Bellecapital UK Limited

Company Name	Bellecapital UK Limited
Company Status	Active
Company Number	02123174
Category	Private Limited Company
Incorporation Date	14 April 1987(37 years ago)
Previous Names	9

Business Activity

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

Directors

Director Name	Mrs Elizabeth Mary Rose Turner
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(32 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Mr Corin George
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(34 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Partner
Country of Residence	England
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Miss Sophie Hutcherson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(34 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Mr Gurnek Mitch Singh Matharu
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(35 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Mr John Silverwood Daniel
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 1999)
Role	Stockbroker
Correspondence Address	68 Thames Drive Leigh On Sea Essex SS9 2XD

Director Name	Mr Martin Stuart Henderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Redan Street London W14 0AD

Director Name	Mr Roderick Martin Collins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 1999)
Role	Banker
Correspondence Address	36 Bedford Gardens London W8 7EH

Director Name	Mr John Edward Chappell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 April 2004)
Role	Stockbroker
Correspondence Address	Springfield New Pond Hill Cross In Hand Heathfield East Sussex TN21 0LX

Director Name	Mr Mark Cecil Christopher Armitage
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 January 1996)
Role	Stockbroker
Correspondence Address	20 Walton Street London SW3 1RE

Director Name	Mr Ian Hugh Arthur Angell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Carlton Road New Malden Surrey KT3 3AJ

Director Name	Mr Richard Christopher Bowen
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(4 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 1999)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Staunton House Staunton On Arrow Leominster Herefordshire HR6 9HR Wales

Director Name	Michael George Eddy
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	34 Calder Avenue Brookmans Park Hertfordshire AL9 7AG

Director Name	Mr Nicholas Andrew Fraser
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 June 1998)
Role	Business Consultant
Correspondence Address	Long Meadow Chiswick Mall London W4 2PR

Director Name	Mr Daniel James Bunting
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1999)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	32 Richmond Park Road East Sheen London SW14 8JT

Director Name	Mr Howard Alter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1999)
Role	Stockbroker
Correspondence Address	17 Spareleaze Hill Loughton Essex IG10 1BS

Director Name	Mr John Matthew Corbally
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(9 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1999)
Role	Fund Manager
Country of Residence	England
Correspondence Address	46 Ritherdon Road London SW17 8QG

Director Name	Mr Stephen Denis Dowds
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(9 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2003)
Role	Investment Dir
Country of Residence	United Kingdom
Correspondence Address	Briarside 74 St Huberts Close Gerrards Cross Buckinghamshire SL9 7ER

Secretary Name	Anne Victoria Mary Warrack
Nationality	British
Status	Resigned
Appointed	01 September 1999(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	The Maltings Vicarage Lane Ugley Bishops Stortford Hertfordshire CM22 6HU

Director Name	Alan Jeffrey Brody
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2001(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 March 2004)
Role	Regional Director
Correspondence Address	10 Hanover House St Johns Wood High Street London NW8 7DX

Director Name	Curtis Malcolm Childs
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 2004)
Role	Managing Director
Correspondence Address	11 Badgers Hill Virginia Water Surrey GU25 4SA

Secretary Name	Joanne Louise Bagshaw
Nationality	British
Status	Resigned
Appointed	22 March 2002(14 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 March 2006)
Role	Company Director
Correspondence Address	Flat 2 44 Eardley Road Sevenoaks Kent TN13 1XT

Director Name	Yvan De Cock
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 October 2005(18 years, 5 months after company formation)
Appointment Duration	7 months (resigned 03 May 2006)
Role	Chief Executive Officer
Correspondence Address	9f Logan Place London W8 6QN

Director Name	Mr Philip Luard Howell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(18 years, 6 months after company formation)
Appointment Duration	4 years (resigned 10 November 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Semer Lodge Semer Ipswich Suffolk IP7 6HN

Director Name	Mr David Ahmad
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 March 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	36 Wickham Way Park Langley Beckenham Kent BR3 3AF

Director Name	Henri Paul Frederic Edward Bos
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 April 2007(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2008)
Role	Ceo Private Banking
Correspondence Address	Emmalaan 21 Rotterdam 3051 Jc Foreign

Director Name	Ms Yves Maurice Guy Marie Drieux
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 2010(23 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 March 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	David Keith Howard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(24 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 100 Wood Street London EC2V 7AN

Director Name	Philip Luard Howell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(24 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 May 2012)
Role	Director Financial Services
Country of Residence	United Kingdom
Correspondence Address	4th Floor 100 Wood Street London EC2V 7AN

