Sarasin Investment Funds Limited

Company Name	Sarasin Investment Funds Limited
Company Status	Active
Company Number	02190813
Category	Private Limited Company
Incorporation Date	10 November 1987(36 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Guy Vincent Matthews
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 August 2000(12 years, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Simon Alexander Mark Jeffries
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 March 2015(27 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Secretary Name	Ms Ailsa Louise McLaughlin
Status	Current
Appointed	08 February 2017(29 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Gary Steinberg
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(31 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mrs Elizabeth Emma Tracey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Desmond Frank Cockerill
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 1994)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	54 Angel Hill Sutton Surrey SM1 3EW

Director Name	George Giffen
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 1994)
Role	Electrical Contractor
Correspondence Address	31 Roundwood Park Harpenden Hertfordshire AL5 3AG

Director Name	George William Bryan Jennings
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 1994)
Role	Finance Director & Secretary
Correspondence Address	52 Grove Park Terrace Chiswick London W4 3QE

Director Name	Henry McKay Simpson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	32 Battlefield Road St Albans Hertfordshire AL1 4BB

Secretary Name	John Edward Boorman
Nationality	British
Status	Resigned
Appointed	25 June 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	5 Birchwood Avenue Sidcup Kent DA14 4JY

Secretary Name	Mr Martyn James Burnley
Nationality	British
Status	Resigned
Appointed	31 August 1993(5 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 The Gardens Beckenham Kent BR3 2PH

Director Name	Eric George Barratt
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	Stockfield Church Path Stokenchurch High Wycombe Buckinghamshire HP14 3SX

Director Name	Mr George Anthony Crowther
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 June 1998)
Role	Chartered Acc
Country of Residence	England
Correspondence Address	2 Walpole Gardens London W4 4HG

Director Name	Eric Maurice Dunmore
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	138 Wyndcliff Road Charlton London SE7 7LF

Director Name	David John Elliott Sewell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 March 1997)
Role	Chartered Accountant
Correspondence Address	47 Shorrolds Road London SW6 7TR

Director Name	Nicholas Vincent Somerset Paravicini
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 June 1998)
Role	Private Banker
Country of Residence	United Kingdom
Correspondence Address	Glyn Celyn House Brecon Powys LD3 0TY Wales

Secretary Name	Mr John Whatley
Nationality	British
Status	Resigned
Appointed	10 June 1994(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 June 1998)
Role	Company Secretary
Country of Residence	England
Correspondence Address	22 Newstead Road Great Wakering Southend On Sea Essex SS3 0AB

Director Name	Mr Thomas Nicholas McKinlay Service
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(10 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 February 1999)
Role	Chartered Accountant
Correspondence Address	30 Baskerville Road London SW18 3RS

Director Name	Dr Beat Alexander Sarasin
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 1998(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 August 2000)
Role	Banker
Correspondence Address	St Alban Vorstadi 84 Basel Ch4052 Switzerland

Director Name	Mr John Guy Elmhirst Monson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(10 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 October 2004)
Role	Banker
Country of Residence	England
Correspondence Address	19 Grafton Square London SW4 0DA

Director Name	Mr Andrew John Hall
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mead Lodge Hunsdon Pound Stanstead Abbotts Ware Hertfordshire SG12 8LF

Secretary Name	Eric Bowes Lewis
Nationality	British
Status	Resigned
Appointed	30 June 1998(10 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Carabel 20 Wadham Close Shepperton Middlesex TW17 9HT

Director Name	Mr Thomas Nicholas McKinlay Service
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(11 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Bucklebury Reading Berkshire RG7 6PL

Director Name	Michael Wesley Bryan Jennings
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 2001)
Role	Investment Banker
Correspondence Address	9 Coval Road London SW14 7RW

Director Name	Mr Mathew Ivo Hubert Boys Forde
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2003)
Role	Director Of Marketing
Country of Residence	United Kingdom
Correspondence Address	74 Chartfield Avenue London SW15 6HQ

Director Name	Mr Nils Ossenbrink
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 2003(15 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 December 2014)
Role	Bank Executive
Country of Residence	Switzerland
Correspondence Address	Juxon House St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Thomas Nicholas McKinlay Service
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(16 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 21 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Bucklebury Reading Berkshire RG7 6PL

