Quilter Fund Management Ltd

Company Name	Quilter Fund Management Ltd
Company Status	Dissolved
Company Number	02276027
Category	Private Limited Company
Incorporation Date	11 July 1988(35 years, 10 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Martin Howard Baines
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(14 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (closed 24 January 2017)
Role	Stockbroker Investment Manager
Country of Residence	England
Correspondence Address	One Kingsway London WC2B 6AN

Director Name	Mr Mark Ian Macleod
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2013(24 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingsway London WC2B 6AN

Secretary Name	Dean Clarke
Status	Closed
Appointed	25 February 2015(26 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 January 2017)
Role	Company Director
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Director Name	Mr John Vintcent
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 December 1996)
Role	Stockbroker
Correspondence Address	Barters Farmhouse Hinton-St-Mary Sturminster Newton Dorset DT10 1NA

Director Name	Mr Timothy Miles Halton
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 October 1996)
Role	Stockbroker
Correspondence Address	Upper Vann House Hambledon Surrey GU8 4ED

Director Name	David Clive Gascoigne
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 October 1996)
Role	Stockbroker
Correspondence Address	Tulls House Preston Candover Basingstoke Hampshire RG25 2EN

Director Name	Jeremy Nils Braithwaite
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(3 years, 6 months after company formation)
Appointment Duration	9 months (resigned 23 October 1992)
Role	Stockbroker
Correspondence Address	Stanstead Hall Stanstead Abbotts Ware Hertfordshire SG12 8AA

Director Name	Derek Roy Larcombe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 March 1997)
Role	Stockbroker
Correspondence Address	5 Rowley Court Yorke Gate Caterham Surrey CR3 5AY

Director Name	Mr Albert Leonard Smith
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1995)
Role	Stockbroker
Correspondence Address	54 Camdale Road Plumstead London SE18 2DS

Secretary Name	Mr Albert Leonard Smith
Nationality	British
Status	Resigned
Appointed	22 January 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	54 Camdale Road Plumstead London SE18 2DS

Director Name	Mr Stephen John Vakil
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(4 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 18 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Helen's 1 Undershaft London EC3A 8BB

Director Name	Jeremy St George Shacklock
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(6 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 January 1996)
Role	Accountant
Correspondence Address	16 Haygarth Place Wimbledon London SW19 5BX

Director Name	Nicholas Luke Varney Britnell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(7 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 28 November 2012)
Role	Investment Manager
Correspondence Address	St. Helen's 1 Undershaft London EC3A 8BB

Secretary Name	Jeremy St George Shacklock
Nationality	British
Status	Resigned
Appointed	02 January 1996(7 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 September 1996)
Role	Secretary
Correspondence Address	16 Haygarth Place Wimbledon London SW19 5BX

Director Name	Daniel Pontoppidan Broby
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 1998)
Role	Fund Manager
Correspondence Address	79 Onslow Road Richmond Surrey TW10 6QA

Director Name	Mr Peter Jared Derby
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(8 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 March 1997)
Role	Stockbroker
Correspondence Address	Haldish Farm Shamley Green Guildford Surrey GU5 0RD

Director Name	Duncan John Gwyther
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(8 years after company formation)
Appointment Duration	16 years, 4 months (resigned 28 November 2012)
Role	Fund Manager
Correspondence Address	Roadmerde Cottage Hurtmore Road Hurtmore Godalming Surrey GU7 2RB

Director Name	Derek Roy Larcombe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(8 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 July 2004)
Role	Stockbroker Fund Manager
Correspondence Address	19 Foxon Close Caterham Surrey CR3 5SY

Director Name	Mr Barrie Catchpole
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(8 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2003)
Role	Stockbroker
Correspondence Address	426 Westhorne Avenue Eltham London SE9 5LT

Director Name	David Raymond Franklin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(9 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	49 Birling Road Tunbridge Wells Kent TN2 5LY

Secretary Name	Richard Scott Rosenthal
Nationality	American
Status	Resigned
Appointed	13 March 2001(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 2003)
Role	Company Director
Correspondence Address	19 Heath Drive London NW3 7SL

