Knightsbridge Asset Management Limited

Company Name	Knightsbridge Asset Management Limited
Company Status	Active
Company Number	03011784
Category	Private Limited Company
Incorporation Date	19 January 1995(29 years, 3 months ago)
Previous Names	Commerz Asset Management (UK) Plc and Comasman Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Simon Andrew Rowson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(23 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Sam Fuschillo
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(27 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Helen Grace Archbold
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(29 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks
Role	Lawyer And Company Secretary
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	13 July 1995(5 months, 3 weeks after company formation)
Appointment Duration	28 years, 9 months
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Christopher John Ashworth
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 07 March 1995)
Role	050553
Correspondence Address	9 St Germans Place Blackheath London SE3 0NN

Secretary Name	Daniel David Ross
Nationality	British
Status	Resigned
Appointed	25 January 1995(6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 07 March 1995)
Role	Secretary
Correspondence Address	13 Hogan Mews London W2 1UP

Director Name	Jonathan Hugh David Carey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 29 March 1995)
Role	Company Director
Correspondence Address	Kites Cradle Lane Frith End Bordon Hampshire GU35 0QT

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 29 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Secretary Name	Jonathan Hugh David Carey
Nationality	British
Status	Resigned
Appointed	07 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 29 March 1995)
Role	Secretary
Correspondence Address	Kites Cradle Lane Frith End Bordon Hampshire GU35 0QT

Director Name	Dietrich Kurt Frowein
Date of Birth	August 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	29 March 1995(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 18 June 1999)
Role	Bank Executive
Correspondence Address	Neue Mainzer Strasse 32-36 60311 Frankfurt Hessen 60311

Director Name	Dr Martin Kohlhaussen
Date of Birth	November 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	29 March 1995(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 04 May 1995)
Role	Chairman Of Board
Correspondence Address	Am Rabenstein 7 Bad Homburg Hessen 61350 Germany

Director Name	Heinz Josef Hockmann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	29 March 1995(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2001)
Role	Bank Executive
Correspondence Address	Karlsbader Straase 2a Nidderau Erbstadt 61130

Director Name	Wolfgang Moeller
Date of Birth	June 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	04 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	16 Rue J P Kommes L-6988 Hostert G-D-Luxembourg

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 26 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Wolfgang Honig
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 2000)
Role	Executive Vice President
Correspondence Address	Bethmannstr 50-54 Frankfurt Am Main Hessen 60261 Germany

Director Name	Dieter Firmenich
Date of Birth	April 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	28 March 2000(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2001)
Role	Company Director
Correspondence Address	Griesheim B. Darmstadt Griesheim 64347 Hessen Germany

Director Name	Pascal Philippe Crepin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	06 July 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	Weisskirchenerstrasse 98 Oberursel 61440 Germany Foreign

Director Name	Mr Jonathan Hugh David Carey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(6 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Reef Talbot Hogg
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(6 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 28 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Napier Place London W14 8LG

Director Name	Mr Edward Henry Bonham Carter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(6 years, 8 months after company formation)
Appointment Duration	13 years (resigned 20 October 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Thomas Naumann
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	27 September 2001(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 2003)
Role	Evp Cb
Correspondence Address	Am Winkelbach 4 Kronberg D-61476 Germany

Director Name	Philip Keith Charles Gibbs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(8 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 13 June 2003)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	35 South Eaton Place London SW10 9EL

Director Name	Guenter Hugger
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	04 July 2003(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 June 2007)
Role	Company Director
Correspondence Address	Aufder Schwell 10 Benshem D-64625 Germany

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Director Name	Dr Achim Kassow
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	13 July 2005(10 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 November 2005)
Role	Company Director
Correspondence Address	Falkensteiner Strasse 16 60322 Frankfurt Foreign Germany

Director Name	Mr Adrian John Creedy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(10 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 12 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Dr Detlev Christoph Paul Dietz
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	18 December 2006(11 years, 11 months after company formation)
Appointment Duration	6 months (resigned 19 June 2007)
Role	Company Director
Correspondence Address	Altmuehlstr. 3 Wiesbaden Hessen 65207 Foreign

