Liontrust Investment Funds Limited

Company Name	Liontrust Investment Funds Limited
Directors	Vinay Kumar Abrol and John Stephen Ions
Company Status	Active
Company Number	03002704
Category	Private Limited Company
Incorporation Date	19 December 1994(29 years, 4 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 Vinay Kumar Abrol
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(2 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Mr John Stephen Ions
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 May 2010(15 years, 4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Secretary Name	Mark Andrew Jackson
Status	Current
Appointed	07 November 2017(22 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Mr Christopher Iain Craddock Munro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 12 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Pembroke Square London W8 6PB

Director Name	Mr Nigel Richard Legge
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 06 May 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Mr Piers Michael Godfrey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 05 February 1996)
Role	Company Director
Correspondence Address	The Old Rectory Hartley Wespall Basingstoke Hampshire RG27 0BB

Director Name	Mr William Evelyn Sausmarez Carey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Northmoor Road Oxford Oxfordshire OX2 6UR

Secretary Name	Miss Hilary Jane Dinsdale
Nationality	British
Status	Resigned
Appointed	04 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 31 October 1995)
Role	Secretary
Correspondence Address	5 Kempsford Gardens London SW5 9LA

Secretary Name	John Keith Birley
Nationality	British
Status	Resigned
Appointed	01 November 1995(10 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	Aspen Lodge Boreham Street Hailsham East Sussex BN27 4SH

Secretary Name	Charles Joseph Paul Gustav McAuley
Nationality	British
Status	Resigned
Appointed	04 March 1996(1 year, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 August 1996)
Role	Company Director
Correspondence Address	Flat 901 Nelson House Dolphin Square London SW1V 3PA

Director Name	Gillian Clark
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	26 Moore Street London SW3 2QW

Secretary Name	David William John Swanson
Nationality	British
Status	Resigned
Appointed	16 September 1996(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	37 Ormond Avenue Hampton Middlesex TW12 2RY

Director Name	Richard Charles Farquhar
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 10 February 2010)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Mr James Edward Ellis Barham
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2004)
Role	Head Of Institutional Sales
Country of Residence	England
Correspondence Address	Hill Farm House Bury Road Hitcham Ipswich Suffolk IP7 7PT

Director Name	Mr Jonathan Hugh Harbottle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2011)
Role	Marketing
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Richard Anthony Stead
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2011)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Andrew Yates
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(2 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 March 2005)
Role	Chartered Accountant
Correspondence Address	43 Woodstock Road North St Albans Herts AL1 4QD

Director Name	Jeremy David Lang
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(4 years after company formation)
Appointment Duration	10 years, 3 months (resigned 15 April 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3a Ratcliffe Wharf 18 Narrow Street London E14 8DQ

Director Name	William Thomas Pattisson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(4 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 April 2009)
Role	Investment Director
Correspondence Address	6 St James Lane Winchester Hampshire SO22 4NX

Director Name	Mr Anthony William Patrick Cross
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(4 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 February 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	2 Savoy Court London WC2R 0EZ

Secretary Name	Mr David Victor Gibbons
Nationality	British
Status	Resigned
Appointed	22 November 2001(6 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU

Director Name	Mr Chris John Edmeades
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(7 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Braganza Way Springfield Chelmsford Essex CM2 5AP

Director Name	Mr Michael Peter Morrissey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(7 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	William Mark Dwerryhouse
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(8 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2010)
Role	Fund Management Sales
Country of Residence	United Kingdom
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Mr Stephen Grant Watson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(9 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2009)
Role	Institutional Marketing Direct
Country of Residence	England
Correspondence Address	Netherwood Furzefield Chase Dormans Park East Grinstead West Sussex RH19 2LY

Director Name	Antony Charles Morrison
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(10 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Mr Robert John Page
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2008(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hill Brow Bickley Bromley Kent BR1 2PG

Secretary Name	Mark Andrew Jackson
Nationality	British
Status	Resigned
Appointed	01 March 2009(14 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 September 2017)
Role	Chartered Secretary
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	liontrust.co.uk
Email address	[email protected]
Telephone	020 74121700
Telephone region	London

Location

Registered Address	2 Savoy Court London WC2R 0EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

3.6m at £1	Liontrust Asset Management PLC 94.74% Preference
200k at £1	Liontrust Asset Management PLC 5.26% Ordinary

Financials

Year	2014
Turnover	£7,000,000
Gross Profit	£7,000,000
Net Worth	£2,951,000
Cash	£2,913,000
Current Liabilities	£868,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

