London
EC4N 6AG
Director Name | Mr William Marrack Tonkin |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2014(26 years, 3 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mr Richard Adrian Watts |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2014(26 years, 3 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Head Of Investment |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mrs Tina Watts |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2015(27 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Head Of Group Fund Services |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mr Charles Benedict Porter |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2019(31 years, 6 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Secretary Name | Ms Michelle Nurse |
---|---|
Status | Current |
Appointed | 21 April 2021(33 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Ms Ann Lindsay Roughead |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2023(35 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Ms Ruth Alexandra Sack |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2023(36 years after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mr Geoffrey Ernest Browne |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(4 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 30 June 1992) |
Role | Insurance Manager |
Correspondence Address | Horseshoe House 19 Harmsworth Way Totteridge London N20 8JT |
Secretary Name | Eric Roland Wills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 23 April 1997) |
Role | Company Director |
Correspondence Address | 2 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BP |
Secretary Name | Mr John Hilton Berg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1997(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 Vicarage Court Holden Road London N12 7DN |
Director Name | Mr Nick Criticos |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 11 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 162 Mozart Terrace Ebury Street London SW1W 8UP |
Director Name | Thomas Arthur Hayes |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 June 2001) |
Role | Insurance Manager |
Correspondence Address | Oak House Colchester Road Ardleigh Essex CO7 7PH |
Director Name | Graham John Breakwell |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 December 1997(10 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 15 May 1998) |
Role | Actuary |
Correspondence Address | 6 Herring House 18 Gloucester Street London SW1V 2DD |
Director Name | Mr Stephen William Broughton |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 September 2000) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Pine Lodge Firs Road Kenley Surrey CR8 5LH |
Secretary Name | Jason Leslie Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(12 years, 11 months after company formation) |
Appointment Duration | 1 month (resigned 20 October 2000) |
Role | Company Director |
Correspondence Address | 1 Thorndean Street Earlsfield London SW18 4HE |
Secretary Name | Vanessa Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 2000(13 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | Stables House Castle Hill Bletchingley Surrey RH1 4LB |
Secretary Name | Bernadette Clare Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(13 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 22 November 2001) |
Role | Company Director |
Correspondence Address | 21 Kent View Avenue Leigh On Sea Essex SS9 1HE |
Secretary Name | Vanessa Jones |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2001(14 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 26 April 2002) |
Role | Company Director |
Correspondence Address | Stables House Castle Hill Bletchingley Surrey RH1 4LB |
Secretary Name | Jan Victor Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 2002(14 years, 7 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 July 2002) |
Role | Company Director |
Correspondence Address | 5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER |
Director Name | Peter Alistair Kennedy Arthur |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 October 2004) |
Role | Company Director |
Correspondence Address | Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland |
Director Name | Kenneth John Back |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 October 2004) |
Role | Chief Operating Officer |
Correspondence Address | 18 Home Park Road Wimbledon London SW19 7HN |
Director Name | Howard Carter |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2003(15 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 May 2006) |
