31 July 2012	Termination of appointment of Michael Corcoran as a director (1 page)
20 June 2012	Termination of appointment of Hans-J Wisser as a director (1 page)
20 June 2012	Termination of appointment of Hans-J Wisser as a director (1 page)
29 December 2011	Group of companies' accounts made up to 30 September 2011 (41 pages)
29 December 2011	Group of companies' accounts made up to 30 September 2011 (41 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
13 January 2011	Appointment of Michael Corcoran as a director (3 pages)
13 January 2011	Appointment of James William Hammond as a director (3 pages)
13 January 2011	Appointment of James William Hammond as a director (3 pages)
13 January 2011	Appointment of Michael Corcoran as a director (3 pages)
20 December 2010	Group of companies' accounts made up to 30 September 2010 (36 pages)
20 December 2010	Group of companies' accounts made up to 30 September 2010 (36 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
23 December 2009	Group of companies' accounts made up to 30 September 2009 (34 pages)
23 December 2009	Group of companies' accounts made up to 30 September 2009 (34 pages)
24 November 2009	Director's details changed for Mr David Eynon Smart on 16 November 2009 (3 pages)
24 November 2009	Director's details changed for Mr David Eynon Smart on 16 November 2009 (3 pages)
16 October 2009	Director's details changed for Hans-J Wisser on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Hans-J Wisser on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Hans-J Wisser on 1 October 2009 (3 pages)
15 October 2009	Appointment of Hans-J Wisser as a director (2 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
15 October 2009	Appointment of Hans-J Wisser as a director (2 pages)
15 October 2009	Termination of appointment of Gregory Johnson as a director (1 page)
15 October 2009	Termination of appointment of Gregory Johnson as a director (1 page)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 December 2008	Group of companies' accounts made up to 30 September 2008 (32 pages)
23 December 2008	Group of companies' accounts made up to 30 September 2008 (32 pages)
24 October 2008	Return made up to 30/09/08; full list of members (6 pages)
24 October 2008	Return made up to 30/09/08; full list of members (6 pages)
11 January 2008	Group of companies' accounts made up to 30 September 2007 (30 pages)
11 January 2008	Group of companies' accounts made up to 30 September 2007 (30 pages)
9 October 2007	Return made up to 30/09/07; full list of members (7 pages)
9 October 2007	Return made up to 30/09/07; full list of members (7 pages)
1 February 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
1 February 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
13 October 2006	Return made up to 30/09/06; full list of members (7 pages)
13 October 2006	Return made up to 30/09/06; full list of members (7 pages)
6 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 January 2006	Group of companies' accounts made up to 30 September 2005 (44 pages)
6 January 2006	Group of companies' accounts made up to 30 September 2005 (44 pages)
28 October 2005	Return made up to 30/09/05; full list of members (7 pages)
28 October 2005	Return made up to 30/09/05; full list of members (7 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
1 April 2005	Registered office changed on 01/04/05 from: plumtree court london EC4A 4HT (1 page)
1 April 2005	Registered office changed on 01/04/05 from: plumtree court london EC4A 4HT (1 page)
17 January 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
17 January 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
8 November 2004	Return made up to 30/09/04; full list of members (7 pages)
8 November 2004	Return made up to 30/09/04; full list of members (7 pages)
8 May 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
8 May 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
15 October 2003	Return made up to 30/09/03; full list of members (7 pages)
15 October 2003	Return made up to 30/09/03; full list of members (7 pages)
8 April 2003	Auditor's resignation (1 page)
8 April 2003	Auditor's resignation (1 page)
8 March 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
8 March 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
27 October 2002	Return made up to 30/09/02; full list of members (7 pages)
27 October 2002	Return made up to 30/09/02; full list of members (7 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 February 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
18 February 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
19 October 2001	Return made up to 30/09/01; full list of members (8 pages)
19 October 2001	Return made up to 30/09/01; full list of members (8 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
28 February 2001	Memorandum and Articles of Association (21 pages)
28 February 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
28 February 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
28 February 2001	Memorandum and Articles of Association (21 pages)
12 February 2001	Full group accounts made up to 30 September 2000 (19 pages)
12 February 2001	Full group accounts made up to 30 September 2000 (19 pages)
26 October 2000	Return made up to 30/09/00; full list of members (8 pages)
