Rathbones Asset Management Limited

Company Name	Rathbones Asset Management Limited
Company Status	Active
Company Number	02376568
Category	Private Limited Company
Incorporation Date	26 April 1989(35 years ago)
Previous Name	Rathbone Unit Trust Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 64302	Activities of unit trusts

Directors

Secretary Name	Mr Ali Johnson
Status	Current
Appointed	01 May 2016(27 years after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Michael Sturrock Warren
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(30 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mrs Jacqueline Lowe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Thomas Joseph Carroll
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2022(33 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Miss Emma Renals
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(34 years, 2 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mrs Jayne Anne Rogers
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(34 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Iain William Gammell
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 1998)
Role	Stockbroker
Correspondence Address	Tor House Pineridge Drive Lowerbourne Farnham Surrey GU10 3JR

Director Name	Mr William Halliday Keatley
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(2 years after company formation)
Appointment Duration	7 years (resigned 06 May 1998)
Role	Stockbroker
Correspondence Address	Heddon Hall Parracombe Barnstaple Devon EX31 4QL

Director Name	Mr Richard George Sewell
Date of Birth	August 1934 (Born 89 years ago)
Status	Resigned
Appointed	26 April 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 1992)
Role	Stockbroker
Country of Residence	England
Correspondence Address	7 Edith Terrace London SW10 0TQ

Secretary Name	Mr Richard George Sewell
Status	Resigned
Appointed	26 April 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Edith Terrace London SW10 0TQ

Director Name	Mr Timothy Francis Montfort Bebb
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 1995)
Role	Stockbroker
Correspondence Address	Court Bungalow Hook Heath Road Woking Surrey GU22 0DP

Director Name	Mr Geoffrey Mark Powell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(3 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 11 May 2011)
Role	Stockbroker
Country of Residence	England
Correspondence Address	159 New Bond Street London W1S 2UD

Secretary Name	Mr Richard Edwin Loader
Nationality	British
Status	Resigned
Appointed	17 November 1992(3 years, 6 months after company formation)
Appointment Duration	23 years, 5 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Miss Alison Margaret Pickup
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(4 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 June 1999)
Role	Stockbroker
Correspondence Address	68a Sheen Park Richmond Surrey TW9 1UP

Director Name	Hugh Michael Priestley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(4 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 August 2005)
Role	Stockbroker
Correspondence Address	52 Chelsea Gate Apartments 93 Ebury Bridge Road London SW1W 8RB

Director Name	Brian Norman Thomlinson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2000)
Role	Stockbroker
Correspondence Address	10 Little Warwkworth Mill Plat Old Isleworth Middlesex TW7 6DY

Director Name	Ian Pearce Harvey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(5 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 1999)
Role	Chartered Accountant
Correspondence Address	159 New Bond Street London W1Y 9PA

Director Name	Michael Lenox Ingall
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(5 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 May 2003)
Role	Investment Consultant
Correspondence Address	23 Lansdowne Road London W11 3AG

Director Name	Mr Patrick Richard Evershed
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 February 2002)
Role	Investment Manager
Country of Residence	England
Correspondence Address	24 Cambridge Street London SW1V 4QH

Director Name	Mr Richard Edwin Loader
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(7 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Mr Harold Michael Clunie Cunningham
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(8 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 September 2006)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Dolhyfryd Lawnt Denbigh Clwyd LL16 4SU Wales

Secretary Name	John William O'Donnell
Nationality	British
Status	Resigned
Appointed	06 October 1998(9 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 November 1998)
Role	Company Director
Correspondence Address	15 Beaumaris Road Connahs Quay Deeside Flintshire CH5 4YA Wales

Director Name	Peter Graham Pearson Lund
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(10 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2010)
Role	Investment Manager
Correspondence Address	69 Thurleigh Road London SW12 8TZ

Director Name	Piers Nicolas Buesnel
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(11 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	6 Hatfield Road Chiswick London W4 1AF

Director Name	Carl Richard Stick
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(12 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 29 October 2019)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Julian Richard Chillingworth
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(12 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 May 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Richard Patrick Lanyon
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(14 years after company formation)
Appointment Duration	15 years, 5 months (resigned 29 October 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Clive Richard Charles Hexton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(15 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 29 October 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Clive Peter Mason
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(15 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2013)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Mr Andrew David Pomfret
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(16 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	James Matthew Ardouin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(20 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Philip Luard Howell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(24 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 May 2019)
Role	Director Financial Services
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Nicholas Michael Busby
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(24 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 January 2018)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Bryn Neville Jones
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(26 years after company formation)
Appointment Duration	4 years, 5 months (resigned 29 October 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2019(30 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Contact