Role | Chief Executive |
Correspondence Address | Apartment 39 36 Chapter Street London SW1P 4NS |
Director Name | Mr Nick Criticos |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2004(17 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 03 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 162 Mozart Terrace Ebury Street London SW1W 8UP |
Director Name | Mr Toby Henry John De Carteret Hampden-Acton |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2011(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2013) |
Role | Chief Compliance & Risk Officer |
Country of Residence | England |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Director Name | Mr Jeremy Douglas Charles |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2011(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 May 2012) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Director Name | Mr Alain Leopold Grisay |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2011(23 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 08 June 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Director Name | Mr Benjamin Apfel |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2013(26 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 July 2018) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Secretary Name | Denette Botchway |
---|---|
Status | Resigned |
Appointed | 13 September 2018(30 years, 11 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 21 November 2018) |
Role | Company Director |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Director Name | Ms Rebecca Shelley Fuller |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2019(31 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Secretary Name | Ms Katherine Lam |
---|---|
Status | Resigned |
Appointed | 26 September 2019(32 years after company formation) |
Appointment Duration | 1 year (resigned 09 October 2020) |
Role | Company Director |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Secretary Name | Mr William Theodore Clarke |
---|---|
Status | Resigned |
Appointed | 09 October 2020(33 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 21 April 2021) |
Role | Company Director |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Secretary Name | F&C Asset Management Plc (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 2002(14 years, 9 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 17 September 2018) |
Correspondence Address | 6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland |
Director Name | F&C Asset Management Plc (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 May 2006(18 years, 8 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 17 September 2018) |
Correspondence Address | 6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland |
Website | rsagroup.com |
---|---|
Telephone | 01403 232323 |
Telephone region | Horsham |
Registered Address | Cannon Place 78 Cannon Street London EC4N 6AG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
13.2m at £1 | Wam Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £23,456,000 |
Net Worth | £32,130,000 |
Cash | £4,281,000 |
Current Liabilities | £69,577,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 21 April 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 5 May 2024 (1 month from now) |
9 March 2021 | Director's details changed for Charles Benedict Porter on 1 March 2021 (2 pages) |
---|---|
15 October 2020 | Appointment of Mr William Theodore Clarke as a secretary on 9 October 2020 (2 pages) |
14 October 2020 | Termination of appointment of Katherine Lam as a secretary on 9 October 2020 (1 page) |
3 August 2020 | Full accounts made up to 31 October 2019 (48 pages) |
22 April 2020 | Director's details changed for Mrs Tina Watts on 1 November 2019 (2 pages) |
17 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
7 April 2020 | Director's details changed for Ms Rebecca Shelley Fuller on 3 April 2020 (2 pages) |
5 February 2020 | Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 (1 page) |
30 September 2019 | Appointment of Ms Katherine Lam as a secretary on 26 September 2019 (2 pages) |
17 July 2019 | Appointment of Ms Rebecca Shelley Fuller as a director on 16 July 2019 (2 pages) |
29 May 2019 | Appointment of Charles Benedict Porter as a director on 26 March 2019 (2 pages) |
29 April 2019 | Full accounts made up to 31 October 2018 (34 pages) |
17 April 2019 | Confirmation statement made on 17 April 2019 with updates (5 pages) |
