J O Hambro Capital Management Limited

Company Name	J O Hambro Capital Management Limited
Company Status	Active
Company Number	02176004
Category	Private Limited Company
Incorporation Date	9 October 1987(36 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Stephen Donald Lynn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 February 2018(30 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Level 3 1 St. James's Market London SW1Y 4AH

Secretary Name	Mr Mark Purnell
Status	Current
Appointed	02 May 2018(30 years, 7 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	Level 3 1 St. James's Market London SW1Y 4AH

Director Name	Mrs Jane Leach
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(32 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	J O Hambro Capital Management Limited Level 3 1 St. James's Market London SW1Y 4AH

Director Name	Mr James Firn
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 June 2020(32 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	J O Hambro Capital Management Limited Level 3 1 St. James's Market London SW1Y 4AH

Director Name	Ms Clare Susan Forster
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 January 2024(36 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Level 3 1 St. James's Market London SW1Y 4AH

Director Name	Sir Richard David Christopher Brooke
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 May 1996)
Role	Investment Banker
Correspondence Address	The Manor House Cholderton Salisbury Wiltshire SP4 0DW

Director Name	Andrew Clemmer Brown
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1992(4 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	38 Crookham Road London SW6 4EQ

Director Name	Mr Robert Charles Orlando Hellyer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxmere House Peasemore Newbury Berkshire RG20 7JH

Director Name	Mr Rupert Nicholas Hambro
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 April 1993)
Role	Banker
Country of Residence	England
Correspondence Address	186 Ebury Street London SW1W 8UP

Director Name	Rodney Frank Hall
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 June 1995)
Role	Company Director
Correspondence Address	The Old Vicarage Ashmansworth Newbury Berkshire RG20 9SG

Secretary Name	Janet Marion Gillespie
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	33 Princes Road London SW19 8RA

Director Name	Thomas Robin Mackie
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(5 years after company formation)
Appointment Duration	6 months, 1 week (resigned 08 May 1993)
Role	Banker
Correspondence Address	189 Coleherne Court London SW5 0DU

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 years, 3 months after company formation)
Appointment Duration	18 years, 9 months (resigned 26 October 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Secretary Name	Lindsay Anne Keswick
Nationality	British
Status	Resigned
Appointed	10 March 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 1996)
Role	Solicitor
Correspondence Address	110 Petts Wood Road Petts Wood Kent BR5 1LE

Director Name	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(6 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Claudia Margaret Cecil Perkins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British/New Zealand
Status	Resigned
Appointed	10 November 1995(8 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 18 December 2001)
Role	Investment Research
Correspondence Address	2/5 Bina Gardens Bina Gardens London SW5 0LD

Secretary Name	Jonathan Robert Beater
Nationality	British
Status	Resigned
Appointed	06 June 1996(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 August 1998)
Role	Company Director
Correspondence Address	35 Mayfield Avenue Southgate London N14 6DY

Director Name	Mr Malcolm Robert King
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(9 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2003)
Role	Investment Manager
Country of Residence	England
Correspondence Address	34 Haslemere Road London N8 9RB

Director Name	Paul Gaunt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(10 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 July 1998)
Role	Consultant
Correspondence Address	90 Newmarket Road Norwich Norfolk NR2 2LB

Director Name	Ms Nichola Pease
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(10 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 November 2008)
Role	Investment Management
Country of Residence	England
Correspondence Address	6 Swan Walk Chelsea London SW3 4JJ

Director Name	Mr Basil David Postan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(10 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2007)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	30 Dealtry Road London SW15 6NL

Director Name	Robert George Barrett
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(11 years after company formation)
Appointment Duration	7 years, 6 months (resigned 03 May 2006)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	2 Station Road Melbourn Royston Hertfordshire SG8 6DX

Secretary Name	Sonia Jane Whiteside
Nationality	British
Status	Resigned
Appointed	31 December 1998(11 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	139 Amhurst Road London E8 2AW

