FF&P Fund Advisors Limited

Company Name	FF&P Fund Advisors Limited
Company Status	Dissolved
Company Number	03026608
Category	Private Limited Company
Incorporation Date	27 February 1995(29 years, 2 months ago)
Dissolution Date	1 March 2011 (13 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Celia Eileen Susan Scott
Nationality	British
Status	Closed
Appointed	21 November 2005(10 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	Katharine Diana Munday
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Director Name	Celia Eileen Susan Scott
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 01 March 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	Mr John Dwyer
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(4 months, 4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 21 November 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fernfield Lodge 2 Chase Farm Barns Little Horwood Buckinghamshire MK17 0QB

Director Name	William John Heard
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(4 months, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 December 1995)
Role	Solicitor
Correspondence Address	43 Pall Mall London SW1Y 5JG

Secretary Name	Mr John Henry Dwyer
Nationality	British
Status	Resigned
Appointed	27 July 1995(4 months, 4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 16 June 2004)
Role	Company Director
Correspondence Address	35 Woodside Road Woodford Green Essex IG8 0TW

Director Name	Robert Paul Brandon Michaelson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 06 April 2009)
Role	Investment Manager
Country of Residence	England
Correspondence Address	107 Portland Road Holland Park London W11 4LN

Director Name	Alfred Merton Vinton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1996(10 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 05 March 2001)
Role	Company Director
Correspondence Address	37 Thurloe Square London SW7 2SR

Director Name	Philip Arthur George Seers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	Abbess House Abbess Roding Ongar Essex CM5 0PA

Director Name	Mr Peter Stormonth Darling
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(1 year, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 May 2003)
Role	Director/Consultant
Country of Residence	England
Correspondence Address	7 Swan Walk London SW3 4JJ

Director Name	John Gordon Townsend
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 2000)
Role	Investment Manager
Correspondence Address	The Old Vicarage Avebury Marlborough Wiltshire SN8 1RF

Director Name	Geoffrey Charles Towers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 1998)
Role	Fund Manager
Correspondence Address	Leacroft Pilgrims Way Wrotham Sevenoaks Kent TN15 7NN

Director Name	Mr Charles Thomas Messiter Ind
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(3 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 February 2004)
Role	Investment Manager
Country of Residence	England
Correspondence Address	79 Dovehouse Street London SW3 6JZ

Director Name	Brendan Kenneth Adams
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(3 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 November 2005)
Role	Compliance Officer
Correspondence Address	96 Saint Stephens Avenue London W12 8JD

Director Name	Mr Robert Ian Molson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 October 1998(3 years, 8 months after company formation)
Appointment Duration	7 years (resigned 21 November 2005)
Role	Non Executive Director
Correspondence Address	14 Mallord Street London SW3 6DU

Director Name	Robert Downes Cresci
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2000(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 January 2005)
Role	Portfolio Manager
Correspondence Address	43 Northwood Avenue Demerst New Jersey 07627 Foreign

Director Name	Mr Ron Pearson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 06 February 2004)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Cranford Road Barton Seagrave Northamptonshire NN15 5JL

Director Name	Andrew Martin Tolhurst
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 November 2005)
Role	Dealer
Correspondence Address	14 Dorin Court Pembury Road Tunbridge Wells Kent TN2 3RH

Director Name	Eduardo Maria Tomacelli
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Italian/Usa
Status	Resigned
Appointed	31 January 2000(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 July 2005)
Role	Investment Manager
Correspondence Address	76 Royal Hospital Road London SW3 4HN

Director Name	Kevin Michael Peter Grassby
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(5 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 February 2004)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	5 Campden Hill Court Campden Hill Road London W8 7HX

Director Name	Lord Charles Powell Of Bayswater
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 21 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Caroline Close London W2 4RW

Director Name	June Scott
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 June 2005)
Role	Portfolio Manager
Correspondence Address	41 West Lane Pirton Hertfordshire SG5 3QP

