LGCM Advisors Limited

Company Name	LGCM Advisors Limited
Director	Sam Patrick Green
Company Status	Active
Company Number	03005748
Category	Private Limited Company
Incorporation Date	4 January 1995(29 years, 4 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Sam Patrick Green
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	No. 1 Royal Exchange London EC3V 3DG

Secretary Name	Mr Sam Green
Status	Current
Appointed	26 September 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	No. 1 Royal Exchange London EC3V 3DG

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Martin Axel Christer Andersson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 1998)
Role	Investment Banker
Correspondence Address	Styrmangsatan 37 Stockholm Sweden

Director Name	Gerard Gosta Louis De Geer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Mille-Fleurs 219 1936 Verbier Valais Switzerland

Secretary Name	Ms Jennifer Johan Bingham
Nationality	British
Status	Resigned
Appointed	28 March 1995(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 21 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Puttenham Place Farm Penn High Wycombe Buckinghamshire HP10 8LE

Director Name	Ms Jennifer Johan Bingham
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(7 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 21 November 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Puttenham Place Farm Penn High Wycombe Buckinghamshire HP10 8LE

Director Name	Frances Svensson Reid
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1995(8 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 1996)
Role	Senior Banker
Correspondence Address	Forge House 1-C Ravensdon Street London SE11 4AQ

Director Name	Jose Manuel Peman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 September 1996(1 year, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 May 2004)
Role	Investment Banker
Correspondence Address	37 Belgrave Mews North London Sw1

Director Name	Mark Cooke
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 August 2000)
Role	Investment Manager
Correspondence Address	65a Cornwall Gardens London Sw7

Director Name	Carl-Diedric Hugo Gustaf Hamilton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 January 1999(4 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 November 1999)
Role	Company Director
Correspondence Address	40 Jubilee Place London SW3 3TQ

Director Name	Georg Hans Erik Kjallgren
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 October 2000(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2004)
Role	Investment Banker
Correspondence Address	1 Shepherds Walk London NW3 5UE

Secretary Name	Ms Karen Jardine Clarke
Nationality	British
Status	Resigned
Appointed	21 November 2003(8 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Caroline Terrace London SW1W 8JT

Director Name	Landon Thomas
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2004(9 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 March 2005)
Role	Retired
Correspondence Address	PO Box 76 0 Otis Road Lincolnville Beach Maine 04849 United States

Director Name	Christopher Alasdhair Anthony Ewan Mackenzie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(9 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 2004)
Role	Chief Executive Officer
Correspondence Address	12th Floor, Paveletsky Tower Moscow 115054 Russia

Director Name	Andrea Christine Rutherford
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Usa Uk
Status	Resigned
Appointed	10 May 2004(9 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 March 2005)
Role	Company Director
Correspondence Address	15 River Street Apartment 201 Boston Massachusetts 02108 United States

Director Name	Dr Yegor Timurovich Gaidar
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	02 June 2004(9 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 March 2005)
Role	Company Director
Correspondence Address	Osenyaya 4-2-14 Moscow 121069 Russian Federation

Director Name	Ronald Evan Tompkins
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 2006)
Role	Auditor
Correspondence Address	PO Box 10501 Apo 1 Fountain Court Walkers Road Grand Cayman Foreign Cayman Islands

Director Name	Frank Alan Mosier
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2005(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 May 2007)
Role	Managing Partner
Correspondence Address	Ui. Serafimovicha 2, Apartment 20 Moscow 119072 Russia

Director Name	Dimitri Alexeyevich Kryukov
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Russian
Status	Resigned
Appointed	18 March 2005(10 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 May 2009)
Role	Analyst
Correspondence Address	Uchastok 7 Gp, Glazynino Odinzovsky Rayon Moscow Oblas 143000 Russia

Director Name	Ms Karen Jardine Clarke
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(10 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 2009)
Role	Cheif Executive Officer
Country of Residence	United Kingdom
Correspondence Address	26 Caroline Terrace London SW1W 8JT

Director Name	Mr Fraser Robert McIntyre
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 2010)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	1 Hook Heath Farm Pond Road Woking Surrey GU22 0JR

Secretary Name	Mr Brian Bellerose
Status	Resigned
Appointed	30 January 2009(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 January 2011)
Role	Attorney
Correspondence Address	27 Chaussee De Charleroi 1060 Brussels

Director Name	Mr Francois De Wet
Date of Birth	February 1978 (Born 46 years ago)
Nationality	South African
Status	Resigned
Appointed	09 December 2010(15 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 November 2013)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	20 St. Dunstans Hill 6th Floor London EC3R 8ND