Director Name	Mr Philip Michael Johnson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(15 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mr Jonathan Mark Gethyn East
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Anna Nicole Kurzon
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2020(25 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Lisa Jane Daniels
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Legibus Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(2 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 July 1995)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Contact

Website	jupiteram.com

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

Shareholders

-	OTHER 100.00% -
1.8t at £	Jupiter Asset Management Group LTD 0.00% Ordinary
34.7k at £	Jupiter Asset Management Group LTD 0.00% Deferred

Financials

Year	2014
Turnover	£73,600,000
Gross Profit	£73,600,000
Net Worth	£234,497,000

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	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

23 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (20 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
20 December 2022	Appointment of Mr Sam Paul Fuschillo as a director on 19 December 2022 (2 pages)
15 December 2022	Termination of appointment of Anna Nicole Kurzon as a director on 6 December 2022 (1 page)
5 October 2022	Full accounts made up to 31 December 2021 (20 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
24 September 2021	Full accounts made up to 31 December 2020 (19 pages)
5 July 2021	Appointment of Ms Lisa Jane Daniels as a director on 30 June 2021 (2 pages)
5 July 2021	Termination of appointment of Jasveer Singh as a director on 30 June 2021 (1 page)
19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
9 September 2020	Appointment of Ms Anna Nicole Kurzon as a director on 4 September 2020 (2 pages)
4 September 2020	Termination of appointment of Alex James Sargent as a director on 31 August 2020 (1 page)
14 August 2020	Full accounts made up to 31 December 2019 (17 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
13 May 2019	Full accounts made up to 31 December 2018 (17 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
11 October 2018	Notification of Jupiter Asset Management Group Limited as a person with significant control on 30 June 2016 (2 pages)
11 October 2018	Withdrawal of a person with significant control statement on 11 October 2018 (2 pages)
30 May 2018	Full accounts made up to 31 December 2017 (17 pages)
27 February 2018	Appointment of Mr Simon Andrew Rowson as a director on 26 February 2018 (2 pages)
27 February 2018	Termination of appointment of Jonathan Mark Gethyn East as a director on 23 February 2018 (1 page)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
26 May 2017	Full accounts made up to 31 December 2016 (15 pages)
26 May 2017	Full accounts made up to 31 December 2016 (15 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
14 December 2016	Appointment of Mr Jasveer Singh as a director on 12 December 2016 (2 pages)
14 December 2016	Termination of appointment of Adrian John Creedy as a director on 12 December 2016 (1 page)
14 December 2016	Termination of appointment of Adrian John Creedy as a director on 12 December 2016 (1 page)
14 December 2016	Appointment of Mr Jasveer Singh as a director on 12 December 2016 (2 pages)
11 May 2016	Full accounts made up to 31 December 2015 (16 pages)
11 May 2016	Full accounts made up to 31 December 2015 (16 pages)
28 April 2016	Termination of appointment of Philip Michael Johnson as a director on 26 April 2016 (1 page)
28 April 2016	Termination of appointment of Philip Michael Johnson as a director on 26 April 2016 (1 page)
28 April 2016	Appointment of Mr Jonathan Mark Gethyn East as a director on 26 April 2016 (2 pages)
28 April 2016	Appointment of Mr Jonathan Mark Gethyn East as a director on 26 April 2016 (2 pages)
24 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 177,977,405.73 (19 pages)
24 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 177,977,405.73 (19 pages)