Director Name	Mr Christopher Mark Cottrell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2005)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Selsfield Place Selsfield Common East Grinstead West Sussex RH19 4LW

Director Name	Guy Nicholas Buckingham Varney
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2005)
Role	Finance Director
Correspondence Address	The Old Rectory Compasses Road, Pattiswick Braintree Essex CM77 8BG

Secretary Name	Guy Nicholas Buckingham Varney
Nationality	British
Status	Resigned
Appointed	16 June 2004(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2005)
Role	Finance Director
Correspondence Address	The Old Rectory Compasses Road, Pattiswick Braintree Essex CM77 8BG

Director Name	Richard Andrew Fitzalan Howard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	8 Turnchapel Mews London SW4 0PX

Director Name	Mr Gavin Mark Rochussen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodleigh 65 Leigh Hill Road Cobham Surrey KT11 2HY

Director Name	Mr Keith David Felton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Highclere Oak Way Reigate Surrey RH2 7ES

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	15 Suffolk Street London SW1Y 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
3 November 2010	Application to strike the company off the register (3 pages)
3 November 2010	Application to strike the company off the register (3 pages)
3 September 2010	Solvency statement dated 01/09/10 (1 page)
3 September 2010	Statement by directors (1 page)
3 September 2010	Statement of capital on 3 September 2010 GBP 1 (4 pages)
3 September 2010	Resolutions RES13 ‐ Cancellation of share premium accounts 01/09/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 September 2010	Statement by Directors (1 page)
3 September 2010	Statement of capital on 3 September 2010 GBP 1 (4 pages)
3 September 2010	Statement of capital on 3 September 2010 GBP 1 (4 pages)
3 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium accounts 01/09/2010 (1 page)
3 September 2010	Solvency Statement dated 01/09/10 (1 page)
12 July 2010	Full accounts made up to 31 March 2010 (14 pages)
12 July 2010	Full accounts made up to 31 March 2010 (14 pages)
4 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Katharine Diana Munday on 13 October 2009 (3 pages)
15 October 2009	Director's details changed for Katharine Diana Munday on 13 October 2009 (3 pages)
10 July 2009	Full accounts made up to 31 March 2009 (13 pages)
10 July 2009	Full accounts made up to 31 March 2009 (13 pages)
16 April 2009	Appointment Terminated Director robert michaelson (1 page)
16 April 2009	Director appointed katharine diana munday (2 pages)
16 April 2009	Director appointed celia eileen susan scott (3 pages)
16 April 2009	Appointment terminated director richard howard (1 page)
16 April 2009	Director appointed celia eileen susan scott (3 pages)
16 April 2009	Director appointed katharine diana munday (2 pages)
16 April 2009	Appointment terminated director robert michaelson (1 page)
16 April 2009	Appointment Terminated Director richard howard (1 page)
27 March 2009	Return made up to 27/02/09; full list of members (4 pages)
27 March 2009	Return made up to 27/02/09; full list of members (4 pages)
20 March 2009	Registered office changed on 20/03/2009 from ely house 37 dover street london W1S 4NJ (1 page)
20 March 2009	Registered office changed on 20/03/2009 from ely house 37 dover street london W1S 4NJ (1 page)
10 March 2009	Appointment Terminated Director keith felton (1 page)
10 March 2009	Appointment terminated director keith felton (1 page)
19 November 2008	Secretary's change of particulars / celia stone / 15/11/2008 (1 page)
19 November 2008	Secretary's Change of Particulars / celia stone / 15/11/2008 / Surname was: stone, now: scott; HouseName/Number was: , now: 170A; Street was: 170A moor lane, now: moor lane (1 page)
