Fiera Capital (UK) Limited

Company Name	Fiera Capital (UK) Limited
Directors	Huw Lloyd Jones and Catherine Mary O'Reilly
Company Status	Active
Company Number	03017258
Category	Private Limited Company
Incorporation Date	2 February 1995(29 years, 3 months ago)
Previous Names	7

Business Activity

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

Directors

Director Name	Mr Huw Lloyd Jones
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 October 2018(23 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director
Country of Residence	Isle Of Man
Correspondence Address	3rd Floor, Queensberry House 3 Old Burlington Stre London W1S 3AE

Director Name	Mrs Catherine Mary O'Reilly
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	05 May 2020(25 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor, Queensberry House 3 Old Burlington Stre London W1S 3AE

Director Name	Andrew Pegge
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 12 months (resigned 16 February 1998)
Role	Investment Manager
Correspondence Address	32 Lichfield Road Bow London E3 5AT

Director Name	Colin William Kingsnorth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 1999)
Role	Fund Manager
Correspondence Address	Thornycroft Pinfold Hill Laxey Isle Of Man IM4 7HP

Secretary Name	Andrew Pegge
Nationality	British
Status	Resigned
Appointed	22 February 1995(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 12 months (resigned 16 February 1998)
Role	Investment Manager
Correspondence Address	32 Lichfield Road Bow London E3 5AT

Director Name	Ms Jayne Allison Sutcliffe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 September 1995)
Role	Director Corporate Finance
Country of Residence	England
Correspondence Address	6 Heathfield Gardens London SW18 2PJ

Director Name	Dominic Peter Boker-Ingram
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 25 July 2000)
Role	Fund Manager
Correspondence Address	Ashdene Barton Road Bramley Guildford Surrey GU5 0EB

Director Name	Mr Joseph Albert Thomas Demby
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 12 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Pollards Hill West London SW16 4NU

Director Name	Sir James Mellon
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(7 months, 1 week after company formation)
Appointment Duration	21 years, 4 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Royal Terrace Edinburgh EH7 5AH Scotland

Director Name	Robert Paul Macrae
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(7 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1997)
Role	Fund Manager
Correspondence Address	35 Yeldham Road Hammersmith London W6 8JF

Director Name	Sophia Mearns
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 1999)
Role	Sales & Marketing Director
Correspondence Address	4 Richmond Bridge Moorings Willoughby Road East Twickenham London TW1 2QH

Director Name	Andre Pierre Visser
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2000)
Role	Executive
Correspondence Address	Flat 4 38 Pont Street London SW1X 0AD

Director Name	David McMahon
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2001)
Role	Chartered Accountant
Correspondence Address	9 The Willows Ballasalla Isle Of Man IM9 2EW

Secretary Name	David McMahon
Nationality	British
Status	Resigned
Appointed	06 April 1998(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 18 April 2001)
Role	Chartered Accountant
Correspondence Address	9 The Willows Ballasalla Isle Of Man IM9 2EW

Director Name	Andrew Jonathan Wiles
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(5 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 June 2009)
Role	Fund Manager
Correspondence Address	10a Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HP

Director Name	Jayne Allison Sutcliffe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(6 years after company formation)
Appointment Duration	8 years (resigned 09 February 2009)
Role	Managing Director
Correspondence Address	6 Heathfield Gardens London SW18 2PJ

Director Name	Christy York
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(6 years after company formation)
Appointment Duration	3 months (resigned 08 May 2001)
Role	Marketing Director
Correspondence Address	50 Sisters Avenue Battersea London SW11 5SN

Director Name	Mr Nigel Jonathan Bradley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(6 years after company formation)
Appointment Duration	16 years (resigned 31 January 2017)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	11 Barrow Court Barrow Gurney Bristol BS48 3RP

Secretary Name	Rebecca Linda Taylor
Nationality	British
Status	Resigned
Appointed	18 April 2001(6 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	Glen Cairn Church Road Port Lewaigue Maughold Isle Of Man IM7 1AG

Director Name	Stefan Bottcher
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2001(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 August 2005)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Dorsetts Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Julian Mayo
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(8 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 July 2019)
Role	Investment Director
Country of Residence	England
Correspondence Address	39 St James's Street London SW1A 1JD

