Doughty Hanson & Co Managers Limited

Company Name	Doughty Hanson & Co Managers Limited
Directors	Richard Peter Hanson and Graeme Dominic Stening
Company Status	Active
Company Number	03015047
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Richard Peter Hanson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 March 1995(1 month, 1 week after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ

Director Name	Mr Graeme Dominic Stening
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 April 2012(17 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ

Director Name	Mr Nigel Edward Doughty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(1 month, 1 week after company formation)
Appointment Duration	16 years, 11 months (resigned 04 February 2012)
Role	Manager
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Stephen Thomas Horn
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	08 March 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 18 December 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Wyndhams Mile Path West Woking Surrey GU22 0JX

Secretary Name	Mr Stephen Thomas Horn
Nationality	English
Status	Resigned
Appointed	09 March 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 09 October 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Wyndhams Mile Path West Woking Surrey GU22 0JX

Director Name	Frank Joseph Hollendoner
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 September 1995)
Role	Company Director
Correspondence Address	19 Cadogan Gardens London SW3 2RW

Director Name	Mr Christopher James Wallis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(2 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Rosemary Gate 14 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Mr Max Lever
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(7 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 July 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Secretary Name	Mr Graeme Dominic Stening
Nationality	British
Status	Resigned
Appointed	09 October 2002(7 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 03 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Stephen Charles Marquardt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American,British
Status	Resigned
Appointed	16 July 2007(12 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 December 2015)
Role	CEO
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Richard Nicholas Lund
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(16 years after company formation)
Appointment Duration	7 years, 10 months (resigned 05 December 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Benjamin Martin Dooley
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(24 years after company formation)
Appointment Duration	1 year (resigned 28 February 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Mr Peter Robert Kruppa
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2020(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	doughtyhanson.com
Email address	[email protected]
Telephone	020 76639300
Telephone region	London

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

5k at £1	Dhcm Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,764,000
Net Worth	£181,253,000
Cash	£36,426,000
Current Liabilities	£159,404,000

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (3 months, 4 weeks ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

26 February 2014	Delivered on: 5 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 April 2002	Delivered on: 18 April 2002 Satisfied on: 6 January 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 February 2014