Secretary Name	Ms Arlene Faith Pengelly
Nationality	British
Status	Resigned
Appointed	01 September 1999(11 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Victoria Mews Earlsfield London SW18 3PY

Secretary Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	15 April 2000(12 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 May 2017)
Role	Company Director
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Nicholas James Measham
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2003)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Penny Lane Farm Penny Lane Stockbridge Hampshire SO20 6JJ

Director Name	Mr Jeremy James Brade
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(15 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 October 2011)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Andreas Christian Jutting Lehmann
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 April 2003(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 February 2006)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	17 Argyll Road London W8 7DA

Director Name	Ms Suzy Anne Efua Gloria Neubert
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British,Ghanaian,Iri
Status	Resigned
Appointed	10 May 2006(18 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 February 2018)
Role	Company Executive
Country of Residence	England
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Ryan David Douglas Corton
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(22 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2011)
Role	Financial Services Professional
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Alexander Thomas Black
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(24 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 05 February 2018)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Kenneth Roderick Lambden
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(29 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Emilio Gonzalez
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2017(30 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 3 1 St. James's Market London SW1Y 4AH

Director Name	Mrs Alexandra Maria Altinger
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 December 2019(32 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	J O Hambro Capital Management Limited Level 3 1 St. James's Market London SW1Y 4AH

Director Name	Sally Clare Collier
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2022(34 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 January 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 3 1 St. James's Market London SW1Y 4AH

Contact

Website	johcm.co.uk

Location

Registered Address	Level 3 1 St. James's Market London SW1Y 4AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

599k at £1	J.o. Hambro Capital Management Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£96,653,670
Net Worth	£48,324,133
Cash	£8,818,352
Current Liabilities	£56,917,458

