Blackfriars Asset Management Limited

Company Name	Blackfriars Asset Management Limited
Directors	Hugh Adam Simon and Andrew John Hicks
Company Status	Active
Company Number	03173991
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)
Previous Names	Westlb Asset Management (UK) Limited and Westlb Mellon Asset Management (UK) Limited

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	Hugh Adam Simon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 May 2011(15 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Landmark 4th Floor 78, Cannon Street London EC4N 6HL

Director Name	Mr Andrew John Hicks
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 2019(23 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Compliance Professional
Country of Residence	England
Correspondence Address	Landmark 4th Floor 78, Cannon Street London EC4N 6HL

Director Name	Mr Stephen Heyworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 21 May 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Director Name	Christoph Wilhelm Dahm
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1998)
Role	Banker
Correspondence Address	Flat 1 30 Redington Road London NW3 7RB

Secretary Name	Mr Stephen Heyworth
Nationality	British
Status	Resigned
Appointed	30 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 21 May 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Director Name	Werner Peters
Date of Birth	January 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 1996(2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 October 2001)
Role	Investment Banker
Correspondence Address	Lohweg 11 Bergheim-Niederaubem 50129

Director Name	Mr Frank Naylor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 1998)
Role	Investment Manager
Country of Residence	England
Correspondence Address	5 Duncots Close Ickleford Hitchin Hertfordshire SG5 3FH

Director Name	Dr Axel Kollar
Date of Birth	August 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 1996(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1997)
Role	Banker
Correspondence Address	Tiergarten Str 49 40237 Dusseldorf Germany Foreign

Director Name	Eberhard Friedrich Wilhelm Eschenbach
Date of Birth	July 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 1996(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1997)
Role	Investment Banker
Correspondence Address	Campendonk Str 3 Krefeld 47800

Director Name	Elizabeth Jayne Debenham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 1998)
Role	Fund Manager
Correspondence Address	4 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Ian Alick Lane
Nationality	British
Status	Resigned
Appointed	21 May 1996(2 months after company formation)
Appointment Duration	3 years (resigned 01 June 1999)
Role	Chartered Accountant
Correspondence Address	23 Lemon Grove Whitehill Bordon Hampshire GU35 9BD

Director Name	Hans-Henning Offen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1998)
Role	Banker
Correspondence Address	Sieker Landstr. 3 Grosshansdorf Schleswig-Holstein 22927 German

Director Name	Mr Richard Henry Briance
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(1 year, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 November 1998)
Role	CEO
Country of Residence	England
Correspondence Address	The Old House 13 Holland Street London W8 4NA

Secretary Name	Mr Mohammed Ishfaq Bhatti
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	254 Halfway Street Sidcup Kent DA15 8DT

Director Name	Mr Luke James Charles Nunneley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(3 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2008)
Role	Global Head Of Marketing
Country of Residence	United Kingdom
Correspondence Address	30b Burghley Road London SW19 5HN

Director Name	Constant Beckers
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 November 2000(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 February 2003)
Role	Global Head Of Investments
Correspondence Address	29 Broadwalk Court 79 Palace Gardens Terrace London W8 4EF

Director Name	Christoph Wilhelm Dahm
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 September 2003)
Role	Marketing
Correspondence Address	Benrather Schlossallee 44a Dusseldorf 40597 Foreign

Director Name	Kevin John Birch
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(6 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 11 September 2003)
Role	Bank Director
Correspondence Address	Keplerstrasse 41 Erkrath 40699 Germany

Director Name	Allan Conway
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 September 2004)
Role	Investment Manager
Correspondence Address	Saba House 35b Theydon Park Road Theydon Bois Essex CM16 7LR

Director Name	Mr Hugh Robin Hunter
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(8 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 July 2011)
Role	Head Of Global Emerging Market
Country of Residence	United Kingdom
Correspondence Address	4 Broadleaf Grove Welwyn Garden City Hertfordshire AL8 7AZ

Secretary Name	Merope Sylvester
Nationality	British
Status	Resigned
Appointed	31 May 2006(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	16 South End Row London W8 5BZ