Secretary Name	Nicola Clare Evans
Nationality	British
Status	Resigned
Appointed	01 January 2007(19 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Juxon House St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Hans-Peter Grossmann
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 January 2008(20 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2014)
Role	Bank Executive
Country of Residence	Switzerland
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Simon Miles Rivett-Carnac
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(22 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Secretary Name	Mrs Sarah Louise Larkins
Status	Resigned
Appointed	24 September 2014(26 years, 10 months after company formation)
Appointment Duration	5 months (resigned 27 February 2015)
Role	Company Director
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr John Burton Lake
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(29 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Christopher Richard Bell
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(29 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 2019)
Role	General Counsel, Head Of Legal
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Secretary Name	Everett Chettle & Co (Corporation)
Status	Resigned
Appointed	30 June 1998(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 August 2002)
Correspondence Address	34-36 Grays Inn Road London WC1X 8HR

Secretary Name	Begbies Chettle Agar Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2006)
Correspondence Address	Epworth House 25 City Road London EC1Y 1AR

Contact

Website	sarasin.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	C/O Sarasin & Partners Llp Juxon House 100 St. Paul's Churchyard London EC4M 8BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£31,390,003
Gross Profit	£8,185,125
Net Worth	£6,440,195
Cash	£4,607,387
Current Liabilities	£9,367,379

Accounts

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

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (4 weeks, 1 day from now)