5 September 2008	Appointment Terminated Director gavin rochussen (1 page)
5 September 2008	Appointment terminated director gavin rochussen (1 page)
14 July 2008	Full accounts made up to 31 March 2008 (13 pages)
14 July 2008	Full accounts made up to 31 March 2008 (13 pages)
5 March 2008	Return made up to 27/02/08; full list of members (6 pages)
5 March 2008	Return made up to 27/02/08; full list of members (6 pages)
21 August 2007	Full accounts made up to 31 March 2007 (13 pages)
21 August 2007	Full accounts made up to 31 March 2007 (13 pages)
12 March 2007	Return made up to 27/02/07; full list of members (6 pages)
12 March 2007	Return made up to 27/02/07; full list of members (6 pages)
13 October 2006	Company name changed sagitta asset management LIMITED\certificate issued on 13/10/06 (2 pages)
13 October 2006	Company name changed sagitta asset management LIMITED\certificate issued on 13/10/06 (2 pages)
11 August 2006	Full accounts made up to 31 March 2006 (15 pages)
11 August 2006	Full accounts made up to 31 March 2006 (15 pages)
7 April 2006	Return made up to 27/02/06; full list of members (6 pages)
7 April 2006	Return made up to 27/02/06; full list of members (6 pages)
28 March 2006	Secretary resigned;director resigned (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Secretary resigned;director resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Registered office changed on 09/01/06 from: ely house 37 dover street london W1S 4NJ (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (3 pages)
9 January 2006	New director appointed (3 pages)
9 January 2006	New director appointed (3 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (3 pages)
9 January 2006	New director appointed (3 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Registered office changed on 09/01/06 from: ely house 37 dover street london W1S 4NJ (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (3 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
6 January 2006	Registered office changed on 06/01/06 from: suite 2 fourth floor berkeley square house berkeley square london W1J 6BL (1 page)
6 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
6 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
6 January 2006	Registered office changed on 06/01/06 from: suite 2 fourth floor berkeley square house berkeley square london W1J 6BL (1 page)
29 September 2005	Registered office changed on 29/09/05 from: suite 4 fourth floor berkeley square house berkeley square london W1J 6BL (1 page)
29 September 2005	Registered office changed on 29/09/05 from: suite 4 fourth floor berkeley square house berkeley square london W1J 6BL (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
6 May 2005	Full accounts made up to 31 December 2004 (15 pages)
6 May 2005	Full accounts made up to 31 December 2004 (15 pages)
7 April 2005	Return made up to 27/02/05; full list of members (11 pages)
7 April 2005	Return made up to 27/02/05; full list of members (11 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed;new director appointed (2 pages)
16 September 2004	New secretary appointed;new director appointed (2 pages)
9 July 2004	Full accounts made up to 31 December 2003 (16 pages)
9 July 2004	Full accounts made up to 31 December 2003 (16 pages)
4 May 2004	Ad 23/05/03--------- Â£ si 9500@1=9500 Â£ ic 2063000/2072500 (2 pages)
4 May 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Return made up to 27/02/04; full list of members (13 pages)
4 May 2004	Ad 23/05/03--------- Â£ si 9500@1=9500 Â£ ic 2063000/2072500 (2 pages)
4 May 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 July 2003	New director appointed (3 pages)
19 July 2003	New director appointed (3 pages)
9 May 2003	Full accounts made up to 31 December 2002 (15 pages)
9 May 2003	Full accounts made up to 31 December 2002 (15 pages)
20 March 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 March 2003	Ad 30/06/02-31/12/02 Â£ si 4000@1=4000 Â£ ic 2059000/2063000 (2 pages)