5 January 2016	Registered office address changed from 1 Grosvenor Place London SW1X 7JJ to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 1 Grosvenor Place London SW1X 7JJ to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 1 Grosvenor Place London SW1X 7JJ to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 5 January 2016 (1 page)
4 January 2016	Secretary's details changed for Jupiter Asset Management Limited on 4 January 2016 (1 page)
4 January 2016	Secretary's details changed for Jupiter Asset Management Limited on 4 January 2016 (1 page)
4 January 2016	Secretary's details changed for Jupiter Asset Management Limited on 4 January 2016 (1 page)
12 May 2015	Full accounts made up to 31 December 2014 (15 pages)
12 May 2015	Full accounts made up to 31 December 2014 (15 pages)
13 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 177,977,405.7312 (16 pages)
13 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 177,977,405.7312 (16 pages)
6 March 2015	Termination of appointment of Reef Talbot Hogg as a director on 28 February 2015 (1 page)
6 March 2015	Termination of appointment of Reef Talbot Hogg as a director on 28 February 2015 (1 page)
14 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
14 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
21 October 2014	Termination of appointment of Edward Henry Bonham Carter as a director on 20 October 2014 (1 page)
21 October 2014	Appointment of Mr Alex James Sargent as a director on 20 October 2014 (2 pages)
21 October 2014	Appointment of Mr Alex James Sargent as a director on 20 October 2014 (2 pages)
21 October 2014	Termination of appointment of Edward Henry Bonham Carter as a director on 20 October 2014 (1 page)
22 April 2014	Full accounts made up to 31 December 2013 (14 pages)
22 April 2014	Full accounts made up to 31 December 2013 (14 pages)
10 February 2014	Annual return made up to 19 January 2014 Statement of capital on 2014-02-10 GBP 177,977,405.73 (16 pages)
10 February 2014	Annual return made up to 19 January 2014 Statement of capital on 2014-02-10 GBP 177,977,405.73 (16 pages)
14 August 2013	Director's details changed for Mr Philip Michael Johnson on 26 April 2013 (3 pages)
14 August 2013	Director's details changed for Mr Philip Michael Johnson on 26 April 2013 (3 pages)
18 June 2013	Full accounts made up to 31 December 2012 (13 pages)
18 June 2013	Full accounts made up to 31 December 2012 (13 pages)
7 March 2013	Annual return made up to 19 January 2013 (16 pages)
7 March 2013	Annual return made up to 19 January 2013 (16 pages)
18 April 2012	Full accounts made up to 31 December 2011 (13 pages)
18 April 2012	Full accounts made up to 31 December 2011 (13 pages)
23 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (16 pages)
23 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (16 pages)
9 December 2011	Change of name notice (2 pages)
9 December 2011	Change of name notice (2 pages)
9 December 2011	Company name changed comasman LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-06 (2 pages)
9 December 2011	Company name changed comasman LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-06 (2 pages)
2 August 2011	Full accounts made up to 31 December 2010 (14 pages)
2 August 2011	Full accounts made up to 31 December 2010 (14 pages)
9 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (16 pages)
9 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (16 pages)
13 December 2010	Termination of appointment of Jonathan Carey as a director (1 page)
13 December 2010	Termination of appointment of Jonathan Carey as a director (1 page)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 June 2010	Appointment of Philip Michael Johnson as a director (3 pages)
7 June 2010	Appointment of Philip Michael Johnson as a director (3 pages)
19 May 2010	Director's details changed for Mr Adrian John Creedy on 17 May 2010 (3 pages)
19 May 2010	Director's details changed for Edward Henry Bonham Carter on 17 May 2010 (4 pages)
19 May 2010	Director's details changed for Edward Henry Bonham Carter on 17 May 2010 (4 pages)