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Charges

12 April 2011	Delivered on: 20 April 2011 Persons entitled: Maple Securities (UK) LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an interest bearing deposit account see image for full details. Outstanding
5 August 2004	Delivered on: 18 August 2004 Satisfied on: 27 April 2006 Persons entitled: Mable Commercial Funding Limited Classification: Subordination agreement Secured details: All monies due or to become due from an obligor or received by the subordinated creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: If any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; the subordinated creditor receives all or any amount in cash or in kind of the junior liabilities. See the mortgage charge document for full details. Fully Satisfied
5 August 2004	Delivered on: 16 August 2004 Satisfied on: 26 April 2006 Persons entitled: Mable Commercial Funding Limited as Agent and Trustee for the Finance Parties Classification: An accession agreement Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company as a junior creditor under the subordination agreement has undertaken to the agent that if, any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities, or any junior creditor receives all or any amount in cash or in kind of the junior liabilities.. See the mortgage charge document for full details. Fully Satisfied
30 September 2003	Delivered on: 14 October 2003 Satisfied on: 26 April 2006 Persons entitled: Mable Commercial Funding Limited Classification: Subordination agreement Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company as a junior creditor under the subordination agreement has undertaken to the security trustee that if, any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities, or any junior creditor receives all or any amount in cash or in kind of the junior liabilities.. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 February 2021	Full accounts made up to 30 September 2020 (36 pages)
9 December 2020	Satisfaction of charge 4 in full (1 page)
30 July 2020	Termination of appointment of Emilio Gonzalez as a director on 29 July 2020 (1 page)
24 June 2020	Appointment of Mr James Firn as a director on 23 June 2020 (2 pages)
12 May 2020	Change of details for J O Hambro Capital Management Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
12 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
13 December 2019	Appointment of Mrs Alexandra Altinger as a director on 11 December 2019 (2 pages)
20 November 2019	Full accounts made up to 30 September 2019 (34 pages)
29 October 2019	Appointment of Mrs Jane Leach as a director on 23 October 2019 (2 pages)
13 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
13 May 2019	Change of details for J O Hambro Capital Management Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
7 May 2019	Change of details for J O Hambro Capital Management Holdings Limited as a person with significant control on 26 November 2018 (2 pages)
18 March 2019	Group of companies' accounts made up to 30 September 2018 (42 pages)
26 November 2018	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB to Level 3 1 st. James's Market London SW1Y 4AH on 26 November 2018 (1 page)
4 September 2018	Termination of appointment of Kenneth Roderick Lambden as a director on 20 August 2018 (1 page)
11 June 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
15 May 2018	Appointment of Mr Mark Purnell as a secretary on 2 May 2018 (2 pages)
5 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 February 2018	Appointment of Mr Stephen Donald Lynn as a director on 15 February 2018 (2 pages)
6 February 2018	Termination of appointment of Margaret Helen Vaughan as a director on 5 February 2018 (1 page)
6 February 2018	Termination of appointment of Suzy Anne Efua Gloria Neubert as a director on 5 February 2018 (1 page)
6 February 2018	Termination of appointment of Alexander Thomas Black as a director on 5 February 2018 (1 page)
8 January 2018	Appointment of Mr Emilio Gonzalez as a director on 19 December 2017 (2 pages)
3 January 2018	Termination of appointment of Rachel Elizabeth Butlin as a secretary on 31 May 2017 (1 page)
15 December 2017	Group of companies' accounts made up to 30 September 2017 (41 pages)
15 December 2017	Group of companies' accounts made up to 30 September 2017 (41 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
