Investec Investment Management Limited

Company Name	Investec Investment Management Limited
Company Status	Dissolved
Company Number	03099346
Category	Private Limited Company
Incorporation Date	7 September 1995(28 years, 7 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Anne Gallagher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1997(1 year, 10 months after company formation)
Appointment Duration	13 years, 7 months (closed 15 February 2011)
Role	Manager
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Martin Keith Slade
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2000(4 years, 5 months after company formation)
Appointment Duration	11 years (closed 15 February 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mrs Kim Mary McFarland
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(4 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 15 February 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Martin Keith Slade
Nationality	British
Status	Closed
Appointed	31 January 2006(10 years, 4 months after company formation)
Appointment Duration	5 years (closed 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Natalie Gay Morrison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2008(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 February 2011)
Role	Head Of Client Relations
Country of Residence	Gb-Eng
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Richard Joseph Borg
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(2 months, 1 week after company formation)
Appointment Duration	1 day (resigned 14 November 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	63 Necton Road Wheathampstead Hertfordshire AL4 8AT

Secretary Name	Mr Richard Joseph Borg
Nationality	British
Status	Resigned
Appointed	13 November 1995(2 months, 1 week after company formation)
Appointment Duration	1 day (resigned 14 November 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	63 Necton Road Wheathampstead Hertfordshire AL4 8AT

Secretary Name	Peter Laurence Patrick
Nationality	British
Status	Resigned
Appointed	14 November 1995(2 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 23 October 1996)
Role	Company Director
Correspondence Address	6 Highland Grove Billericay Essex CM11 1AF

Director Name	Julian Richard Chillingworth
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 29 June 2001)
Role	Investment Manager
Correspondence Address	1 Lexton Gardens Clapham London SW12 0AY

Director Name	Jaqueline Lundie Gourlay
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 1998)
Role	Investment Manager
Correspondence Address	6 Tennyson House 5-9 Culford Gardens London SW3 2SX

Director Name	Mr David Phillip Gibbs
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1998)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Hill Farm House Hampshire Hill Plummers Plain West Sussex RH13 6PA

Director Name	Ian Warner Beauchamp
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 1998)
Role	Banker
Correspondence Address	81 Louisville Road London Sw17

Director Name	Ian West Gartshore
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(1 year, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 September 1997)
Role	Accountant
Correspondence Address	Trelawn,Water Lane Enton Godalming Surrey GU8 5AQ

Secretary Name	Christopher James Wise
Nationality	British
Status	Resigned
Appointed	23 October 1996(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2000)
Role	Company Director
Correspondence Address	2 Hodes Row Hampstead London NW3 2JZ

Director Name	Mr Alan Frederick Beaney
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2000)
Role	Investment Manager
Country of Residence	England
Correspondence Address	27 Broom Park Teddington Middlesex TW11 9RS

Director Name	Michael David Beggs
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1998)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	12 Palgrave Road Stamford Brook London W12 9NB

Director Name	Mr Timothy Whitmore Newton Guinness
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2000)
Role	Investment Manager
Country of Residence	England
Correspondence Address	19 Lord North Street Westminster London SW1P 3LD

Director Name	Lord Howard Emerson Flight
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Barton Street Westminster London SW1P 3NG

Director Name	Susan Jane Durrans
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	17 Kyrle Road Clapham London SW11 6BD

Director Name	John Anthony Hildebrand
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(1 year, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2008)
Role	Investment Manager
Correspondence Address	7 Gallia Road London N5 1LA

Director Name	Mr Michael John William Daley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 21 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Woodstock Road London W4 1DT

Director Name	Paul Raymond Cammies
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 May 2009)
Role	Fund Manager
Correspondence Address	Drapers Farm Mill Lane South Chailey East Sussex BN8 4PY

Director Name	Mr Paul Robert Brain
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 19 January 2001)
Role	Company Director
Correspondence Address	4 Chaldon Close Redhill Surrey RH1 6SX