Secretary Name	Tony Lee
Nationality	British
Status	Resigned
Appointed	19 October 2011(24 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 2012)
Role	Company Director
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Secretary Name	Mr David Miller
Status	Resigned
Appointed	31 January 2012(24 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Iain William Hooley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(25 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Berkeley Square London W1 5AW

Director Name	Curtis Malcolm Childs
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(28 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 July 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	42 Berkeley Square London W1J 5AS

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	29 June 1991(4 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 1999)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Secretary Name	Ashgrove Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2006(18 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2011)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Contact

Website	uk-wealthmanagement.bnpparibas.c

Location

Registered Address	19 Berkeley Street London W1J 8ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.000k at £1	Williams De Broe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

17 December 1993	Delivered on: 21 December 1993 Satisfied on: 24 November 2000 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited, Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for further details,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

17 December 1993

Delivered on: 21 December 1993
Satisfied on: 24 November 2000
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited,

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc for further details,. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

11 January 2024	Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 1,465,000 (4 pages)
10 January 2024	Statement of capital following an allotment of shares on 22 December 2022 GBP 1,465,000 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2024 (4 pages)
11 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 December 2023	Memorandum and Articles of Association (10 pages)
4 October 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
23 September 2023	Full accounts made up to 31 December 2022 (21 pages)
14 November 2022	Appointment of Mr Gurnek Mitch Singh Matharu as a director on 1 November 2022 (2 pages)
26 September 2022	Full accounts made up to 31 December 2021 (21 pages)
22 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
30 March 2022	Termination of appointment of Jason Charles Sharp as a director on 25 March 2022 (1 page)
9 March 2022	Appointment of Miss Sophie Hutcherson as a director on 19 January 2022 (2 pages)
7 December 2021	Cessation of Werner Walter Diehl as a person with significant control on 30 November 2021 (1 page)
7 December 2021	Change of details for Mr Beat Bass as a person with significant control on 30 November 2021 (2 pages)
14 September 2021	Full accounts made up to 31 December 2020 (21 pages)
8 September 2021	Confirmation statement made on 1 September 2021 with updates (4 pages)
28 July 2021	Statement of capital following an allotment of shares on 23 July 2021 GBP 1,165,000 (3 pages)
14 July 2021	Appointment of Mr Corin George as a director on 14 July 2021 (2 pages)
14 July 2021	Termination of appointment of Curtis Malcolm Childs as a director on 14 July 2021 (1 page)
5 January 2021	Statement of capital following an allotment of shares on 17 December 2020 GBP 915,000 (3 pages)
18 December 2020	Full accounts made up to 31 December 2019 (20 pages)
9 December 2020	Statement of capital following an allotment of shares on 27 October 2020 GBP 890,000 (3 pages)
14 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
9 April 2020	Termination of appointment of Henry Brandon Simpson as a director on 1 April 2020 (1 page)
4 March 2020	Appointment of Mr Jason Charles Sharp as a director on 25 February 2020 (2 pages)
19 February 2020	Director's details changed for Mrs Elizabeth Mary Rose Turner on 14 February 2020 (2 pages)
19 February 2020	Appointment of Mrs Elizabeth Mary Rose Turner as a director on 14 February 2020 (2 pages)
4 February 2020	Statement of capital following an allotment of shares on 13 December 2019 GBP 690,000 (3 pages)
29 January 2020	Registered office address changed from 19 Berkeley Street London W1J 6BR England to 19 Berkeley Street London W1J 8ED on 29 January 2020 (1 page)
29 January 2020	Registered office address changed from 42 Berkeley Square London W1 5AW to 19 Berkeley Street London W1J 6BR on 29 January 2020 (1 page)
