Jupiter Investment Management Limited

Company Name	Jupiter Investment Management Limited
Company Status	Active
Company Number	02949554
Category	Private Limited Company
Incorporation Date	18 July 1994(29 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Wayne Mepham
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 October 2020(26 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Alison Joanne Hollingshead
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(28 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Investment Management Coo
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Tracey Kinsella
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(28 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	HR Director
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Matthew Adam Robert Morgan
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(28 years, 11 months after company formation)
Appointment Duration	10 months, 1 week
Role	Head Of Fixed Income
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Kiranpal Kaur Nandra-Koehrer
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(28 years, 11 months after company formation)
Appointment Duration	10 months, 1 week
Role	Head Of Equities
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Current
Appointed	12 January 2023(28 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Dr Kevin James Carter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(4 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 19 October 2000)
Role	Company Director
Correspondence Address	Brantwood 23 Fairway Merrow Guildford Surrey GU1 2XL

Secretary Name	Faith Estelle Taylor
Nationality	British
Status	Resigned
Appointed	24 November 1994(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 25 November 1996)
Role	Company Director
Correspondence Address	Beechcroft Snuggs Lane East Hanney Wantage Oxfordshire OX12 0HU

Secretary Name	Mr Robert David Law
Nationality	British
Status	Resigned
Appointed	25 November 1996(2 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chatsworth Grove Folly Hill Farnham Surrey GU9 0DJ

Secretary Name	Brian Patrick Malone
Nationality	British
Status	Resigned
Appointed	18 September 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 November 2000)
Role	Accountant
Correspondence Address	52 Hartford Road Hartley Wintney Hook Hampshire RG27 8QG

Director Name	Mr Peter Baxter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(6 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 October 2011)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Wyldes Close Corner Wyldes Close London NW11 7JB

Director Name	Anthony John Ainsworth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(6 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 May 2005)
Role	Company Director
Correspondence Address	Oak Lodge 15 Heathgate Wickham Bishops Witham Essex CM8 3NZ

Secretary Name	Mr Nicholas Charles Wallis
Nationality	British
Status	Resigned
Appointed	03 November 2000(6 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Godfrey Buckland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	29 Upton Dene Grange Road Sutton Surrey SM2 6TA

Secretary Name	Alan Edward Hough
Nationality	British
Status	Resigned
Appointed	24 January 2001(6 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	3 The Copse Billericay Essex CM12 0NR

Director Name	Mr Hasan Askari
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	22 Ovington Square London SW3 1LR

Secretary Name	Mr Paul Jason Roger Nathan
Nationality	British
Status	Resigned
Appointed	30 September 2005(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rowans 14 Summerleys Road Princes Risborough Buckinghamshire HP27 9DT

Secretary Name	Mrs Miranda Lauraine Telfer
Nationality	British
Status	Resigned
Appointed	08 April 2008(13 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lingfield House East Grinstead Lingfield RH7 6ES

Director Name	Mr Ashton Charles Bradbury
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(13 years, 11 months after company formation)
Appointment Duration	9 months (resigned 31 March 2009)
Role	Head Of Equities
Country of Residence	Wales
Correspondence Address	Sears Court St Mary Church Cowbridge South Glamorgan CF71 7LT Wales

Director Name	Margaret Ammon
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 September 2009(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 December 2011)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	2 Lambeth Hill London EC4P 4WR

Secretary Name	Ms Katie Hall-May
Status	Resigned
Appointed	22 March 2013(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2014)
Role	Company Director
Correspondence Address	Skandia House Portland Terrace Southampton SO14 7EJ

Director Name	Mr Jeremy Douglas Charles
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(19 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Secretary Name	Mr Dean Leonard Clarke
Status	Resigned
Appointed	29 August 2014(20 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2017)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4P 4WR

Director Name	Mr Richard Buxton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(21 years, 2 months after company formation)
Appointment Duration	5 years (resigned 07 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4P 4WR

Director Name	Mr Martin Howard Baines
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 2017)
Role	Stockbroker Investment Manager
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Miss Terrilynn Borain
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4P 4WR

Secretary Name	Ms Michelle Vassall
Status	Resigned
Appointed	07 August 2018(24 years after company formation)
Appointment Duration	1 year (resigned 15 August 2019)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4P 4WR