Director Name	Mrs Marianne Laing Hay
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(12 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 June 2005)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Wrotham Hill Park Fairseat Lane Wrotham Sevenoaks Kent TN15 7PY

Secretary Name	Alistair David Macnaughton
Nationality	British
Status	Resigned
Appointed	25 April 2001(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 May 2004)
Role	Company Director
Correspondence Address	4 Ashurst Mansions 90 Nightingale Lane London SW12 8NP

Secretary Name	Lisa Anne Marvin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(12 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	15 Wolfington Road London SE27 0JF

Secretary Name	Mary Elizabeth Gledhill
Nationality	British
Status	Resigned
Appointed	25 April 2001(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 2003)
Role	Company Director
Correspondence Address	Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH

Director Name	Howard George Anthony Smith
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 July 2003)
Role	Investment Director
Correspondence Address	36 Oakfield Road Harpenden Hertfordshire AL5 2NS

Secretary Name	Dr Monica Sah
Nationality	British
Status	Resigned
Appointed	15 June 2004(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	34 Winterbrook Road London SE24 9JA

Secretary Name	Jill Denise Robson
Nationality	British
Status	Resigned
Appointed	28 February 2007(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	36 Wyeths Road Epsom Surrey KT17 4EB

Secretary Name	Lisa Anne Marvin
Nationality	British
Status	Resigned
Appointed	01 June 2009(20 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 2012)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8BB

Secretary Name	Duncan Aird Taylor
Nationality	British
Status	Resigned
Appointed	02 April 2012(23 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 2014)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8BB

Secretary Name	CGNU Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 September 1996(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 March 2001)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Contact

Website	quiltercheviot.com

Location

Registered Address	One Kingsway London WC2B 6AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

125k at £1	Quilter Cheviot LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£243,000