19 May 2010	Director's details changed for Mr Adrian John Creedy on 17 May 2010 (3 pages)
19 May 2010	Director's details changed for Jonathan Hugh David Carey on 17 May 2010 (3 pages)
19 May 2010	Director's details changed for Jonathan Hugh David Carey on 17 May 2010 (3 pages)
17 May 2010	Annual return made up to 19 January 2010 with a full list of shareholders (16 pages)
17 May 2010	Annual return made up to 19 January 2010 with a full list of shareholders (16 pages)
19 June 2009	Full accounts made up to 31 December 2008 (11 pages)
19 June 2009	Full accounts made up to 31 December 2008 (11 pages)
23 February 2009	Return made up to 19/01/09; full list of members (7 pages)
23 February 2009	Return made up to 19/01/09; full list of members (7 pages)
13 August 2008	Full accounts made up to 31 December 2007 (12 pages)
13 August 2008	Full accounts made up to 31 December 2007 (12 pages)
15 February 2008	Return made up to 19/01/08; full list of members (7 pages)
15 February 2008	Return made up to 19/01/08; full list of members (7 pages)
11 July 2007	Resolutions RES13 ‐ Re d shares rest & priv 19/06/07 (1 page)
11 July 2007	Resolutions RES13 ‐ Re f shares rest & priv 19/06/07 (1 page)
11 July 2007	Resolutions RES13 ‐ Re d shares rest & priv 19/06/07 (1 page)
11 July 2007	Resolutions RES13 ‐ Re f shares rest & priv 19/06/07 (1 page)
11 July 2007	Resolutions RES13 ‐ Re e shares rest & priv 19/06/07 (1 page)
11 July 2007	Resolutions RES13 ‐ Re e shares rest & priv 19/06/07 (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Resolutions RES13 ‐ S/H d article 17 19/06/07 RES13 ‐ D,e & f s/h article 17 19/06/07 (1 page)
2 July 2007	Resolutions RES13 ‐ S/H d article 17 19/06/07 RES13 ‐ D,e & f s/h article 17 19/06/07 (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Resolutions RES13 ‐ E s/h article 17 19/06/07 (1 page)
2 July 2007	Resolutions RES13 ‐ E s/h article 17 19/06/07 (1 page)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (89 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Resolutions RES13 ‐ F s/h article 17 19/06/07 (1 page)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (89 pages)
2 July 2007	Resolutions RES13 ‐ F s/h article 17 19/06/07 (1 page)
29 June 2007	Interim accounts made up to 20 June 2007 (3 pages)
29 June 2007	Interim accounts made up to 20 June 2007 (3 pages)
26 June 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
26 June 2007	Re-registration of Memorandum and Articles (92 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2007	Application for reregistration from PLC to private (1 page)
26 June 2007	Application for reregistration from PLC to private (1 page)
26 June 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2007	Re-registration of Memorandum and Articles (92 pages)
15 June 2007	Full accounts made up to 31 December 2006 (12 pages)
15 June 2007	Full accounts made up to 31 December 2006 (12 pages)
19 March 2007	Return made up to 19/01/07; full list of members (10 pages)
19 March 2007	Return made up to 19/01/07; full list of members (10 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
10 January 2007	Interim accounts made up to 31 October 2006 (3 pages)
10 January 2007	Interim accounts made up to 31 October 2006 (3 pages)
5 July 2006	Full accounts made up to 31 December 2005 (11 pages)
5 July 2006	Full accounts made up to 31 December 2005 (11 pages)
31 May 2006	Nc inc already adjusted 04/05/06 (1 page)
31 May 2006	Nc inc already adjusted 04/05/06 (1 page)
24 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (89 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (89 pages)
24 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 May 2006	Ad 08/05/06--------- £ si [email protected]=663 £ ic 177977176/177977839 (2 pages)
19 May 2006	Ad 08/05/06--------- Â£ si [email protected]=663 Â£ ic 177977176/177977839 (2 pages)
3 March 2006	Return made up to 19/01/06; full list of members (10 pages)
3 March 2006	Return made up to 19/01/06; full list of members (10 pages)
30 January 2006	Ad 16/09/05--------- £ si [email protected]=20 £ ic 20003623/20003643 (2 pages)