Director Name	Amadeo Alentorn Farre
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(24 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 2020)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Matthew Charles Beesley
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 2023)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	OMW Cosec Services Limited (Corporation)
Status	Resigned
Appointed	16 November 2017(23 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 June 2018)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	15 August 2019(25 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Resigned
Appointed	01 March 2021(26 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2023)
Correspondence Address	70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.omglobalinvestors.com
Telephone	020 73327500
Telephone region	London

Location

Registered Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£103,034,000
Net Worth	£30,053,000
Cash	£51,853,000
Current Liabilities	£42,765,000

Accounts

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

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

6 August 2019	Delivered on: 9 August 2019 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: Intellectual property - domain names:. Merian.com;. Merian-global-investors.com;. For more details please refer to the charging instrument. Outstanding

Filing History

18 September 2023	Confirmation statement made on 13 September 2023 with updates (4 pages)
29 August 2023	Cessation of Merian Global Investors Holdings Limited as a person with significant control on 29 August 2023 (1 page)
29 August 2023	Notification of Jupiter Investment Management Group Limited as a person with significant control on 29 August 2023 (2 pages)
30 June 2023	Appointment of Mr Matthew Adam Robert Morgan as a director on 19 June 2023 (2 pages)
30 June 2023	Termination of appointment of Matthew Charles Beesley as a director on 19 June 2023 (1 page)
30 June 2023	Appointment of Ms Kiranpal Kaur Nandra-Koehrer as a director on 19 June 2023 (2 pages)
22 April 2023	Full accounts made up to 31 December 2022 (27 pages)
17 January 2023	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 12 January 2023 (1 page)
17 January 2023	Appointment of Jupiter Asset Management Limited as a secretary on 12 January 2023 (2 pages)
12 October 2022	Appointment of Ms Alison Joanne Hollingshead as a director on 27 September 2022 (2 pages)
11 October 2022	Appointment of Ms Tracey Kinsella as a director on 27 September 2022 (2 pages)
27 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
5 July 2022	Full accounts made up to 31 December 2021 (30 pages)
30 May 2022	Termination of appointment of Katharine Grace Dryer as a director on 26 May 2022 (1 page)
10 January 2022	Termination of appointment of Stephen Brian Pearson as a director on 10 January 2022 (1 page)
10 January 2022	Appointment of Mr Matthew Charles Beesley as a director on 10 January 2022 (2 pages)
6 October 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
13 September 2021	Full accounts made up to 31 December 2020 (29 pages)
13 July 2021	Termination of appointment of Robert Vernon Parker as a director on 30 June 2021 (1 page)
9 April 2021	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 March 2021 (2 pages)
6 April 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 March 2021 (1 page)
16 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05 (3 pages)
26 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
16 October 2020	Termination of appointment of Daniel John Nickols as a director on 7 October 2020 (1 page)
16 October 2020	Appointment of Mr Wayne Mepham as a director on 7 October 2020 (2 pages)
16 October 2020	Termination of appointment of Richard James Watts as a director on 7 October 2020 (1 page)
16 October 2020	Appointment of Mr Robert Vernon Parker as a director on 7 October 2020 (2 pages)
16 October 2020	Termination of appointment of Richard Buxton as a director on 7 October 2020 (1 page)
16 October 2020	Termination of appointment of Amadeo Alentorn Farre as a director on 7 October 2020 (1 page)
16 October 2020	Termination of appointment of Warren Tonkinson as a director on 7 October 2020 (1 page)
16 October 2020	Appointment of Ms Katharine Grace Dryer as a director on 7 October 2020 (2 pages)
16 October 2020	Termination of appointment of Ian Heslop as a director on 7 October 2020 (1 page)
29 September 2020	Termination of appointment of Mark Julian Gregory as a director on 28 August 2020 (1 page)
28 September 2020	Full accounts made up to 31 December 2019 (36 pages)