Website	www.rutm.com/index.aspx
Telephone	020 73990399
Telephone region	London

Location

Registered Address	8 Finsbury Circus London EC2M 7AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

202.2k at £1	Laurence Keen Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,317,378
Gross Profit	£15,936,465
Net Worth	£5,548,469
Cash	£15,381,397
Current Liabilities	£25,874,789

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	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

10 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
11 June 2020	Full accounts made up to 31 December 2019 (37 pages)
12 December 2019	Appointment of Mrs Jacqueline Lowe as a director on 9 December 2019 (2 pages)
18 November 2019	Appointment of Mr Michael Sturrock Warren as a director on 6 November 2019 (2 pages)
8 November 2019	Termination of appointment of James Garrick Thomson as a director on 29 October 2019 (1 page)
8 November 2019	Termination of appointment of Clive Richard Charles Hexton as a director on 29 October 2019 (1 page)
8 November 2019	Termination of appointment of Bryn Neville Jones as a director on 29 October 2019 (1 page)
8 November 2019	Termination of appointment of Carl Richard Stick as a director on 29 October 2019 (1 page)
10 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
13 June 2019	Full accounts made up to 31 December 2018 (34 pages)
28 May 2019	Appointment of Mr Robert Paul Stockton as a director on 9 May 2019 (2 pages)
14 May 2019	Termination of appointment of Philip Luard Howell as a director on 9 May 2019 (1 page)
13 November 2018	Termination of appointment of Richard Patrick Lanyon as a director on 29 October 2018 (1 page)
11 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
19 April 2018	Full accounts made up to 31 December 2017 (34 pages)
25 January 2018	Termination of appointment of Nicholas Michael Busby as a director on 8 January 2018 (1 page)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
18 May 2017	Full accounts made up to 31 December 2016 (33 pages)
18 May 2017	Full accounts made up to 31 December 2016 (33 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
14 February 2017	Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017 (1 page)
27 June 2016	Termination of appointment of Richard Edwin Loader as a director on 30 April 2016 (1 page)
27 June 2016	Termination of appointment of Richard Edwin Loader as a director on 30 April 2016 (1 page)
10 June 2016	Full accounts made up to 31 December 2015 (30 pages)
10 June 2016	Full accounts made up to 31 December 2015 (30 pages)
4 May 2016	Appointment of Mr Ali Johnson as a secretary on 1 May 2016 (2 pages)
4 May 2016	Appointment of Mr Ali Johnson as a secretary on 1 May 2016 (2 pages)
3 May 2016	Appointment of Mr Ali Johnson as a secretary on 30 April 2016 ANNOTATION Part Rectified date of appointment was removed from the AP03 on 13/01/2017 as it was invalid or ineffective (3 pages)
3 May 2016	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016 (1 page)
3 May 2016	Appointment of Mr Ali Johnson as a secretary on 30 April 2016 (2 pages)
3 May 2016	Appointment of Mr Ali Johnson as a secretary on 30 April 2016 ANNOTATION Part Rectified date of appointment was removed from the AP03 on 13/01/2017 as it was invalid or ineffective (3 pages)
3 May 2016	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016 (1 page)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 202,223 (8 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 202,223 (8 pages)
20 July 2015	Full accounts made up to 31 December 2014 (30 pages)
20 July 2015	Full accounts made up to 31 December 2014 (30 pages)
20 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 202,223 (8 pages)
20 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 202,223 (8 pages)
5 May 2015	Appointment of Mr Bryn Neville Jones as a director on 5 May 2015 (2 pages)
5 May 2015	Appointment of Mr Bryn Neville Jones as a director on 5 May 2015 (2 pages)
15 September 2014	Full accounts made up to 31 December 2013 (29 pages)
15 September 2014	Full accounts made up to 31 December 2013 (29 pages)
7 July 2014	Sec 519 (2 pages)
7 July 2014	Sec 519 (2 pages)
25 June 2014	Auditor's resignation (2 pages)
25 June 2014	Auditor's resignation (2 pages)
8 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 202,223 (8 pages)
8 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 202,223 (8 pages)
22 April 2014	Appointment of Mr Nicholas Michael Busby as a director (2 pages)
22 April 2014	Appointment of Mr Nicholas Michael Busby as a director (2 pages)
10 March 2014	Termination of appointment of Andrew Pomfret as a director (1 page)
10 March 2014	Termination of appointment of Andrew Pomfret as a director (1 page)