Director Name	Domenico Ferrini
Date of Birth	August 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	04 January 2000(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 May 2002)
Role	Investment Dealer
Correspondence Address	Bungalow 52 Victoria Road Bakoven Cape Town 7900 Foreign

Director Name	Hendrik Jacobus Du Toit
Date of Birth	November 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	04 January 2000(4 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 November 2009)
Role	Investment Director
Country of Residence	South Africa
Correspondence Address	3 Camp Street Cape Town 8001 South Africa

Director Name	Christopher John Carter
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 July 2004)
Role	Investment Director
Correspondence Address	7 Monkwell Square London EC2Y 5BN

Director Name	Christopher Robert Burvill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 2002)
Role	Investment Manager
Correspondence Address	52 Hastings Road Pembury Kent TN2 4JP

Director Name	George Hendrik Fredrik Brits
Date of Birth	September 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	04 January 2000(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 March 2004)
Role	Investment Director
Correspondence Address	35 Thomas More House Barbican London EC2Y 8BT

Secretary Name	Martin Keith Slade
Nationality	British
Status	Resigned
Appointed	30 November 2000(5 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dales 38 Glebe Road South Cheam Surrey SM2 7NT

Secretary Name	Heather Jane Williams
Nationality	British
Status	Resigned
Appointed	29 March 2001(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Top Floor Flat 7 Probert Road London SW2 1BN

Director Name	David Albert Barber
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 July 2005)
Role	Operations
Correspondence Address	Vesper Hawk Oast Vesper Hawk Lane Smarden Kent TN27 8PU

Director Name	Mr Domenico Ferrini
Date of Birth	August 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2005(9 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 November 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	35 Cadogan Lane London SW1X 9DR

Director Name	David Johnston Aird
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Francis Arthur Doyle
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2009)
Role	Institutional Sales
Correspondence Address	High Wyck Sleepers Hill Winchester Hampshire SO22 4NB