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
27 October 2016	Application to strike the company off the register (3 pages)
27 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Statement of capital on 10 October 2016 GBP 1 (3 pages)
10 October 2016	Statement of capital on 10 October 2016 GBP 1 (3 pages)
18 September 2016	Solvency Statement dated 31/08/16 (1 page)
18 September 2016	Statement by Directors (1 page)
18 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 September 2016	Statement by Directors (1 page)
18 September 2016	Solvency Statement dated 31/08/16 (1 page)
19 August 2016	Full accounts made up to 31 December 2015 (18 pages)
19 August 2016	Full accounts made up to 31 December 2015 (18 pages)
11 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 125,000 (5 pages)
11 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 125,000 (5 pages)
3 December 2015	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Old Mutual House Portland Terrace Southampton SO14 7EJ (1 page)
3 December 2015	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Old Mutual House Portland Terrace Southampton SO14 7EJ (1 page)
15 September 2015	Full accounts made up to 31 December 2014 (17 pages)
15 September 2015	Full accounts made up to 31 December 2014 (17 pages)
23 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 125,000 (5 pages)
23 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 125,000 (5 pages)
16 March 2015	Appointment of Dean Clarke as a secretary on 25 February 2015 (3 pages)
16 March 2015	Appointment of Dean Clarke as a secretary on 25 February 2015 (3 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 125,000 (4 pages)
7 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 125,000 (4 pages)
1 April 2014	Director's details changed for Mr Mark Ian Macleod on 11 November 2013 (2 pages)
1 April 2014	Director's details changed for Mr Mark Ian Macleod on 11 November 2013 (2 pages)
28 March 2014	Director's details changed for Martin Howard Baines on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Martin Howard Baines on 28 March 2014 (2 pages)
24 March 2014	Termination of appointment of Duncan Taylor as a secretary (1 page)
24 March 2014	Termination of appointment of Duncan Taylor as a secretary (1 page)
12 November 2013	Registered office address changed from St Helen's 1 Undershaft London EC3A 8BB on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from St Helen's 1 Undershaft London EC3A 8BB on 12 November 2013 (1 page)
11 November 2013	Termination of appointment of Stephen Vakil as a director (1 page)
11 November 2013	Termination of appointment of Stephen Vakil as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (23 pages)
4 October 2013	Full accounts made up to 31 December 2012 (23 pages)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
22 March 2013	Register(s) moved to registered inspection location (1 page)
22 March 2013	Register(s) moved to registered inspection location (1 page)
21 March 2013	Register inspection address has been changed (1 page)
21 March 2013	Register inspection address has been changed (1 page)
14 March 2013	Appointment of Mr Mark Ian Macleod as a director (2 pages)
14 March 2013	Appointment of Mr Mark Ian Macleod as a director (2 pages)
11 December 2012	Termination of appointment of Duncan Gwyther as a director (1 page)
11 December 2012	Termination of appointment of Nicholas Britnell as a director (1 page)
11 December 2012	Termination of appointment of Duncan Gwyther as a director (1 page)
11 December 2012	Termination of appointment of Nicholas Britnell as a director (1 page)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 October 2012	Statement of company's objects (2 pages)
15 October 2012	Statement of company's objects (2 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 April 2012	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD on 5 April 2012 (2 pages)
5 April 2012	Termination of appointment of Lisa Marvin as a secretary (2 pages)
5 April 2012	Appointment of Duncan Aird Taylor as a secretary (3 pages)
5 April 2012	Appointment of Duncan Aird Taylor as a secretary (3 pages)
5 April 2012	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD on 5 April 2012 (2 pages)
5 April 2012	Termination of appointment of Lisa Marvin as a secretary (2 pages)
3 April 2012	Full accounts made up to 31 December 2011 (23 pages)
3 April 2012	Full accounts made up to 31 December 2011 (23 pages)
27 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
11 May 2011	Full accounts made up to 31 December 2010 (22 pages)
11 May 2011	Full accounts made up to 31 December 2010 (22 pages)
7 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Nicholas Luke Varney Britnell on 29 April 2010 (2 pages)
4 May 2010	Director's details changed for Nicholas Luke Varney Britnell on 29 April 2010 (2 pages)
30 April 2010	Full accounts made up to 31 December 2009 (21 pages)
30 April 2010	Full accounts made up to 31 December 2009 (21 pages)
29 April 2010	Director's details changed for Martin Howard Baines on 28 April 2010 (2 pages)
29 April 2010	Director's details changed for Martin Howard Baines on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Stephen John Vakil on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Stephen John Vakil on 28 April 2010 (2 pages)
13 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Secretary's details changed for Lisa Anne Marvin on 4 March 2010 (1 page)