20 March 2003	Ad 30/06/02-31/12/02 Â£ si 4000@1=4000 Â£ ic 2059000/2063000 (2 pages)
20 March 2003	Return made up to 27/02/03; full list of members (12 pages)
22 May 2002	Full accounts made up to 31 December 2001 (13 pages)
22 May 2002	Full accounts made up to 31 December 2001 (13 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/04/02 (12 pages)
26 April 2002	Return made up to 27/02/02; full list of members (12 pages)
25 April 2002	Ad 04/02/02--------- Â£ si 3000@1=3000 Â£ ic 2056000/2059000 (2 pages)
25 April 2002	Ad 04/02/02--------- Â£ si 3000@1=3000 Â£ ic 2056000/2059000 (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
7 January 2002	Ad 20/03/01-10/08/01 Â£ si 11000@1=11000 Â£ ic 2045000/2056000 (2 pages)
7 January 2002	Ad 20/03/01-10/08/01 Â£ si 11000@1=11000 Â£ ic 2045000/2056000 (2 pages)
26 April 2001	Full accounts made up to 31 December 2000 (13 pages)
26 April 2001	New director appointed (3 pages)
26 April 2001	New director appointed (3 pages)
26 April 2001	Full accounts made up to 31 December 2000 (13 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
12 March 2001	Return made up to 27/02/01; full list of members (10 pages)
12 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
12 September 2000	New director appointed (3 pages)
12 September 2000	New director appointed (3 pages)
29 June 2000	Ad 06/06/00--------- Â£ si 6000@1=6000 Â£ ic 2039000/2045000 (2 pages)
29 June 2000	Ad 06/06/00--------- Â£ si 6000@1=6000 Â£ ic 2039000/2045000 (2 pages)
21 June 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 June 2000	Return made up to 27/02/00; full list of members (10 pages)
19 April 2000	Full accounts made up to 31 December 1999 (13 pages)
19 April 2000	Full accounts made up to 31 December 1999 (13 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
29 December 1999	Ad 10/03/99-08/06/99 Â£ si 10000@1=10000 Â£ ic 2023000/2033000 (2 pages)
29 December 1999	Ad 31/10/99-09/12/99 Â£ si 6000@1=6000 Â£ ic 2033000/2039000 (2 pages)
29 December 1999	Ad 10/03/99-08/06/99 Â£ si 10000@1=10000 Â£ ic 2023000/2033000 (2 pages)
29 December 1999	Ad 31/10/99-09/12/99 Â£ si 6000@1=6000 Â£ ic 2033000/2039000 (2 pages)
1 April 1999	Ad 31/12/98-16/02/99 Â£ si 4500@1 (2 pages)
1 April 1999	Return made up to 27/02/99; full list of members (11 pages)
1 April 1999	Return made up to 27/02/99; full list of members (11 pages)
1 April 1999	Ad 31/12/98-16/02/99 Â£ si 4500@1 (2 pages)
31 March 1999	Full accounts made up to 31 December 1998 (13 pages)
31 March 1999	Full accounts made up to 31 December 1998 (13 pages)
22 December 1998	Ad 01/12/98--------- Â£ si 3500@1=3500 Â£ ic 2015000/2018500 (2 pages)
22 December 1998	Ad 01/12/98--------- Â£ si 3500@1=3500 Â£ ic 2015000/2018500 (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
2 June 1998	Ad 29/05/98--------- Â£ si 515000@1=515000 Â£ ic 1500000/2015000 (2 pages)
2 June 1998	Ad 29/05/98--------- Â£ si 515000@1=515000 Â£ ic 1500000/2015000 (2 pages)
26 May 1998	Full accounts made up to 31 December 1997 (12 pages)
26 May 1998	Full accounts made up to 31 December 1997 (12 pages)
28 April 1998	Ad 23/04/98--------- Â£ si 200000@1=200000 Â£ ic 1300000/1500000 (2 pages)
28 April 1998	Ad 23/04/98--------- Â£ si 200000@1=200000 Â£ ic 1300000/1500000 (2 pages)
23 March 1998	Ad 11/03/98--------- Â£ si 300000@1=300000 Â£ ic 1000000/1300000 (2 pages)
23 March 1998	Ad 11/03/98--------- Â£ si 300000@1=300000 Â£ ic 1000000/1300000 (2 pages)
9 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 March 1998	Â£ nc 1000000/3000000 03/03/98 (1 page)
9 March 1998	Â£ nc 1000000/3000000 03/03/98 (1 page)
25 July 1997	Full accounts made up to 31 December 1996 (11 pages)
25 July 1997	Full accounts made up to 31 December 1996 (11 pages)
6 June 1997	Ad 02/05/97--------- Â£ si 74900@1=74900 Â£ ic 925100/1000000 (2 pages)