19 February 2014	Appointment of Philip Luard Howell as a director (3 pages)
19 February 2014	Appointment of Philip Luard Howell as a director (3 pages)
1 October 2013	Termination of appointment of Clive Mason as a director (1 page)
1 October 2013	Termination of appointment of Clive Mason as a director (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (28 pages)
16 September 2013	Full accounts made up to 31 December 2012 (28 pages)
10 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (8 pages)
10 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (8 pages)
9 May 2013	Director's details changed for James Garrick Thomson on 21 January 2013 (2 pages)
9 May 2013	Director's details changed for James Garrick Thomson on 21 January 2013 (2 pages)
12 September 2012	Full accounts made up to 31 December 2011 (27 pages)
12 September 2012	Full accounts made up to 31 December 2011 (27 pages)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
27 February 2012	Registered office address changed from 159 New Bond Street London W1S 2UD on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from 159 New Bond Street London W1S 2UD on 27 February 2012 (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (32 pages)
12 September 2011	Full accounts made up to 31 December 2010 (32 pages)
11 May 2011	Termination of appointment of Geoffrey Powell as a director (1 page)
11 May 2011	Termination of appointment of Geoffrey Powell as a director (1 page)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Director's details changed for Julian Richard Chillingworth on 26 April 2011 (2 pages)
3 May 2011	Director's details changed for Richard Patrick Lanyon on 26 April 2011 (2 pages)
3 May 2011	Director's details changed for Richard Patrick Lanyon on 26 April 2011 (2 pages)
3 May 2011	Director's details changed for James Garrick Thomson on 26 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Geoffrey Mark Powell on 26 April 2011 (2 pages)
3 May 2011	Director's details changed for Carl Richard Stick on 26 April 2011 (2 pages)
3 May 2011	Director's details changed for Carl Richard Stick on 26 April 2011 (2 pages)
3 May 2011	Secretary's details changed for Mr Richard Edwin Loader on 26 April 2011 (1 page)
3 May 2011	Director's details changed for Clive Peter Mason on 26 April 2011 (2 pages)
3 May 2011	Director's details changed for Clive Richard Charles Hexton on 26 April 2011 (2 pages)
3 May 2011	Director's details changed for Julian Richard Chillingworth on 26 April 2011 (2 pages)
3 May 2011	Director's details changed for Andrew David Pomfret on 26 April 2011 (2 pages)
3 May 2011	Director's details changed for James Garrick Thomson on 26 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Geoffrey Mark Powell on 26 April 2011 (2 pages)
3 May 2011	Director's details changed for Clive Peter Mason on 26 April 2011 (2 pages)
3 May 2011	Director's details changed for Andrew David Pomfret on 26 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Richard Edwin Loader on 26 April 2011 (2 pages)
3 May 2011	Secretary's details changed for Mr Richard Edwin Loader on 26 April 2011 (1 page)
3 May 2011	Director's details changed for Clive Richard Charles Hexton on 26 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Richard Edwin Loader on 26 April 2011 (2 pages)
17 January 2011	Consolidation of shares on 8 December 2010 (5 pages)
17 January 2011	Change of share class name or designation (2 pages)
17 January 2011	Change of share class name or designation (2 pages)
17 January 2011	Consolidation of shares on 8 December 2010 (5 pages)
17 January 2011	Consolidation of shares on 8 December 2010 (5 pages)
21 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate shares 08/12/2010 (14 pages)
21 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 202,223.00 (4 pages)
21 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate shares 08/12/2010 (14 pages)
21 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 202,223.00 (4 pages)
21 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 202,223.00 (4 pages)
25 November 2010	Memorandum and Articles of Association (20 pages)
25 November 2010	Memorandum and Articles of Association (20 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 November 2010	Particulars of variation of rights attached to shares (2 pages)
12 November 2010	Particulars of variation of rights attached to shares (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 April 2010	Director's details changed for Clive Peter Mason on 26 April 2010 (2 pages)
30 April 2010	Director's details changed for Julian Richard Chillingworth on 26 April 2010 (2 pages)
30 April 2010	Director's details changed for Richard Patrick Lanyon on 26 April 2010 (2 pages)