Filing History

7 October 2020	Full accounts made up to 31 December 2019 (30 pages)
15 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of John Burton Lake as a director on 31 March 2020 (1 page)
19 December 2019	Termination of appointment of Christopher Richard Bell as a director on 19 December 2019 (1 page)
10 October 2019	Appointment of Mrs Elizabeth Emma Tracey as a director on 4 October 2019 (2 pages)
6 September 2019	Full accounts made up to 31 December 2018 (29 pages)
1 August 2019	Appointment of Mr Gary Steinberg as a director on 30 July 2019 (2 pages)
16 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
23 August 2018	Full accounts made up to 31 December 2017 (27 pages)
21 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
31 August 2017	Termination of appointment of Simon Miles Rivett-Carnac as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Simon Miles Rivett-Carnac as a director on 31 August 2017 (1 page)
9 August 2017	Appointment of Mr Christopher Richard Bell as a director on 7 August 2017 (2 pages)
9 August 2017	Appointment of Mr Christopher Richard Bell as a director on 7 August 2017 (2 pages)
26 June 2017	Full accounts made up to 31 December 2016 (26 pages)
26 June 2017	Full accounts made up to 31 December 2016 (26 pages)
8 June 2017	Appointment of Mr John Burton Lake as a director on 7 June 2017 (2 pages)
8 June 2017	Appointment of Mr John Burton Lake as a director on 7 June 2017 (2 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
14 February 2017	Appointment of Ms Ailsa Louise Mclaughlin as a secretary on 8 February 2017 (2 pages)
14 February 2017	Appointment of Ms Ailsa Louise Mclaughlin as a secretary on 8 February 2017 (2 pages)
3 August 2016	Full accounts made up to 31 December 2015 (25 pages)
3 August 2016	Full accounts made up to 31 December 2015 (25 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 250,000 (4 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 250,000 (4 pages)
22 July 2015	Full accounts made up to 31 December 2014 (25 pages)
22 July 2015	Full accounts made up to 31 December 2014 (25 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 250,000 (4 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 250,000 (4 pages)
12 March 2015	Appointment of Mr Simon Alexander Mark Jeffries as a director on 12 March 2015 (2 pages)
12 March 2015	Appointment of Mr Simon Alexander Mark Jeffries as a director on 12 March 2015 (2 pages)
2 March 2015	Termination of appointment of Sarah Louise Larkins as a secretary on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Sarah Louise Larkins as a secretary on 27 February 2015 (1 page)
18 December 2014	Termination of appointment of Nils Ossenbrink as a director on 15 December 2014 (1 page)
18 December 2014	Termination of appointment of Nils Ossenbrink as a director on 15 December 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
24 September 2014	Appointment of Mrs Sarah Louise Larkins as a secretary on 24 September 2014 (2 pages)
24 September 2014	Appointment of Mrs Sarah Louise Larkins as a secretary on 24 September 2014 (2 pages)
1 September 2014	Termination of appointment of Hans-Peter Grossmann as a director on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Hans-Peter Grossmann as a director on 31 August 2014 (1 page)
30 June 2014	Termination of appointment of Nicola Evans as a secretary (1 page)
30 June 2014	Termination of appointment of Nicola Evans as a secretary (1 page)
3 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 250,000 (5 pages)
3 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 250,000 (5 pages)
29 April 2014	Director's details changed for Mr Hans-Peter Grossmann on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Mr Hans-Peter Grossmann on 29 April 2014 (2 pages)
8 November 2013	Auditor's resignation (1 page)
8 November 2013	Auditor's resignation (1 page)
11 October 2013	Auditor's resignation (1 page)
11 October 2013	Auditor's resignation (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
3 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Director's details changed for Mr Simon Miles Rivett-Carnac on 14 May 2013 (2 pages)
3 June 2013	Director's details changed for Mr Simon Miles Rivett-Carnac on 14 May 2013 (2 pages)
3 June 2013	Director's details changed for Mr Guy Vincent Matthews on 14 May 2013 (2 pages)
3 June 2013	Director's details changed for Mr Guy Vincent Matthews on 14 May 2013 (2 pages)
3 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (25 pages)
27 September 2012	Full accounts made up to 31 December 2011 (25 pages)
29 May 2012	Director's details changed for Mr Guy Vincent Matthews on 14 May 2012 (2 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Director's details changed for Mr Hans-Peter Grossmann on 14 May 2012 (2 pages)
29 May 2012	Secretary's details changed for Nicola Clare Evans on 14 May 2012 (1 page)
29 May 2012	Registered office address changed from Juxon House St. Paul's Churchyard London EC4M 8BU United Kingdom on 29 May 2012 (1 page)
29 May 2012	Director's details changed for Mr Nils Ossenbrink on 14 May 2012 (2 pages)
29 May 2012	Registered office address changed from Juxon House St. Paul's Churchyard London EC4M 8BU United Kingdom on 29 May 2012 (1 page)
29 May 2012	Director's details changed for Mr Simon Miles Rivett-Carnac on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Simon Miles Rivett-Carnac on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Hans-Peter Grossmann on 14 May 2012 (2 pages)
29 May 2012	Secretary's details changed for Nicola Clare Evans on 14 May 2012 (1 page)
29 May 2012	Director's details changed for Mr Guy Vincent Matthews on 14 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Nils Ossenbrink on 14 May 2012 (2 pages)
21 July 2011	Full accounts made up to 31 December 2010 (22 pages)
21 July 2011	Full accounts made up to 31 December 2010 (22 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Director's details changed for Mr Nils Ossenbrink on 13 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr Nils Ossenbrink on 13 May 2011 (2 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Registered office address changed from Juxon House 100 St Paul's Churchyard London EC4M 8BU on 17 May 2010 (1 page)