Secretary Name	Frances Holliday
Status	Resigned
Appointed	01 February 2011(16 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 07 May 2018)
Role	Company Director
Correspondence Address	2 Eaton Gate Eaton Gate London SW1W 9BJ

Director Name	Mr Blake Austin Klein
Date of Birth	January 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2013(18 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 25 February 2015)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Sun Court 66-67 Cornhill 4th Floor London EC3V 3NB

Director Name	Mr Clive Richard Peggram
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(18 years, 9 months after company formation)
Appointment Duration	3 months (resigned 17 January 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	20 St. Dunstans Hill 6th Floor London EC3R 8ND

Director Name	Mr Desmond Joseph Dundon
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(19 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 September 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sun Court 66-67 Cornhill 4th Floor London EC3V 3NB

Director Name	Ms Frances Elisabeth Holliday
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2016(21 years, 4 months after company formation)
Appointment Duration	1 week (resigned 26 May 2016)
Role	General Counsel
Country of Residence	England
Correspondence Address	Sun Court 66-67 Cornhill 4th Floor London EC3V 3NB

Director Name	Ms Frances Elisabeth Holliday
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 May 2018)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	2 Eaton Gate Eaton Gate London SW1W 9BJ

Director Name	Mr Frank Mosier
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2018(23 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 March 2023)
Role	Managing Partner
Country of Residence	United States
Correspondence Address	50 Sloane Avenue London SW3 3DD

Secretary Name	Mr Morenibayo Bankole
Status	Resigned
Appointed	24 May 2018(23 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 February 2021)
Role	Company Director
Correspondence Address	50 Sloane Avenue London SW3 3DD

Secretary Name	Mr Andrew Limeburner
Status	Resigned
Appointed	11 February 2021(26 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2022)
Role	Company Director
Correspondence Address	50 Sloane Avenue London SW3 3DD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	kazimir.com
Email address	[email protected]

Location

Registered Address	No. 1 Royal Exchange London EC3V 3DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

478 at £1	Kazimir Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£397,607
Net Worth	£1,258,095
Cash	£26,174
Current Liabilities	£189,226