20 September 2019	Full accounts made up to 31 December 2018 (19 pages)
10 September 2019	Change of details for Mr Werner Walter as a person with significant control on 10 September 2019 (2 pages)
10 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
8 August 2019	Statement of capital following an allotment of shares on 6 March 2019 GBP 490,000 (3 pages)
7 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
6 September 2018	Full accounts made up to 31 December 2017 (19 pages)
29 November 2017	Full accounts made up to 31 December 2016 (18 pages)
29 November 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Statement of capital following an allotment of shares on 18 September 2017 GBP 350,000 (4 pages)
5 October 2017	Statement of capital following an allotment of shares on 18 September 2017 GBP 350,000 (4 pages)
4 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
25 August 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
25 August 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
6 April 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
6 April 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
30 December 2016	Full accounts made up to 31 March 2016 (18 pages)
30 December 2016	Full accounts made up to 31 March 2016 (18 pages)
16 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
16 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
20 June 2016	Resolutions RES13 ‐ Company business 06/06/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 June 2016	Resolutions RES13 ‐ Company business 23/05/2016 (2 pages)
20 June 2016	Resolutions RES13 ‐ Company business 06/06/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 June 2016	Resolutions RES13 ‐ Company business 23/05/2016 (2 pages)
17 February 2016	Company name changed williams de broe private investment management LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15 (3 pages)
17 February 2016	Company name changed williams de broe private investment management LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15 (3 pages)
3 February 2016	Termination of appointment of Michael Rigby as a director on 31 December 2015 (1 page)
3 February 2016	Termination of appointment of Michael Rigby as a director on 31 December 2015 (1 page)
2 February 2016	Termination of appointment of Iain William Hooley as a director on 31 December 2015 (1 page)
2 February 2016	Termination of appointment of Jonathan Peter Wragg as a director on 31 December 2015 (1 page)
2 February 2016	Termination of appointment of Jonathan Peter Wragg as a director on 31 December 2015 (1 page)
2 February 2016	Termination of appointment of Judith Edna Price as a director on 31 December 2015 (1 page)
2 February 2016	Termination of appointment of Iain William Hooley as a director on 31 December 2015 (1 page)
2 February 2016	Termination of appointment of Judith Edna Price as a director on 31 December 2015 (1 page)
1 February 2016	Appointment of Curtis Malcolm Childs as a director on 31 December 2015 (3 pages)
1 February 2016	Registered office address changed from 2 Gresham Street London EC2V 7QP to 42 Berkeley Square London W1 5AW on 1 February 2016 (2 pages)
1 February 2016	Appointment of Henry Brandon Simpson as a director on 31 December 2015 (3 pages)
1 February 2016	Appointment of Curtis Malcolm Childs as a director on 31 December 2015 (3 pages)
1 February 2016	Appointment of Henry Brandon Simpson as a director on 31 December 2015 (3 pages)
1 February 2016	Registered office address changed from 2 Gresham Street London EC2V 7QP to 42 Berkeley Square London W1 5AW on 1 February 2016 (2 pages)
31 January 2016	Change of name notice (2 pages)
31 January 2016	Change of name notice (2 pages)
29 January 2016	Termination of appointment of David Miller as a secretary on 31 December 2015 (2 pages)
29 January 2016	Termination of appointment of David Miller as a secretary on 31 December 2015 (2 pages)
14 January 2016	Auditor's resignation (1 page)
14 January 2016	Auditor's resignation (1 page)
4 November 2015	Statement of capital on 4 November 2015 GBP 250,000 (4 pages)
4 November 2015	Statement by Directors (1 page)
4 November 2015	Solvency Statement dated 29/10/15 (1 page)
4 November 2015	Statement of capital on 4 November 2015 GBP 250,000 (4 pages)
4 November 2015	Statement by Directors (1 page)
4 November 2015	Solvency Statement dated 29/10/15 (1 page)
4 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000,000 (5 pages)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000,000 (5 pages)
25 June 2015	Full accounts made up to 31 March 2015 (18 pages)
25 June 2015	Full accounts made up to 31 March 2015 (18 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000,000 (5 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000,000 (5 pages)