5 December 2016	Group of companies' accounts made up to 30 September 2016 (47 pages)
5 December 2016	Group of companies' accounts made up to 30 September 2016 (47 pages)
2 December 2016	Director's details changed for Mr Kenneth Roderick Lambden on 1 December 2016 (2 pages)
2 December 2016	Director's details changed for Mr Kenneth Roderick Lambden on 1 December 2016 (2 pages)
17 November 2016	Termination of appointment of Gavin Mark Rochussen as a director on 17 November 2016 (1 page)
17 November 2016	Termination of appointment of Gavin Mark Rochussen as a director on 17 November 2016 (1 page)
17 November 2016	Appointment of Mr Kenneth Roderick Lambden as a director on 17 November 2016 (2 pages)
17 November 2016	Appointment of Mr Kenneth Roderick Lambden as a director on 17 November 2016 (2 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 599,001 (7 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 599,001 (7 pages)
31 December 2015	Full accounts made up to 30 September 2015 (35 pages)
31 December 2015	Full accounts made up to 30 September 2015 (35 pages)
30 November 2015	Termination of appointment of Andrew Clive Rice as a director on 26 November 2015 (1 page)
30 November 2015	Termination of appointment of Andrew Clive Rice as a director on 26 November 2015 (1 page)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 599,001 (8 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 599,001 (8 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 599,001 (8 pages)
10 December 2014	Full accounts made up to 30 September 2014 (161 pages)
10 December 2014	Full accounts made up to 30 September 2014 (161 pages)
3 December 2014	Director's details changed for Mr Brian Vincent Wright on 2 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Brian Vincent Wright on 2 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Brian Vincent Wright on 2 December 2014 (2 pages)
29 September 2014	Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 26 September 2014 (2 pages)
29 September 2014	Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 26 September 2014 (2 pages)
3 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 599,001 (8 pages)
3 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 599,001 (8 pages)
3 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 599,001 (8 pages)
12 December 2013	Full accounts made up to 30 September 2013 (31 pages)
12 December 2013	Full accounts made up to 30 September 2013 (31 pages)
4 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 October 2013	Change of share class name or designation (2 pages)
4 October 2013	Change of share class name or designation (2 pages)
24 July 2013	Appointment of Mr Andrew Clive Rice as a director (2 pages)
24 July 2013	Appointment of Mr Andrew Clive Rice as a director (2 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
13 February 2013	Appointment of Mr Brian Vincent Wright as a director (2 pages)
13 February 2013	Appointment of Mr Brian Vincent Wright as a director (2 pages)
3 January 2013	Termination of appointment of Graham Warner as a director (1 page)
3 January 2013	Termination of appointment of Graham Warner as a director (1 page)
12 December 2012	Full accounts made up to 30 September 2012 (31 pages)
12 December 2012	Full accounts made up to 30 September 2012 (31 pages)
28 June 2012	Director's details changed for Alexander Thomas Black on 8 November 2011 (3 pages)
28 June 2012	Director's details changed for Alexander Thomas Black on 8 November 2011 (3 pages)
28 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (17 pages)
28 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (17 pages)
28 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (17 pages)
28 June 2012	Director's details changed for Alexander Thomas Black on 8 November 2011 (3 pages)
8 May 2012	Full accounts made up to 30 September 2011 (29 pages)
8 May 2012	Full accounts made up to 30 September 2011 (29 pages)
10 January 2012	Auditor's resignation (1 page)
10 January 2012	Auditor's resignation (1 page)
28 December 2011	Full accounts made up to 31 March 2011 (27 pages)
28 December 2011	Full accounts made up to 31 March 2011 (27 pages)
9 November 2011	Appointment of Alexander Thomas Black as a director (2 pages)
9 November 2011	Appointment of Alexander Thomas Black as a director (2 pages)
2 November 2011	Previous accounting period shortened from 31 March 2012 to 30 September 2011 (3 pages)