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

14 January 2024	Registered office address changed from 50 Sloane Avenue London SW3 3DD England to No. 1 Royal Exchange London EC3V 3DG on 14 January 2024 (1 page)
30 November 2023	Confirmation statement made on 23 November 2023 with updates (4 pages)
20 November 2023	Change of details for Mr Frank Mosier as a person with significant control on 28 June 2023 (2 pages)
29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
24 June 2023	Company name changed lockington partners (uk) LIMITED\certificate issued on 24/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-25 (3 pages)
25 May 2023	Company name changed kazimir partners (uk) LIMITED\certificate issued on 25/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-23 (3 pages)
21 March 2023	Termination of appointment of Frank Mosier as a director on 20 March 2023 (1 page)
5 January 2023	Confirmation statement made on 23 November 2022 with no updates (3 pages)
29 September 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
28 September 2022	Appointment of Mr Sam Green as a secretary on 26 September 2022 (2 pages)
28 September 2022	Appointment of Mr Sam Patrick Green as a director on 26 September 2022 (2 pages)
28 September 2022	Termination of appointment of Andrew Limeburner as a secretary on 26 September 2022 (1 page)
23 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
15 February 2021	Termination of appointment of Morenibayo Bankole as a secretary on 11 February 2021 (1 page)
15 February 2021	Appointment of Mr Andrew Limeburner as a secretary on 11 February 2021 (2 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
20 November 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
5 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
19 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
8 January 2019	Compulsory strike-off action has been discontinued (1 page)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
7 January 2019	Unaudited abridged accounts made up to 31 December 2017 (12 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
5 July 2018	Registered office address changed from 2 Eaton Gate Eaton Gate London SW1W 9BJ England to 50 Sloane Avenue London SW3 3DD on 5 July 2018 (1 page)
8 June 2018	Withdrawal of a person with significant control statement on 8 June 2018 (2 pages)
8 June 2018	Notification of Frank Mosier as a person with significant control on 7 June 2018 (2 pages)
8 June 2018	Cessation of Frank Mosier as a person with significant control on 7 June 2018 (1 page)
7 June 2018	Notification of Frank Mosier as a person with significant control on 7 June 2018 (2 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
24 May 2018	Appointment of Mr Frank Mosier as a director on 24 May 2018 (2 pages)
24 May 2018	Termination of appointment of Garry John Wilkins as a director on 24 May 2018 (1 page)
24 May 2018	Appointment of Mr Morenibayo Bankole as a secretary on 24 May 2018 (2 pages)
21 May 2018	Notification of a person with significant control statement (2 pages)
18 May 2018	Cessation of Kazimir Asset Management Limited as a person with significant control on 1 March 2017 (1 page)
7 May 2018	Termination of appointment of Frances Holliday as a secretary on 7 May 2018 (1 page)
7 May 2018	Termination of appointment of Frances Elisabeth Holliday as a director on 7 May 2018 (1 page)
19 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
8 May 2017	Appointment of Ms Frances Elisabeth Holliday as a director on 1 May 2017 (2 pages)
8 May 2017	Appointment of Ms Frances Elisabeth Holliday as a director on 1 May 2017 (2 pages)
13 February 2017	Full accounts made up to 31 December 2015 (20 pages)
13 February 2017	Full accounts made up to 31 December 2015 (20 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 July 2016	Registered office address changed from Sun Court 66-67 Cornhill 4th Floor London EC3V 3NB to 2 Eaton Gate Eaton Gate London SW1W 9BJ on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from Sun Court 66-67 Cornhill 4th Floor London EC3V 3NB to 2 Eaton Gate Eaton Gate London SW1W 9BJ on 5 July 2016 (1 page)
27 May 2016	Termination of appointment of Frances Elisabeth Holliday as a director on 26 May 2016 (1 page)
27 May 2016	Termination of appointment of Frances Elisabeth Holliday as a director on 26 May 2016 (1 page)
23 May 2016	Appointment of Ms Frances Elisabeth Holliday as a director on 19 May 2016 (2 pages)
23 May 2016	Appointment of Ms Frances Elisabeth Holliday as a director on 19 May 2016 (2 pages)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 478 (3 pages)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 478 (3 pages)
15 October 2015	Termination of appointment of Desmond Joseph Dundon as a director on 6 September 2015 (1 page)
15 October 2015	Termination of appointment of Desmond Joseph Dundon as a director on 6 September 2015 (1 page)
15 October 2015	Termination of appointment of Desmond Joseph Dundon as a director on 6 September 2015 (1 page)
1 May 2015	Full accounts made up to 31 December 2014 (20 pages)
1 May 2015	Full accounts made up to 31 December 2014 (20 pages)
25 February 2015	Termination of appointment of Blake Austin Klein as a director on 25 February 2015 (1 page)
25 February 2015	Termination of appointment of Blake Austin Klein as a director on 25 February 2015 (1 page)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 478 (5 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 478 (5 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 478 (5 pages)
4 November 2014	Registered office address changed from Sun Court 66-67 Cornhill 4Th Floor London EC3V 3RN United Kingdom to Sun Court 66-67 Cornhill 4Th Floor London EC3V 3NB on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Sun Court 66-67 Cornhill 4Th Floor London EC3V 3RN United Kingdom to Sun Court 66-67 Cornhill 4Th Floor London EC3V 3NB on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Sun Court 66-67 Cornhill 4Th Floor London EC3V 3RN United Kingdom to Sun Court 66-67 Cornhill 4Th Floor London EC3V 3NB on 4 November 2014 (1 page)