Delivered on: 5 March 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

17 April 2002

Delivered on: 18 April 2002
Satisfied on: 6 January 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 December 2023	Confirmation statement made on 22 December 2023 with no updates (3 pages)
28 July 2023	Total exemption full accounts made up to 31 December 2022 (23 pages)
4 July 2023	Register(s) moved to registered inspection location Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ (1 page)
3 July 2023	Register inspection address has been changed to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ (1 page)
3 July 2023	Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF England to 27 Old Gloucester Street London WC1N 3AX on 3 July 2023 (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (28 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 October 2021	Termination of appointment of Peter Kruppa as a director on 8 October 2021 (1 page)
1 October 2021	Registered office address changed from 36 Broadway London SW1H 0BH England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 1 October 2021 (1 page)
11 August 2021	Director's details changed for Mr. Richard Peter Hanson on 10 August 2021 (2 pages)
11 August 2021	Director's details changed for Mr Graeme Dominic Stening on 10 August 2021 (2 pages)
11 August 2021	Director's details changed for Mr Peter Kruppa on 10 August 2021 (2 pages)
11 August 2021	Change of details for Dhcm Holdco Limited as a person with significant control on 10 August 2021 (2 pages)
27 April 2021	Full accounts made up to 31 December 2020 (28 pages)
15 March 2021	Director's details changed for Mr Peter Kruppa on 11 March 2021 (2 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 June 2020	Full accounts made up to 31 December 2019 (29 pages)
27 April 2020	Appointment of Mr Peter Kruppa as a director on 27 April 2020 (2 pages)
4 March 2020	Termination of appointment of Benjamin Martin Dooley as a director on 28 February 2020 (1 page)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 November 2019	Change of details for Dhcm Holdco Limited as a person with significant control on 20 May 2019 (2 pages)
25 September 2019	Full accounts made up to 31 December 2018 (28 pages)
12 June 2019	Memorandum and Articles of Association (18 pages)
12 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 June 2019	Statement of company's objects (2 pages)
20 May 2019	Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 20 May 2019 (1 page)
31 January 2019	Appointment of Mr Benjamin Martin Dooley as a director on 31 January 2019 (2 pages)
16 January 2019	Satisfaction of charge 030150470002 in full (4 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 December 2018	Termination of appointment of Richard Nicholas Lund as a director on 5 December 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (30 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (29 pages)
22 September 2017	Full accounts made up to 31 December 2016 (29 pages)
3 March 2017	Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (30 pages)
23 September 2016	Full accounts made up to 31 December 2015 (30 pages)
27 July 2016	Director's details changed for Mr Richard Peter Hanson on 22 December 2015 (2 pages)
27 July 2016	Director's details changed for Mr Graeme Dominic Stening on 31 December 2015 (2 pages)
27 July 2016	Director's details changed for Mr Graeme Dominic Stening on 31 December 2015 (2 pages)
27 July 2016	Director's details changed for Mr Richard Peter Hanson on 22 December 2015 (2 pages)
12 May 2016	Director's details changed for Mr Graeme Dominic Stening on 15 November 2013 (2 pages)
12 May 2016	Director's details changed for Mr Graeme Dominic Stening on 15 November 2013 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 (5 pages)
22 December 2015	Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (23 pages)
2 October 2015	Full accounts made up to 31 December 2014 (23 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 5,000 (7 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 5,000 (7 pages)
29 September 2014	Full accounts made up to 31 December 2013 (24 pages)
29 September 2014	Full accounts made up to 31 December 2013 (24 pages)
5 March 2014	Registration of charge 030150470002 (26 pages)
5 March 2014	Registration of charge 030150470002 (26 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 5,000 (7 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 5,000 (7 pages)
24 September 2013	Full accounts made up to 31 December 2012 (22 pages)
24 September 2013	Full accounts made up to 31 December 2012 (22 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
7 June 2012	Resolutions RES13 ‐ Section 197(1) and 197(4) 29/03/2012 (4 pages)
7 June 2012	Resolutions RES13 ‐ Section 197(1) and 197(4) 29/03/2012 (4 pages)
3 May 2012	Appointment of Mr Graeme Dominic Stening as a director (2 pages)
3 May 2012	Appointment of Mr Graeme Dominic Stening as a director (2 pages)
7 February 2012	Termination of appointment of Nigel Doughty as a director (1 page)
7 February 2012	Termination of appointment of Nigel Doughty as a director (1 page)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
29 September 2011	Full accounts made up to 31 December 2010 (21 pages)
29 September 2011	Full accounts made up to 31 December 2010 (21 pages)
8 February 2011	Appointment of Mr Richard Nicholas Lund as a director (2 pages)
8 February 2011	Appointment of Mr Richard Nicholas Lund as a director (2 pages)
26 January 2011	Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 (2 pages)
26 January 2011	Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 (2 pages)
26 January 2011	Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (21 pages)
29 September 2010	Full accounts made up to 31 December 2009 (21 pages)
13 July 2010	Termination of appointment of Max Lever as a director (1 page)
13 July 2010	Termination of appointment of Max Lever as a director (1 page)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 October 2009	Full accounts made up to 31 December 2008 (21 pages)
29 October 2009	Full accounts made up to 31 December 2008 (21 pages)