Director Name	Mrs Varda Ruth Lotan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(10 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 22 September 2021)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Queensberry House 3 Old Burlington Stre London W1S 3AE

Director Name	Mrs Jane Davidson Nairn McAndry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(14 years after company formation)
Appointment Duration	9 years, 8 months (resigned 23 October 2018)
Role	Lawyer
Country of Residence	Isle Of Man
Correspondence Address	Cronk Coar Ballamodha Ballasalla Isle Of Man IM9 3AY

Director Name	Mrs Vassiliki Katerina Kydoniefs
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(14 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2017)
Role	Head Of Consultant Relations
Country of Residence	England
Correspondence Address	13 Ossulton Way London N2 0DT

Director Name	Mr Gabor Sitanyi
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(14 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2017)
Role	Co-Head Portfolio Advisory
Country of Residence	England
Correspondence Address	Flat 4 1 Netherhall Gardens London NW3 5RN

Secretary Name	Miss Jane Scott
Status	Resigned
Appointed	22 September 2011(16 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 April 2014)
Role	Company Director
Correspondence Address	St Mary's Court 20 Hill Street Douglas Isle Of Man IM1 1EU

Secretary Name	Mrs Hazel Stewart
Status	Resigned
Appointed	08 April 2014(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2015)
Role	Company Director
Correspondence Address	St Mary's Court 20 Hill Street Douglas Isle Of Man IM1 1EU

Director Name	Mr Richard Nino
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 2017(22 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2019)
Role	Investment Management Executive
Country of Residence	Canada
Correspondence Address	39 St James's Street London SW1A 1JD

Director Name	Mr Kanesh Vallabhdas Jeram Lakhani
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2018(23 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 September 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	39 St James's Street London SW1A 1JD

Director Name	Mr Vincent Duhamel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2020(25 years, 2 months after company formation)
Appointment Duration	1 month (resigned 07 May 2020)
Role	Chartered Financial Advisor
Country of Residence	Canada
Correspondence Address	3rd Floor, Queensberry House 3 Old Burlington Stre London W1S 3AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	charlemagnecapital.com
Telephone	020 75182100
Telephone region	London

Location

Registered Address	3rd Floor, Queensberry House 3 Old Burlington Street London W1S 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £0.01	Charlemagne Capital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,127,255
Net Worth	£5,395,164
Cash	£888,879
Current Liabilities	£275,331

Accounts

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

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

2 September 2004	Delivered on: 9 September 2004 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£47,950.00 plus vat thereon. Outstanding
17 May 1995	Delivered on: 25 May 1995 Satisfied on: 5 November 1997 Persons entitled: Independent Estates PLC Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: All monies from time to time standing to the credit of an interest bearing account opened in the name of independent estates PLC. See the mortgage charge document for full details. Fully Satisfied

2 September 2004

Delivered on: 9 September 2004
Persons entitled: The Crown Estate Commissioners

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£47,950.00 plus vat thereon.
Outstanding

17 May 1995

Delivered on: 25 May 1995
Satisfied on: 5 November 1997
Persons entitled: Independent Estates PLC