30 January 2006	Ad 21/10/05--------- £ si [email protected]=15 £ ic 20003643/20003658 (2 pages)
30 January 2006	Ad 22/12/05--------- £ si [email protected]=7 £ ic 20003696/20003703 (2 pages)
30 January 2006	Ad 14/03/05--------- £ si [email protected]=411 £ ic 20003212/20003623 (2 pages)
30 January 2006	Ad 14/03/05--------- Â£ si [email protected]=411 Â£ ic 20003212/20003623 (2 pages)
30 January 2006	Ad 21/10/05--------- Â£ si [email protected]=15 Â£ ic 20003643/20003658 (2 pages)
30 January 2006	Ad 14/03/05--------- £ si [email protected]=83 £ ic 20003129/20003212 (2 pages)
30 January 2006	Ad 14/03/05--------- Â£ si [email protected]=83 Â£ ic 20003129/20003212 (2 pages)
30 January 2006	Ad 21/10/05--------- Â£ si [email protected]=38 Â£ ic 20003658/20003696 (2 pages)
30 January 2006	Ad 22/12/05--------- Â£ si [email protected]=7 Â£ ic 20003696/20003703 (2 pages)
30 January 2006	Ad 21/10/05--------- £ si [email protected]=38 £ ic 20003658/20003696 (2 pages)
30 January 2006	Ad 16/09/05--------- Â£ si [email protected]=20 Â£ ic 20003623/20003643 (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
1 August 2005	New director appointed (3 pages)
1 August 2005	New director appointed (3 pages)
23 July 2005	Director's particulars changed (1 page)
23 July 2005	Director's particulars changed (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
23 February 2005	Return made up to 19/01/05; full list of members (10 pages)
23 February 2005	Return made up to 19/01/05; full list of members (10 pages)
24 January 2005	Ad 30/12/04--------- £ si [email protected]=15 £ ic 20003059/20003074 (2 pages)
24 January 2005	Ad 19/03/04--------- Â£ si [email protected]=434 Â£ ic 20002625/20003059 (2 pages)
24 January 2005	Ad 30/12/04--------- Â£ si [email protected]=15 Â£ ic 20003059/20003074 (2 pages)
24 January 2005	Ad 06/05/04--------- Â£ si [email protected]=55 Â£ ic 20003074/20003129 (2 pages)
24 January 2005	Ad 06/05/04--------- £ si [email protected]=55 £ ic 20003074/20003129 (2 pages)
24 January 2005	Ad 19/03/04--------- £ si [email protected]=434 £ ic 20002625/20003059 (2 pages)
4 August 2004	Full accounts made up to 31 December 2003 (12 pages)
4 August 2004	Full accounts made up to 31 December 2003 (12 pages)
18 March 2004	Return made up to 19/01/04; full list of members 363(287) ‐ Registered office changed on 18/03/04 (10 pages)
18 March 2004	Return made up to 19/01/04; full list of members 363(287) ‐ Registered office changed on 18/03/04 (10 pages)
29 January 2004	Ad 19/12/03--------- £ si [email protected]=185 £ ic 177973446/177973631 (2 pages)
29 January 2004	Ad 19/12/03--------- Â£ si [email protected]=185 Â£ ic 177973446/177973631 (2 pages)
28 November 2003	Ad 13/11/03--------- £ si [email protected]=410 £ ic 177973036/177973446 (2 pages)
28 November 2003	Ad 13/11/03--------- Â£ si [email protected]=410 Â£ ic 177973036/177973446 (2 pages)
2 September 2003	New director appointed (4 pages)
2 September 2003	New director appointed (4 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
6 August 2003	Full accounts made up to 31 December 2002 (12 pages)
6 August 2003	Full accounts made up to 31 December 2002 (12 pages)
29 July 2003	Nc inc already adjusted 17/07/03 (1 page)
29 July 2003	Nc inc already adjusted 17/07/03 (1 page)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (85 pages)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (85 pages)
19 July 2003	Memorandum and Articles of Association (54 pages)
19 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2003	Memorandum and Articles of Association (54 pages)
16 July 2003	Director resigned (2 pages)
16 July 2003	Director resigned (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (3 pages)
19 June 2003	New director appointed (3 pages)
4 April 2003	Auditor's resignation (1 page)
4 April 2003	Auditor's resignation (1 page)
31 January 2003	Return made up to 19/01/03; full list of members (19 pages)
31 January 2003	Return made up to 19/01/03; full list of members (19 pages)
4 August 2002	Full accounts made up to 31 December 2001 (12 pages)