2 November 2011	Previous accounting period shortened from 31 March 2012 to 30 September 2011 (3 pages)
27 October 2011	Termination of appointment of Jeremy Brade as a director (1 page)
27 October 2011	Termination of appointment of Andrew Steel as a director (1 page)
27 October 2011	Termination of appointment of Christopher Mills as a director (1 page)
27 October 2011	Termination of appointment of James Hambro as a director (1 page)
27 October 2011	Termination of appointment of Andrew Steel as a director (1 page)
27 October 2011	Termination of appointment of Jeremy Brade as a director (1 page)
27 October 2011	Termination of appointment of Christopher Mills as a director (1 page)
27 October 2011	Termination of appointment of James Hambro as a director (1 page)
13 October 2011	Resolutions RES13 ‐ Re proposed loan 16/09/2011 (3 pages)
13 October 2011	Resolutions RES13 ‐ Re proposed loan 16/09/2011 (3 pages)
10 October 2011	Termination of appointment of Ryan Corton as a director (2 pages)
10 October 2011	Termination of appointment of Ryan Corton as a director (2 pages)
1 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (13 pages)
1 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (13 pages)
1 June 2011	Director's details changed for Gavin Mark Rochussen on 1 January 2011 (2 pages)
1 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (13 pages)
1 June 2011	Director's details changed for Gavin Mark Rochussen on 1 January 2011 (2 pages)
1 June 2011	Director's details changed for Gavin Mark Rochussen on 1 January 2011 (2 pages)
19 May 2011	Resolutions RES13 ‐ 11/05/2011 (1 page)
19 May 2011	Solvency statement dated 11/05/11 (10 pages)
19 May 2011	Statement of capital on 19 May 2011 GBP 599,001 (4 pages)
19 May 2011	Statement by directors (2 pages)
19 May 2011	Solvency statement dated 11/05/11 (10 pages)
19 May 2011	Statement by directors (2 pages)
19 May 2011	Statement of capital on 19 May 2011 GBP 599,001 (4 pages)
19 May 2011	Resolutions RES13 ‐ 11/05/2011 (1 page)
20 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 December 2010	Full accounts made up to 31 March 2010 (26 pages)
23 December 2010	Full accounts made up to 31 March 2010 (26 pages)
4 August 2010	Director's details changed for Suzy Anne Efua Gloria Neubert on 23 July 2010 (3 pages)
4 August 2010	Director's details changed for Suzy Anne Efua Gloria Neubert on 23 July 2010 (3 pages)
3 June 2010	Secretary's details changed for Rachel Elizabeth Butlin on 1 October 2009 (3 pages)
3 June 2010	Appointment of Ryan David Douglas Corton as a director (3 pages)
3 June 2010	Director's details changed for Suzy Anne Efua Gloria Neubert on 1 October 2009 (3 pages)
3 June 2010	Director's details changed (3 pages)
3 June 2010	Director's details changed for Mr James Daryl Hambro on 1 October 2009 (3 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (19 pages)
3 June 2010	Director's details changed for Mr James Daryl Hambro on 1 October 2009 (3 pages)
3 June 2010	Director's details changed for Mr Jeremy James Brade on 1 October 2009 (3 pages)
3 June 2010	Secretary's details changed for Rachel Elizabeth Butlin on 1 October 2009 (3 pages)
3 June 2010	Secretary's details changed for Rachel Elizabeth Butlin on 1 October 2009 (3 pages)
3 June 2010	Appointment of Andrew James Steel as a director (3 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (19 pages)
3 June 2010	Director's details changed for Margaret Helen Vaughan on 1 October 2009 (3 pages)
3 June 2010	Director's details changed for Mr. Christopher Harwood Bernard Mills on 1 October 2009 (3 pages)
3 June 2010	Director's details changed for Mr Jeremy James Brade on 1 October 2009 (3 pages)
3 June 2010	Director's details changed for Gavin Mark Rochussen on 1 October 2009 (3 pages)
3 June 2010	Director's details changed for Mr Jeremy James Brade on 1 October 2009 (3 pages)
3 June 2010	Director's details changed for Mr. Christopher Harwood Bernard Mills on 1 October 2009 (3 pages)
3 June 2010	Director's details changed for Margaret Helen Vaughan on 1 October 2009 (3 pages)
3 June 2010	Director's details changed for Suzy Anne Efua Gloria Neubert on 1 October 2009 (3 pages)
3 June 2010	Director's details changed for Gavin Mark Rochussen on 1 October 2009 (3 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (19 pages)
3 June 2010	Appointment of Andrew James Steel as a director (3 pages)
3 June 2010	Director's details changed for Margaret Helen Vaughan on 1 October 2009 (3 pages)