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
29 October 2010	Statement of capital on 29 October 2010 GBP 4,725,100 (4 pages)
29 October 2010	Statement of capital on 29 October 2010 GBP 4,725,100 (4 pages)
19 October 2010	Application to strike the company off the register (3 pages)
19 October 2010	Application to strike the company off the register (3 pages)
15 October 2010	Solvency Statement dated 07/10/10 (1 page)
15 October 2010	Solvency statement dated 07/10/10 (1 page)
15 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re authorised signatory 07/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2010	Resolutions RES13 ‐ Re authorised signatory 07/10/2010 RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 4,725,000.00 (4 pages)
22 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 4,725,000.00 (4 pages)
22 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 4,725,000.00 (4 pages)
7 December 2009	Director's details changed for Anne Gallagher on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Martin Keith Slade on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Martin Keith Slade on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Kim Mary Mcfarland on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Anne Gallagher on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Martin Keith Slade on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Natalie Gay Morrison on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Kim Mary Mcfarland on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Anne Gallagher on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Natalie Gay Morrison on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Natalie Gay Morrison on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Kim Mary Mcfarland on 1 October 2009 (2 pages)
1 December 2009	Termination of appointment of Mark Samuelson as a director (2 pages)
1 December 2009	Termination of appointment of Domenico Ferrini as a director (2 pages)
1 December 2009	Termination of appointment of David Aird as a director (2 pages)
1 December 2009	Termination of appointment of Philip Saunders as a director (2 pages)
1 December 2009	Termination of appointment of Domenico Ferrini as a director (2 pages)
1 December 2009	Termination of appointment of Hendrik Jacobus Du Toit as a director (2 pages)
1 December 2009	Termination of appointment of Philip Whittome as a director (2 pages)
1 December 2009	Termination of appointment of Francis Doyle as a director (2 pages)
1 December 2009	Termination of appointment of Philip Saunders as a director (2 pages)
1 December 2009	Termination of appointment of David Aird as a director (2 pages)
1 December 2009	Termination of appointment of Philip Whittome as a director (2 pages)
1 December 2009	Termination of appointment of Hendrik Jacobus Du Toit as a director (2 pages)
1 December 2009	Termination of appointment of Mark Samuelson as a director (2 pages)
1 December 2009	Termination of appointment of Francis Doyle as a director (2 pages)
29 October 2009	Director's details changed for David Johnston Aird on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Johnston Aird on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Johnston Aird on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Martin Keith Slade on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Martin Keith Slade on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Martin Keith Slade on 1 October 2009 (1 page)
23 September 2009	Return made up to 01/09/09; full list of members (6 pages)
23 September 2009	Return made up to 01/09/09; full list of members (6 pages)
7 July 2009	Full accounts made up to 31 March 2009 (12 pages)
7 July 2009	Full accounts made up to 31 March 2009 (12 pages)
2 June 2009	Appointment Terminated Director paul cammies (1 page)
2 June 2009	Appointment terminated director paul cammies (1 page)
26 May 2009	Ad 19/05/09 gbp si 500000@1=500000 gbp ic 100000/600000 (2 pages)
26 May 2009	Ad 19/05/09\gbp si 500000@1=500000\gbp ic 100000/600000\ (2 pages)
4 November 2008	Appointment terminated director john hildebrand (1 page)
4 November 2008	Appointment Terminated Director john hildebrand (1 page)
30 September 2008	Director's Change of Particulars / mark samuelson / 14/09/2008 / Street was: 57 oak lodge, now: 6D/6 wentworth street,point piper; Area was: chantry square, now: ; Post Town was: london, now: sydney; Region was: , now: new south wales 2027; Post Code was: W8 5UL, now: ; Country was: , now: australia (1 page)
30 September 2008	Director's change of particulars / mark samuelson / 14/09/2008 (1 page)
24 September 2008	Return made up to 01/09/08; full list of members (7 pages)
24 September 2008	Return made up to 01/09/08; full list of members (7 pages)
6 August 2008	Full accounts made up to 31 March 2008 (12 pages)
6 August 2008	Full accounts made up to 31 March 2008 (12 pages)
10 June 2008	Director appointed francis arthur doyle (2 pages)
10 June 2008	Director appointed francis arthur doyle (2 pages)
10 June 2008	Director appointed natalie gay morrison (2 pages)
10 June 2008	Director appointed natalie gay morrison (2 pages)
10 March 2008	Director appointed david johnston aird (2 pages)
10 March 2008	Director appointed david johnston aird (2 pages)
1 October 2007	Return made up to 01/09/07; no change of members (11 pages)
1 October 2007	Return made up to 01/09/07; no change of members (11 pages)
12 July 2007	Full accounts made up to 31 March 2007 (12 pages)
12 July 2007	Full accounts made up to 31 March 2007 (12 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