9 October 2014	Appointment of Mr. Desmond Joseph Dundon as a director on 22 September 2014 (2 pages)
9 October 2014	Appointment of Mr. Desmond Joseph Dundon as a director on 22 September 2014 (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (21 pages)
29 September 2014	Full accounts made up to 31 December 2013 (21 pages)
30 June 2014	Registered office address changed from 20 St. Dunstans Hill 6Th Floor London EC3R 8ND on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from 20 St. Dunstans Hill 6Th Floor London EC3R 8ND on 30 June 2014 (1 page)
20 March 2014	Appointment of Mr. Blake Austin Klein as a director (2 pages)
20 March 2014	Appointment of Mr. Blake Austin Klein as a director (2 pages)
10 February 2014	Termination of appointment of Clive Peggram as a director (1 page)
10 February 2014	Termination of appointment of Clive Peggram as a director (1 page)
10 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 478 (4 pages)
10 January 2014	Termination of appointment of Francois De Wet as a director (1 page)
10 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 478 (4 pages)
10 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 478 (4 pages)
10 January 2014	Appointment of Mr Clive Richard Peggram as a director (2 pages)
10 January 2014	Termination of appointment of Francois De Wet as a director (1 page)
10 January 2014	Appointment of Mr Clive Richard Peggram as a director (2 pages)
14 October 2013	Registered office address changed from 16-20 Ely Place London EC1N 6SN on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from 16-20 Ely Place London EC1N 6SN on 14 October 2013 (1 page)
30 April 2013	Accounts made up to 31 December 2012 (20 pages)
30 April 2013	Accounts made up to 31 December 2012 (20 pages)
14 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
27 April 2012	Accounts made up to 31 December 2011 (20 pages)
27 April 2012	Accounts made up to 31 December 2011 (20 pages)
9 December 2011	Appointment of Frances Holliday as a secretary (1 page)
9 December 2011	Termination of appointment of Brian Bellerose as a secretary (1 page)
9 December 2011	Appointment of Frances Holliday as a secretary (1 page)
9 December 2011	Termination of appointment of Brian Bellerose as a secretary (1 page)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
25 July 2011	Accounts made up to 31 December 2010 (18 pages)
25 July 2011	Accounts made up to 31 December 2010 (18 pages)
17 January 2011	Termination of appointment of Fraser Mcintyre as a director (1 page)
17 January 2011	Appointment of Mr. Francois De Wet as a director (2 pages)
17 January 2011	Appointment of Mr. Francois De Wet as a director (2 pages)
17 January 2011	Termination of appointment of Fraser Mcintyre as a director (1 page)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
27 April 2010	Accounts made up to 31 December 2009 (23 pages)
27 April 2010	Accounts made up to 31 December 2009 (23 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Fraser Robert Mcintyre on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Fraser Robert Mcintyre on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Fraser Robert Mcintyre on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Garry John Wilkins on 5 December 2009 (2 pages)
9 December 2009	Director's details changed for Garry John Wilkins on 5 December 2009 (2 pages)
9 December 2009	Director's details changed for Garry John Wilkins on 5 December 2009 (2 pages)
18 June 2009	Appointment terminated director karen clarke (1 page)
18 June 2009	Appointment terminated director karen clarke (1 page)
5 June 2009	Appointment terminated director dimitri kryukov (1 page)
5 June 2009	Appointment terminated director dimitri kryukov (1 page)
29 April 2009	Accounts made up to 31 December 2008 (19 pages)
29 April 2009	Accounts made up to 31 December 2008 (19 pages)
30 January 2009	Appointment terminated (1 page)
30 January 2009	Secretary appointed mr brian bellerose (1 page)
30 January 2009	Director appointed mr fraser robert mcintyre (1 page)
30 January 2009	Appointment terminated (1 page)
30 January 2009	Director appointed mr fraser robert mcintyre (1 page)
30 January 2009	Appointment terminated secretary karen clarke (1 page)
30 January 2009	Appointment terminated secretary karen clarke (1 page)
30 January 2009	Secretary appointed mr brian bellerose (1 page)
29 January 2009	Return made up to 05/12/08; full list of members (4 pages)
29 January 2009	Return made up to 05/12/08; full list of members (4 pages)
1 May 2008	Accounts made up to 31 December 2007 (20 pages)
1 May 2008	Accounts made up to 31 December 2007 (20 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
29 May 2007	Accounts made up to 31 December 2006 (18 pages)
29 May 2007	Accounts made up to 31 December 2006 (18 pages)
6 January 2007	Return made up to 05/12/06; full list of members (8 pages)
6 January 2007	Return made up to 05/12/06; full list of members (8 pages)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
16 June 2006	Accounts made up to 31 December 2005 (17 pages)
16 June 2006	Accounts made up to 31 December 2005 (17 pages)
3 February 2006	Return made up to 05/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 2006	Return made up to 05/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Auditor's resignation (1 page)
17 January 2006	Auditor's resignation (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
18 April 2005	Accounts made up to 31 December 2004 (16 pages)
18 April 2005	Accounts made up to 31 December 2004 (16 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
23 March 2005	Company name changed brunswick asset management limit ed\certificate issued on 23/03/05 (3 pages)
23 March 2005	Company name changed brunswick asset management limit ed\certificate issued on 23/03/05 (3 pages)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Return made up to 05/12/04; full list of members (8 pages)
11 December 2004	Return made up to 05/12/04; full list of members (8 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (4 pages)