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date.
Particulars: All monies from time to time standing to the credit of an interest bearing account opened in the name of independent estates PLC. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 December 2020	Statement of capital following an allotment of shares on 15 November 2020 GBP 0.01 (3 pages)
10 July 2020	Full accounts made up to 31 December 2019 (33 pages)
11 May 2020	Termination of appointment of Vincent Duhamel as a director on 7 May 2020 (1 page)
5 May 2020	Appointment of Ms Catherine Mary O'reilly as a director on 5 May 2020 (2 pages)
23 April 2020	Director's details changed for Mrs Varda Lotan on 22 April 2020 (2 pages)
23 April 2020	Appointment of Mr Vincent Duhamel as a director on 1 April 2020 (2 pages)
5 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
24 January 2020	Registered office address changed from 39 st James's Street London SW1A 1JD to 3rd Floor, Queensberry House Old Burlington Street London W1S 3AE on 24 January 2020 (1 page)
24 January 2020	Registered office address changed from 3rd Floor, Queensberry House Old Burlington Street London W1S 3AE England to 3rd Floor, Queensberry House 3 Old Burlington Street London W1S 3AE on 24 January 2020 (1 page)
29 November 2019	Termination of appointment of Richard Nino as a director on 30 October 2019 (1 page)
16 October 2019	Termination of appointment of Kanesh Vallabhdas Jeram Lakhani as a director on 27 September 2019 (1 page)
1 August 2019	Termination of appointment of Julian Mayo as a director on 31 July 2019 (1 page)
9 May 2019	Full accounts made up to 31 December 2018 (29 pages)
27 March 2019	Cessation of Fiera Capital Corporation as a person with significant control on 13 December 2016 (1 page)
27 March 2019	Notification of Jean-Guy Desjardins as a person with significant control on 13 December 2016 (2 pages)
6 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
26 October 2018	Director's details changed for Julian Mayo on 26 October 2018 (2 pages)
26 October 2018	Director's details changed for Mr Richard Nino on 26 October 2018 (2 pages)
26 October 2018	Director's details changed for Mrs Varda Lotan on 26 October 2018 (2 pages)
25 October 2018	Appointment of Mr Huw Lloyd Jones as a director on 23 October 2018 (2 pages)
25 October 2018	Appointment of Mr Kanesh Vallabhdas Jeram Lakhani as a director on 23 October 2018 (2 pages)
25 October 2018	Termination of appointment of Jane Davidson Nairn Mcandry as a director on 23 October 2018 (1 page)
10 September 2018	Full accounts made up to 31 December 2017 (26 pages)
13 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
1 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01 (3 pages)
1 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01 (3 pages)
24 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22 (3 pages)
24 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22 (3 pages)
23 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22 (3 pages)
23 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22 (3 pages)
24 May 2017	Full accounts made up to 31 December 2016 (25 pages)
24 May 2017	Full accounts made up to 31 December 2016 (25 pages)
7 March 2017	Appointment of Mr Richard Nino as a director on 1 March 2017 (2 pages)
7 March 2017	Appointment of Mr Richard Nino as a director on 1 March 2017 (2 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Termination of appointment of James Mellon as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of James Mellon as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Vassiliki Katerina Kydoniefs as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Gabor Sitanyi as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Vassiliki Katerina Kydoniefs as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Nigel Jonathan Bradley as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Nigel Jonathan Bradley as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Gabor Sitanyi as a director on 31 January 2017 (1 page)
1 November 2016	Full accounts made up to 31 December 2015 (25 pages)
1 November 2016	Full accounts made up to 31 December 2015 (25 pages)
18 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP .01 (9 pages)
18 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP .01 (9 pages)
28 September 2015	Termination of appointment of Hazel Stewart as a secretary on 25 September 2015 (1 page)
28 September 2015	Termination of appointment of Hazel Stewart as a secretary on 25 September 2015 (1 page)
20 April 2015	Full accounts made up to 31 December 2014 (22 pages)
20 April 2015	Full accounts made up to 31 December 2014 (22 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP .01 (10 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP .01 (10 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP .01 (10 pages)
29 April 2014	Full accounts made up to 31 December 2013 (22 pages)
29 April 2014	Full accounts made up to 31 December 2013 (22 pages)
17 April 2014	Appointment of Mrs Hazel Stewart as a secretary (2 pages)