9 March 2010	Secretary's details changed for Lisa Anne Marvin on 4 March 2010 (1 page)
9 March 2010	Secretary's details changed for Lisa Anne Marvin on 4 March 2010 (1 page)
10 August 2009	Auditor's resignation (3 pages)
10 August 2009	Auditor's resignation (3 pages)
28 July 2009	Auditor's resignation (2 pages)
28 July 2009	Auditor's resignation (2 pages)
6 June 2009	Registered office changed on 06/06/2009 from citigroup centre canada square canary wharf london E14 5LB (1 page)
6 June 2009	Registered office changed on 06/06/2009 from citigroup centre canada square canary wharf london E14 5LB (1 page)
5 June 2009	Appointment terminated secretary jill robson (1 page)
5 June 2009	Secretary appointed lisa anne marvin (2 pages)
5 June 2009	Appointment terminated secretary jill robson (1 page)
5 June 2009	Secretary appointed lisa anne marvin (2 pages)
7 April 2009	Full accounts made up to 31 December 2008 (13 pages)
7 April 2009	Full accounts made up to 31 December 2008 (13 pages)
31 March 2009	Return made up to 19/03/09; full list of members (7 pages)
31 March 2009	Return made up to 19/03/09; full list of members (7 pages)
10 June 2008	Return made up to 19/03/08; full list of members (6 pages)
10 June 2008	Location of register of members (1 page)
10 June 2008	Return made up to 19/03/08; full list of members (6 pages)
10 June 2008	Location of register of members (1 page)
10 April 2008	Full accounts made up to 31 December 2007 (13 pages)
10 April 2008	Full accounts made up to 31 December 2007 (13 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 July 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 July 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
2 April 2007	Return made up to 19/03/07; full list of members (6 pages)
2 April 2007	Return made up to 19/03/07; full list of members (6 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
20 March 2007	New secretary appointed (1 page)
20 March 2007	New secretary appointed (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 25 cabot square lncs/5 canary wharf london E14 4QA (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 25 cabot square lncs/5 canary wharf london E14 4QA (1 page)
8 March 2007	Full accounts made up to 30 November 2006 (14 pages)
8 March 2007	Full accounts made up to 30 November 2006 (14 pages)
7 April 2006	Return made up to 19/03/06; full list of members (7 pages)
7 April 2006	Return made up to 19/03/06; full list of members (7 pages)
7 March 2006	Full accounts made up to 30 November 2005 (12 pages)
7 March 2006	Full accounts made up to 30 November 2005 (12 pages)
10 July 2005	Director resigned (1 page)
10 July 2005	Director resigned (1 page)
18 April 2005	Return made up to 19/03/05; full list of members (8 pages)
18 April 2005	Return made up to 19/03/05; full list of members (8 pages)
3 March 2005	Full accounts made up to 30 November 2004 (12 pages)
3 March 2005	Full accounts made up to 30 November 2004 (12 pages)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
24 September 2004	Secretary's particulars changed (1 page)
24 September 2004	Secretary's particulars changed (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Director resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
1 April 2004	Return made up to 19/03/04; full list of members (8 pages)
1 April 2004	Return made up to 19/03/04; full list of members (8 pages)
3 March 2004	Full accounts made up to 30 November 2003 (12 pages)
3 March 2004	Full accounts made up to 30 November 2003 (12 pages)
9 September 2003	Secretary's particulars changed (1 page)
9 September 2003	Secretary's particulars changed (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
25 March 2003	Return made up to 19/03/03; full list of members (11 pages)
25 March 2003	Return made up to 19/03/03; full list of members (11 pages)
24 March 2003	Full accounts made up to 30 November 2002 (12 pages)
24 March 2003	Full accounts made up to 30 November 2002 (12 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
8 February 2003	Return made up to 02/01/03; full list of members (11 pages)
8 February 2003	Return made up to 02/01/03; full list of members (11 pages)
11 March 2002	Full accounts made up to 30 November 2001 (12 pages)
11 March 2002	Full accounts made up to 30 November 2001 (12 pages)
30 January 2002	Auditor's resignation (1 page)
30 January 2002	Auditor's resignation (1 page)
14 January 2002	Return made up to 02/01/02; full list of members (11 pages)
14 January 2002	Return made up to 02/01/02; full list of members (11 pages)
14 January 2002	Location of register of members (1 page)
14 January 2002	Location of register of members (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
18 September 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
18 September 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New secretary appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: st helens 1 undershaft london EC3A 8BB (1 page)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: st helens 1 undershaft london EC3A 8BB (1 page)
16 March 2001	Director's particulars changed (1 page)
16 March 2001	Director's particulars changed (1 page)
15 March 2001	Full accounts made up to 31 December 2000 (11 pages)
15 March 2001	Full accounts made up to 31 December 2000 (11 pages)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Return made up to 02/01/01; full list of members (7 pages)
6 March 2001	Return made up to 02/01/01; full list of members (7 pages)
