London
EC4N 6AG
Secretary Name | Mrs Rachel Danae Burgin |
---|---|
Status | Current |
Appointed | 01 June 2017(26 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mr Philip John Doel |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2020(29 years after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Investment Management |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Paul Jeffrey Borrett |
---|---|
Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1992(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 October 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Alberon Gardens London NW11 0AG |
Director Name | Mr Christopher John Tanner |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1992(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1993) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Rose Hill Dorking Surrey RH4 2EG |
Director Name | Adele Bozza Hargreaves |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 August 1992(1 year, 5 months after company formation) |
Appointment Duration | 12 months (resigned 31 July 1993) |
Role | Company Director |
Correspondence Address | 46 Portland Road London W11 4LG |
Director Name | Dr Richard Bozza Hargreaves |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 August 1992(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 20 October 1997) |
Role | Company Director |
Correspondence Address | 46 Portland Road London W11 4LG |
Secretary Name | Miss Julia Mary Garratt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 August 1992(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 October 1995) |
Role | Company Director |
Correspondence Address | 36 Norroy Road Putney London SW15 1PF |
Director Name | George Duncton Cracknell |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | Buckmans Stane Street Five Oaks Billingshurst West Sussex RH14 9BA |
Director Name | David John Dugdale |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1994(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 October 1995) |
Role | Company Director |
Correspondence Address | Icomb Bank Icomb Cheltenham Gloucestershire GL54 1JD Wales |
Director Name | Gordon Joseph Neilly |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1995(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 1997) |
Role | Business Development Director |
Correspondence Address | 14 Sarazen Green Deer Park Livingston West Lothian EH54 8SZ Scotland |
Director Name | Colin Peter Hook |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1995(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 February 1997) |
Role | Managing Director |
Correspondence Address | 18 Nelson Street Edinburgh EH3 6LG Scotland |
Secretary Name | Ian John Paterson Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 1995(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 February 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | No 3 The Green Millgate Balerno Midlothian EH14 7LD Scotland |
Director Name | Sir David Oliphant Kinloch |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | 29 Walpole Street London SW3 4QS |
Director Name | Mr David Thorp |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 August 1997(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Longdown Guildford Surrey GU4 8PP |
Director Name | Peter Alistair Kennedy Arthur |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(9 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 11 October 2004) |
Role | Company Director |
Correspondence Address | Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland |
Director Name | Ian John Paterson Brown |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No 3 The Green Millgate Balerno Midlothian EH14 7LD Scotland |
Director Name | Mr Robert Edwin Talbut |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 October 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Shardelow Avenue Beaulieu Park Chelmsford Essex CM1 6BG |
Director Name | Mr Nick Criticos |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 162 Mozart Terrace Ebury Street London SW1W 8UP |
Director Name | Howard Carter |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 May 2006) |
Role | Chief Executive |
Correspondence Address | Apartment 39 36 Chapter Street London SW1P 4NS |
Director Name | Kenneth John Back |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 October 2004) |
Role | Chief Operating Officer |
Correspondence Address | 18 Home Park Road Wimbledon London SW19 7HN |
Director Name | Mr Alain Leopold Grisay |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2004(13 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 09 May 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Director Name | Mr David Logan |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2012(21 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 05 June 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Director Name | Ms Mandy Frances Mannix |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 June 2017(26 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 2019) |
Role | Head Of Client Management |
Country of Residence | England |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Director Name | Mr David Jonathan Sloper |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(26 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 January 2020) |
Role | Head, Product Management |