29 November 2018 | Termination of appointment of Joan Z Mohammed as a director on 28 November 2018 (1 page) |
21 November 2018 | Termination of appointment of Denette Botchway as a secretary on 21 November 2018 (1 page) |
14 November 2018 | Resolutions
|
6 November 2018 | Memorandum and Articles of Association (9 pages) |
5 November 2018 | Statement of capital following an allotment of shares on 31 October 2018
|
31 October 2018 | Resolutions
|
31 October 2018 | Change of name with request to seek comments from relevant body (2 pages) |
31 October 2018 | Change of name notice (2 pages) |
19 September 2018 | Termination of appointment of F&C Asset Management Plc as a secretary on 17 September 2018 (1 page) |
19 September 2018 | Termination of appointment of F&C Asset Management Plc as a director on 17 September 2018 (1 page) |
14 September 2018 | Appointment of Denette Botchway as a secretary on 13 September 2018 (2 pages) |
24 August 2018 | Director's details changed for Ms. Joan Z Mohammed on 24 August 2018 (2 pages) |
3 July 2018 | Termination of appointment of Benjamin Apfel as a director on 2 July 2018 (1 page) |
2 July 2018 | Termination of appointment of Nigel David Parry as a director on 2 July 2018 (1 page) |
1 May 2018 | Full accounts made up to 31 October 2017 (32 pages) |
12 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
19 October 2017 | Termination of appointment of Mandy Frances Mannix as a director on 19 October 2017 (1 page) |
19 October 2017 | Termination of appointment of Mandy Frances Mannix as a director on 19 October 2017 (1 page) |
18 October 2017 | Appointment of Mr Robert John Edward Thorpe as a director on 9 October 2017 (2 pages) |
18 October 2017 | Appointment of Mr Robert John Edward Thorpe as a director on 9 October 2017 (2 pages) |
4 September 2017 | Secretary's details changed for F&C Asset Management Plc on 17 July 2017 (1 page) |
4 September 2017 | Secretary's details changed for F&C Asset Management Plc on 17 July 2017 (1 page) |
4 September 2017 | Director's details changed for F&C Asset Management Plc on 17 July 2017 (1 page) |
4 September 2017 | Director's details changed for F&C Asset Management Plc on 17 July 2017 (1 page) |
29 June 2017 | Appointment of Ms Joan Mohammed as a director on 27 June 2017 (2 pages) |
29 June 2017 | Appointment of Ms Joan Mohammed as a director on 27 June 2017 (2 pages) |
11 May 2017 | Full accounts made up to 31 October 2016 (36 pages) |
11 May 2017 | Full accounts made up to 31 October 2016 (36 pages) |
29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
23 March 2017 | Statement of company's objects (2 pages) |
23 March 2017 | Statement of company's objects (2 pages) |
23 March 2017 | Resolutions
|
23 March 2017 | Resolutions
|
5 May 2016 | Full accounts made up to 31 October 2015 (18 pages) |
5 May 2016 | Full accounts made up to 31 October 2015 (18 pages) |
13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
3 September 2015 | Termination of appointment of Andrew William Annan Olding as a director (1 page) |
3 September 2015 | Termination of appointment of Andrew William Annan Olding as a director (1 page) |
11 August 2015 | Appointment of Mrs Tina Watts as a director on 21 July 2015 (2 pages) |
11 August 2015 | Appointment of Mrs Tina Watts as a director on 21 July 2015 (2 pages) |
3 July 2015 | Appointment of Mr David Jonathan Sloper as a director on 1 July 2015 (2 pages) |
3 July 2015 | Appointment of Mr David Jonathan Sloper as a director on 1 July 2015 (2 pages) |
3 July 2015 | Appointment of Mr David Jonathan Sloper as a director on 1 July 2015 (2 pages) |
1 July 2015 | Termination of appointment of Martin Andrew Kendrick Smith as a director on 30 June 2015 (1 page) |
1 July 2015 | Termination of appointment of Martin Andrew Kendrick Smith as a director on 30 June 2015 (1 page) |
16 May 2015 | Full accounts made up to 31 October 2014 (17 pages) |
16 May 2015 | Full accounts made up to 31 October 2014 (17 pages) |
1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
11 November 2014 | Auditor's resignation (1 page) |
11 November 2014 | Auditor's resignation (1 page) |
11 November 2014 | Auditor's resignation (1 page) |
11 November 2014 | Auditor's resignation (1 page) |
31 October 2014 | Auditor's resignation (2 pages) |
31 October 2014 | Auditor's resignation (2 pages) |
7 October 2014 | Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page) |
7 October 2014 | Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page) |
2 July 2014 | Appointment of Mandy Frances Mannix as a director (2 pages) |
2 July 2014 | Appointment of Mandy Frances Mannix as a director (2 pages) |