4 August 2002	Full accounts made up to 31 December 2001 (12 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
12 June 2002	Ad 30/03/01--------- £ si [email protected] (14 pages)
12 June 2002	Ad 30/03/01--------- £ si [email protected] (4 pages)
12 June 2002	Ad 30/03/01--------- Â£ si [email protected] (4 pages)
12 June 2002	Ad 30/03/01--------- Â£ si [email protected] (14 pages)
27 January 2002	Return made up to 19/01/02; full list of members (9 pages)
27 January 2002	Return made up to 19/01/02; full list of members (9 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
16 November 2001	Auditor's resignation (1 page)
16 November 2001	Auditor's resignation (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
25 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
25 October 2001	Nc inc already adjusted 30/03/01 (1 page)
25 October 2001	S-div 18/10/01 (2 pages)
25 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
25 October 2001	Nc inc already adjusted 30/03/01 (1 page)
25 October 2001	S-div 18/10/01 (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (3 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (3 pages)
9 October 2001	New director appointed (3 pages)
9 October 2001	New director appointed (3 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (11 pages)
2 August 2001	Full accounts made up to 31 December 2000 (11 pages)
23 January 2001	Return made up to 19/01/01; change of members (16 pages)
23 January 2001	Return made up to 19/01/01; change of members (16 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
21 March 2000	Full accounts made up to 31 December 1999 (11 pages)
21 March 2000	Full accounts made up to 31 December 1999 (11 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (54 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (54 pages)
26 January 2000	Return made up to 19/01/00; full list of members (12 pages)
26 January 2000	Return made up to 19/01/00; full list of members (12 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
29 March 1999	Full accounts made up to 31 December 1998 (10 pages)
29 March 1999	Full accounts made up to 31 December 1998 (10 pages)
26 January 1999	Return made up to 19/01/99; full list of members (14 pages)
26 January 1999	Return made up to 19/01/99; full list of members (14 pages)
24 November 1998	Secretary's particulars changed (1 page)
24 November 1998	Secretary's particulars changed (1 page)
18 November 1998	Registered office changed on 18/11/98 from: knightsbridge house knightsbridge london SW7 1RB (1 page)
18 November 1998	Registered office changed on 18/11/98 from: knightsbridge house knightsbridge london SW7 1RB (1 page)
17 June 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
17 June 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
17 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 April 1998	Full accounts made up to 31 December 1997 (12 pages)
1 April 1998	Full accounts made up to 31 December 1997 (12 pages)
9 February 1998	Return made up to 19/01/98; full list of members (15 pages)
9 February 1998	Return made up to 19/01/98; full list of members (15 pages)
7 January 1998	Interim accounts made up to 29 December 1997 (7 pages)
7 January 1998	Interim accounts made up to 29 December 1997 (7 pages)
8 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1997	Full accounts made up to 31 December 1996 (12 pages)
9 April 1997	Full accounts made up to 31 December 1996 (12 pages)
24 March 1997	Return made up to 19/01/97; full list of members; amend (15 pages)
24 March 1997	Return made up to 19/01/97; full list of members; amend (15 pages)
25 February 1997	Return made up to 19/01/97; full list of members (13 pages)
25 February 1997	Return made up to 19/01/97; full list of members (13 pages)
13 February 1997	Interim accounts made up to 30 December 1996 (7 pages)
13 February 1997	Interim accounts made up to 30 December 1996 (7 pages)
16 May 1996	Full accounts made up to 31 December 1995 (12 pages)
16 May 1996	Full accounts made up to 31 December 1995 (12 pages)
20 February 1996	Return made up to 19/01/96; full list of members (15 pages)