30 September 2014	Section 519 (2 pages)
30 September 2014	Aud res sect 519 (2 pages)
30 September 2014	Aud res sect 519 (2 pages)
30 September 2014	Section 519 (2 pages)
17 September 2014	Auditor's resignation (1 page)
17 September 2014	Auditor's resignation (1 page)
31 July 2014	Full accounts made up to 31 March 2014 (19 pages)
31 July 2014	Full accounts made up to 31 March 2014 (19 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
16 July 2013	Full accounts made up to 31 March 2013 (22 pages)
16 July 2013	Full accounts made up to 31 March 2013 (22 pages)
12 June 2013	Registered office address changed from 4Th Floor 100 Wood Street London EC2V 7AN on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from 4Th Floor 100 Wood Street London EC2V 7AN on 12 June 2013 (1 page)
25 January 2013	Appointment of Mr Michael Rigby as a director on 24 January 2013 (2 pages)
25 January 2013	Appointment of Mr Michael Rigby as a director on 24 January 2013 (2 pages)
24 January 2013	Appointment of Mr Iain William Hooley as a director on 21 January 2013 (2 pages)
24 January 2013	Appointment of Mr Iain William Hooley as a director on 21 January 2013 (2 pages)
24 January 2013	Appointment of Mrs Judith Edna Price as a director on 21 January 2013 (2 pages)
24 January 2013	Appointment of Mrs Judith Edna Price as a director on 21 January 2013 (2 pages)
11 January 2013	Termination of appointment of David Keith Howard as a director on 31 December 2012 (1 page)
11 January 2013	Termination of appointment of David Keith Howard as a director on 31 December 2012 (1 page)
17 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
17 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (14 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (14 pages)
5 October 2012	Auditor's resignation (2 pages)
5 October 2012	Auditor's resignation (2 pages)
11 September 2012	Auditor's resignation (1 page)
11 September 2012	Auditor's resignation (1 page)
7 September 2012	Full accounts made up to 31 December 2011 (32 pages)
7 September 2012	Full accounts made up to 31 December 2011 (32 pages)
21 May 2012	Appointment of Mr Jonathan Peter Wragg as a director on 21 May 2012 (2 pages)
21 May 2012	Appointment of Mr Jonathan Peter Wragg as a director on 21 May 2012 (2 pages)
18 May 2012	Termination of appointment of Philip Luard Howell as a director on 8 May 2012 (1 page)
18 May 2012	Termination of appointment of Philip Luard Howell as a director on 8 May 2012 (1 page)
18 May 2012	Termination of appointment of Philip Luard Howell as a director on 8 May 2012 (1 page)
24 February 2012	Appointment of Mr David Miller as a secretary on 31 January 2012 (2 pages)
24 February 2012	Appointment of Mr David Miller as a secretary on 31 January 2012 (2 pages)
13 February 2012	Termination of appointment of Tony Lee as a secretary on 31 January 2012 (1 page)
13 February 2012	Termination of appointment of Tony Lee as a secretary on 31 January 2012 (1 page)
11 January 2012	Termination of appointment of Ian Marshall Kennedy as a director on 21 December 2011 (2 pages)
11 January 2012	Termination of appointment of Ian Marshall Kennedy as a director on 21 December 2011 (2 pages)
20 December 2011	Statement by directors (1 page)
20 December 2011	Solvency statement dated 15/12/11 (1 page)
20 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2011	Statement of capital on 20 December 2011 GBP 1,000,000 (4 pages)
20 December 2011	Statement of capital on 20 December 2011 GBP 1,000,000 (4 pages)
20 December 2011	Solvency statement dated 15/12/11 (1 page)
20 December 2011	Statement by directors (1 page)
20 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2011	Appointment of Tony Lee as a secretary on 19 October 2011 (3 pages)
14 November 2011	Appointment of Tony Lee as a secretary on 19 October 2011 (3 pages)
7 November 2011	Registered office address changed from 5 Aldermanbury Square London EC2V 7BP on 7 November 2011 (2 pages)
7 November 2011	Appointment of David Keith Howard as a director on 19 October 2011 (3 pages)
7 November 2011	Registered office address changed from 5 Aldermanbury Square London EC2V 7BP on 7 November 2011 (2 pages)
7 November 2011	Termination of appointment of Ligia Torres Mallaroni as a director on 19 October 2011 (2 pages)
7 November 2011	Appointment of Philip Luard Howell as a director on 19 October 2011 (3 pages)
7 November 2011	Registered office address changed from 5 Aldermanbury Square London EC2V 7BP on 7 November 2011 (2 pages)
7 November 2011	Appointment of David Keith Howard as a director on 19 October 2011 (3 pages)
7 November 2011	Termination of appointment of Ligia Torres Mallaroni as a director on 19 October 2011 (2 pages)