17 April 2014	Appointment of Mrs Hazel Stewart as a secretary (2 pages)
17 April 2014	Termination of appointment of Jane Scott as a secretary (1 page)
17 April 2014	Termination of appointment of Jane Scott as a secretary (1 page)
14 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP .01 (10 pages)
14 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP .01 (10 pages)
14 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP .01 (10 pages)
30 April 2013	Full accounts made up to 31 December 2012 (21 pages)
30 April 2013	Full accounts made up to 31 December 2012 (21 pages)
4 February 2013	Director's details changed for Mrs Varda Lotan on 3 February 2012 (2 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (10 pages)
4 February 2013	Director's details changed for Mrs Varda Lotan on 3 February 2012 (2 pages)
4 February 2013	Director's details changed for Mrs Varda Lotan on 3 February 2012 (2 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (10 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (10 pages)
10 July 2012	Director's details changed for Mrs Jane Davidson Nairn Bates on 30 June 2012 (3 pages)
10 July 2012	Director's details changed for Mrs Jane Davidson Nairn Bates on 30 June 2012 (3 pages)
11 April 2012	Full accounts made up to 31 December 2011 (20 pages)
11 April 2012	Full accounts made up to 31 December 2011 (20 pages)
3 February 2012	Director's details changed for Mrs Varda Lotan on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Gabor Sitanyi on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Gabor Sitanyi on 3 February 2012 (2 pages)
3 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (10 pages)
3 February 2012	Director's details changed for Mrs Varda Lotan on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Gabor Sitanyi on 3 February 2012 (2 pages)
3 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (10 pages)
3 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (10 pages)
3 February 2012	Director's details changed for Mrs Varda Lotan on 3 February 2012 (2 pages)
26 September 2011	Appointment of Miss Jane Scott as a secretary (2 pages)
26 September 2011	Appointment of Miss Jane Scott as a secretary (2 pages)
19 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of share capital limit 16/05/2011 (35 pages)
19 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of share capital limit 16/05/2011 (35 pages)
31 March 2011	Full accounts made up to 31 December 2010 (19 pages)
31 March 2011	Full accounts made up to 31 December 2010 (19 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (9 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (9 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (9 pages)
3 February 2011	Director's details changed for Varda Lotan on 3 December 2010 (2 pages)
3 February 2011	Director's details changed for Varda Lotan on 3 December 2010 (2 pages)
3 February 2011	Director's details changed for Varda Lotan on 3 December 2010 (2 pages)
23 November 2010	Director's details changed for Varda Lotan on 23 November 2010 (2 pages)
23 November 2010	Director's details changed for Varda Lotan on 23 November 2010 (2 pages)
7 April 2010	Full accounts made up to 31 December 2009 (21 pages)
7 April 2010	Full accounts made up to 31 December 2009 (21 pages)
24 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (7 pages)
23 February 2010	Director's details changed for Varda Lotan on 2 February 2010 (2 pages)
23 February 2010	Director's details changed for Sir James Mellon on 2 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Jane Davidson Nairn Bates on 2 February 2010 (2 pages)
23 February 2010	Director's details changed for Nigel Jonathan Bradley on 19 February 2010 (2 pages)
23 February 2010	Director's details changed for Varda Lotan on 2 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Vassiliki Katerina Kydoniefs on 2 February 2010 (2 pages)
23 February 2010	Director's details changed for Sir James Mellon on 2 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Jane Davidson Nairn Bates on 2 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Vassiliki Katerina Kydoniefs on 2 February 2010 (2 pages)
23 February 2010	Director's details changed for Varda Lotan on 2 February 2010 (2 pages)
23 February 2010	Director's details changed for Sir James Mellon on 2 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Jane Davidson Nairn Bates on 2 February 2010 (2 pages)
23 February 2010	Director's details changed for Nigel Jonathan Bradley on 19 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Vassiliki Katerina Kydoniefs on 2 February 2010 (2 pages)
23 February 2010	Director's details changed for Julian Mayo on 2 February 2010 (2 pages)
23 February 2010	Director's details changed for Julian Mayo on 2 February 2010 (2 pages)
23 February 2010	Director's details changed for Julian Mayo on 2 February 2010 (2 pages)
17 February 2010	Termination of appointment of Rebecca Taylor as a secretary (1 page)
17 February 2010	Termination of appointment of Rebecca Taylor as a secretary (1 page)