Country of Residence | England |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Secretary Name | F&C Asset Management Plc (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 February 1998(7 years after company formation) |
Appointment Duration | 19 years, 3 months (resigned 05 June 2017) |
Correspondence Address | 80 George Street Edinburgh EH2 3BU Scotland |
Director Name | F&C Asset Management Plc (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 May 2006(15 years, 3 months after company formation) |
Appointment Duration | 11 years (resigned 05 June 2017) |
Correspondence Address | 80 George Street Edinburgh EH2 3BU Scotland |
Website | isisep.com |
---|---|
Telephone | 020 75065600 |
Telephone region | London |
Registered Address | Cannon Place 78 Cannon Street London EC4N 6AG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
32.3k at £1 | F&c Asset Management PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £274,323 |
Cash | £1,678 |
Current Liabilities | £904,881 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 August 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 1 September 2024 (5 months from now) |
11 December 2023 | Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 11 December 2023 (1 page) |
---|---|
10 October 2023 | Full accounts made up to 31 December 2022 (20 pages) |
21 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
23 November 2022 | Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 6 April 2016 (2 pages) |
24 August 2022 | Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
18 August 2022 | Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 30 June 2022 (2 pages) |
18 August 2022 | Confirmation statement made on 18 August 2022 with updates (4 pages) |
19 July 2022 | Full accounts made up to 31 October 2021 (20 pages) |
11 May 2022 | Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021 (1 page) |
18 August 2021 | Confirmation statement made on 18 August 2021 with updates (5 pages) |
5 August 2021 | Full accounts made up to 31 October 2020 (18 pages) |
17 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
13 August 2020 | Memorandum and Articles of Association (9 pages) |
13 August 2020 | Resolutions
|
4 August 2020 | Full accounts made up to 31 October 2019 (18 pages) |
19 February 2020 | Appointment of Mr Philip John Doel as a director on 18 February 2020 (2 pages) |
5 February 2020 | Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 (1 page) |
15 August 2019 | Confirmation statement made on 15 August 2019 with updates (5 pages) |
18 July 2019 | Full accounts made up to 31 October 2018 (17 pages) |
30 April 2019 | Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 (1 page) |
1 November 2018 | Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018 (2 pages) |
15 August 2018 | Confirmation statement made on 15 August 2018 with updates (5 pages) |
8 August 2018 | Confirmation statement made on 8 August 2018 with updates (5 pages) |
29 May 2018 | Full accounts made up to 31 October 2017 (17 pages) |
3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
2 August 2017 | Full accounts made up to 31 October 2016 (16 pages) |
2 August 2017 | Full accounts made up to 31 October 2016 (16 pages) |
17 July 2017 | Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages) |
13 June 2017 | Termination of appointment of David Logan as a director on 5 June 2017 (1 page) |
13 June 2017 | Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page) |
13 June 2017 | Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page) |
13 June 2017 | Termination of appointment of David Logan as a director on 5 June 2017 (1 page) |
6 June 2017 | Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page) |
6 June 2017 | Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages) |
6 June 2017 | Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page) |
6 June 2017 | Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages) |
1 June 2017 | Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages) |
1 June 2017 | Appointment of Ms. Mandy Frances Mannix as a director on 1 June 2017 (2 pages) |
1 June 2017 | Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages) |
1 June 2017 | Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages) |
1 June 2017 | Appointment of Ms. Mandy Frances Mannix as a director on 1 June 2017 (2 pages) |
1 June 2017 | Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages) |
2 August 2016 | Full accounts made up to 31 October 2015 (13 pages) |
2 August 2016 | Full accounts made up to 31 October 2015 (13 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
14 July 2015 | Full accounts made up to 31 October 2014 (13 pages) |
14 July 2015 | Full accounts made up to 31 October 2014 (13 pages) |
11 November 2014 | Section 519 of the companies ACT2006 (1 page) |
11 November 2014 | Auditor's resignation (1 page) |
11 November 2014 | Auditor's resignation (1 page) |
11 November 2014 | Section 519 of the companies ACT2006 (1 page) |
31 October 2014 | Auditor's resignation (2 pages) |
31 October 2014 | Auditor's resignation (2 pages) |
8 October 2014 | Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page) |
8 October 2014 | Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page) |
30 September 2014 | Company name changed isis equity partners holdings LIMITED\certificate issued on 30/09/14 (2 pages) |
30 September 2014 | Change of name notice (2 pages) |