Director Name	Mr Guy Andrew Hudson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 2007)
Role	Sales And Marketing
Correspondence Address	8 Shalcomb Street London SW10 0HY

Director Name	Mr Mohammed Ishfaq Bhatti
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(10 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 21 July 2011)
Role	COO
Country of Residence	England
Correspondence Address	254 Halfway Street Sidcup Kent DA15 8DT

Secretary Name	Kevin Tolan
Nationality	British
Status	Resigned
Appointed	24 January 2008(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 2009)
Role	Company Director
Correspondence Address	34 Ellesmere Road Berkhamsted Hertfordshire HP4 2EU

Director Name	Mr Jonathan Michael Little
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bank Of New York Mellon Centre 160 Queen Victo London EC4V 4LA

Director Name	Mr Alan Mearns
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(12 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bank Of New York Mellon Centre 160 Queen Victo London EC4V 4LA

Director Name	Mr Gregory Allan Brisk
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Gariesh Kumar Sharma
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(15 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2019)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Landmark 4th Floor 78, Cannon Street London EC4N 6HL

Director Name	Mr Dallas John McGillivray
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2019(23 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 August 2022)
Role	Compliance Professional
Country of Residence	England
Correspondence Address	Landmark 4th Floor 78, Cannon Street London EC4N 6HL

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	BNY Mellon Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	17 April 2009(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2011)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 2011(15 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2012)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Contact

Website	www.blackfriarsam.com/
Telephone	020 73322270
Telephone region	London

Location

Registered Address	Landmark 4th Floor 78, Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.2m at £1	Hamon Investment Group Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,091,000
Net Worth	£1,090,000
Cash	£591,000
Current Liabilities	£197,000

Accounts

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

Returns

Latest Return	22 January 2024 (2 months, 4 weeks ago)
Next Return Due	5 February 2025 (9 months, 3 weeks from now)