26 October 2000	Return made up to 30/09/00; full list of members (8 pages)
2 October 2000	Company name changed templeton global investors limit ed\certificate issued on 02/10/00 (3 pages)
2 October 2000	Company name changed templeton global investors limit ed\certificate issued on 02/10/00 (3 pages)
26 April 2000	Director's particulars changed (1 page)
26 April 2000	Director's particulars changed (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
18 January 2000	Full group accounts made up to 30 September 1999 (22 pages)
18 January 2000	Full group accounts made up to 30 September 1999 (22 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
29 October 1999	Return made up to 30/09/99; full list of members (8 pages)
29 October 1999	Return made up to 30/09/99; full list of members (8 pages)
2 April 1999	Ad 16/03/99--------- Â£ si 400000@1=400000 Â£ ic 5210002/5610002 (2 pages)
2 April 1999	Ad 16/03/99--------- Â£ si 400000@1=400000 Â£ ic 5210002/5610002 (2 pages)
18 January 1999	Full group accounts made up to 30 September 1998 (23 pages)
18 January 1999	Full group accounts made up to 30 September 1998 (23 pages)
11 January 1999	Ad 23/12/98--------- Â£ si 100000@1=100000 Â£ ic 5110002/5210002 (2 pages)
11 January 1999	Ad 23/12/98--------- Â£ si 100000@1=100000 Â£ ic 5110002/5210002 (2 pages)
3 August 1998	Director's particulars changed (1 page)
3 August 1998	Director's particulars changed (1 page)
28 July 1998	Auditor's resignation (1 page)
28 July 1998	Auditor's resignation (1 page)
4 March 1998	Ad 20/02/98--------- Â£ si 250000@1=250000 Â£ ic 4860000/5110000 (2 pages)
4 March 1998	Ad 20/02/98--------- Â£ si 250000@1=250000 Â£ ic 4860000/5110000 (2 pages)
31 January 1998	Full group accounts made up to 30 September 1997 (23 pages)
31 January 1998	Full group accounts made up to 30 September 1997 (23 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
29 October 1997	Return made up to 30/09/97; change of members (7 pages)
29 October 1997	Return made up to 30/09/97; change of members (7 pages)
13 October 1997	Ad 30/09/97--------- Â£ si 960000@1=960000 Â£ ic 3900000/4860000 (2 pages)
13 October 1997	Ad 30/09/97--------- Â£ si 960000@1=960000 Â£ ic 3900000/4860000 (2 pages)
7 March 1997	Full group accounts made up to 30 September 1996 (25 pages)
7 March 1997	Full group accounts made up to 30 September 1996 (25 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	New secretary appointed (3 pages)
20 November 1996	New secretary appointed (3 pages)
20 November 1996	Secretary resigned (1 page)
30 October 1996	Return made up to 30/09/96; full list of members (7 pages)
30 October 1996	Return made up to 30/09/96; full list of members (7 pages)
28 August 1996	Ad 31/07/96--------- Â£ si 1490000@1=1490000 Â£ ic 12654002/14144002 (2 pages)
28 August 1996	Ad 31/07/96--------- Â£ si 1490000@1=1490000 Â£ ic 12654002/14144002 (2 pages)
6 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
6 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
6 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
6 August 1996	Nc inc already adjusted 23/07/96 (1 page)
6 August 1996	Nc inc already adjusted 23/07/96 (1 page)
6 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
11 January 1996	Full group accounts made up to 30 September 1995 (26 pages)
11 January 1996	Full group accounts made up to 30 September 1995 (26 pages)
1 November 1995	Return made up to 30/09/95; no change of members (6 pages)
1 November 1995	Return made up to 30/09/95; no change of members (6 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)
10 August 1993	Full group accounts made up to 31 October 1992 (24 pages)
10 August 1993	Full group accounts made up to 31 October 1992 (24 pages)
14 May 1992	Full group accounts made up to 31 December 1991 (28 pages)
14 May 1992	Full group accounts made up to 31 December 1991 (28 pages)
1 May 1991	Full group accounts made up to 31 December 1990 (27 pages)
1 May 1991	Full group accounts made up to 31 December 1990 (27 pages)
8 October 1990	Full group accounts made up to 31 December 1989 (21 pages)
8 October 1990	Full group accounts made up to 31 December 1989 (21 pages)
27 October 1989	Full group accounts made up to 31 December 1988 (18 pages)
27 October 1989	Full group accounts made up to 31 December 1988 (18 pages)
4 December 1988	Full group accounts made up to 31 December 1987 (17 pages)
4 December 1988	Full group accounts made up to 31 December 1987 (17 pages)
27 June 1988	Company name changed templeton holdings (U.K.) limite d\certificate issued on 28/06/88 (2 pages)
27 June 1988	Company name changed templeton holdings (U.K.) limite d\certificate issued on 28/06/88 (2 pages)
28 October 1987	Company name changed annualhectic LIMITED\certificate issued on 29/10/87 (2 pages)
28 October 1987	Company name changed annualhectic LIMITED\certificate issued on 29/10/87 (2 pages)
1 October 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
1 October 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
17 February 1987	Certificate of Incorporation (1 page)
17 February 1987	Certificate of incorporation (1 page)
17 February 1987	Certificate of Incorporation (1 page)
17 February 1987	Incorporation (13 pages)

Franklin Templeton Global Investors Limited

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