20 February 1996	Return made up to 19/01/96; full list of members (15 pages)
28 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (100 pages)
28 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (100 pages)
25 October 1995	Full accounts made up to 24 March 1995 (10 pages)
25 October 1995	Full accounts made up to 24 March 1995 (10 pages)
26 July 1995	New secretary appointed (4 pages)
26 July 1995	New secretary appointed (4 pages)
26 July 1995	Secretary resigned (4 pages)
26 July 1995	Secretary resigned (4 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (108 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (108 pages)
3 May 1995	New director appointed (10 pages)
3 May 1995	New director appointed (10 pages)
27 April 1995	Director resigned;new director appointed (4 pages)
27 April 1995	Director resigned;new director appointed (4 pages)
18 April 1995	Director resigned;new director appointed (10 pages)
18 April 1995	Director resigned;new director appointed (10 pages)
11 April 1995	Accounting reference date shortened from 24/03 to 31/12 (1 page)
11 April 1995	Accounting reference date shortened from 24/03 to 31/12 (1 page)
6 April 1995	Ad 29/03/95--------- Â£ si 100@1=100 Â£ ic 3445996/3446096 (2 pages)
6 April 1995	£ nc 20000000/190000000 29/03/95 (1 page)
6 April 1995	Â£ nc 20000000/190000000 29/03/95 (1 page)
6 April 1995	Memorandum and Articles of Association (58 pages)
6 April 1995	Ad 29/03/95--------- £ si 100@1=100 £ ic 3445996/3446096 (2 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 April 1995	Accounting reference date shortened from 31/12 to 24/03 (1 page)
6 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 April 1995	Memorandum and Articles of Association (58 pages)
6 April 1995	Accounting reference date shortened from 31/12 to 24/03 (1 page)
6 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 April 1995	Ad 21/03/35-22/03/95 Â£ si 596666@1=596666 Â£ ic 2800996/3397662 (2 pages)
3 April 1995	Ad 23/03/95--------- £ si 48334@1=48334 £ ic 3397662/3445996 (4 pages)
3 April 1995	Ad 23/03/95--------- Â£ si 48334@1=48334 Â£ ic 3397662/3445996 (4 pages)
3 April 1995	Ad 21/03/35-22/03/95 £ si 596666@1=596666 £ ic 2800996/3397662 (2 pages)
30 March 1995	Nc inc already adjusted 14/03/95 (1 page)
30 March 1995	Nc inc already adjusted 14/03/95 (1 page)
30 March 1995	Ad 14/03/95--------- Â£ si 2798998@1=2798998 Â£ ic 1998/2800996 (4 pages)
30 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
30 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
30 March 1995	Ad 14/03/95--------- £ si 2798998@1=2798998 £ ic 1998/2800996 (4 pages)
27 March 1995	Company name changed timedquest public LIMITED compan y\certificate issued on 27/03/95 (4 pages)
27 March 1995	Company name changed timedquest public LIMITED compan y\certificate issued on 27/03/95 (4 pages)
27 March 1995	Certificate of authorisation to commence business and borrow (1 page)
27 March 1995	Certificate of authorisation to commence business and borrow (1 page)
27 March 1995	Application to commence business (2 pages)
27 March 1995	Application to commence business (2 pages)
24 March 1995	Ad 03/03/95--------- Â£ si 996@1=996 Â£ ic 1002/1998 (4 pages)
24 March 1995	Ad 03/03/95--------- £ si 996@1=996 £ ic 1002/1998 (4 pages)
20 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (84 pages)
20 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (84 pages)
20 March 1995	£ nc 100000/299000 14/03/95 (1 page)
20 March 1995	Secretary resigned;director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Â£ nc 100000/299000 14/03/95 (1 page)
20 March 1995	Secretary resigned;director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	Accounting reference date notified as 31/12 (1 page)
14 March 1995	New director appointed (3 pages)
14 March 1995	Accounting reference date notified as 31/12 (1 page)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New secretary appointed (2 pages)
14 March 1995	New secretary appointed (2 pages)
19 January 1995	Incorporation (10 pages)
19 January 1995	Incorporation (10 pages)

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