Filing History

22 December 2020	Statement of capital following an allotment of shares on 20 November 2020 GBP 11,324,700 (3 pages)
16 July 2020	Second filing of a statement of capital following an allotment of shares on 16 June 2020 GBP 11,274,700 (4 pages)
23 June 2020	Statement of capital following an allotment of shares on 16 June 2020 GBP 11,224,700 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2020 (4 pages)
24 April 2020	Full accounts made up to 31 December 2019 (24 pages)
27 March 2020	Cessation of The Hamon Investment Group Limited as a person with significant control on 27 March 2020 (1 page)
5 February 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
20 December 2019	Statement of capital following an allotment of shares on 18 December 2019 GBP 11,224,700 (3 pages)
10 December 2019	Termination of appointment of Gariesh Kumar Sharma as a director on 30 November 2019 (1 page)
10 December 2019	Appointment of Mr Andrew John Hicks as a director on 30 November 2019 (2 pages)
10 December 2019	Termination of appointment of Thomas Douglas Tremayne Waring as a director on 30 November 2019 (1 page)
10 December 2019	Appointment of Mr. Dallas John Mcgillivray as a director on 30 November 2019 (2 pages)
7 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 11,174,700 (3 pages)
26 June 2019	Director's details changed for Mr Thomas Douglas Tremayne Waring on 26 June 2019 (2 pages)
26 June 2019	Director's details changed for Mr Gariesh Kumar Sharma on 26 June 2019 (2 pages)
10 June 2019	Full accounts made up to 31 December 2018 (42 pages)
2 May 2019	Statement of capital following an allotment of shares on 29 April 2019 GBP 11,144,700 (3 pages)
25 April 2019	Registered office address changed from 6th Floor 9 Cloak Lane London EC4R 2RU to Landmark 4th Floor 78, Cannon Street London EC4N 6HL on 25 April 2019 (1 page)
27 March 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 11,054,700 (3 pages)
28 February 2019	Statement of capital following an allotment of shares on 27 February 2019 GBP 10,954,700 (3 pages)
11 February 2019	Statement of capital following an allotment of shares on 4 February 2019 GBP 10,674,700 (3 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
8 January 2019	Statement of capital following an allotment of shares on 27 December 2018 GBP 10,604,700 (3 pages)
29 November 2018	Statement of capital following an allotment of shares on 28 November 2018 GBP 10,304,700 (3 pages)
8 November 2018	Statement of capital following an allotment of shares on 23 October 2018 GBP 10,184,700 (3 pages)
1 October 2018	Statement of capital following an allotment of shares on 21 September 2018 GBP 10,064,700 (3 pages)
30 August 2018	Statement of capital following an allotment of shares on 28 August 2018 GBP 9,944,700 (3 pages)
26 July 2018	Statement of capital following an allotment of shares on 23 July 2018 GBP 9,824,700 (3 pages)
25 June 2018	Statement of capital following an allotment of shares on 19 June 2018 GBP 9,724,700 (3 pages)
6 June 2018	Statement of capital following an allotment of shares on 25 May 2018 GBP 9,574,700 (3 pages)
2 May 2018	Full accounts made up to 31 December 2017 (42 pages)
27 April 2018	Statement of capital following an allotment of shares on 25 April 2018 GBP 9,474,700 (3 pages)
22 March 2018	Statement of capital following an allotment of shares on 22 March 2018 GBP 9,374,700 (3 pages)
26 February 2018	Statement of capital following an allotment of shares on 23 February 2018 GBP 9,244,700 (3 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
30 January 2018	Statement of capital following an allotment of shares on 30 January 2018 GBP 9,084,700 (3 pages)
8 December 2017	Statement of capital following an allotment of shares on 7 December 2017 GBP 8,984,700 (3 pages)
27 November 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 8,934,700 (3 pages)
27 November 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 8,934,700 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 8,734,700 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 8,734,700 (3 pages)
21 June 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 8,484,700 (3 pages)
21 June 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 8,484,700 (3 pages)
19 April 2017	Full accounts made up to 31 December 2016 (41 pages)
19 April 2017	Full accounts made up to 31 December 2016 (41 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
8 July 2016	Statement of capital following an allotment of shares on 7 July 2016 GBP 8,184,700 (3 pages)
8 July 2016	Statement of capital following an allotment of shares on 7 July 2016 GBP 8,184,700 (3 pages)
10 May 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 6,984,700 (3 pages)
10 May 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 6,984,700 (3 pages)
6 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 6,834,700 (3 pages)
6 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 6,834,700 (3 pages)
5 May 2016	Full accounts made up to 31 December 2015 (40 pages)
5 May 2016	Full accounts made up to 31 December 2015 (40 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 6,684,700 (5 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 6,684,700 (5 pages)