7 November 2011	Appointment of Philip Luard Howell as a director on 19 October 2011 (3 pages)
20 October 2011	Change of name notice (2 pages)
20 October 2011	Company name changed bnp paribas private investment management LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-19 (2 pages)
20 October 2011	Change of name notice (2 pages)
20 October 2011	Company name changed bnp paribas private investment management LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-19 (2 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Termination of appointment of Ashgrove Secretaries Limited as a secretary on 30 September 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (32 pages)
4 October 2011	Termination of appointment of Ashgrove Secretaries Limited as a secretary on 30 September 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (32 pages)
1 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 72,993,419 (4 pages)
1 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 72,993,419 (4 pages)
20 June 2011	Termination of appointment of Tony Munson as a director (1 page)
20 June 2011	Termination of appointment of Tony Munson as a director (1 page)
15 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
15 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 64,993,419 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 64,993,419 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 64,993,419 (4 pages)
16 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
25 March 2011	Termination of appointment of Yves Maurice Guy Marie Drieux as a director (1 page)
25 March 2011	Termination of appointment of Yves Maurice Guy Marie Drieux as a director (1 page)
30 July 2010	Appointment of Ms Yves Maurice Guy Marie Drieux as a director (2 pages)
30 July 2010	Appointment of Mr Tony Munson as a director (2 pages)
30 July 2010	Appointment of Ms Yves Maurice Guy Marie Drieux as a director (2 pages)
30 July 2010	Appointment of Mr Tony Munson as a director (2 pages)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Ms Ligia Machel Torres Mallaroni on 26 April 2010 (2 pages)
20 May 2010	Director's details changed for Ms Ligia Machel Torres Mallaroni on 26 April 2010 (2 pages)
14 May 2010	Full accounts made up to 31 December 2009 (39 pages)
14 May 2010	Full accounts made up to 31 December 2009 (39 pages)
7 May 2010	Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Ian Marshall Kennedy on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Ian Marshall Kennedy on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Ian Marshall Kennedy on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Termination of appointment of David Ahmad as a director (1 page)
4 May 2010	Appointment of Mr David Ahmad as a director (2 pages)
4 May 2010	Appointment of Mr David Ahmad as a director (2 pages)
4 May 2010	Termination of appointment of David Ahmad as a director (1 page)
29 April 2010	Memorandum and Articles of Association (16 pages)
29 April 2010	Memorandum and Articles of Association (16 pages)
28 April 2010	Appointment of Ms Ligia Machel Torres Mallaroni as a director (2 pages)
28 April 2010	Appointment of Ms Ligia Machel Torres Mallaroni as a director (2 pages)
21 April 2010	Termination of appointment of David Ahmad as a director (2 pages)
21 April 2010	Termination of appointment of David Ahmad as a director (2 pages)
9 April 2010	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 9 April 2010 (2 pages)
9 April 2010	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 9 April 2010 (2 pages)
9 April 2010	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 9 April 2010 (2 pages)
19 March 2010	Change of name notice (2 pages)
19 March 2010	Company name changed fortis private investment management LTD\certificate issued on 19/03/10 RES15 ‐ Change company name resolution on 2010-02-22 (2 pages)
19 March 2010	Change of name notice (2 pages)
19 March 2010	Company name changed fortis private investment management LTD\certificate issued on 19/03/10 RES15 ‐ Change company name resolution on 2010-02-22 (2 pages)
15 December 2009	Termination of appointment of Philip Howell as a director (2 pages)
15 December 2009	Termination of appointment of Philip Howell as a director (2 pages)
7 October 2009	Termination of appointment of Daniel Thielemans as a director (1 page)
7 October 2009	Termination of appointment of Daniel Thielemans as a director (1 page)
23 July 2009	Full accounts made up to 31 December 2008 (40 pages)
23 July 2009	Full accounts made up to 31 December 2008 (40 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
5 August 2008	Appointment terminated director henri bos (1 page)
5 August 2008	Appointment terminated director henri bos (1 page)