7 September 2020	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4P 4WR United Kingdom to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 7 September 2020 (1 page)
7 September 2020	Change of details for Merian Global Investors Holdings Limited as a person with significant control on 7 September 2020 (2 pages)
20 August 2020	Appointment of Mr Stephen Brian Pearson as a director on 18 August 2020 (2 pages)
4 July 2020	Satisfaction of charge 029495540001 in full (1 page)
4 December 2019	Termination of appointment of Terrilynn Borain as a director on 18 October 2019 (1 page)
27 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
30 August 2019	Termination of appointment of Michelle Vassall as a secretary on 15 August 2019 (1 page)
30 August 2019	Appointment of Eversecretary Limited as a secretary on 15 August 2019 (2 pages)
9 August 2019	Registration of charge 029495540001, created on 6 August 2019 (54 pages)
1 May 2019	Full accounts made up to 31 December 2018 (35 pages)
10 April 2019	Director's details changed for Mr Mark Julian Gregory on 1 March 2019 (2 pages)
10 April 2019	Director's details changed for Mr Richard Buxton on 1 March 2019 (2 pages)
15 March 2019	Appointment of Mr Mark Julian Gregory as a director on 1 March 2019 (2 pages)
19 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
30 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
5 October 2018	Change of details for Old Mutual Global Investors Holdings Limited as a person with significant control on 28 September 2018 (5 pages)
28 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-21 (2 pages)
28 September 2018	Change of name notice (2 pages)
13 September 2018	Appointment of Ian Heslop as a director on 16 August 2018 (2 pages)
13 September 2018	Appointment of Richard Watts as a director on 26 July 2018 (2 pages)
12 September 2018	Full accounts made up to 31 December 2017 (35 pages)
12 September 2018	Appointment of Mr Daniel John Nickols as a director on 16 August 2018 (2 pages)
12 September 2018	Appointment of Amadeo Alentorn Farre as a director on 16 August 2018 (2 pages)
12 September 2018	Appointment of Ms Michelle Vassall as a secretary on 7 August 2018 (3 pages)
2 July 2018	Termination of appointment of Omw Cosec Services Limited as a secretary on 29 June 2018 (1 page)
2 July 2018	Termination of appointment of Mark Oscar Satchel as a director on 29 June 2018 (1 page)
2 July 2018	Termination of appointment of Mitchell Dean as a director on 29 June 2018 (1 page)
2 July 2018	Termination of appointment of Richard Leslie Martin Wohanka as a director on 29 June 2018 (1 page)
26 February 2018	Appointment of Mark Oscar Satchel as a director on 9 February 2018 (2 pages)
26 February 2018	Termination of appointment of Jonathan Michael Little as a director on 9 February 2018 (1 page)
26 February 2018	Appointment of Miss Terrilynn Borain as a director on 20 February 2018 (2 pages)
23 November 2017	Appointment of Omw Cosec Services Limited as a secretary on 16 November 2017 (2 pages)
23 November 2017	Appointment of Omw Cosec Services Limited as a secretary on 16 November 2017 (2 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
15 November 2017	Second filing for the termination of Dean Leonard Clarke as a secretary (5 pages)
15 November 2017	Second filing for the termination of Dean Leonard Clarke as a secretary (5 pages)
26 October 2017	Termination of appointment of Dean Leonard Clarke as a secretary on 26 October 2017 ANNOTATION Clarification a second filed TM02 was registered on 15/11/2017 (2 pages)
26 October 2017	Termination of appointment of Dean Leonard Clarke as a secretary on 26 October 2017 ANNOTATION Clarification a second filed TM02 was registered on 15/11/2017 (2 pages)
14 September 2017	Full accounts made up to 31 December 2016 (34 pages)
14 September 2017	Full accounts made up to 31 December 2016 (34 pages)
4 July 2017	Appointment of Mr Richard Leslie Martin Wohanka as a director on 5 June 2017 (2 pages)
4 July 2017	Appointment of Mr Jonathan Michael Little as a director on 5 June 2017 (2 pages)
4 July 2017	Appointment of Mr Jonathan Michael Little as a director on 5 June 2017 (2 pages)
4 July 2017	Appointment of Mr Richard Leslie Martin Wohanka as a director on 5 June 2017 (2 pages)
30 June 2017	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England to Millennium Bridge House 2 Lambeth Hill London EC4P 4WR on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from , Millennium Bridge House 2 Lambeth Hill, London, EC4V 4GG, England to Millennium Bridge House 2 Lambeth Hill London EC4P 4WR on 30 June 2017 (1 page)
2 June 2017	Termination of appointment of Martin Howard Baines as a director on 4 May 2017 (1 page)
2 June 2017	Termination of appointment of Martin Howard Baines as a director on 4 May 2017 (1 page)