30 April 2010	Director's details changed for James Garrick Thomson on 26 April 2010 (2 pages)
30 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (9 pages)
30 April 2010	Director's details changed for James Matthe Ardouin on 26 April 2010 (2 pages)
30 April 2010	Director's details changed for Carl Richard Stick on 26 April 2010 (2 pages)
30 April 2010	Director's details changed for Clive Richard Charles Hexton on 26 April 2010 (2 pages)
30 April 2010	Director's details changed for James Matthe Ardouin on 26 April 2010 (2 pages)
30 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (9 pages)
30 April 2010	Director's details changed for Julian Richard Chillingworth on 26 April 2010 (2 pages)
30 April 2010	Director's details changed for Clive Richard Charles Hexton on 26 April 2010 (2 pages)
30 April 2010	Director's details changed for Clive Peter Mason on 26 April 2010 (2 pages)
30 April 2010	Director's details changed for Richard Patrick Lanyon on 26 April 2010 (2 pages)
30 April 2010	Director's details changed for James Garrick Thomson on 26 April 2010 (2 pages)
30 April 2010	Director's details changed for Carl Richard Stick on 26 April 2010 (2 pages)
31 March 2010	Termination of appointment of Peter Pearson Lund as a director (1 page)
31 March 2010	Termination of appointment of Peter Pearson Lund as a director (1 page)
1 March 2010	Appointment of Mr Michael Mark Webb as a director (3 pages)
1 March 2010	Appointment of Mr Michael Mark Webb as a director (3 pages)
13 November 2009	Appointment of James Matthe Ardouin as a director (3 pages)
13 November 2009	Appointment of James Matthe Ardouin as a director (3 pages)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
10 July 2009	Director's change of particulars / geoffrey powell / 01/06/2009 (1 page)
10 July 2009	Director's change of particulars / geoffrey powell / 01/06/2009 (1 page)
25 June 2009	Section 519 (2 pages)
25 June 2009	Section 519 (2 pages)
24 June 2009	Auditor's resignation (2 pages)
24 June 2009	Auditor's resignation (2 pages)
9 June 2009	Auditor's resignation (3 pages)
9 June 2009	Auditor's resignation (3 pages)
8 May 2009	Return made up to 26/04/09; full list of members (6 pages)
8 May 2009	Return made up to 26/04/09; full list of members (6 pages)
12 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 November 2008	Ad 05/11/08\gbp si [email protected]=2222.5\gbp ic 200000/202222.5\ (1 page)
12 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 November 2008	Ad 05/11/08\gbp si [email protected]=2222.5\gbp ic 200000/202222.5\ (1 page)
7 November 2008	Appointment terminated director susannah woodford (1 page)
7 November 2008	Appointment terminated director susannah woodford (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (12 pages)
24 September 2008	Full accounts made up to 31 December 2007 (12 pages)
1 May 2008	Return made up to 26/04/08; full list of members (6 pages)
1 May 2008	Return made up to 26/04/08; full list of members (6 pages)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
20 June 2007	Return made up to 26/04/07; full list of members (3 pages)
20 June 2007	Return made up to 26/04/07; full list of members (3 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
19 July 2006	Full accounts made up to 31 December 2005 (14 pages)
19 July 2006	Full accounts made up to 31 December 2005 (14 pages)
5 June 2006	Sect 394 (1 page)
5 June 2006	Sect 394 (1 page)
28 April 2006	Return made up to 26/04/06; full list of members (3 pages)
28 April 2006	Return made up to 26/04/06; full list of members (3 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
17 June 2005	Full accounts made up to 31 December 2004 (13 pages)
17 June 2005	Full accounts made up to 31 December 2004 (13 pages)
26 April 2005	Return made up to 26/04/05; full list of members (4 pages)
26 April 2005	Return made up to 26/04/05; full list of members (4 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
23 July 2004	Full accounts made up to 31 December 2003 (13 pages)
23 July 2004	Full accounts made up to 31 December 2003 (13 pages)
5 May 2004	Return made up to 26/04/04; full list of members (10 pages)
5 May 2004	Return made up to 26/04/04; full list of members (10 pages)
22 July 2003	Full accounts made up to 31 December 2002 (12 pages)
22 July 2003	Full accounts made up to 31 December 2002 (12 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
11 May 2003	Return made up to 26/04/03; full list of members (10 pages)
11 May 2003	Return made up to 26/04/03; full list of members (10 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
4 October 2002	Amended full accounts made up to 31 December 2001 (12 pages)