22 May 2008	Return made up to 01/05/08; full list of members (5 pages)
22 May 2008	Return made up to 01/05/08; full list of members (5 pages)
30 April 2008	Full accounts made up to 31 December 2007 (38 pages)
30 April 2008	Full accounts made up to 31 December 2007 (38 pages)
20 November 2007	Registered office changed on 20/11/07 from: 63 st mary axe london EC3A 8LT (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 63 st mary axe london EC3A 8LT (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
3 July 2007	Full accounts made up to 31 December 2006 (31 pages)
3 July 2007	Full accounts made up to 31 December 2006 (31 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
21 May 2007	Return made up to 01/05/07; full list of members (4 pages)
21 May 2007	Return made up to 01/05/07; full list of members (4 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
16 May 2006	Return made up to 01/05/06; full list of members (8 pages)
16 May 2006	Return made up to 01/05/06; full list of members (8 pages)
26 April 2006	Full accounts made up to 31 December 2005 (59 pages)
26 April 2006	Full accounts made up to 31 December 2005 (59 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
24 February 2006	Memorandum and Articles of Association (16 pages)
24 February 2006	Memorandum and Articles of Association (16 pages)
14 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution (1 page)
14 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution (1 page)
13 February 2006	Resolutions RES13 ‐ Business designator ado 19/01/06 (1 page)
13 February 2006	Resolutions RES13 ‐ Business designator ado 19/01/06 (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
6 February 2006	Company name changed dryden wealth management LIMITED\certificate issued on 06/02/06 (2 pages)
6 February 2006	Company name changed dryden wealth management LIMITED\certificate issued on 06/02/06 (2 pages)
6 January 2006	Ad 30/12/05--------- Â£ si 15000000@1=15000000 Â£ ic 49993419/64993419 (2 pages)
6 January 2006	Ad 30/12/05--------- Â£ si 15000000@1=15000000 Â£ ic 49993419/64993419 (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 9 devonshire square london EC2M 4HP (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 9 devonshire square london EC2M 4HP (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (3 pages)
21 October 2005	New director appointed (3 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
30 September 2005	Ad 15/09/05--------- Â£ si 5000000@1=5000000 Â£ ic 44993419/49993419 (2 pages)
30 September 2005	Ad 15/09/05--------- Â£ si 5000000@1=5000000 Â£ ic 44993419/49993419 (2 pages)
12 August 2005	Ad 29/07/05--------- Â£ si 5000000@1=5000000 Â£ ic 39993419/44993419 (2 pages)
12 August 2005	Ad 29/07/05--------- Â£ si 5000000@1=5000000 Â£ ic 39993419/44993419 (2 pages)
15 June 2005	Ad 06/06/05--------- Â£ si 2500000@1=2500000 Â£ ic 37493419/39993419 (2 pages)
15 June 2005	Ad 06/06/05--------- Â£ si 2500000@1=2500000 Â£ ic 37493419/39993419 (2 pages)
8 June 2005	Ad 26/05/05--------- Â£ si 3000000@1=3000000 Â£ ic 34493419/37493419 (2 pages)
8 June 2005	Ad 26/05/05--------- Â£ si 3000000@1=3000000 Â£ ic 34493419/37493419 (2 pages)
18 May 2005	Return made up to 01/05/05; full list of members (10 pages)
18 May 2005	Return made up to 01/05/05; full list of members (10 pages)
28 April 2005	Full accounts made up to 31 December 2004 (61 pages)
28 April 2005	Full accounts made up to 31 December 2004 (61 pages)
23 March 2005	Ad 18/03/05--------- Â£ si 3000000@1=3000000 Â£ ic 31493419/34493419 (2 pages)
23 March 2005	Ad 18/03/05--------- Â£ si 3000000@1=3000000 Â£ ic 31493419/34493419 (2 pages)
16 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
16 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 December 2004	Ad 29/11/04--------- Â£ si 3000000@1=3000000 Â£ ic 28493419/31493419 (2 pages)
6 December 2004	Ad 29/11/04--------- Â£ si 3000000@1=3000000 Â£ ic 28493419/31493419 (2 pages)
13 October 2004	Ad 30/09/04--------- Â£ si 3000000@1=3000000 Â£ ic 25493419/28493419 (2 pages)
13 October 2004	Ad 30/09/04--------- Â£ si 3000000@1=3000000 Â£ ic 25493419/28493419 (2 pages)
28 September 2004	Statement of affairs (4 pages)
28 September 2004	Ad 27/07/04--------- Â£ si 1112974@1=1112974 Â£ ic 24380445/25493419 (2 pages)
28 September 2004	Statement of affairs (4 pages)
28 September 2004	Ad 27/07/04--------- Â£ si 1112974@1=1112974 Â£ ic 24380445/25493419 (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
21 May 2004	Ad 14/07/03--------- Â£ si 7800000@1=7800000 Â£ ic 24380445/32180445 (2 pages)
21 May 2004	Return made up to 01/05/04; full list of members (9 pages)
21 May 2004	Return made up to 01/05/04; full list of members (9 pages)