3 June 2010	Director's details changed (3 pages)
3 June 2010	Appointment of Ryan David Douglas Corton as a director (3 pages)
3 June 2010	Director's details changed for Suzy Anne Efua Gloria Neubert on 1 October 2009 (3 pages)
3 June 2010	Director's details changed for Mr. Christopher Harwood Bernard Mills on 1 October 2009 (3 pages)
3 June 2010	Director's details changed for Mr James Daryl Hambro on 1 October 2009 (3 pages)
3 June 2010	Director's details changed for Gavin Mark Rochussen on 1 October 2009 (3 pages)
5 January 2010	Full accounts made up to 31 March 2009 (25 pages)
5 January 2010	Full accounts made up to 31 March 2009 (25 pages)
9 December 2009	Termination of appointment of David Rhydderch as a director (2 pages)
9 December 2009	Termination of appointment of David Rhydderch as a director (2 pages)
26 August 2009	Director's change of particulars / david rhydderch / 21/08/2009 (1 page)
26 August 2009	Director's change of particulars / david rhydderch / 21/08/2009 (1 page)
29 May 2009	Return made up to 08/05/09; no change of members (7 pages)
29 May 2009	Return made up to 08/05/09; no change of members (7 pages)
19 February 2009	Director's change of particulars / david rhydderch / 13/02/2009 (1 page)
19 February 2009	Director's change of particulars / david rhydderch / 13/02/2009 (1 page)
6 January 2009	Full accounts made up to 31 March 2008 (23 pages)
6 January 2009	Full accounts made up to 31 March 2008 (23 pages)
12 November 2008	Director appointed gavin mark rochussen (3 pages)
12 November 2008	Director appointed gavin mark rochussen (3 pages)
11 November 2008	Appointment terminated director nichola pease (1 page)
11 November 2008	Appointment terminated director nichola pease (1 page)
29 October 2008	Resolutions RES13 ‐ Section 175 quoted 29/09/2008 (1 page)
29 October 2008	Resolutions RES13 ‐ Section 175 quoted 29/09/2008 (1 page)
5 June 2008	Return made up to 08/05/08; no change of members (7 pages)
5 June 2008	Return made up to 08/05/08; no change of members (7 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
2 January 2008	Full accounts made up to 31 March 2007 (22 pages)
2 January 2008	Full accounts made up to 31 March 2007 (22 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
2 June 2007	New director appointed (1 page)
2 June 2007	New director appointed (1 page)
30 May 2007	Return made up to 08/05/07; full list of members (10 pages)
30 May 2007	Return made up to 08/05/07; full list of members (10 pages)
29 April 2007	Nc dec already adjusted 02/04/07 (1 page)
29 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital (13 pages)
29 April 2007	Nc inc already adjusted 02/04/07 (1 page)
29 April 2007	Nc dec already adjusted 02/04/07 (1 page)
29 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital (13 pages)
29 April 2007	Nc inc already adjusted 02/04/07 (1 page)
24 April 2007	Ad 02/04/07--------- Â£ si 1@1=1 Â£ ic 599000/599001 (2 pages)
24 April 2007	Statement of affairs (15 pages)
24 April 2007	Statement of affairs (15 pages)
24 April 2007	Ad 02/04/07--------- Â£ si 1@1=1 Â£ ic 599000/599001 (2 pages)
8 January 2007	Full accounts made up to 31 March 2006 (22 pages)
8 January 2007	Full accounts made up to 31 March 2006 (22 pages)
24 May 2006	Return made up to 08/05/06; full list of members (10 pages)
24 May 2006	Return made up to 08/05/06; full list of members (10 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
27 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
27 January 2006	Full accounts made up to 31 March 2005 (21 pages)
27 January 2006	Full accounts made up to 31 March 2005 (21 pages)
6 June 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 June 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
23 September 2004	Full accounts made up to 31 March 2004 (22 pages)
23 September 2004	Full accounts made up to 31 March 2004 (22 pages)
18 August 2004	Particulars of mortgage/charge (10 pages)
18 August 2004	Particulars of mortgage/charge (10 pages)
16 August 2004	Particulars of mortgage/charge (11 pages)
16 August 2004	Particulars of mortgage/charge (11 pages)
9 June 2004	Return made up to 08/05/04; full list of members (10 pages)
9 June 2004	Return made up to 08/05/04; full list of members (10 pages)
14 October 2003	Particulars of mortgage/charge (13 pages)
14 October 2003	Particulars of mortgage/charge (13 pages)
18 August 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
18 August 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