4 October 2002	Amended full accounts made up to 31 December 2001 (12 pages)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
22 July 2002	Full accounts made up to 31 December 2001 (12 pages)
22 July 2002	Full accounts made up to 31 December 2001 (12 pages)
13 May 2002	Return made up to 26/04/02; full list of members (10 pages)
13 May 2002	Return made up to 26/04/02; full list of members (10 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
11 July 2001	Full accounts made up to 31 December 2000 (12 pages)
11 July 2001	Full accounts made up to 31 December 2000 (12 pages)
10 May 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (8 pages)
10 May 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (8 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
12 September 2000	Full accounts made up to 31 December 1999 (12 pages)
12 September 2000	Full accounts made up to 31 December 1999 (12 pages)
25 May 2000	Return made up to 26/04/00; full list of members (8 pages)
25 May 2000	Return made up to 26/04/00; full list of members (8 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
1 November 1999	Company name changed laurence keen unit trust managem ent LIMITED\certificate issued on 01/11/99 (2 pages)
1 November 1999	Company name changed laurence keen unit trust managem ent LIMITED\certificate issued on 01/11/99 (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
27 July 1999	New director appointed (3 pages)
27 July 1999	New director appointed (3 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (12 pages)
20 July 1999	Full accounts made up to 31 December 1998 (12 pages)
1 June 1999	Return made up to 26/04/99; no change of members (12 pages)
1 June 1999	Return made up to 26/04/99; no change of members (12 pages)
24 May 1999	Form 391 (1 page)
24 May 1999	Form 391 (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
19 November 1998	Secretary resigned (1 page)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	New secretary appointed (2 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New secretary appointed (2 pages)
12 June 1998	Full accounts made up to 31 December 1997 (12 pages)
12 June 1998	Full accounts made up to 31 December 1997 (12 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 49-51 bow lane cheapside london EC4M 9LX (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 49-51 bow lane cheapside london EC4M 9LX (1 page)
13 August 1997	Full accounts made up to 31 December 1996 (12 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	Full accounts made up to 31 December 1996 (12 pages)
30 May 1997	Return made up to 26/04/97; full list of members (14 pages)
30 May 1997	Return made up to 26/04/97; full list of members (14 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
23 August 1996	Full accounts made up to 31 December 1995 (12 pages)
23 August 1996	Full accounts made up to 31 December 1995 (12 pages)
30 May 1996	Return made up to 26/04/96; no change of members (11 pages)
30 May 1996	Return made up to 26/04/96; no change of members (11 pages)
29 November 1995	Full accounts made up to 30 April 1995 (13 pages)
29 November 1995	Full accounts made up to 30 April 1995 (13 pages)
14 September 1995	Accounting reference date shortened from 28/04 to 31/12 (1 page)
14 September 1995	Accounting reference date shortened from 28/04 to 31/12 (1 page)
2 May 1995	Return made up to 26/04/95; full list of members (12 pages)
2 May 1995	Return made up to 26/04/95; full list of members (12 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Director resigned (2 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)
22 September 1994	Â£ nc 100000/300000 08/09/94 (1 page)
22 September 1994	Â£ nc 100000/300000 08/09/94 (1 page)
22 September 1994	Ad 14/09/94--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
22 September 1994	Ad 14/09/94--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
22 September 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 September 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 September 1989	Wd 13/09/89 ad 29/06/89--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
25 September 1989	Wd 13/09/89 ad 29/06/89--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
19 July 1989	Memorandum and Articles of Association (15 pages)
19 July 1989	Memorandum and Articles of Association (15 pages)
14 July 1989	Company name changed burginhall 330 LIMITED\certificate issued on 17/07/89 (2 pages)
14 July 1989	Company name changed burginhall 330 LIMITED\certificate issued on 17/07/89 (2 pages)
12 July 1989	Â£ nc 100/100000 (1 page)
12 July 1989	Â£ nc 100/100000 (1 page)
26 April 1989	Incorporation (21 pages)
26 April 1989	Incorporation (21 pages)

Rathbones Asset Management Limited

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