21 May 2004	Ad 14/07/03--------- Â£ si 7800000@1=7800000 Â£ ic 24380445/32180445 (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
14 April 2004	Full accounts made up to 31 December 2003 (25 pages)
14 April 2004	Full accounts made up to 31 December 2003 (25 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
15 December 2003	Ad 08/12/03--------- Â£ si 955445@1=955445 Â£ ic 23425000/24380445 (2 pages)
15 December 2003	Statement of affairs (4 pages)
15 December 2003	Ad 08/12/03--------- Â£ si 955445@1=955445 Â£ ic 23425000/24380445 (2 pages)
15 December 2003	Statement of affairs (4 pages)
20 August 2003	Company name changed prudential-bache LIMITED\certificate issued on 20/08/03 (2 pages)
20 August 2003	Company name changed prudential-bache LIMITED\certificate issued on 20/08/03 (2 pages)
23 July 2003	Ad 14/07/03--------- Â£ si 7800000@1=7800000 Â£ ic 15625000/23425000 (2 pages)
23 July 2003	Ad 14/07/03--------- Â£ si 7800000@1=7800000 Â£ ic 15625000/23425000 (2 pages)
19 May 2003	Return made up to 01/05/03; full list of members (9 pages)
19 May 2003	Return made up to 01/05/03; full list of members (9 pages)
10 April 2003	Full accounts made up to 31 December 2002 (23 pages)
10 April 2003	Full accounts made up to 31 December 2002 (23 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Ad 21/03/03--------- Â£ si 3000000@1=3000000 Â£ ic 12625000/15625000 (2 pages)
28 March 2003	Ad 21/03/03--------- Â£ si 3000000@1=3000000 Â£ ic 12625000/15625000 (2 pages)
4 March 2003	Director's particulars changed (1 page)
4 March 2003	Director's particulars changed (1 page)
18 February 2003	Auditor's resignation (2 pages)
18 February 2003	Auditor's resignation (2 pages)
20 May 2002	Return made up to 01/05/02; full list of members (10 pages)
20 May 2002	Return made up to 01/05/02; full list of members (10 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed (2 pages)
2 April 2002	Full accounts made up to 31 December 2001 (23 pages)
2 April 2002	Full accounts made up to 31 December 2001 (23 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
13 June 2001	Return made up to 01/05/01; full list of members; amend (10 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Return made up to 01/05/01; full list of members; amend (10 pages)
21 May 2001	Return made up to 01/05/01; full list of members (10 pages)
21 May 2001	Return made up to 01/05/01; full list of members (10 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
20 March 2001	Full accounts made up to 31 December 2000 (23 pages)
20 March 2001	Full accounts made up to 31 December 2000 (23 pages)
24 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2000	Full accounts made up to 31 December 1999 (25 pages)
20 September 2000	Full accounts made up to 31 December 1999 (25 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
7 June 2000	Return made up to 01/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
7 June 2000	Return made up to 01/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
7 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
7 March 2000	Memorandum and Articles of Association (6 pages)
7 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
7 March 2000	Memorandum and Articles of Association (6 pages)
22 October 1999	Full accounts made up to 31 December 1998 (18 pages)
22 October 1999	Full accounts made up to 31 December 1998 (18 pages)
7 October 1999	Ad 30/09/99--------- Â£ si 3000000@1=3000000 Â£ ic 9625000/12625000 (2 pages)
7 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
7 October 1999	Nc inc already adjusted 30/09/99 (1 page)
7 October 1999	Ad 30/09/99--------- Â£ si 3000000@1=3000000 Â£ ic 9625000/12625000 (2 pages)
7 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
7 October 1999	Nc inc already adjusted 30/09/99 (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Registered office changed on 14/09/99 from: 3 lombard street london EC3V 9AQ (1 page)
14 September 1999	Registered office changed on 14/09/99 from: 3 lombard street london EC3V 9AQ (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (3 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (3 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (3 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (3 pages)
13 September 1999	Director resigned (1 page)
2 September 1999	Company name changed matheson investment LIMITED\certificate issued on 02/09/99 (2 pages)
2 September 1999	Company name changed matheson investment LIMITED\certificate issued on 02/09/99 (2 pages)
1 June 1999	Return made up to 01/05/99; full list of members (20 pages)
1 June 1999	Return made up to 01/05/99; full list of members (20 pages)
19 May 1999	Ad 29/04/99--------- Â£ si 750000@1=750000 Â£ ic 8875000/9625000 (2 pages)
19 May 1999	Ad 29/04/99--------- Â£ si 750000@1=750000 Â£ ic 8875000/9625000 (2 pages)