22 February 2017	Registered office address changed from , Millennium Bridge House 2 Lambeth Hill, London, EC4V 4AJ to Millennium Bridge House 2 Lambeth Hill London EC4P 4WR on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 22 February 2017 (1 page)
11 January 2017	Director's details changed for Mr Mitchell Dean on 20 May 2016 (2 pages)
11 January 2017	Director's details changed for Mr Mitchell Dean on 20 May 2016 (2 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
31 October 2016	Second filing of a statement of capital following an allotment of shares on 20 May 2013 GBP 21,000,000 (7 pages)
31 October 2016	Second filing of a statement of capital following an allotment of shares on 20 May 2013 GBP 21,000,000 (7 pages)
29 September 2016	Full accounts made up to 31 December 2015 (30 pages)
29 September 2016	Full accounts made up to 31 December 2015 (30 pages)
19 September 2016	Annual return made up to 16 November 2013 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 21/11/2013 as it was not properly delivered. (21 pages)
19 September 2016	Annual return made up to 16 November 2013 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 21/11/2013 as it was not properly delivered. (21 pages)
1 July 2016	Termination of appointment of Jeremy Douglas Charles as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Jeremy Douglas Charles as a director on 30 June 2016 (1 page)
24 December 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for paul feeney (4 pages)
24 December 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for paul feeney (4 pages)
22 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 21,000,000 (6 pages)
22 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 21,000,000 (6 pages)
25 November 2015	Termination of appointment of Paul William Feeney as a director on 11 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/12/2015 (2 pages)
25 November 2015	Termination of appointment of Paul William Feeney as a director on 11 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/12/2015 (2 pages)
9 November 2015	Appointment of Mr Martin Howard Baines as a director on 22 October 2015 (2 pages)
9 November 2015	Appointment of Mr Martin Howard Baines as a director on 22 October 2015 (2 pages)
9 October 2015	Appointment of Mr Richard Buxton as a director on 5 October 2015 (2 pages)
9 October 2015	Appointment of Mr Richard Buxton as a director on 5 October 2015 (2 pages)
9 October 2015	Appointment of Mr Warren Tonkinson as a director on 5 October 2015 (2 pages)
9 October 2015	Appointment of Mr Richard Buxton as a director on 5 October 2015 (2 pages)
9 October 2015	Appointment of Mr Warren Tonkinson as a director on 5 October 2015 (2 pages)
9 October 2015	Appointment of Mr Warren Tonkinson as a director on 5 October 2015 (2 pages)
2 September 2015	Termination of appointment of Julian David Frederick Ide as a director on 12 August 2015 (1 page)
2 September 2015	Termination of appointment of Paul Jason Roger Nathan as a director on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Julian David Frederick Ide as a director on 12 August 2015 (1 page)
2 September 2015	Termination of appointment of Paul Jason Roger Nathan as a director on 31 August 2015 (1 page)
13 August 2015	Amended full accounts made up to 31 December 2014 (35 pages)
13 August 2015	Amended full accounts made up to 31 December 2014 (35 pages)
8 May 2015	Full accounts made up to 31 December 2014 (32 pages)
8 May 2015	Full accounts made up to 31 December 2014 (32 pages)
19 December 2014	Auditor's resignation (1 page)
19 December 2014	Auditor's resignation (1 page)
16 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 21,000,000 (7 pages)
16 December 2014	Register(s) moved to registered office address Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ (1 page)
16 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 21,000,000 (7 pages)
16 December 2014	Register(s) moved to registered office address Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ (1 page)
9 September 2014	Appointment of Mr Dean Leonard Clarke as a secretary on 29 August 2014 (2 pages)
9 September 2014	Termination of appointment of Katie Hall-May as a secretary on 29 August 2014 (1 page)
9 September 2014	Appointment of Mr Dean Leonard Clarke as a secretary on 29 August 2014 (2 pages)
9 September 2014	Termination of appointment of Katie Hall-May as a secretary on 29 August 2014 (1 page)
30 April 2014	Full accounts made up to 31 December 2013 (21 pages)
30 April 2014	Full accounts made up to 31 December 2013 (21 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 13,000,000 ANNOTATION Replaced a replacement AR01 was registered on 19/09/2016. (7 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 13,000,000 ANNOTATION Replaced a replacement AR01 was registered on 19/09/2016. (7 pages)