12 May 2014 | Full accounts made up to 31 December 2013 (17 pages) |
12 May 2014 | Full accounts made up to 31 December 2013 (17 pages) |
1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
28 January 2014 | Appointment of Mr Martin Andrew Kendrick Smith as a director (2 pages) |
28 January 2014 | Appointment of Mr Martin Andrew Kendrick Smith as a director (2 pages) |
14 January 2014 | Termination of appointment of Rosalind Jane Smyth as a director (1 page) |
14 January 2014 | Appointment of Mr Nigel David Parry as a director (2 pages) |
14 January 2014 | Appointment of Dr Richard Adrian Watts as a director (2 pages) |
14 January 2014 | Appointment of Mr William Marrack Tonkin as a director (2 pages) |
14 January 2014 | Appointment of Mr Nigel David Parry as a director (2 pages) |
14 January 2014 | Appointment of Mr Benjamin Apfel as a director (2 pages) |
14 January 2014 | Termination of appointment of Toby Hampden-Acton as a director (1 page) |
14 January 2014 | Termination of appointment of Toby Hampden-Acton as a director (1 page) |
14 January 2014 | Appointment of Mr Benjamin Apfel as a director (2 pages) |
14 January 2014 | Appointment of Dr Richard Adrian Watts as a director (2 pages) |
14 January 2014 | Appointment of Mr William Marrack Tonkin as a director (2 pages) |
14 January 2014 | Termination of appointment of Rosalind Jane Smyth as a director (1 page) |
9 May 2013 | Full accounts made up to 31 December 2012 (18 pages) |
9 May 2013 | Full accounts made up to 31 December 2012 (18 pages) |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
11 October 2012 | Termination of appointment of Michael Warren as a director (2 pages) |
11 October 2012 | Termination of appointment of Michael Warren as a director (2 pages) |
28 September 2012 | Termination of appointment of Michael Warren as a director (1 page) |
28 September 2012 | Termination of appointment of Michael Warren as a director (1 page) |
13 June 2012 | Appointment of David Colin Logan as a director (2 pages) |
13 June 2012 | Appointment of David Colin Logan as a director (2 pages) |
1 June 2012 | Termination of appointment of Jeremy Charles as a director (1 page) |
1 June 2012 | Termination of appointment of Jeremy Charles as a director (1 page) |
4 May 2012 | Full accounts made up to 31 December 2011 (17 pages) |
4 May 2012 | Full accounts made up to 31 December 2011 (17 pages) |
10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
22 June 2011 | Termination of appointment of David Logan as a director (1 page) |
22 June 2011 | Termination of appointment of David Logan as a director (1 page) |
22 June 2011 | Termination of appointment of Alain Grisay as a director (1 page) |
22 June 2011 | Termination of appointment of Alain Grisay as a director (1 page) |
12 May 2011 | Full accounts made up to 31 December 2010 (17 pages) |
12 May 2011 | Full accounts made up to 31 December 2010 (17 pages) |
5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
2 March 2011 | Appointment of Mr Alain Leopold Grisay as a director (2 pages) |
2 March 2011 | Appointment of David Colin Logan as a director (2 pages) |
2 March 2011 | Appointment of David Colin Logan as a director (2 pages) |
2 March 2011 | Appointment of Mr Alain Leopold Grisay as a director (2 pages) |
16 February 2011 | Appointment of Michael Sturrock Warren as a director (2 pages) |
16 February 2011 | Appointment of Jeremy Douglas Charles as a director (2 pages) |
16 February 2011 | Termination of appointment of David Logan as a director (1 page) |
16 February 2011 | Appointment of Toby Henry John De Cartaret Hampden-Acton as a director (2 pages) |
16 February 2011 | Termination of appointment of David Logan as a director (1 page) |
16 February 2011 | Termination of appointment of Alain Grisay as a director (1 page) |
16 February 2011 | Appointment of Toby Henry John De Cartaret Hampden-Acton as a director (2 pages) |
16 February 2011 | Appointment of Andrew William Olding as a director (2 pages) |
16 February 2011 | Appointment of Rosalind Jane Smyth as a director (2 pages) |
16 February 2011 | Appointment of Michael Sturrock Warren as a director (2 pages) |
16 February 2011 | Termination of appointment of John Yule as a director (1 page) |
16 February 2011 | Appointment of Rosalind Jane Smyth as a director (2 pages) |
16 February 2011 | Appointment of Andrew William Olding as a director (2 pages) |
16 February 2011 | Termination of appointment of John Yule as a director (1 page) |
16 February 2011 | Appointment of Jeremy Douglas Charles as a director (2 pages) |