29 October 1998	Full accounts made up to 31 December 1997 (21 pages)
29 October 1998	Full accounts made up to 31 December 1997 (21 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
24 May 1998	Return made up to 01/05/98; full list of members (21 pages)
24 May 1998	Return made up to 01/05/98; full list of members (21 pages)
11 January 1998	Location of register of members (1 page)
11 January 1998	Location of register of members (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (22 pages)
23 October 1997	Full accounts made up to 31 December 1996 (22 pages)
30 June 1997	New director appointed (3 pages)
30 June 1997	New director appointed (3 pages)
30 May 1997	Return made up to 01/05/97; full list of members (20 pages)
30 May 1997	Return made up to 01/05/97; full list of members (20 pages)
29 April 1997	New director appointed (3 pages)
29 April 1997	New director appointed (3 pages)
29 April 1997	New director appointed (3 pages)
29 April 1997	New director appointed (3 pages)
24 April 1997	New director appointed (3 pages)
24 April 1997	New director appointed (3 pages)
18 April 1997	New director appointed (3 pages)
18 April 1997	New director appointed (3 pages)
18 April 1997	New director appointed (3 pages)
18 April 1997	New director appointed (3 pages)
18 April 1997	New director appointed (3 pages)
18 April 1997	New director appointed (3 pages)
21 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 January 1997	Ad 31/12/96--------- Â£ si 450000@1=450000 Â£ ic 8425000/8875000 (2 pages)
21 January 1997	Ad 31/12/96--------- Â£ si 450000@1=450000 Â£ ic 8425000/8875000 (2 pages)
21 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
17 October 1996	Full accounts made up to 31 December 1995 (19 pages)
17 October 1996	Full accounts made up to 31 December 1995 (19 pages)
15 October 1996	Company name changed matheson securities LIMITED\certificate issued on 14/10/96 (2 pages)
15 October 1996	Company name changed matheson securities LIMITED\certificate issued on 14/10/96 (2 pages)
10 October 1996	Nc inc already adjusted 20/09/96 (2 pages)
10 October 1996	Ad 23/09/96--------- Â£ si 425000@1=425000 Â£ ic 8000000/8425000 (1 page)
10 October 1996	Nc inc already adjusted 20/09/96 (5 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
10 October 1996	Ad 20/09/96--------- Â£ si 3000000@1=3000000 Â£ ic 5000000/8000000 (1 page)
10 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 October 1996	Ad 20/09/96--------- Â£ si 3000000@1=3000000 Â£ ic 5000000/8000000 (1 page)
10 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 October 1996	Nc inc already adjusted 20/09/96 (2 pages)
10 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
10 October 1996	Nc inc already adjusted 20/09/96 (5 pages)
10 October 1996	Ad 23/09/96--------- Â£ si 425000@1=425000 Â£ ic 8000000/8425000 (1 page)
31 May 1996	Return made up to 01/05/96; full list of members (12 pages)
31 May 1996	Return made up to 01/05/96; full list of members (12 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
24 October 1995	Full accounts made up to 31 December 1994 (19 pages)
24 October 1995	Full accounts made up to 31 December 1994 (19 pages)
14 June 1995	New director appointed (6 pages)
14 June 1995	New director appointed (6 pages)
18 May 1995	Return made up to 01/05/95; full list of members (30 pages)
18 May 1995	Return made up to 01/05/95; full list of members (30 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
17 August 1990	Â£ nc 5000000/7500000 09/08/90 (1 page)
17 August 1990	Â£ nc 5000000/7500000 09/08/90 (1 page)
9 December 1988	Â£ nc 1500000/5000000 (1 page)
9 December 1988	Â£ nc 1500000/5000000 (1 page)
12 October 1988	Nc inc already adjusted (2 pages)
12 October 1988	Nc inc already adjusted (2 pages)
23 March 1988	Certificate of change of name and re-registration to Limited (1 page)
23 March 1988	Certificate of change of name and re-registration to Limited (1 page)
23 March 1988	Company name changed\certificate issued on 23/03/88 (2 pages)
23 March 1988	Company name changed\certificate issued on 23/03/88 (2 pages)
1 July 1987	Company name changed\certificate issued on 01/07/87 (2 pages)
1 July 1987	Company name changed\certificate issued on 01/07/87 (2 pages)
30 June 1987	Company name changed anderson & co. (Stockbrokers)\certificate issued on 01/07/87 (2 pages)
30 June 1987	Company name changed anderson & co. (Stockbrokers)\certificate issued on 01/07/87 (2 pages)
14 April 1987	Incorporation (18 pages)
14 April 1987	Incorporation (18 pages)
14 April 1987	Certificate of incorporation (1 page)
14 April 1987	Certificate of incorporation (1 page)
14 April 1987	Certificate of Incorporation (1 page)
14 April 1987	Certificate of Incorporation (1 page)