6 October 2009	Appointment of Mr Gabor Sitanyi as a director (2 pages)
6 October 2009	Appointment of Mr Gabor Sitanyi as a director (2 pages)
5 August 2009	Director appointed mrs vassiliki katerina kydoniefs (1 page)
5 August 2009	Director appointed mrs vassiliki katerina kydoniefs (1 page)
18 June 2009	Full accounts made up to 31 December 2008 (20 pages)
18 June 2009	Full accounts made up to 31 December 2008 (20 pages)
10 June 2009	Appointment terminated director andrew wiles (1 page)
10 June 2009	Appointment terminated director andrew wiles (1 page)
13 February 2009	Return made up to 02/02/09; full list of members (5 pages)
13 February 2009	Return made up to 02/02/09; full list of members (5 pages)
13 February 2009	Appointment terminated director jayne sutcliffe (1 page)
13 February 2009	Director appointed mrs jane davidson nairn bates (2 pages)
13 February 2009	Appointment terminated director jayne sutcliffe (1 page)
13 February 2009	Director appointed mrs jane davidson nairn bates (2 pages)
23 May 2008	Full accounts made up to 31 December 2007 (17 pages)
23 May 2008	Full accounts made up to 31 December 2007 (17 pages)
18 February 2008	Return made up to 02/02/08; full list of members (3 pages)
18 February 2008	Return made up to 02/02/08; full list of members (3 pages)
29 May 2007	Full accounts made up to 31 December 2006 (17 pages)
29 May 2007	Full accounts made up to 31 December 2006 (17 pages)
26 March 2007	Return made up to 02/02/07; full list of members (3 pages)
26 March 2007	Return made up to 02/02/07; full list of members (3 pages)
2 May 2006	Full accounts made up to 31 December 2005 (16 pages)
2 May 2006	Full accounts made up to 31 December 2005 (16 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
8 February 2006	Location of register of members (1 page)
8 February 2006	Location of register of members (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Return made up to 02/02/06; full list of members (3 pages)
8 February 2006	Registered office changed on 08/02/06 from: 39 st jamess street london SW1A 1JQ (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Return made up to 02/02/06; full list of members (3 pages)
8 February 2006	Registered office changed on 08/02/06 from: 39 st jamess street london SW1A 1JQ (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
23 June 2005	Full accounts made up to 31 December 2004 (16 pages)
23 June 2005	Full accounts made up to 31 December 2004 (16 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
11 March 2005	Secretary's particulars changed (1 page)
11 March 2005	Secretary's particulars changed (1 page)
18 February 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 February 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 September 2004	Particulars of mortgage/charge (3 pages)
9 September 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Full accounts made up to 31 December 2003 (16 pages)
21 May 2004	Full accounts made up to 31 December 2003 (16 pages)
17 February 2004	Return made up to 02/02/04; full list of members (9 pages)
17 February 2004	Return made up to 02/02/04; full list of members (9 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
19 May 2003	Full accounts made up to 31 December 2002 (28 pages)
19 May 2003	Full accounts made up to 31 December 2002 (28 pages)
14 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2002	Full accounts made up to 31 December 2001 (15 pages)
25 June 2002	Full accounts made up to 31 December 2001 (15 pages)
21 February 2002	Return made up to 02/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2002	Return made up to 02/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
30 May 2001	Company name changed regent europe asset management ( uk) LIMITED\certificate issued on 30/05/01 (2 pages)
30 May 2001	Company name changed regent europe asset management ( uk) LIMITED\certificate issued on 30/05/01 (2 pages)
16 May 2001	Full accounts made up to 31 December 2000 (14 pages)
16 May 2001	Full accounts made up to 31 December 2000 (14 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Secretary resigned (1 page)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	New secretary appointed (2 pages)
9 February 2001	New director appointed (4 pages)
9 February 2001	New director appointed (3 pages)
9 February 2001	Return made up to 02/02/01; full list of members (7 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Return made up to 02/02/01; full list of members (7 pages)
9 February 2001	New director appointed (3 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (4 pages)
9 February 2001	New director appointed (2 pages)
23 January 2001	Full accounts made up to 31 March 2000 (22 pages)
23 January 2001	Full accounts made up to 31 March 2000 (22 pages)
30 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 June 2000	Company name changed regent fund management (uk) LTD\certificate issued on 28/06/00 (3 pages)
28 June 2000	Company name changed regent fund management (uk) LTD\certificate issued on 28/06/00 (3 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