16 February 2011 | Termination of appointment of Alain Grisay as a director (1 page) |
20 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
20 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
15 October 2009 | Director's details changed for John Alexander Yule on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for John Alexander Yule on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for John Alexander Yule on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for David Colin Logan on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for David Colin Logan on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for David Colin Logan on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages) |
29 April 2009 | Full accounts made up to 31 December 2008 (17 pages) |
29 April 2009 | Full accounts made up to 31 December 2008 (17 pages) |
31 March 2009 | Return made up to 31/03/09; full list of members (4 pages) |
31 March 2009 | Return made up to 31/03/09; full list of members (4 pages) |
1 October 2008 | Director's change of particulars / david logan / 26/09/2008 (1 page) |
1 October 2008 | Director's change of particulars / david logan / 26/09/2008 (1 page) |
5 September 2008 | Appointment terminated director nick criticos (1 page) |
5 September 2008 | Director appointed john alexander yule (1 page) |
5 September 2008 | Appointment terminated director nick criticos (1 page) |
5 September 2008 | Director appointed john alexander yule (1 page) |
6 May 2008 | Full accounts made up to 31 December 2007 (16 pages) |
6 May 2008 | Full accounts made up to 31 December 2007 (16 pages) |
2 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
2 April 2008 | Return made up to 31/03/08; full list of members (4 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) |
3 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
3 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
9 November 2006 | Auditor's resignation (2 pages) |
9 November 2006 | Auditor's resignation (2 pages) |
22 September 2006 | New director appointed (2 pages) |
22 September 2006 | New director appointed (2 pages) |
23 August 2006 | Director's particulars changed (1 page) |
23 August 2006 | Director's particulars changed (1 page) |
4 July 2006 | Full accounts made up to 31 December 2005 (21 pages) |
4 July 2006 | Full accounts made up to 31 December 2005 (21 pages) |
7 June 2006 | New director appointed (1 page) |
7 June 2006 | New director appointed (1 page) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Director resigned (1 page) |
7 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
7 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
14 November 2005 | New director appointed (4 pages) |
14 November 2005 | New director appointed (4 pages) |
3 August 2005 | Return made up to 31/03/05; full list of members (6 pages) |
3 August 2005 | Return made up to 31/03/05; full list of members (6 pages) |
19 July 2005 | Director resigned (1 page) |
19 July 2005 | Director's particulars changed (1 page) |
19 July 2005 | Director's particulars changed (1 page) |
19 July 2005 | Director resigned (1 page) |
18 May 2005 | Location of register of members (1 page) |
18 May 2005 | Location of register of members (1 page) |
13 May 2005 | Full accounts made up to 31 December 2004 (17 pages) |
13 May 2005 | Full accounts made up to 31 December 2004 (17 pages) |
15 November 2004 | Secretary's particulars changed (1 page) |
15 November 2004 | Secretary's particulars changed (1 page) |
1 November 2004 | New director appointed (3 pages) |
1 November 2004 | New director appointed (3 pages) |
29 October 2004 | Company name changed isis fund management LIMITED\certificate issued on 29/10/04 (2 pages) |
29 October 2004 | Company name changed isis fund management LIMITED\certificate issued on 29/10/04 (2 pages) |
22 October 2004 | Registered office changed on 22/10/04 from: isis asset management PLC 100 wood street london EC2V 7AN (1 page) |
22 October 2004 | Registered office changed on 22/10/04 from: isis asset management PLC 100 wood street london EC2V 7AN (1 page) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
14 June 2004 | Director's particulars changed (1 page) |
14 June 2004 | Director's particulars changed (1 page) |
10 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
10 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
5 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
5 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
18 May 2003 | Full accounts made up to 31 December 2002 (17 pages) |
18 May 2003 | Full accounts made up to 31 December 2002 (17 pages) |