28 July 1999	Delivered on: 12 August 1999 Satisfied on: 4 April 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

28 July 1999

Delivered on: 12 August 1999
Satisfied on: 4 April 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
12 December 2017	Full accounts made up to 31 March 2017 (22 pages)
9 November 2017	Appointment of Mark Andrew Jackson as a secretary on 7 November 2017 (2 pages)
15 September 2017	Termination of appointment of Mark Andrew Jackson as a secretary on 1 September 2017 (1 page)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
11 July 2016	Full accounts made up to 31 March 2016 (21 pages)
8 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 5,332,130 (6 pages)
15 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 5,255,180 (3 pages)
14 July 2015	Full accounts made up to 31 March 2015 (21 pages)
11 February 2015	Statement of capital following an allotment of shares on 16 April 2014 GBP 3,800,000 (3 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3,800,000 (6 pages)
5 November 2014	Director's details changed for Mr John Stephen Ions on 3 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr John Stephen Ions on 3 November 2014 (2 pages)
16 August 2014	Full accounts made up to 31 March 2014 (20 pages)
24 January 2014	Register inspection address has been changed (1 page)
20 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 3,800,000 (5 pages)
5 December 2013	Full accounts made up to 31 March 2013 (19 pages)
17 June 2013	Solvency statement dated 30/05/13 (1 page)
17 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2013	Statement of capital on 17 June 2013 GBP 3,800,000 (4 pages)
17 June 2013	Statement by directors (1 page)
19 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
8 August 2012	Full accounts made up to 31 March 2012 (21 pages)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
15 August 2011	Full accounts made up to 31 March 2011 (21 pages)
20 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 4,300,000 (3 pages)
11 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
4 May 2011	Statement of capital following an allotment of shares on 27 August 2010 GBP 2,950,000 (3 pages)
21 April 2011	Termination of appointment of Jonathan Harbottle as a director (1 page)
21 April 2011	Termination of appointment of Michael Morrissey as a director (1 page)
21 April 2011	Termination of appointment of Richard Stead as a director (1 page)
4 April 2011	Termination of appointment of Christopher Edmeades as a director (1 page)
7 February 2011	Termination of appointment of Antony Morrison as a director (1 page)
23 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (9 pages)
4 October 2010	Termination of appointment of Willaim Dwerryhouse as a director (1 page)
6 September 2010	Full accounts made up to 31 March 2010 (21 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 2,950,000 (2 pages)
3 June 2010	Appointment of Mr John Stephen Ions as a director (2 pages)
7 May 2010	Termination of appointment of Nigel Legge as a director (1 page)
11 February 2010	Termination of appointment of Anthony Cross as a director (1 page)
11 February 2010	Termination of appointment of Richard Farquhar as a director (1 page)
22 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
4 November 2009	Director's details changed for Jonathan Hugh Harbottle on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Vinay Kumar Abrol on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Jonathan Hugh Harbottle on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Christopher John Edmeades on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Antony Charles Morrison on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Antony Charles Morrison on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Richard Anthony Stead on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Willaim Mark Dwerryhouse on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Richard Legge on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Christopher John Edmeades on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Anthony William Patrick Cross on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Richard Charles Farquhar on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Michael Peter Morrissey on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Anthony William Patrick Cross on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Richard Anthony Stead on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Richard Charles Farquhar on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Vinay Kumar Abrol on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Willaim Mark Dwerryhouse on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Michael Peter Morrissey on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Richard Legge on 1 October 2009 (2 pages)
2 November 2009	Termination of appointment of Robert Page as a director (1 page)
2 September 2009	Appointment terminated director stephen watson (1 page)
15 July 2009	Full accounts made up to 31 March 2009 (21 pages)
15 April 2009	Appointment terminated director jeremy lang (1 page)
15 April 2009	Appointment terminated director william pattisson (1 page)
2 March 2009	Secretary appointed mark andrew jackson (1 page)
2 March 2009	Appointment terminated secretary david gibbons (1 page)
12 January 2009	Return made up to 19/12/08; full list of members (8 pages)
13 November 2008	Director's change of particulars / nigel legge / 01/07/2008 (2 pages)
30 September 2008	Director appointed mr robert john page (1 page)
8 July 2008	Full accounts made up to 31 March 2008 (20 pages)
6 May 2008	Director's change of particulars / christopher edmeades / 01/01/2008 (2 pages)
10 January 2008	Return made up to 19/12/07; full list of members (4 pages)
10 January 2008	Location of register of members (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