30 September 2014 | Company name changed isis equity partners holdings LIMITED\certificate issued on 30/09/14
|
30 September 2014 | Change of name notice (2 pages) |
28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
21 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
21 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
25 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Termination of appointment of Alain Grisay as a director (1 page) |
11 May 2012 | Appointment of David Colin Logan as a director (2 pages) |
11 May 2012 | Appointment of David Colin Logan as a director (2 pages) |
11 May 2012 | Termination of appointment of Alain Grisay as a director (1 page) |
9 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
8 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
4 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
12 October 2009 | Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages) |
10 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
10 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
23 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
23 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
11 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
11 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
22 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
22 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
4 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
4 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
7 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
7 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
2 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
2 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | New director appointed (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | New director appointed (1 page) |
23 May 2006 | Director resigned (1 page) |
2 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
18 August 2005 | Return made up to 02/08/05; full list of members (6 pages) |
18 August 2005 | Return made up to 02/08/05; full list of members (6 pages) |
18 August 2005 | Director's particulars changed (1 page) |
18 August 2005 | Director's particulars changed (1 page) |
19 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
19 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
15 November 2004 | Secretary's particulars changed (1 page) |
15 November 2004 | Secretary's particulars changed (1 page) |
1 November 2004 | Resolutions
|
1 November 2004 | New director appointed (3 pages) |
1 November 2004 | New director appointed (3 pages) |
1 November 2004 | Resolutions
|
28 October 2004 | Registered office changed on 28/10/04 from: isis asset management PLC 100 wood street london EC2V 7AN (1 page) |
28 October 2004 | Registered office changed on 28/10/04 from: isis asset management PLC 100 wood street london EC2V 7AN (1 page) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
6 September 2004 | Return made up to 02/08/04; full list of members (7 pages) |
6 September 2004 | Return made up to 02/08/04; full list of members (7 pages) |
14 June 2004 | Director's particulars changed (1 page) |
14 June 2004 | Director's particulars changed (1 page) |
10 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
10 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
2 September 2003 | Secretary's particulars changed (1 page) |
2 September 2003 | Secretary's particulars changed (1 page) |
2 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
2 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
27 April 2003 | Secretary's particulars changed (1 page) |
27 April 2003 | Secretary's particulars changed (1 page) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
20 January 2003 | New director appointed (4 pages) |
20 January 2003 | New director appointed (3 pages) |
20 January 2003 | New director appointed (4 pages) |
20 January 2003 | New director appointed (4 pages) |
20 January 2003 | New director appointed (4 pages) |
20 January 2003 | New director appointed (4 pages) |
20 January 2003 | New director appointed (4 pages) |
20 January 2003 | New director appointed (4 pages) |
20 January 2003 | New director appointed (3 pages) |
20 January 2003 | New director appointed (4 pages) |
6 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
6 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
30 October 2002 | Registered office changed on 30/10/02 from: friends ivory & sime PLC 100 wood street london EC2V 7AN (1 page) |
30 October 2002 | Registered office changed on 30/10/02 from: friends ivory & sime PLC 100 wood street london EC2V 7AN (1 page) |
9 October 2002 | Company name changed friends ivory & sime private equ ity holdings LIMITED\certificate issued on 09/10/02 (2 pages) |
9 October 2002 | Company name changed friends ivory & sime private equ ity holdings LIMITED\certificate issued on 09/10/02 (2 pages) |
12 August 2002 | Return made up to 02/08/02; full list of members (5 pages) |
12 August 2002 | Return made up to 02/08/02; full list of members (5 pages) |
17 August 2001 | Return made up to 02/08/01; full list of members (5 pages) |
17 August 2001 | Return made up to 02/08/01; full list of members (5 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
29 December 2000 | Registered office changed on 29/12/00 from: ivory & sime PLC princes court 7 princes street london EC2R 8AQ (1 page) |