1 June 2003	New director appointed (3 pages)
1 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director resigned (10 pages)
1 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director resigned (10 pages)
1 June 2003	New director appointed (3 pages)
19 May 2003	New director appointed (3 pages)
19 May 2003	New director appointed (3 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 February 2003	Full accounts made up to 30 September 2002 (18 pages)
8 February 2003	Full accounts made up to 30 September 2002 (18 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
10 June 2002	Return made up to 08/05/02; full list of members (10 pages)
10 June 2002	Return made up to 08/05/02; full list of members (10 pages)
31 May 2002	Â£ ic 609000/599000 04/09/01 Â£ sr 10000@1=10000 (1 page)
31 May 2002	Â£ ic 609000/599000 04/09/01 Â£ sr 10000@1=10000 (1 page)
5 February 2002	Full accounts made up to 30 September 2001 (16 pages)
5 February 2002	Full accounts made up to 30 September 2001 (16 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
7 September 2001	Conve 04/09/01 (2 pages)
7 September 2001	Conve 04/09/01 (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
16 June 2001	Return made up to 08/05/01; full list of members (10 pages)
16 June 2001	Return made up to 08/05/01; full list of members (10 pages)
23 March 2001	Full accounts made up to 30 September 2000 (18 pages)
23 March 2001	Full accounts made up to 30 September 2000 (18 pages)
27 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2001	Â£ ic 1612362/912362 31/01/01 Â£ sr 700000@1=700000 (1 page)
7 February 2001	Â£ ic 1612362/912362 31/01/01 Â£ sr 700000@1=700000 (1 page)
3 November 2000	Â£ ic 2639000/1612362 31/10/00 Â£ sr 1026638@1=1026638 (2 pages)
3 November 2000	Â£ ic 2639000/1612362 31/10/00 Â£ sr 1026638@1=1026638 (2 pages)
15 September 2000	Full accounts made up to 30 September 1999 (14 pages)
15 September 2000	Full accounts made up to 30 September 1999 (14 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: 10 park place london SW1A 1LP (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 10 park place london SW1A 1LP (1 page)
7 June 2000	Return made up to 08/05/00; full list of members (9 pages)
7 June 2000	Return made up to 08/05/00; full list of members (9 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	New secretary appointed (2 pages)
22 April 2000	Secretary resigned (1 page)
22 April 2000	Secretary resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 January 2000	Â£ ic 2639000/2335638 23/12/99 Â£ sr 303362@1=303362 (1 page)
21 January 2000	Â£ ic 2639000/2335638 23/12/99 Â£ sr 303362@1=303362 (1 page)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
6 January 2000	Ad 22/11/99--------- Â£ si 700000@1=700000 Â£ ic 1939000/2639000 (3 pages)
6 January 2000	Nc inc already adjusted 18/11/99 (1 page)
6 January 2000	Ad 22/11/99--------- Â£ si 700000@1=700000 Â£ ic 1939000/2639000 (3 pages)
6 January 2000	Nc inc already adjusted 18/11/99 (1 page)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
13 July 1999	Full group accounts made up to 30 September 1998 (20 pages)
13 July 1999	Full group accounts made up to 30 September 1998 (20 pages)
2 June 1999	Return made up to 08/05/99; change of members (9 pages)
2 June 1999	Return made up to 08/05/99; change of members (9 pages)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Secretary resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Secretary resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
6 July 1998	Ad 01/07/98--------- Â£ si 84000@1=84000 Â£ ic 1855000/1939000 (2 pages)
6 July 1998	Ad 01/07/98--------- Â£ si 84000@1=84000 Â£ ic 1855000/1939000 (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
24 May 1998	Return made up to 08/05/98; full list of members (12 pages)
24 May 1998	Return made up to 08/05/98; full list of members (12 pages)
17 February 1998	Full accounts made up to 30 September 1997 (16 pages)
17 February 1998	Full accounts made up to 30 September 1997 (16 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
10 November 1997	Company name changed j o hambro & partners LIMITED\certificate issued on 11/11/97 (2 pages)
10 November 1997	Company name changed j o hambro & partners LIMITED\certificate issued on 11/11/97 (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
19 June 1997	Ad 12/06/97--------- Â£ si 10000@1=10000 Â£ ic 1845000/1855000 (2 pages)