24 May 2004	New director appointed (4 pages)
24 May 2004	Director resigned (1 page)
11 February 2004	Accounts made up to 31 December 2003 (18 pages)
11 February 2004	Accounts made up to 31 December 2003 (18 pages)
15 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	Secretary resigned;director resigned (1 page)
25 November 2003	Secretary resigned;director resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
13 June 2003	Accounts made up to 31 December 2002 (20 pages)
13 June 2003	Accounts made up to 31 December 2002 (20 pages)
12 March 2003	Company name changed brunswick capital management lim ited\certificate issued on 12/03/03 (2 pages)
12 March 2003	Company name changed brunswick capital management lim ited\certificate issued on 12/03/03 (2 pages)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
11 December 2002	Return made up to 05/12/02; full list of members (7 pages)
11 December 2002	Return made up to 05/12/02; full list of members (7 pages)
30 April 2002	Accounts made up to 31 December 2001 (19 pages)
30 April 2002	Accounts made up to 31 December 2001 (19 pages)
22 February 2002	Â£ sr 923@1 21/09/01 (2 pages)
22 February 2002	£ sr 923@1 21/09/01 (2 pages)
10 January 2002	Declaration of shares redemption:auditor's report (6 pages)
10 January 2002	Declaration of shares redemption:auditor's report (6 pages)
21 December 2001	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2001	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 August 2001	Declaration of shares redemption:auditor's report (5 pages)
16 August 2001	Declaration of shares redemption:auditor's report (5 pages)
15 May 2001	Accounts made up to 31 December 2000 (19 pages)
15 May 2001	Accounts made up to 31 December 2000 (19 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
15 January 2001	Return made up to 04/01/01; full list of members (6 pages)
15 January 2001	Return made up to 04/01/01; full list of members (6 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
8 May 2000	Accounts made up to 31 December 1999 (19 pages)
8 May 2000	Accounts made up to 31 December 1999 (19 pages)
23 February 2000	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 23/02/00 363(353) ‐ Location of register of members address changed (7 pages)
23 February 2000	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 23/02/00 363(353) ‐ Location of register of members address changed (7 pages)
16 November 1999	Registered office changed on 16/11/99 from: one angel court london EC2R 7HJ (1 page)
16 November 1999	Registered office changed on 16/11/99 from: one angel court london EC2R 7HJ (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
23 May 1999	Accounts made up to 31 December 1998 (18 pages)
23 May 1999	Accounts made up to 31 December 1998 (18 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
1 February 1999	Return made up to 04/01/99; full list of members 363(287) ‐ Registered office changed on 01/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1999	Return made up to 04/01/99; full list of members 363(287) ‐ Registered office changed on 01/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1998	Accounts made up to 31 December 1997 (17 pages)
13 May 1998	Accounts made up to 31 December 1997 (17 pages)
17 March 1998	Return made up to 04/01/98; full list of members; amend (7 pages)
17 March 1998	Return made up to 04/01/98; full list of members; amend (7 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
27 February 1998	Return made up to 04/01/98; no change of members 363(287) ‐ Registered office changed on 27/02/98 (4 pages)
27 February 1998	Return made up to 04/01/98; no change of members 363(287) ‐ Registered office changed on 27/02/98 (4 pages)
2 May 1997	Accounts made up to 31 December 1996 (18 pages)
2 May 1997	Accounts made up to 31 December 1996 (18 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
1 February 1997	Return made up to 04/01/97; no change of members (6 pages)
1 February 1997	Return made up to 04/01/97; no change of members (6 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
5 November 1996	Accounts made up to 31 December 1995 (17 pages)
5 November 1996	Accounts made up to 31 December 1995 (17 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
2 May 1996	Registered office changed on 02/05/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
2 May 1996	Registered office changed on 02/05/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
11 February 1996	Return made up to 04/01/96; full list of members (6 pages)
11 February 1996	Return made up to 04/01/96; full list of members (6 pages)
19 October 1995	Ad 28/09/95--------- £ si 1400@1=1400 £ ic 1/1401 (2 pages)
19 October 1995	Ad 28/09/95--------- Â£ si 1400@1=1400 Â£ ic 1/1401 (2 pages)
5 October 1995	£ nc 1000000/2000000 28/09/95 (1 page)
5 October 1995	New director appointed (2 pages)
5 October 1995	Â£ nc 1000000/2000000 28/09/95 (1 page)
5 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (4 pages)
2 October 1995	New director appointed (4 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
4 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 April 1995	Memorandum and Articles of Association (42 pages)
4 April 1995	Memorandum and Articles of Association (42 pages)
4 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 April 1995	Accounting reference date notified as 31/12 (1 page)
4 April 1995	£ nc 100/1000000 20/03/95 (1 page)
4 April 1995	Accounting reference date notified as 31/12 (1 page)
4 April 1995	Â£ nc 100/1000000 20/03/95 (1 page)
30 March 1995	Company name changed elbrydrive LIMITED\certificate issued on 31/03/95 (4 pages)
30 March 1995	Company name changed elbrydrive LIMITED\certificate issued on 31/03/95 (4 pages)
30 March 1995	Ammending page of mem/arts (2 pages)
30 March 1995	Ammending page of mem/arts (2 pages)
27 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
27 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
4 January 1995	Incorporation (21 pages)
4 January 1995	Incorporation (21 pages)

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