17 May 2010	Director's details changed for Simon Miles Rivett-Carnac on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Guy Vincent Matthews on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Nils Ossenbrink on 14 May 2010 (2 pages)
17 May 2010	Registered office address changed from Juxon House 100 St Paul's Churchyard London EC4M 8BU on 17 May 2010 (1 page)
17 May 2010	Director's details changed for Mr Guy Vincent Matthews on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Hans-Peter Grossmann on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Nils Ossenbrink on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Hans-Peter Grossmann on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Simon Miles Rivett-Carnac on 14 May 2010 (2 pages)
11 May 2010	Full accounts made up to 31 December 2009 (36 pages)
11 May 2010	Full accounts made up to 31 December 2009 (36 pages)
22 March 2010	Appointment of Simon Miles Rivett-Carnac as a director (3 pages)
22 March 2010	Appointment of Simon Miles Rivett-Carnac as a director (3 pages)
22 March 2010	Termination of appointment of Thomas Service as a director (2 pages)
22 March 2010	Termination of appointment of Thomas Service as a director (2 pages)
17 June 2009	Secretary's change of particulars / nicola evans / 16/06/2009 (1 page)
17 June 2009	Secretary's change of particulars / nicola evans / 16/06/2009 (1 page)
19 May 2009	Return made up to 14/05/09; full list of members (4 pages)
19 May 2009	Director's change of particulars / thomas service / 18/05/2009 (1 page)
19 May 2009	Director's change of particulars / hans grossmann / 18/05/2009 (2 pages)
19 May 2009	Director's change of particulars / thomas service / 18/05/2009 (1 page)
19 May 2009	Return made up to 14/05/09; full list of members (4 pages)
19 May 2009	Director's change of particulars / nils ossenbrink / 18/05/2009 (2 pages)
19 May 2009	Director's change of particulars / nils ossenbrink / 18/05/2009 (2 pages)
19 May 2009	Director's change of particulars / hans grossmann / 18/05/2009 (2 pages)
27 April 2009	Full accounts made up to 31 December 2008 (23 pages)
27 April 2009	Full accounts made up to 31 December 2008 (23 pages)
20 May 2008	Registered office changed on 20/05/2008 from juxon house 100 st pauls churchyard london EC4M 8BU (1 page)
20 May 2008	Return made up to 14/05/08; full list of members (4 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Return made up to 14/05/08; full list of members (4 pages)
20 May 2008	Registered office changed on 20/05/2008 from juxon house 100 st pauls churchyard london EC4M 8BU (1 page)
20 May 2008	Location of register of members (1 page)
19 May 2008	Director's change of particulars / hans grossmann / 19/05/2008 (1 page)
19 May 2008	Director's change of particulars / hans grossmann / 19/05/2008 (1 page)
15 May 2008	Full accounts made up to 31 December 2007 (21 pages)
15 May 2008	Full accounts made up to 31 December 2007 (21 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
21 June 2007	Return made up to 14/05/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2007	Return made up to 14/05/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2007	Secretary's particulars changed (1 page)
2 June 2007	Secretary's particulars changed (1 page)
14 May 2007	Full accounts made up to 31 December 2006 (20 pages)
14 May 2007	Full accounts made up to 31 December 2006 (20 pages)
4 May 2007	Nc dec already adjusted 13/03/07 (1 page)
4 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2007	Nc dec already adjusted 13/03/07 (1 page)
4 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
4 May 2007	Nc inc already adjusted 13/03/07 (2 pages)
4 May 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
4 May 2007	Nc inc already adjusted 13/03/07 (2 pages)
27 March 2007	Ad 06/02/07--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
27 March 2007	Ad 06/02/07--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
25 January 2007	Location of register of members (1 page)
25 January 2007	Location of register of members (1 page)
25 January 2007	Location of register of directors' interests (1 page)
25 January 2007	Location of register of directors' interests (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
26 October 2006	Re section 394 (1 page)
26 October 2006	Re section 394 (1 page)
25 May 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 May 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 May 2006	Full accounts made up to 31 December 2005 (20 pages)
3 May 2006	Full accounts made up to 31 December 2005 (20 pages)
24 April 2006	Secretary's particulars changed (1 page)
24 April 2006	Secretary's particulars changed (1 page)
26 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2005	Full accounts made up to 31 December 2004 (14 pages)
6 April 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
6 October 2004	Registered office changed on 06/10/04 from: 37/39 st.andrews hill london EC4V 5DD (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 37/39 st.andrews hill london EC4V 5DD (1 page)
26 May 2004	Return made up to 14/05/04; full list of members (9 pages)
26 May 2004	Return made up to 14/05/04; full list of members (9 pages)
15 March 2004	Full accounts made up to 31 December 2003 (16 pages)
15 March 2004	Full accounts made up to 31 December 2003 (16 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
20 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
6 March 2003	Full accounts made up to 31 December 2002 (16 pages)
6 March 2003	Full accounts made up to 31 December 2002 (16 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New secretary appointed (1 page)
4 September 2002	New secretary appointed (1 page)
4 September 2002	Secretary resigned (1 page)
18 August 2002	Location of register of members (1 page)
18 August 2002	Location of register of members (1 page)
27 May 2002	Return made up to 14/05/02; full list of members (9 pages)