17 May 2003 | Location of register of members (1 page) |
17 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
17 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
17 May 2003 | Location of register of members (1 page) |
15 May 2003 | Secretary's particulars changed (1 page) |
15 May 2003 | Secretary's particulars changed (1 page) |
7 May 2003 | Director's particulars changed (1 page) |
7 May 2003 | Registered office changed on 07/05/03 from: 100 wood street london EC2V 7AN (1 page) |
7 May 2003 | Director's particulars changed (1 page) |
7 May 2003 | Registered office changed on 07/05/03 from: 100 wood street london EC2V 7AN (1 page) |
27 April 2003 | Secretary's particulars changed (1 page) |
27 April 2003 | Secretary's particulars changed (1 page) |
7 February 2003 | New director appointed (4 pages) |
7 February 2003 | New director appointed (4 pages) |
7 February 2003 | New director appointed (4 pages) |
7 February 2003 | New director appointed (4 pages) |
19 September 2002 | Company name changed royal & sun alliance unit trust management LIMITED\certificate issued on 19/09/02 (2 pages) |
19 September 2002 | Company name changed royal & sun alliance unit trust management LIMITED\certificate issued on 19/09/02 (2 pages) |
17 August 2002 | Secretary resigned (1 page) |
17 August 2002 | Secretary resigned (1 page) |
5 July 2002 | New secretary appointed (2 pages) |
5 July 2002 | New director appointed (3 pages) |
5 July 2002 | New director appointed (3 pages) |
5 July 2002 | New director appointed (3 pages) |
5 July 2002 | New director appointed (3 pages) |
5 July 2002 | New director appointed (3 pages) |
5 July 2002 | New secretary appointed (2 pages) |
5 July 2002 | Registered office changed on 05/07/02 from: st marks court chart way horsham west sussex RH12 1XL (1 page) |
5 July 2002 | New director appointed (3 pages) |
5 July 2002 | Registered office changed on 05/07/02 from: st marks court chart way horsham west sussex RH12 1XL (1 page) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | Secretary resigned (1 page) |
4 July 2002 | Secretary resigned (1 page) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | Director resigned (1 page) |
29 May 2002 | New secretary appointed (2 pages) |
29 May 2002 | New secretary appointed (2 pages) |
29 May 2002 | Secretary resigned (1 page) |
29 May 2002 | Secretary resigned (1 page) |
13 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
13 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
25 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
25 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
6 December 2001 | New secretary appointed (2 pages) |
6 December 2001 | New secretary appointed (2 pages) |
5 December 2001 | Secretary resigned (1 page) |
5 December 2001 | Secretary resigned (1 page) |
1 October 2001 | Ad 19/09/01--------- £ si 5000000@1=5000000 £ ic 8200000/13200000 (2 pages) |
1 October 2001 | Resolutions
|
1 October 2001 | £ nc 10000000/15000000 19/09/01 (1 page) |
1 October 2001 | Ad 19/09/01--------- £ si 5000000@1=5000000 £ ic 8200000/13200000 (2 pages) |
1 October 2001 | £ nc 10000000/15000000 19/09/01 (1 page) |
1 October 2001 | Resolutions
|
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Return made up to 07/05/01; full list of members (7 pages) |
5 July 2001 | Return made up to 07/05/01; full list of members (7 pages) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
25 June 2001 | New director appointed (2 pages) |
25 June 2001 | New director appointed (2 pages) |
25 June 2001 | New director appointed (2 pages) |
25 June 2001 | New director appointed (2 pages) |
18 June 2001 | Director resigned (1 page) |
18 June 2001 | Director resigned (1 page) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | Director resigned (1 page) |
27 April 2001 | Director's particulars changed (1 page) |
27 April 2001 | Director's particulars changed (1 page) |
12 April 2001 | New secretary appointed (2 pages) |
12 April 2001 | Secretary resigned (1 page) |
12 April 2001 | Secretary resigned (1 page) |
12 April 2001 | New secretary appointed (2 pages) |
9 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
9 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
23 February 2001 | Location of register of members (1 page) |
23 February 2001 | Location of register of members (1 page) |
6 November 2000 | Secretary resigned (1 page) |
6 November 2000 | Secretary resigned (1 page) |
6 November 2000 | New secretary appointed (2 pages) |
6 November 2000 | New secretary appointed (2 pages) |