6 March 2001	Director's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
14 March 2000	Full accounts made up to 31 December 1999 (10 pages)
14 March 2000	Full accounts made up to 31 December 1999 (10 pages)
25 January 2000	Return made up to 02/01/00; full list of members (4 pages)
25 January 2000	Return made up to 02/01/00; full list of members (4 pages)
10 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 August 1999	Full accounts made up to 31 December 1998 (9 pages)
10 August 1999	Full accounts made up to 31 December 1998 (9 pages)
14 April 1999	Return made up to 02/01/99; full list of members (9 pages)
14 April 1999	Return made up to 02/01/99; full list of members (9 pages)
31 December 1998	Secretary's particulars changed (1 page)
31 December 1998	Secretary's particulars changed (1 page)
14 December 1998	Auditor's resignation (3 pages)
14 December 1998	Auditor's resignation (3 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
3 April 1998	Full accounts made up to 31 December 1997 (11 pages)
3 April 1998	Full accounts made up to 31 December 1997 (11 pages)
22 January 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Full accounts made up to 31 December 1996 (9 pages)
9 May 1997	Full accounts made up to 31 December 1996 (9 pages)
9 May 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
4 February 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Director resigned (9 pages)
4 February 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Director resigned (9 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
26 November 1996	Registered office changed on 26/11/96 from: st helens 1 undershaft london EC2A 8BB (1 page)
26 November 1996	Registered office changed on 26/11/96 from: st helens 1 undershaft london EC2A 8BB (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	New secretary appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Director resigned (2 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Director resigned (2 pages)
11 October 1996	New director appointed (3 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (3 pages)
11 October 1996	New director appointed (3 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (3 pages)
20 September 1996	Full accounts made up to 31 December 1995 (14 pages)
20 September 1996	Full accounts made up to 31 December 1995 (14 pages)
7 July 1996	Registered office changed on 07/07/96 from: 3 london wall buildings london EC2M 5RB (1 page)
7 July 1996	Registered office changed on 07/07/96 from: 3 london wall buildings london EC2M 5RB (1 page)
30 May 1996	Auditor's resignation (1 page)
30 May 1996	Auditor's resignation (1 page)
13 May 1996	Company name changed foster & braithwaite fund manage ment LTD\certificate issued on 14/05/96 (2 pages)
13 May 1996	Company name changed foster & braithwaite fund manage ment LTD\certificate issued on 14/05/96 (2 pages)
29 April 1996	Auditor's resignation (1 page)
29 April 1996	Auditor's resignation (1 page)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
5 January 1996	Return made up to 02/01/96; full list of members (6 pages)
5 January 1996	Return made up to 02/01/96; full list of members (6 pages)
31 July 1995	Full accounts made up to 31 December 1994 (13 pages)
31 July 1995	Full accounts made up to 31 December 1994 (13 pages)
7 July 1995	Secretary resigned;director resigned (2 pages)
7 July 1995	Secretary resigned;director resigned (2 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	New director appointed (2 pages)
3 February 1994	Return made up to 18/01/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 1994	Return made up to 18/01/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 1994	Ad 24/12/93--------- Â£ si 75000@1=75000 Â£ ic 50000/125000 (2 pages)
12 January 1994	Ad 24/12/93--------- Â£ si 75000@1=75000 Â£ ic 50000/125000 (2 pages)
24 January 1993	Return made up to 18/01/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 January 1993	Return made up to 18/01/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 April 1992	Company name changed ccf foster braithwaite unit trus t management LIMITED\certificate issued on 08/04/92 (3 pages)
7 April 1992	Company name changed ccf foster braithwaite unit trus t management LIMITED\certificate issued on 08/04/92 (3 pages)
2 February 1992	Return made up to 22/01/92; full list of members (7 pages)
2 February 1992	Return made up to 22/01/92; full list of members (7 pages)
26 January 1990	Return made up to 22/01/90; full list of members (6 pages)
26 January 1990	Return made up to 22/01/90; full list of members (6 pages)
16 August 1989	Company name changed foster & braithwaite unit trust management LIMITED\certificate issued on 17/08/89 (2 pages)
16 August 1989	Company name changed foster & braithwaite unit trust management LIMITED\certificate issued on 17/08/89 (2 pages)
13 April 1989	Wd 03/04/89 ad 20/03/89--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
13 April 1989	Wd 03/04/89 ad 20/03/89--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
24 October 1988	Company name changed copereach LIMITED\certificate issued on 25/10/88 (2 pages)
24 October 1988	Company name changed copereach LIMITED\certificate issued on 25/10/88 (2 pages)
20 September 1988	Memorandum and Articles of Association (7 pages)
20 September 1988	Memorandum and Articles of Association (7 pages)
11 July 1988	Incorporation (9 pages)
11 July 1988	Incorporation (9 pages)

Quilter Fund Management Ltd

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