27 May 2002	Return made up to 14/05/02; full list of members (9 pages)
9 March 2002	Full accounts made up to 31 December 2001 (17 pages)
9 March 2002	Full accounts made up to 31 December 2001 (17 pages)
1 February 2002	Memorandum and Articles of Association (12 pages)
1 February 2002	Memorandum and Articles of Association (12 pages)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
7 June 2001	Return made up to 14/05/01; full list of members (8 pages)
7 June 2001	Return made up to 14/05/01; full list of members (8 pages)
6 April 2001	Full accounts made up to 31 December 2000 (16 pages)
6 April 2001	Full accounts made up to 31 December 2000 (16 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
6 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
12 June 2000	Return made up to 14/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 June 2000	Return made up to 14/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
5 March 2000	Full accounts made up to 31 December 1999 (16 pages)
5 March 2000	Full accounts made up to 31 December 1999 (16 pages)
20 September 1999	Company name changed sarasin unit trust managers limi ted\certificate issued on 21/09/99 (2 pages)
20 September 1999	Company name changed sarasin unit trust managers limi ted\certificate issued on 21/09/99 (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	Return made up to 20/05/99; full list of members (8 pages)
16 June 1999	Return made up to 20/05/99; full list of members (8 pages)
16 June 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
26 February 1999	Full accounts made up to 31 December 1998 (17 pages)
26 February 1999	Full accounts made up to 31 December 1998 (17 pages)
29 October 1998	Full accounts made up to 30 June 1998 (14 pages)
29 October 1998	Full accounts made up to 30 June 1998 (14 pages)
20 August 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
20 August 1998	Company name changed ely place unit trust managers li mited\certificate issued on 21/08/98 (2 pages)
20 August 1998	Company name changed ely place unit trust managers li mited\certificate issued on 21/08/98 (2 pages)
20 August 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
18 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/08/98 (2 pages)
18 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
18 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/08/98 (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
13 July 1998	Return made up to 20/05/98; full list of members (9 pages)
13 July 1998	Return made up to 20/05/98; full list of members (9 pages)
10 July 1998	Auditor's resignation (1 page)
10 July 1998	Â£ ic 50001/50000 30/06/98 Â£ sr 1@1=1 (1 page)
10 July 1998	Â£ ic 50001/50000 30/06/98 Â£ sr 1@1=1 (1 page)
10 July 1998	Auditor's resignation (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Secretary resigned;director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 28 ely place london EC1N 6RL (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 28 ely place london EC1N 6RL (1 page)
7 July 1998	Secretary resigned;director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
10 November 1997	Full accounts made up to 30 June 1997 (12 pages)
10 November 1997	Full accounts made up to 30 June 1997 (12 pages)
5 June 1997	Return made up to 20/05/97; full list of members (9 pages)
5 June 1997	Return made up to 20/05/97; full list of members (9 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
7 October 1996	Full accounts made up to 30 June 1996 (11 pages)
7 October 1996	Full accounts made up to 30 June 1996 (11 pages)
7 June 1996	Return made up to 20/05/96; full list of members (9 pages)
7 June 1996	Return made up to 20/05/96; full list of members (9 pages)
12 October 1995	Full accounts made up to 30 June 1995 (10 pages)
12 October 1995	Full accounts made up to 30 June 1995 (10 pages)
5 June 1995	Return made up to 20/05/95; full list of members (18 pages)
5 June 1995	Return made up to 20/05/95; full list of members (18 pages)
11 May 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
11 May 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
31 March 1995	Full accounts made up to 31 December 1994 (10 pages)
31 March 1995	Full accounts made up to 31 December 1994 (10 pages)
8 June 1994	Return made up to 20/05/94; full list of members (9 pages)
8 June 1994	Return made up to 20/05/94; full list of members (9 pages)
7 June 1994	Ad 24/05/94--------- Â£ si 1@1=1 Â£ ic 50000/50001 (2 pages)
7 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 June 1994	Ad 24/05/94--------- Â£ si 1@1=1 Â£ ic 50000/50001 (2 pages)
7 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 April 1994	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1994	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1993	Return made up to 25/06/93; no change of members (7 pages)
27 July 1993	Return made up to 25/06/93; no change of members (7 pages)
31 July 1992	Return made up to 25/06/92; no change of members (7 pages)
31 July 1992	Return made up to 25/06/92; no change of members (7 pages)
9 September 1991	Return made up to 25/06/91; full list of members (9 pages)
9 September 1991	Return made up to 25/06/91; full list of members (9 pages)
26 October 1990	Return made up to 25/06/90; full list of members (8 pages)
26 October 1990	Return made up to 25/06/90; full list of members (8 pages)
20 November 1989	Return made up to 26/06/89; full list of members (7 pages)
20 November 1989	Return made up to 26/06/89; full list of members (7 pages)
14 June 1988	Nc inc already adjusted (1 page)
14 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 June 1988	Wd 04/05/88 ad 25/02/88--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
14 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 June 1988	Nc inc already adjusted (1 page)
14 June 1988	Wd 04/05/88 ad 25/02/88--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 November 1987	Incorporation (14 pages)
10 November 1987	Incorporation (14 pages)

Sarasin Investment Funds Limited

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