19 June 1997	Ad 12/06/97--------- Â£ si 10000@1=10000 Â£ ic 1845000/1855000 (2 pages)
27 May 1997	Full accounts made up to 30 September 1996 (16 pages)
27 May 1997	Full accounts made up to 30 September 1996 (16 pages)
21 May 1997	Return made up to 08/05/97; full list of members (11 pages)
21 May 1997	Return made up to 08/05/97; full list of members (11 pages)
21 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (18 pages)
21 March 1997	Ad 17/03/97--------- Â£ si 88900@1=88900 Â£ ic 1845000/1933900 (2 pages)
21 March 1997	Â£ nc 2200000/2210000 17/03/97 (1 page)
21 March 1997	Ad 17/03/97--------- Â£ si 88900@1=88900 Â£ ic 1845000/1933900 (2 pages)
21 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (18 pages)
21 March 1997	Memorandum and Articles of Association (17 pages)
21 March 1997	Â£ nc 2200000/2210000 17/03/97 (1 page)
21 March 1997	Memorandum and Articles of Association (17 pages)
7 October 1996	Secretary's particulars changed (1 page)
7 October 1996	Secretary's particulars changed (1 page)
25 July 1996	Ad 01/07/96--------- Â£ si 30000@1=30000 Â£ ic 1815000/1845000 (2 pages)
25 July 1996	Ad 01/07/96--------- Â£ si 30000@1=30000 Â£ ic 1815000/1845000 (2 pages)
25 July 1996	Â£ nc 2100000/2200000 01/07/96 (1 page)
25 July 1996	Â£ nc 2100000/2200000 01/07/96 (1 page)
25 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 June 1996	Full accounts made up to 30 September 1995 (14 pages)
20 June 1996	Full accounts made up to 30 September 1995 (14 pages)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Secretary resigned (1 page)
29 May 1996	Return made up to 08/05/96; full list of members (12 pages)
29 May 1996	Return made up to 08/05/96; full list of members (12 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 April 1996	Ad 29/03/96--------- Â£ si 80000@1=80000 Â£ ic 1485000/1565000 (2 pages)
14 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 April 1996	Ad 29/03/96--------- Â£ si 80000@1=80000 Â£ ic 1485000/1565000 (2 pages)
14 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 March 1996	Ad 29/02/96--------- Â£ si 5000@1=5000 Â£ ic 1480000/1485000 (2 pages)
6 March 1996	Ad 29/02/96--------- Â£ si 5000@1=5000 Â£ ic 1480000/1485000 (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
11 August 1995	Registered office changed on 11/08/95 from: 30, queen anne's gate london SW1H 9AB (1 page)
11 August 1995	Registered office changed on 11/08/95 from: 30, queen anne's gate london SW1H 9AB (1 page)
13 June 1995	Director resigned (4 pages)
13 June 1995	Director resigned (4 pages)
8 June 1995	Ad 31/05/95--------- Â£ si 30000@1=30000 Â£ ic 1450000/1480000 (4 pages)
8 June 1995	Return made up to 08/05/95; full list of members (26 pages)
8 June 1995	Ad 31/05/95--------- Â£ si 30000@1=30000 Â£ ic 1450000/1480000 (4 pages)
8 June 1995	Return made up to 08/05/95; full list of members (26 pages)
23 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 April 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
23 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (34 pages)
23 April 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
23 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (34 pages)
23 April 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
23 April 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
20 April 1995	Ad 31/03/95--------- Â£ si 50000@1=50000 Â£ ic 1400000/1450000 (4 pages)
20 April 1995	Ad 31/03/95--------- Â£ si 50000@1=50000 Â£ ic 1400000/1450000 (4 pages)
11 February 1993	New director appointed (3 pages)
11 February 1993	New director appointed (3 pages)
17 December 1990	Company name changed hambro phoenix investment compan y LIMITED\certificate issued on 18/12/90 (2 pages)
17 December 1990	Company name changed hambro phoenix investment compan y LIMITED\certificate issued on 18/12/90 (2 pages)
16 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
16 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
4 May 1989	Company name changed j o hambro unit trust managers l imited\certificate issued on 05/05/89 (2 pages)
4 May 1989	Company name changed j o hambro unit trust managers l imited\certificate issued on 05/05/89 (2 pages)
9 October 1987	Certificate of incorporation (1 page)
9 October 1987	Incorporation (28 pages)
9 October 1987	Incorporation (28 pages)
9 October 1987	Certificate of incorporation (1 page)

J O Hambro Capital Management Limited

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