11 July 2007	Full accounts made up to 31 March 2007 (17 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Return made up to 19/12/06; full list of members (4 pages)
21 December 2006	Director's particulars changed (1 page)
4 August 2006	Full accounts made up to 31 March 2006 (23 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Return made up to 19/12/05; full list of members (4 pages)
8 August 2005	Full accounts made up to 31 March 2005 (15 pages)
1 August 2005	New director appointed (1 page)
8 June 2005	Director resigned (1 page)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director resigned (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (14 pages)
29 December 2004	Return made up to 19/12/04; full list of members (12 pages)
11 May 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
14 January 2004	Return made up to 19/12/03; full list of members (11 pages)
12 January 2004	Director's particulars changed (2 pages)
12 January 2004	Director's particulars changed (2 pages)
16 July 2003	Full accounts made up to 31 March 2003 (14 pages)
29 May 2003	New director appointed (2 pages)
8 April 2003	Director's particulars changed (1 page)
4 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Auditor's resignation (1 page)
13 January 2003	Director's particulars changed (1 page)
13 January 2003	Return made up to 19/12/02; full list of members (11 pages)
8 August 2002	Full accounts made up to 31 March 2002 (12 pages)
17 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
17 January 2002	Return made up to 19/12/01; full list of members (10 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Location of register of members (1 page)
13 September 2001	Director's particulars changed (1 page)
3 August 2001	Full accounts made up to 31 March 2001 (11 pages)
21 May 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
18 January 2001	Return made up to 19/12/00; full list of members (9 pages)
12 December 2000	Full accounts made up to 31 March 2000 (12 pages)
14 September 2000	Director's particulars changed (1 page)
7 September 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2000	Director's particulars changed (1 page)
25 May 2000	Director's particulars changed (1 page)
11 April 2000	Auditor's resignation (1 page)
30 December 1999	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 December 1999	Full accounts made up to 31 March 1999 (13 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Company name changed lionheart investment funds limit ed\certificate issued on 08/07/99 (2 pages)
1 July 1999	Company name changed river & mercantile investment fu nds LIMITED\certificate issued on 01/07/99 (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
22 June 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
13 January 1999	New director appointed (2 pages)
22 December 1998	Return made up to 19/12/98; full list of members (10 pages)
24 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1998	Full accounts made up to 30 June 1998 (13 pages)
4 August 1998	Registered office changed on 04/08/98 from: 7 lincolns inn fields london WC2A 3BP (1 page)
30 December 1997	Return made up to 19/12/97; no change of members (16 pages)
23 December 1997	Full accounts made up to 30 June 1997 (14 pages)
20 November 1997	Director's particulars changed (1 page)
6 November 1997	New director appointed (2 pages)
6 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
30 April 1997	Ad 24/04/97--------- Â£ si 50000@1=50000 Â£ ic 2400000/2450000 (2 pages)
28 February 1997	Ad 25/02/97--------- Â£ si 50000@1=50000 Â£ ic 2350000/2400000 (2 pages)
24 January 1997	Ad 20/01/97--------- Â£ si 100000@1=100000 Â£ ic 2250000/2350000 (2 pages)
15 January 1997	Return made up to 19/12/96; no change of members (9 pages)
9 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1997	Â£ nc 2500000/3500000 17/12/96 (1 page)
9 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1996	Ad 18/12/96--------- Â£ si 50000@1=50000 Â£ ic 1750000/1800000 (2 pages)
9 December 1996	Ad 29/11/96--------- Â£ si 100000@1=100000 Â£ ic 1650000/1750000 (2 pages)
13 November 1996	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
6 November 1996	Full accounts made up to 30 June 1996 (16 pages)
21 October 1996	Ad 17/10/96--------- Â£ si 50000@1=50000 Â£ ic 1600000/1650000 (2 pages)
25 September 1996	New secretary appointed (2 pages)
15 August 1996	Secretary resigned (1 page)
4 July 1996	Accounting reference date shortened from 31/12/96 to 30/06/96 (1 page)
9 May 1996	Ad 26/03/96--------- Â£ si 100000@1=100000 Â£ ic 1500000/1600000 (2 pages)
9 May 1996	Full accounts made up to 31 December 1995 (12 pages)
11 April 1996	New director appointed (2 pages)
26 March 1996	Ad 29/02/96--------- Â£ si 100000@1=100000 Â£ ic 1400000/1500000 (2 pages)
26 March 1996	Director resigned (1 page)
21 March 1996	Secretary resigned (2 pages)
21 March 1996	New secretary appointed (1 page)
21 February 1996	Ad 31/01/95--------- Â£ si 100000@1 (2 pages)
21 February 1996	Director resigned (1 page)
18 January 1996	Return made up to 19/12/95; full list of members (8 pages)
15 January 1996	Ad 27/12/95--------- Â£ si 100000@1=100000 Â£ ic 1200000/1300000 (2 pages)
3 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 January 1996	Â£ nc 1500000/2500000 20/12/95 (1 page)
4 December 1995	Ad 30/11/95--------- Â£ si 200000@1=200000 Â£ ic 1000000/1200000 (2 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	Secretary resigned (2 pages)
14 November 1995	Ad 06/11/95--------- Â£ si 100000@1=100000 Â£ ic 900000/1000000 (2 pages)
7 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 June 1995	Ad 25/05/95--------- Â£ si 700000@1=700000 Â£ ic 200000/900000 (2 pages)
19 April 1995	New director appointed (4 pages)
10 March 1995	Memorandum and Articles of Association (21 pages)
9 March 1995	Ad 03/03/95--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
3 March 1995	Company name changed 2005TH single member shelf inves tment company LIMITED\certificate issued on 03/03/95 (3 pages)
19 December 1994	Incorporation (33 pages)