7 October 2009	Director's details changed for Stephen Charles Marquardt on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephen Charles Marquardt on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephen Charles Marquardt on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Max Lever on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Max Lever on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Max Lever on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Graeme Dominic Stening on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Nigel Edward Doughty on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Graeme Dominic Stening on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Graeme Dominic Stening on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Nigel Edward Doughty on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nigel Edward Doughty on 1 October 2009 (2 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (16 pages)
27 October 2008	Full accounts made up to 31 December 2007 (16 pages)
11 August 2008	Director's change of particulars / richard hanson / 11/08/2008 (2 pages)
11 August 2008	Director's change of particulars / richard hanson / 11/08/2008 (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
11 August 2007	New director appointed (2 pages)
11 August 2007	New director appointed (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
18 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
14 February 2004	Return made up to 27/01/04; full list of members (8 pages)
14 February 2004	Return made up to 27/01/04; full list of members (8 pages)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
5 February 2003	Return made up to 27/01/03; full list of members (8 pages)
5 February 2003	Return made up to 27/01/03; full list of members (8 pages)
26 January 2003	Auditor's resignation (2 pages)
26 January 2003	Auditor's resignation (2 pages)
6 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (13 pages)
21 October 2002	Full accounts made up to 31 December 2001 (13 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
12 September 2002	New director appointed (4 pages)
12 September 2002	New director appointed (4 pages)
21 July 2002	Registered office changed on 21/07/02 from: times place 45 pall mall london SW1Y 5JG (1 page)
21 July 2002	Registered office changed on 21/07/02 from: times place 45 pall mall london SW1Y 5JG (1 page)
18 April 2002	Particulars of mortgage/charge (3 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Return made up to 27/01/02; full list of members (7 pages)
20 February 2002	Return made up to 27/01/02; full list of members (7 pages)
2 October 2001	Full accounts made up to 31 December 2000 (13 pages)
2 October 2001	Full accounts made up to 31 December 2000 (13 pages)
1 February 2001	Return made up to 27/01/01; full list of members (7 pages)
1 February 2001	Return made up to 27/01/01; full list of members (7 pages)
16 October 2000	Full accounts made up to 31 December 1999 (13 pages)
16 October 2000	Full accounts made up to 31 December 1999 (13 pages)
4 February 2000	Return made up to 27/01/00; full list of members (7 pages)
4 February 2000	Return made up to 27/01/00; full list of members (7 pages)
19 December 1999	Director's particulars changed (1 page)
19 December 1999	Director's particulars changed (1 page)
8 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (13 pages)
14 October 1999	Full accounts made up to 31 December 1998 (13 pages)
16 February 1999	Return made up to 27/01/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 February 1999	Return made up to 27/01/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
19 August 1998	Auditor's resignation (1 page)
19 August 1998	Auditor's resignation (1 page)
11 April 1998	Registered office changed on 11/04/98 from: 75 king william street london EC4N 7HA (1 page)
11 April 1998	Registered office changed on 11/04/98 from: 75 king william street london EC4N 7HA (1 page)
20 February 1998	Return made up to 27/01/98; no change of members (8 pages)
20 February 1998	Return made up to 27/01/98; no change of members (8 pages)
22 December 1997	New director appointed (3 pages)
22 December 1997	New director appointed (3 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 January 1997	Return made up to 27/01/97; no change of members (4 pages)
29 January 1997	Return made up to 27/01/97; no change of members (4 pages)
8 September 1996	Full accounts made up to 31 December 1995 (11 pages)
8 September 1996	Full accounts made up to 31 December 1995 (11 pages)
31 May 1996	Company name changed cwb european capital partners ma nagers LIMITED\certificate issued on 03/06/96 (2 pages)
31 May 1996	Company name changed cwb european capital partners ma nagers LIMITED\certificate issued on 03/06/96 (2 pages)
27 February 1996	Return made up to 27/01/96; full list of members (8 pages)
27 February 1996	Return made up to 27/01/96; full list of members (8 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
17 May 1995	New director appointed (4 pages)
17 May 1995	New director appointed (4 pages)
3 May 1995	Ad 07/04/95--------- Â£ si 1000@1=1000 Â£ ic 4000/5000 (2 pages)
3 May 1995	Ad 07/04/95--------- Â£ si 1000@1=1000 Â£ ic 4000/5000 (2 pages)
29 March 1995	Ad 22/03/95--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
29 March 1995	Â£ nc 100/5000 22/03/95 (1 page)
29 March 1995	Â£ nc 100/5000 22/03/95 (1 page)
29 March 1995	Ad 22/03/95--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
29 March 1995	Memorandum and Articles of Association (42 pages)
29 March 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 March 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 March 1995	Memorandum and Articles of Association (42 pages)
16 March 1995	Registered office changed on 16/03/95 from: 21 holborn viaduct london EC1A 2DY (1 page)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	Director resigned;new director appointed (3 pages)
16 March 1995	Accounting reference date notified as 31/12 (1 page)
16 March 1995	Director resigned;new director appointed (3 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Accounting reference date notified as 31/12 (1 page)
16 March 1995	Registered office changed on 16/03/95 from: 21 holborn viaduct london EC1A 2DY (1 page)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
13 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
13 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
8 March 1995	Company name changed 212TH shelf investment company l imited\certificate issued on 08/03/95 (2 pages)
8 March 1995	Company name changed 212TH shelf investment company l imited\certificate issued on 08/03/95 (2 pages)
27 January 1995	Incorporation (25 pages)
27 January 1995	Incorporation (25 pages)