17 October 2000 | Secretary resigned (1 page) |
17 October 2000 | Secretary resigned (1 page) |
3 October 2000 | New secretary appointed (2 pages) |
3 October 2000 | New secretary appointed (2 pages) |
25 July 2000 | Director's particulars changed (1 page) |
25 July 2000 | Director's particulars changed (1 page) |
22 May 2000 | Return made up to 07/05/00; full list of members (8 pages) |
22 May 2000 | Return made up to 07/05/00; full list of members (8 pages) |
7 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
7 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
12 January 2000 | Director's particulars changed (1 page) |
12 January 2000 | Director's particulars changed (1 page) |
12 July 1999 | Ad 29/06/99--------- £ si 2000000@1=2000000 £ ic 6200000/8200000 (2 pages) |
12 July 1999 | Ad 29/06/99--------- £ si 2000000@1=2000000 £ ic 6200000/8200000 (2 pages) |
16 June 1999 | Director resigned (1 page) |
16 June 1999 | Director resigned (1 page) |
24 May 1999 | Return made up to 07/05/99; full list of members (19 pages) |
24 May 1999 | Return made up to 07/05/99; full list of members (19 pages) |
25 January 1999 | Director's particulars changed (1 page) |
25 January 1999 | Director's particulars changed (1 page) |
24 December 1998 | Registered office changed on 24/12/98 from: 1 bartholomew lane london EC2N 2AB (1 page) |
24 December 1998 | Registered office changed on 24/12/98 from: 1 bartholomew lane london EC2N 2AB (1 page) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
3 September 1998 | Auditor's resignation (4 pages) |
3 September 1998 | Auditor's resignation (4 pages) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | New director appointed (2 pages) |
20 May 1998 | Director resigned (1 page) |
20 May 1998 | Director resigned (1 page) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
19 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
19 May 1998 | Director resigned (1 page) |
14 May 1998 | Return made up to 07/05/98; full list of members (11 pages) |
14 May 1998 | Return made up to 07/05/98; full list of members (11 pages) |
27 February 1998 | New director appointed (2 pages) |
27 February 1998 | New director appointed (2 pages) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
14 October 1997 | Company name changed sun alliance unit trust manageme nt LIMITED\certificate issued on 15/10/97 (2 pages) |
14 October 1997 | Company name changed sun alliance unit trust manageme nt LIMITED\certificate issued on 15/10/97 (2 pages) |
5 September 1997 | Director resigned (1 page) |
5 September 1997 | Director resigned (1 page) |
9 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
9 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
17 June 1997 | Secretary resigned (1 page) |
17 June 1997 | Return made up to 07/05/97; full list of members (6 pages) |
17 June 1997 | Secretary resigned (1 page) |
17 June 1997 | Return made up to 07/05/97; full list of members (6 pages) |
8 May 1997 | New secretary appointed (2 pages) |
8 May 1997 | New secretary appointed (2 pages) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | Director resigned (1 page) |
3 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
3 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
21 May 1996 | Return made up to 07/05/96; full list of members (9 pages) |
21 May 1996 | Return made up to 07/05/96; full list of members (9 pages) |
7 April 1996 | Nc inc already adjusted 28/03/96 (2 pages) |
7 April 1996 | Resolutions
|
7 April 1996 | Resolutions
|
7 April 1996 | Ad 28/03/96--------- £ si 5000000@1=5000000 £ ic 1200000/6200000 (2 pages) |
7 April 1996 | Resolutions
|
7 April 1996 | Resolutions
|
7 April 1996 | Nc inc already adjusted 28/03/96 (2 pages) |
7 April 1996 | Ad 28/03/96--------- £ si 5000000@1=5000000 £ ic 1200000/6200000 (2 pages) |
12 May 1995 | Return made up to 07/05/95; full list of members (14 pages) |
12 May 1995 | Return made up to 07/05/95; full list of members (14 pages) |
19 January 1988 | Memorandum and Articles of Association (10 pages) |
19 January 1988 | Memorandum and Articles of Association (10 pages) |
1 December 1987 | Memorandum and Articles of Association (10 pages) |
1 December 1987 | Memorandum and Articles of Association (10 pages) |
1 December 1987 | Memorandum and Articles of Association (11 pages) |
19 November 1987 | Resolutions
|
13 November 1987 | Company name changed\certificate issued on 13/11/87 (2 pages) |
13 November 1987 | Company name changed\certificate issued on 13/11/87 (2 pages) |
29 September 1987 | Incorporation (12 pages) |
29 September 1987 | Incorporation (12 pages) |