29 December 2000 | Registered office changed on 29/12/00 from: ivory & sime PLC princes court 7 princes street london EC2R 8AQ (1 page) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
4 September 2000 | Return made up to 02/08/00; full list of members (7 pages) |
4 September 2000 | Return made up to 02/08/00; full list of members (7 pages) |
30 August 2000 | Secretary's particulars changed (1 page) |
30 August 2000 | Secretary's particulars changed (1 page) |
27 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
27 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
16 August 1999 | Return made up to 02/08/99; full list of members (8 pages) |
16 August 1999 | Return made up to 02/08/99; full list of members (8 pages) |
8 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
8 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
7 September 1998 | Accounting reference date shortened from 17/02/99 to 31/12/98 (1 page) |
7 September 1998 | Accounting reference date shortened from 17/02/99 to 31/12/98 (1 page) |
6 August 1998 | Return made up to 02/08/98; full list of members (9 pages) |
6 August 1998 | Return made up to 02/08/98; full list of members (9 pages) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
10 July 1998 | Company name changed ivory & sime baronsmead holdings LIMITED\certificate issued on 13/07/98 (2 pages) |
10 July 1998 | Company name changed ivory & sime baronsmead holdings LIMITED\certificate issued on 13/07/98 (2 pages) |
21 April 1998 | New secretary appointed (2 pages) |
21 April 1998 | New secretary appointed (2 pages) |
8 April 1998 | Secretary resigned (1 page) |
8 April 1998 | Secretary resigned (1 page) |
8 April 1998 | Accounting reference date shortened from 30/04/98 to 17/02/98 (1 page) |
8 April 1998 | Accounting reference date shortened from 30/04/98 to 17/02/98 (1 page) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
5 September 1997 | New director appointed (3 pages) |
5 September 1997 | New director appointed (3 pages) |
3 September 1997 | Full accounts made up to 30 April 1997 (12 pages) |
3 September 1997 | Full accounts made up to 30 April 1997 (12 pages) |
1 September 1997 | Return made up to 02/08/97; full list of members (10 pages) |
1 September 1997 | Return made up to 02/08/97; full list of members (10 pages) |
23 June 1997 | New director appointed (3 pages) |
23 June 1997 | New director appointed (3 pages) |
25 March 1997 | Registered office changed on 25/03/97 from: 14TH floor one angel court london EC2R 7HJ (1 page) |
25 March 1997 | Registered office changed on 25/03/97 from: 14TH floor one angel court london EC2R 7HJ (1 page) |
6 March 1997 | Full accounts made up to 30 April 1996 (13 pages) |
6 March 1997 | Full accounts made up to 30 April 1996 (13 pages) |
24 February 1997 | Director resigned (1 page) |
24 February 1997 | Director resigned (1 page) |
21 February 1997 | Director resigned (1 page) |
21 February 1997 | Director resigned (1 page) |
3 October 1996 | Return made up to 02/08/96; no change of members (6 pages) |
3 October 1996 | Return made up to 02/08/96; no change of members (6 pages) |
4 January 1996 | New director appointed (4 pages) |
4 January 1996 | New director appointed (4 pages) |
13 November 1995 | Director resigned (8 pages) |
13 November 1995 | New director appointed (4 pages) |
13 November 1995 | New secretary appointed (4 pages) |
13 November 1995 | New director appointed (4 pages) |
13 November 1995 | Director resigned (8 pages) |
13 November 1995 | Secretary resigned (6 pages) |
13 November 1995 | Director resigned (4 pages) |
13 November 1995 | New secretary appointed (4 pages) |
13 November 1995 | New director appointed (4 pages) |
13 November 1995 | Director resigned (4 pages) |
13 November 1995 | New director appointed (4 pages) |
13 November 1995 | Secretary resigned (6 pages) |
3 November 1995 | Registered office changed on 03/11/95 from: clerkenwell house 67 clerkenwell road london EC1R 5BH (1 page) |
3 November 1995 | Auditor's resignation (2 pages) |
3 November 1995 | Accounting reference date extended from 31/12 to 30/04 (1 page) |
3 November 1995 | Auditor's resignation (2 pages) |
3 November 1995 | Registered office changed on 03/11/95 from: clerkenwell house 67 clerkenwell road london EC1R 5BH (1 page) |
3 November 1995 | Accounting reference date extended from 31/12 to 30/04 (1 page) |
31 October 1995 | Company name changed baronsmead group LIMITED\certificate issued on 01/11/95 (2 pages) |
31 October 1995 | Company name changed baronsmead group LIMITED\certificate issued on 01/11/95 (2 pages) |
14 August 1995 | Resolutions
|
14 August 1995 | Resolutions
|
20 July 1995 | Return made up to 02/08/95; change of members (6 pages) |
20 July 1995 | Full group accounts made up to 31 December 1994 (26 pages) |
20 July 1995 | Return made up to 02/08/95; change of members (6 pages) |
20 July 1995 | Full group accounts made up to 31 December 1994 (26 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (68 pages) |
26 July 1994 | Full group accounts made up to 31 December 1993 (25 pages) |
26 July 1994 | Full group accounts made up to 31 December 1993 (25 pages) |
1 June 1993 | Full group accounts made up to 31 December 1992 (21 pages) |
1 June 1993 | Full group accounts made up to 31 December 1992 (21 pages) |
26 March 1991 | Memorandum and Articles of Association (16 pages) |
26 March 1991 | Memorandum and Articles of Association (16 pages) |