20 September 2006	Return made up to 01/09/06; full list of members (11 pages)
20 September 2006	Return made up to 01/09/06; full list of members (11 pages)
17 July 2006	Full accounts made up to 31 March 2006 (14 pages)
17 July 2006	Full accounts made up to 31 March 2006 (14 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
3 October 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
3 October 2005	Return made up to 07/09/05; full list of members (11 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
19 July 2005	Full accounts made up to 31 March 2005 (13 pages)
19 July 2005	Full accounts made up to 31 March 2005 (13 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 September 2004	Return made up to 07/09/04; full list of members (11 pages)
21 September 2004	Return made up to 07/09/04; full list of members (11 pages)
15 September 2004	Director's particulars changed (1 page)
15 September 2004	Director's particulars changed (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
9 July 2004	Full accounts made up to 31 March 2004 (16 pages)
9 July 2004	Full accounts made up to 31 March 2004 (16 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
13 October 2003	Return made up to 07/09/03; full list of members (13 pages)
13 October 2003	Return made up to 07/09/03; full list of members (13 pages)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
8 July 2003	Full accounts made up to 31 March 2003 (15 pages)
8 July 2003	Full accounts made up to 31 March 2003 (15 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
17 September 2002	Return made up to 07/09/02; full list of members (12 pages)
17 September 2002	Return made up to 07/09/02; full list of members (12 pages)
6 July 2002	Full accounts made up to 31 March 2002 (12 pages)
6 July 2002	Full accounts made up to 31 March 2002 (12 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
27 September 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Secretary resigned (11 pages)
27 September 2001	Return made up to 07/09/01; full list of members (11 pages)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
10 July 2001	Full accounts made up to 31 March 2001 (11 pages)
10 July 2001	Full accounts made up to 31 March 2001 (11 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
27 September 2000	Return made up to 07/09/00; full list of members (12 pages)
27 September 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 363(288) ‐ Director's particulars changed (12 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
5 July 2000	Full accounts made up to 31 March 2000 (12 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Full accounts made up to 31 March 2000 (12 pages)
5 July 2000	Director resigned (1 page)
30 June 2000	Company name changed investec guinness flight investm ent management LIMITED\certificate issued on 30/06/00 (2 pages)
30 June 2000	Company name changed investec guinness flight investm ent management LIMITED\certificate issued on 30/06/00 (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
14 February 2000	New director appointed (1 page)
14 February 2000	New director appointed (1 page)
14 February 2000	New director appointed (1 page)
14 February 2000	New director appointed (1 page)
14 February 2000	New director appointed (1 page)
14 February 2000	New director appointed (1 page)
14 February 2000	New director appointed (1 page)
14 February 2000	New director appointed (1 page)
14 February 2000	New director appointed (1 page)
14 February 2000	New director appointed (1 page)
14 February 2000	New director appointed (1 page)
14 February 2000	New director appointed (1 page)
14 February 2000	New director appointed (1 page)
14 February 2000	New director appointed (1 page)
23 December 1999	Secretary's particulars changed (1 page)
23 December 1999	Secretary's particulars changed (1 page)
5 November 1999	Return made up to 07/09/99; no change of members (21 pages)
5 November 1999	Return made up to 07/09/99; no change of members (21 pages)
8 August 1999	Full accounts made up to 31 March 1999 (12 pages)
8 August 1999	Full accounts made up to 31 March 1999 (12 pages)
29 April 1999	Registered office changed on 29/04/99 from: lighterman's court 5 gainsford street tower bridge london SE1 2NE (1 page)
29 April 1999	Registered office changed on 29/04/99 from: lighterman's court 5 gainsford street tower bridge london SE1 2NE (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
19 January 1999	Auditor's resignation (1 page)
19 January 1999	Auditor's resignation (1 page)
21 December 1998	Secretary's particulars changed (1 page)
21 December 1998	Secretary's particulars changed (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
10 November 1998	Company name changed guinness flight hambro investmen t management LIMITED\certificate issued on 10/11/98 (2 pages)
10 November 1998	Company name changed guinness flight hambro investmen t management LIMITED\certificate issued on 10/11/98 (2 pages)
15 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
15 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
11 September 1998	Return made up to 07/09/98; full list of members (25 pages)
11 September 1998	Director's particulars changed (1 page)
11 September 1998	Director's particulars changed (1 page)
11 September 1998	Director's particulars changed (1 page)
11 September 1998	Director's particulars changed (1 page)
11 September 1998	Return made up to 07/09/98; full list of members (25 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
8 May 1998	Full accounts made up to 31 December 1997 (16 pages)
8 May 1998	Full accounts made up to 31 December 1997 (16 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