21 November 2013	Registered office address changed from , 2 Lambeth Hill, London, EC4P 4WR on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from 2 Lambeth Hill London EC4P 4WR on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from , 2 Lambeth Hill, London, EC4P 4WR on 21 November 2013 (1 page)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 13,000,000 (7 pages)
21 October 2013	Secretary's details changed for Ms Kate Dibb on 7 September 2013 (2 pages)
21 October 2013	Secretary's details changed for Ms Kate Dibb on 7 September 2013 (2 pages)
21 October 2013	Secretary's details changed for Ms Kate Dibb on 7 September 2013 (2 pages)
29 August 2013	Appointment of Mr. Jeremy Douglas Charles as a director (2 pages)
29 August 2013	Appointment of Mr. Paul William Feeney as a director (2 pages)
29 August 2013	Appointment of Mr. Paul William Feeney as a director (2 pages)
29 August 2013	Appointment of Mr. Jeremy Douglas Charles as a director (2 pages)
9 July 2013	Full accounts made up to 31 December 2012 (19 pages)
9 July 2013	Full accounts made up to 31 December 2012 (19 pages)
29 May 2013	Register inspection address has been changed (1 page)
29 May 2013	Register(s) moved to registered inspection location (1 page)
29 May 2013	Register inspection address has been changed (1 page)
29 May 2013	Register(s) moved to registered inspection location (1 page)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 13,000,000 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2016. (4 pages)
21 May 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 13,000,000 (3 pages)
21 May 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 13,000,000 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2016. (4 pages)
22 March 2013	Termination of appointment of Miranda Telfer as a secretary (1 page)
22 March 2013	Appointment of Ms Kate Dibb as a secretary (2 pages)
22 March 2013	Appointment of Ms Kate Dibb as a secretary (2 pages)
22 March 2013	Termination of appointment of Miranda Telfer as a secretary (1 page)
20 March 2013	Appointment of Mitchell Dean as a director (3 pages)
20 March 2013	Appointment of Mitchell Dean as a director (3 pages)
25 February 2013	Change of name notice (2 pages)
25 February 2013	Company name changed old mutual asset managers (uk) LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-25 (2 pages)
25 February 2013	Change of name notice (2 pages)
25 February 2013	Company name changed old mutual asset managers (uk) LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-25 (2 pages)
29 January 2013	Termination of appointment of Paul Feeney as a director (1 page)
29 January 2013	Termination of appointment of Paul Feeney as a director (1 page)
25 October 2012	Statement of capital on 25 October 2012 GBP 13,000,000 (4 pages)
25 October 2012	Statement of capital on 25 October 2012 GBP 13,000,000 (4 pages)
8 October 2012	Statement by directors (1 page)
8 October 2012	Solvency statement dated 30/09/12 (1 page)
8 October 2012	Solvency statement dated 30/09/12 (1 page)
8 October 2012	Statement by directors (1 page)
8 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 September 2012	Full accounts made up to 31 December 2011 (18 pages)
11 September 2012	Full accounts made up to 31 December 2011 (18 pages)
27 July 2012	Appointment of Mr Paul William Feeney as a director (2 pages)
27 July 2012	Appointment of Mr Paul William Feeney as a director (2 pages)
13 July 2012	Termination of appointment of Simon Wilson as a director (1 page)
13 July 2012	Termination of appointment of Simon Wilson as a director (1 page)
3 July 2012	Termination of appointment of Linda Gibson as a director (1 page)
3 July 2012	Termination of appointment of Linda Gibson as a director (1 page)
18 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
13 February 2012	Termination of appointment of Margaret Ammon as a director (1 page)
13 February 2012	Termination of appointment of Margaret Ammon as a director (1 page)
13 October 2011	Appointment of Julian David Frederick Ide as a director (3 pages)
13 October 2011	Termination of appointment of Peter Baxter as a director (2 pages)
13 October 2011	Appointment of Julian David Frederick Ide as a director (3 pages)
13 October 2011	Termination of appointment of Peter Baxter as a director (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (18 pages)
9 September 2011	Full accounts made up to 31 December 2010 (18 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
24 November 2010	Termination of appointment of Thomas Turpin as a director (2 pages)