4 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 6,684,700 (3 pages)
4 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 6,684,700 (3 pages)
24 November 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 6,384,700 (3 pages)
24 November 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 6,384,700 (3 pages)
17 September 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 6,084,700 (3 pages)
17 September 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 6,084,700 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 5,784,700 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 5,784,700 (3 pages)
30 May 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 11/03/15. (6 pages)
30 May 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 11/03/15. (6 pages)
24 April 2015	Full accounts made up to 31 December 2014 (21 pages)
24 April 2015	Full accounts made up to 31 December 2014 (21 pages)
7 April 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 5,184,700 ANNOTATION Clarification Second filing SH01 was registered on 30/05/15. (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 5,184,700 ANNOTATION Clarification Second filing SH01 was registered on 30/05/15. (4 pages)
12 March 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 5,184,700 (3 pages)
12 March 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 5,184,700 (3 pages)
2 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,184,700 (5 pages)
2 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,184,700 (5 pages)
23 October 2014	Statement of capital following an allotment of shares on 21 October 2014 GBP 4,584,700 (3 pages)
23 October 2014	Statement of capital following an allotment of shares on 21 October 2014 GBP 4,584,700 (3 pages)
16 September 2014	Full accounts made up to 31 December 2013 (20 pages)
16 September 2014	Full accounts made up to 31 December 2013 (20 pages)
3 July 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 4,584,700 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 4,584,700 (3 pages)
6 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders (5 pages)
6 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders (5 pages)
21 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 4,034,700 (3 pages)
21 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 4,034,700 (3 pages)
17 September 2013	Full accounts made up to 31 December 2012 (21 pages)
17 September 2013	Full accounts made up to 31 December 2012 (21 pages)
4 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
1 October 2012	Termination of appointment of Gregory Brisk as a director (1 page)
1 October 2012	Termination of appointment of Gregory Brisk as a director (1 page)
10 September 2012	Termination of appointment of Palmerston Secretaries Limited as a secretary (1 page)
10 September 2012	Termination of appointment of Palmerston Secretaries Limited as a secretary (1 page)
24 April 2012	Full accounts made up to 31 December 2011 (21 pages)
24 April 2012	Full accounts made up to 31 December 2011 (21 pages)
16 April 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 4,034,700 (3 pages)
16 April 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 4,034,700 (3 pages)
1 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
21 December 2011	Appointment of Mr Thomas Douglas Tremayne Waring as a director (2 pages)
21 December 2011	Appointment of Mr Thomas Douglas Tremayne Waring as a director (2 pages)
3 November 2011	Appointment of Mr Gariesh Kumar Sharma as a director (2 pages)
3 November 2011	Appointment of Mr Gariesh Kumar Sharma as a director (2 pages)
4 October 2011	Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA United Kingdom on 4 October 2011 (1 page)
3 October 2011	Appointment of Palmerston Secretaries Limited as a secretary (2 pages)
3 October 2011	Appointment of Palmerston Secretaries Limited as a secretary (2 pages)
6 September 2011	Section 519 (1 page)
6 September 2011	Section 519 (1 page)
10 August 2011	Auditor's resignation (1 page)
10 August 2011	Auditor's resignation (1 page)
10 August 2011	Auditor's resignation (1 page)
10 August 2011	Auditor's resignation (1 page)
1 August 2011	Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary (1 page)
1 August 2011	Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary (1 page)
27 July 2011	Solvency statement dated 26/07/11 (2 pages)
27 July 2011	Statement by directors (2 pages)
27 July 2011	Statement of capital on 27 July 2011 GBP 3,534,700.00 (4 pages)
27 July 2011	Resolutions RES13 ‐ Share premium cancelled 26/07/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 July 2011	Statement of capital on 27 July 2011 GBP 3,534,700.00 (4 pages)
27 July 2011	Solvency statement dated 26/07/11 (2 pages)
27 July 2011	Resolutions RES13 ‐ Share premium cancelled 26/07/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 July 2011	Statement by directors (2 pages)
22 July 2011	Termination of appointment of Hugh Hunter as a director (1 page)
22 July 2011	Termination of appointment of Hugh Hunter as a director (1 page)
21 July 2011	Termination of appointment of Mohammed Bhatti as a director (1 page)