2 January 1998	Auditor's resignation (1 page)
2 January 1998	Auditor's resignation (1 page)
10 November 1997	Return made up to 07/09/97; full list of members (26 pages)
10 November 1997	Return made up to 07/09/97; full list of members (26 pages)
5 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
5 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
4 November 1997	Director's particulars changed (1 page)
4 November 1997	Director's particulars changed (1 page)
19 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 29/08/97 (1 page)
19 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 29/08/97 (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (1 page)
21 August 1997	New director appointed (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (1 page)
21 August 1997	New director appointed (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
5 June 1997	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
5 June 1997	Application for reregistration from PLC to private (1 page)
5 June 1997	Application for reregistration from PLC to private (1 page)
5 June 1997	Re-registration of Memorandum and Articles (13 pages)
5 June 1997	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
5 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 June 1997	Re-registration of Memorandum and Articles (13 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 41 tower hill london EC3N 4HA (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 41 tower hill london EC3N 4HA (1 page)
22 April 1997	Interim accounts made up to 27 March 1997 (3 pages)
22 April 1997	Accounts made up to 27 March 1997 (3 pages)
16 April 1997	Reduction of iss capital and minute (oc) (4 pages)
16 April 1997	Certificate of reduction of issued capital (1 page)
16 April 1997	Certificate of reduction of issued capital (1 page)
16 April 1997	Reduction of iss capital and minute (oc) (4 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
20 February 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1996	Auditor's resignation (1 page)
25 November 1996	Auditor's resignation (1 page)
15 November 1996	Return made up to 07/09/96; full list of members (17 pages)
15 November 1996	Return made up to 07/09/96; full list of members (17 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Secretary resigned (1 page)
13 November 1996	Secretary resigned (1 page)
13 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Secretary resigned (1 page)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (3 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	New secretary appointed (3 pages)
12 November 1996	New director appointed (2 pages)
19 September 1996	Full accounts made up to 31 March 1996 (14 pages)
19 September 1996	Full accounts made up to 31 March 1996 (14 pages)
10 September 1996	Secretary resigned;director resigned (1 page)
10 September 1996	Secretary resigned;director resigned (1 page)
4 August 1996	Statement of affairs (20 pages)
4 August 1996	Ad 01/04/96--------- Â£ si 2073875@1 (4 pages)
4 August 1996	Ad 01/04/96--------- Â£ si 2073875@1 (4 pages)
4 August 1996	Statement of affairs (20 pages)
25 July 1996	Ad 01/04/96--------- Â£ si 2073875@1=2073875 Â£ ic 6100000/8173875 (2 pages)
25 July 1996	Ad 29/03/96--------- Â£ si 100000@1=100000 Â£ ic 6000000/6100000 (2 pages)
25 July 1996	Ad 29/03/96--------- Â£ si 100000@1=100000 Â£ ic 6000000/6100000 (2 pages)
25 July 1996	Ad 01/04/96--------- Â£ si 2073875@1=2073875 Â£ ic 6100000/8173875 (2 pages)
28 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 April 1996	Accounting reference date notified as 31/03 (1 page)
22 April 1996	Accounting reference date notified as 31/03 (1 page)
18 April 1996	New director appointed (2 pages)
17 April 1996	Ad 26/03/96--------- Â£ si 5950000@1=5950000 Â£ ic 50000/6000000 (2 pages)
17 April 1996	Ad 26/03/96--------- Â£ si 5950000@1=5950000 Â£ ic 50000/6000000 (2 pages)
29 March 1996	Â£ nc 25000000/49950000 16/11/95 (1 page)
29 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
29 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
29 March 1996	Â£ nc 25000000/49950000 16/11/95 (1 page)
29 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	New director appointed (1 page)
22 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
17 November 1995	Registered office changed on 17/11/95 from: kempson house camomile street london EC3A 7AN (1 page)
17 November 1995	New secretary appointed (4 pages)
17 November 1995	New director appointed (4 pages)
17 November 1995	Director resigned (1 page)
17 November 1995	Secretary resigned;director resigned (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Ad 14/11/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
17 November 1995	Secretary resigned;director resigned (1 page)
16 November 1995	New director appointed (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 83 leonard street london EC2A 4QS (1 page)
16 November 1995	New secretary appointed;new director appointed (1 page)
15 November 1995	Application to commence business (2 pages)
15 November 1995	Certificate of authorisation to commence business and borrow (1 page)
15 November 1995	Certificate of authorisation to commence business and borrow (1 page)
14 November 1995	Company name changed multigrade public LIMITED compan y\certificate issued on 14/11/95 (2 pages)
14 November 1995	Company name changed multigrade public LIMITED compan y\certificate issued on 14/11/95 (4 pages)
7 September 1995	Incorporation (14 pages)

Investec Investment Management Limited

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