8 February 2000	Return made up to 02/02/00; full list of members (7 pages)
8 February 2000	Return made up to 02/02/00; full list of members (7 pages)
7 December 1999	Full accounts made up to 31 March 1999 (16 pages)
7 December 1999	Full accounts made up to 31 March 1999 (16 pages)
19 February 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
19 February 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
1 October 1998	Director's particulars changed (1 page)
1 October 1998	Director's particulars changed (1 page)
1 October 1998	Director's particulars changed (1 page)
1 October 1998	Director's particulars changed (1 page)
8 September 1998	Return made up to 02/02/98; full list of members (9 pages)
8 September 1998	Return made up to 02/02/98; full list of members (9 pages)
21 August 1998	Full accounts made up to 31 March 1998 (16 pages)
21 August 1998	Full accounts made up to 31 March 1998 (16 pages)
18 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Location of register of members (1 page)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1998	Location of register of members (1 page)
13 May 1998	New secretary appointed;new director appointed (2 pages)
13 May 1998	New secretary appointed;new director appointed (2 pages)
9 March 1998	Secretary resigned;director resigned (1 page)
9 March 1998	Secretary resigned;director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
27 November 1997	Director's particulars changed (1 page)
27 November 1997	Director's particulars changed (1 page)
27 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 November 1997	Full accounts made up to 31 March 1997 (15 pages)
20 November 1997	Full accounts made up to 31 March 1997 (15 pages)
5 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1997	Registered office changed on 29/08/97 from: walter house 418-422 the strand london WC2R 0PT (1 page)
29 August 1997	Registered office changed on 29/08/97 from: walter house 418-422 the strand london WC2R 0PT (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
17 March 1997	Return made up to 02/02/97; full list of members (8 pages)
17 March 1997	Return made up to 02/02/97; full list of members (8 pages)
13 March 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
13 March 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
27 November 1996	Full accounts made up to 31 March 1996 (15 pages)
27 November 1996	Full accounts made up to 31 March 1996 (15 pages)
6 November 1996	Company name changed regent kingpin capital managemen t LIMITED\certificate issued on 06/11/96 (2 pages)
6 November 1996	Company name changed regent kingpin capital managemen t LIMITED\certificate issued on 06/11/96 (2 pages)
19 May 1996	Return made up to 02/02/96; full list of members 363(287) ‐ Registered office changed on 19/05/96 (8 pages)
19 May 1996	Return made up to 02/02/96; full list of members 363(287) ‐ Registered office changed on 19/05/96 (8 pages)
20 March 1996	S-div 20/02/96 (1 page)
20 March 1996	S-div 20/02/96 (1 page)
20 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	New director appointed (4 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (4 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	New director appointed (2 pages)
12 June 1995	Registered office changed on 12/06/95 from: aldermary house 10-15 queen street london EC4N 1TX (1 page)
12 June 1995	Registered office changed on 12/06/95 from: aldermary house 10-15 queen street london EC4N 1TX (1 page)
25 May 1995	Particulars of mortgage/charge (4 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Ad 10/04/95--------- Â£ si [email protected]=70 Â£ ic 30/100 (2 pages)
23 May 1995	Ad 10/04/95--------- Â£ si [email protected]=70 Â£ ic 30/100 (2 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
20 April 1995	New director appointed (4 pages)
20 April 1995	New director appointed (4 pages)
19 April 1995	Company name changed matchluxury LIMITED\certificate issued on 20/04/95 (4 pages)
19 April 1995	Company name changed matchluxury LIMITED\certificate issued on 20/04/95 (4 pages)
11 April 1995	Accounting reference date notified as 31/03 (1 page)
11 April 1995	Accounting reference date notified as 31/03 (1 page)
20 March 1995	Ad 23/02/95--------- Â£ si [email protected]=28 Â£ ic 2/30 (2 pages)
20 March 1995	S-div 23/02/95 (1 page)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
20 March 1995	S-div 23/02/95 (1 page)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
20 March 1995	Ad 23/02/95--------- Â£ si [email protected]=28 Â£ ic 2/30 (2 pages)
3 March 1995	Director resigned;new director appointed (2 pages)
3 March 1995	New director appointed (2 pages)
3 March 1995	Registered office changed on 03/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 March 1995	Director resigned;new director appointed (2 pages)
3 March 1995	New director appointed (2 pages)
3 March 1995	Registered office changed on 03/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 February 1995	Incorporation (9 pages)
2 February 1995	Incorporation (9 pages)