24 November 2010	Termination of appointment of Thomas Turpin as a director (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (18 pages)
14 September 2010	Full accounts made up to 31 December 2009 (18 pages)
6 July 2010	Termination of appointment of Matthew Nagele as a director (2 pages)
6 July 2010	Termination of appointment of Matthew Nagele as a director (2 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Director's details changed for Margaret Ammon on 30 April 2010 (2 pages)
25 May 2010	Director's details changed for Linda Gibson on 30 April 2010 (2 pages)
25 May 2010	Director's details changed for Margaret Ammon on 30 April 2010 (2 pages)
25 May 2010	Director's details changed for Linda Gibson on 30 April 2010 (2 pages)
26 November 2009	Appointment of Margaret Ammon as a director (3 pages)
26 November 2009	Appointment of Margaret Ammon as a director (3 pages)
17 September 2009	Full accounts made up to 31 December 2008 (17 pages)
17 September 2009	Full accounts made up to 31 December 2008 (17 pages)
21 May 2009	Return made up to 30/04/09; full list of members (5 pages)
21 May 2009	Return made up to 30/04/09; full list of members (5 pages)
3 April 2009	Appointment terminated director ashton bradbury (1 page)
3 April 2009	Appointment terminated director ashton bradbury (1 page)
10 February 2009	Director appointed linda gibson (2 pages)
10 February 2009	Director appointed linda gibson (2 pages)
16 October 2008	Full accounts made up to 31 December 2007 (16 pages)
16 October 2008	Full accounts made up to 31 December 2007 (16 pages)
10 October 2008	Appointment terminated director alan hough (1 page)
10 October 2008	Appointment terminated director alan hough (1 page)
26 September 2008	Director appointed mr matthew nagele (1 page)
26 September 2008	Director appointed mr matthew nagele (1 page)
28 August 2008	Director appointed ashton charles bradbury (2 pages)
28 August 2008	Director appointed ashton charles bradbury (2 pages)
28 July 2008	Director appointed simon wilson (2 pages)
28 July 2008	Director appointed simon wilson (2 pages)
14 July 2008	Appointment terminated secretary paul nathan (1 page)
14 July 2008	Appointment terminated director eoin murray (1 page)
14 July 2008	Secretary appointed miranda telfer (2 pages)
14 July 2008	Appointment terminated secretary paul nathan (1 page)
14 July 2008	Appointment terminated director eoin murray (1 page)
14 July 2008	Secretary appointed miranda telfer (2 pages)
27 May 2008	Return made up to 30/04/08; full list of members (4 pages)
27 May 2008	Return made up to 30/04/08; full list of members (4 pages)
14 April 2008	Appointment terminated director scott powers (1 page)
14 April 2008	Appointment terminated director scott powers (1 page)
18 September 2007	Full accounts made up to 31 December 2006 (16 pages)
18 September 2007	Full accounts made up to 31 December 2006 (16 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
1 June 2007	Return made up to 30/04/07; full list of members (8 pages)
1 June 2007	Return made up to 30/04/07; full list of members (8 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
11 October 2006	Full accounts made up to 31 December 2005 (14 pages)
11 October 2006	Full accounts made up to 31 December 2005 (14 pages)
24 May 2006	New director appointed (3 pages)
24 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2006	New director appointed (3 pages)
24 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2006	New director appointed (3 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Secretary resigned;director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Secretary resigned;director resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	New director appointed (3 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
13 October 2005	Full accounts made up to 31 December 2004 (14 pages)
13 October 2005	Full accounts made up to 31 December 2004 (14 pages)
16 August 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	Registered office changed on 08/06/05 from: 5TH floor, 80 cheapside, london, EC2V 6EE (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 5TH floor 80 cheapside london EC2V 6EE (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
22 February 2005	New director appointed (3 pages)
22 February 2005	New director appointed (3 pages)
1 October 2004	Full accounts made up to 31 December 2003 (14 pages)
1 October 2004	Full accounts made up to 31 December 2003 (14 pages)
27 May 2004	Return made up to 30/04/04; full list of members (8 pages)
27 May 2004	Return made up to 30/04/04; full list of members (8 pages)
28 May 2003	Nc inc already adjusted 30/04/03 (1 page)