6 June 1997	Ad 02/05/97--------- Â£ si 74900@1=74900 Â£ ic 925100/1000000 (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
8 April 1997	Return made up to 27/02/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/04/97 (8 pages)
8 April 1997	Return made up to 27/02/97; no change of members (8 pages)
2 April 1997	Ad 18/12/96-31/01/97 Â£ si 300000@1=300000 Â£ ic 625100/925100 (2 pages)
2 April 1997	Ad 18/12/96-31/01/97 Â£ si 300000@1=300000 Â£ ic 625100/925100 (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
19 December 1996	Ad 15/10/96-12/11/96 Â£ si 375000@1=375000 Â£ ic 250100/625100 (2 pages)
19 December 1996	Ad 15/10/96-12/11/96 Â£ si 375000@1=375000 Â£ ic 250100/625100 (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
21 August 1996	New director appointed (4 pages)
21 August 1996	New director appointed (4 pages)
17 July 1996	Full accounts made up to 31 December 1995 (9 pages)
17 July 1996	Return made up to 27/02/96; full list of members (7 pages)
17 July 1996	Return made up to 27/02/96; full list of members (7 pages)
17 July 1996	Full accounts made up to 31 December 1995 (9 pages)
21 June 1996	Ad 04/06/96--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (2 pages)
21 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 June 1996	Ad 04/06/96--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (2 pages)
21 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 June 1996	Memorandum and Articles of Association (12 pages)
16 June 1996	Â£ nc 100/100000 04/06/96 (1 page)
16 June 1996	Memorandum and Articles of Association (12 pages)
16 June 1996	Â£ nc 100/100000 04/06/96 (1 page)
12 March 1996	Ad 01/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 March 1996	Ad 01/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 1996	New director appointed (3 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Registered office changed on 18/02/96 from: 49 park lane london W1Y 3LB (2 pages)
18 February 1996	Registered office changed on 18/02/96 from: 49 park lane london W1Y 3LB (2 pages)
18 February 1996	New director appointed (3 pages)
16 January 1996	Registered office changed on 16/01/96 from: 49 park lane london W1Y 3LB (1 page)
16 January 1996	Registered office changed on 16/01/96 from: 49 park lane london W1Y 3LB (1 page)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (4 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	New director appointed (2 pages)
15 November 1995	Company name changed aonian investment advisers limit ed\certificate issued on 16/11/95 (2 pages)
15 November 1995	Memorandum and Articles of Association (22 pages)
15 November 1995	Memorandum and Articles of Association (11 pages)
15 November 1995	Company name changed aonian investment advisers limit ed\certificate issued on 16/11/95 (4 pages)
14 August 1995	Accounting reference date notified as 31/12 (1 page)
14 August 1995	Accounting reference date notified as 31/12 (1 page)
14 August 1995	Registered office changed on 14/08/95 from: 9 cheapside london EC2V 6AD (1 page)
14 August 1995	Registered office changed on 14/08/95 from: 9 cheapside london EC2V 6AD (1 page)
14 August 1995	New secretary appointed;new director appointed (4 pages)
14 August 1995	Secretary resigned;director resigned (2 pages)
14 August 1995	New director appointed (3 pages)
14 August 1995	Director resigned (1 page)
14 August 1995	New director appointed (4 pages)
14 August 1995	Secretary resigned;director resigned (1 page)
14 August 1995	Director resigned (2 pages)
14 August 1995	New secretary appointed;new director appointed (3 pages)
26 July 1995	Company name changed alnery no. 1420 LIMITED\certificate issued on 26/07/95 (4 pages)
26 July 1995	Company name changed alnery no. 1420 LIMITED\certificate issued on 26/07/95 (2 pages)
27 February 1995	Incorporation (16 pages)
27 February 1995	Incorporation (16 pages)

FF&P Fund Advisors Limited

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