28 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2003	Nc inc already adjusted 30/04/03 (1 page)
28 May 2003	Ad 30/04/03--------- Â£ si 2000000@1 (2 pages)
28 May 2003	Ad 30/04/03--------- Â£ si 2000000@1 (2 pages)
27 May 2003	Full accounts made up to 31 December 2002 (14 pages)
27 May 2003	Full accounts made up to 31 December 2002 (14 pages)
23 May 2003	Return made up to 30/04/03; full list of members (8 pages)
23 May 2003	Return made up to 30/04/03; full list of members (8 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
24 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2002	Ad 18/12/02--------- Â£ si 2500000@1=2500000 Â£ ic 12500000/15000000 (2 pages)
24 December 2002	Nc inc already adjusted 18/12/02 (1 page)
24 December 2002	Nc inc already adjusted 18/12/02 (1 page)
24 December 2002	Ad 18/12/02--------- Â£ si 2500000@1=2500000 Â£ ic 12500000/15000000 (2 pages)
24 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2002	Ad 31/10/02--------- Â£ si 1500000@1=1500000 Â£ ic 11000000/12500000 (2 pages)
18 December 2002	Nc inc already adjusted 31/10/02 (1 page)
18 December 2002	Ad 31/10/02--------- Â£ si 1500000@1=1500000 Â£ ic 11000000/12500000 (2 pages)
18 December 2002	Nc inc already adjusted 31/10/02 (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
16 June 2002	Ad 27/02/02--------- Â£ si 1000000@1 (2 pages)
16 June 2002	Ad 24/10/01--------- Â£ si 1000000@1 (2 pages)
16 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2002	Nc inc already adjusted 01/05/02 (1 page)
16 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2002	Nc inc already adjusted 01/05/02 (1 page)
16 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2002	Resolutions RES13 ‐ Issue 1000000 shares 27/02/02 (1 page)
16 June 2002	Ad 01/05/02--------- Â£ si 2000000@1=2000000 Â£ ic 9000000/11000000 (2 pages)
16 June 2002	Ad 24/10/01--------- Â£ si 1000000@1 (2 pages)
16 June 2002	Resolutions RES13 ‐ Issue 1000000 shares 27/02/02 (1 page)
16 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2002	Nc inc already adjusted 13/03/02 (1 page)
16 June 2002	Nc inc already adjusted 21/12/01 (1 page)
16 June 2002	Ad 01/05/02--------- Â£ si 2000000@1=2000000 Â£ ic 9000000/11000000 (2 pages)
16 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2002	Ad 13/03/02--------- Â£ si 2000000@1 (2 pages)
16 June 2002	Ad 21/12/01--------- Â£ si 1000000@1 (2 pages)
16 June 2002	Nc inc already adjusted 13/03/02 (1 page)
16 June 2002	Ad 13/03/02--------- Â£ si 2000000@1 (2 pages)
16 June 2002	Ad 21/12/01--------- Â£ si 1000000@1 (2 pages)
16 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2002	Nc inc already adjusted 21/12/01 (1 page)
16 June 2002	Ad 27/02/02--------- Â£ si 1000000@1 (2 pages)
21 May 2002	Return made up to 30/04/02; full list of members (10 pages)
21 May 2002	Return made up to 30/04/02; full list of members (10 pages)
21 May 2002	Full accounts made up to 31 December 2001 (12 pages)
21 May 2002	Full accounts made up to 31 December 2001 (12 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (3 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
29 August 2001	Ad 01/07/01--------- Â£ si 1000000@1=1000000 Â£ ic 3000000/4000000 (2 pages)
29 August 2001	Ad 01/07/01--------- Â£ si 1000000@1=1000000 Â£ ic 3000000/4000000 (2 pages)
21 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2001	Full accounts made up to 31 December 2000 (12 pages)
24 April 2001	Full accounts made up to 31 December 2000 (12 pages)
6 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 February 2001	Nc inc already adjusted 22/09/00 (1 page)
6 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 February 2001	Nc inc already adjusted 22/09/00 (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (3 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New director appointed (3 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New director appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Secretary resigned;director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Secretary resigned;director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
26 May 2000	Return made up to 30/04/00; full list of members (7 pages)
26 May 2000	Full accounts made up to 31 December 1999 (13 pages)
26 May 2000	Full accounts made up to 31 December 1999 (13 pages)
26 May 2000	Return made up to 30/04/00; full list of members (7 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
9 September 1999	Full accounts made up to 31 December 1998 (12 pages)
9 September 1999	Full accounts made up to 31 December 1998 (12 pages)
11 May 1999	Return made up to 30/04/99; full list of members (5 pages)
11 May 1999	Return made up to 30/04/99; full list of members (5 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
18 September 1998	Full accounts made up to 30 June 1998 (12 pages)
18 September 1998	Full accounts made up to 30 June 1998 (12 pages)
11 September 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
11 September 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
1 June 1998	Return made up to 05/05/98; full list of members (6 pages)
1 June 1998	Return made up to 05/05/98; full list of members (6 pages)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	Secretary resigned (1 page)
9 April 1998	Full accounts made up to 30 June 1997 (11 pages)
9 April 1998	Full accounts made up to 30 June 1997 (11 pages)
29 August 1997	Registered office changed on 29/08/97 from: 2 bartley way, hook, hampshire, RG27 9XA (1 page)
29 August 1997	Registered office changed on 29/08/97 from: 2 bartley way hook hampshire RG27 9XA (1 page)
18 July 1997	Memorandum and Articles of Association (9 pages)
18 July 1997	Ad 27/06/97--------- Â£ si 2700000@1=2700000 Â£ ic 300000/3000000 (2 pages)
18 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 July 1997	Â£ nc 500000/3000000 20/06/97 (1 page)
18 July 1997	Ad 27/06/97--------- Â£ si 2700000@1=2700000 Â£ ic 300000/3000000 (2 pages)
18 July 1997	Â£ nc 500000/3000000 20/06/97 (1 page)
18 July 1997	Memorandum and Articles of Association (9 pages)
10 June 1997	Director's particulars changed (1 page)
10 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 June 1997	Director's particulars changed (1 page)
6 June 1997	Director's particulars changed (1 page)
6 June 1997	Director's particulars changed (1 page)
20 May 1997	Auditor's resignation (1 page)
20 May 1997	Auditor's resignation (1 page)
27 March 1997	Memorandum and Articles of Association (15 pages)
27 March 1997	Memorandum and Articles of Association (15 pages)
19 March 1997	Company name changed old mutual international asset m anagers (uk) LIMITED\certificate issued on 20/03/97 (2 pages)
19 March 1997	Company name changed old mutual international asset m anagers (uk) LIMITED\certificate issued on 20/03/97 (2 pages)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	Secretary resigned (1 page)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	Secretary resigned (1 page)
6 November 1996	Resolutions ELRES ‐ Elective resolution (8 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1996	Resolutions SRES13 ‐ Special resolution (7 pages)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1996	Resolutions ELRES ‐ Elective resolution (8 pages)
6 November 1996	Resolutions SRES13 ‐ Special resolution (7 pages)
6 November 1996	Resolutions ELRES ‐ Elective resolution (8 pages)
6 November 1996	Resolutions ELRES ‐ Elective resolution (8 pages)
12 September 1996	Full accounts made up to 30 June 1996 (12 pages)
12 September 1996	Full accounts made up to 30 June 1996 (12 pages)
15 August 1996	Secretary's particulars changed (1 page)
15 August 1996	Secretary's particulars changed (1 page)
6 June 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 1995	Full accounts made up to 30 June 1995 (11 pages)
12 September 1995	Full accounts made up to 30 June 1995 (11 pages)
11 August 1995	Secretary's particulars changed (4 pages)
11 August 1995	Secretary's particulars changed (4 pages)
25 July 1995	Return made up to 18/07/95; full list of members 363(287) ‐ Registered office changed on 25/07/95 (16 pages)
25 July 1995	Return made up to 18/07/95; full list of members 363(287) ‐ Registered office changed on 25/07/95 (16 pages)
11 July 1995	Ad 29/06/95--------- Â£ si 150000@1=150000 Â£ ic 150000/300000 (2 pages)
11 July 1995	Ad 29/06/95--------- Â£ si 150000@1=150000 Â£ ic 150000/300000 (2 pages)
10 April 1995	Director resigned (4 pages)
10 April 1995	Director resigned (4 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
14 March 1995	Memorandum and Articles of Association (38 pages)
14 March 1995	Memorandum and Articles of Association (38 pages)
15 February 1995	Ad 26/01/95--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
15 February 1995	Ad 26/01/95--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
2 December 1994	Company name changed minkgrove LIMITED\certificate issued on 05/12/94 (2 pages)
2 December 1994	Company name changed minkgrove LIMITED\certificate issued on 05/12/94 (2 pages)
29 November 1994	Memorandum and Articles of Association (17 pages)
29 November 1994	Â£ nc 100/500000 24/11/94 (1 page)
29 November 1994	Memorandum and Articles of Association (17 pages)
29 November 1994	Â£ nc 100/500000 24/11/94 (1 page)
18 July 1994	Incorporation (21 pages)
18 July 1994	Incorporation (21 pages)

Jupiter Investment Management Limited

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