21 July 2011	Termination of appointment of Mohammed Bhatti as a director (1 page)
8 June 2011	Appointment of Hugh Simon as a director (3 pages)
8 June 2011	Appointment of Hugh Simon as a director (3 pages)
4 May 2011	Full accounts made up to 31 December 2010 (22 pages)
4 May 2011	Full accounts made up to 31 December 2010 (22 pages)
21 February 2011	Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Hugh Robin Hunter on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Mohammed Ishfaq Bhatti on 21 February 2011 (2 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Hugh Robin Hunter on 21 February 2011 (2 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Director's details changed for Mohammed Ishfaq Bhatti on 21 February 2011 (2 pages)
26 August 2010	Appointment of Greg Allan Brisk as a director (3 pages)
26 August 2010	Appointment of Greg Allan Brisk as a director (3 pages)
3 August 2010	Termination of appointment of Jonathan Little as a director (1 page)
3 August 2010	Termination of appointment of Jonathan Little as a director (1 page)
20 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 46,000,000 (5 pages)
20 May 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 46,000,000 (5 pages)
6 May 2010	Full accounts made up to 31 December 2009 (37 pages)
6 May 2010	Full accounts made up to 31 December 2009 (37 pages)
26 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (15 pages)
26 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (15 pages)
9 March 2010	Registered office address changed from 160 Queen Victoria Street London EC4V 4LA United Kingdom on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 160 Queen Victoria Street London EC4V 4LA United Kingdom on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 160 Queen Victoria Street London EC4V 4LA United Kingdom on 9 March 2010 (1 page)
16 January 2010	Statement of capital following an allotment of shares on 11 January 2010 GBP 3,700,000,000 (5 pages)
16 January 2010	Statement of capital following an allotment of shares on 11 January 2010 GBP 3,700,000,000 (5 pages)
11 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 08/12/2009 (1 page)
11 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 08/12/2009 (1 page)
2 December 2009	Termination of appointment of Alan Mearns as a director (1 page)
2 December 2009	Termination of appointment of Alan Mearns as a director (1 page)
27 July 2009	Registered office changed on 27/07/2009 from woolgate exchange 8TH floor 25 basinghall street london EC2V 5HA (1 page)
27 July 2009	Registered office changed on 27/07/2009 from woolgate exchange 8TH floor 25 basinghall street london EC2V 5HA (1 page)
21 July 2009	Auditor's resignation (1 page)
21 July 2009	Auditor's resignation (1 page)
14 May 2009	Memorandum and Articles of Association (31 pages)
14 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authorised to allot shares 02/04/2009 (1 page)
14 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authorised to allot shares 02/04/2009 (1 page)
14 May 2009	Memorandum and Articles of Association (31 pages)
5 May 2009	Full accounts made up to 31 December 2008 (15 pages)
5 May 2009	Appointment terminated secretary kevin tolan (1 page)
5 May 2009	Secretary appointed bny mellon secretaries (uk) LIMITED (1 page)
5 May 2009	Secretary appointed bny mellon secretaries (uk) LIMITED (1 page)
5 May 2009	Appointment terminated secretary kevin tolan (1 page)
5 May 2009	Full accounts made up to 31 December 2008 (15 pages)
22 April 2009	Ad 31/03/09\gbp si 4500000@1=4500000\gbp ic 26500000/31000000\ (1 page)
22 April 2009	Ad 31/03/09\gbp si 4500000@1=4500000\gbp ic 26500000/31000000\ (1 page)
17 April 2009	Gbp nc 26500000/32000000\31/03/09 (2 pages)
17 April 2009	Gbp nc 26500000/32000000\31/03/09 (2 pages)
27 February 2009	Return made up to 18/02/09; full list of members (4 pages)
27 February 2009	Return made up to 18/02/09; full list of members (4 pages)
11 February 2009	Memorandum and Articles of Association (28 pages)
11 February 2009	Memorandum and Articles of Association (28 pages)
6 February 2009	Company name changed westlb mellon asset management (uk) LIMITED\certificate issued on 06/02/09 (2 pages)
6 February 2009	Company name changed westlb mellon asset management (uk) LIMITED\certificate issued on 06/02/09 (2 pages)
5 February 2009	Gbp nc 25500000/26500000\04/02/09 (2 pages)
5 February 2009	Gbp nc 25500000/26500000\04/02/09 (2 pages)
5 February 2009	Ad 04/02/09\gbp si 1000000@1=1000000\gbp ic 22000000/23000000\ (1 page)
5 February 2009	Ad 04/02/09\gbp si 1000000@1=1000000\gbp ic 22000000/23000000\ (1 page)
8 January 2009	Director appointed mr alan mearns (2 pages)
8 January 2009	Director appointed mr jonathan michael little (3 pages)
8 January 2009	Director appointed mr jonathan michael little (3 pages)
8 January 2009	Director appointed mr alan mearns (2 pages)
6 January 2009	Appointment terminated director luke nunneley (1 page)
6 January 2009	Appointment terminated director margit timmermann (1 page)
6 January 2009	Appointment terminated director luke nunneley (1 page)
6 January 2009	Appointment terminated director margit timmermann (1 page)
6 May 2008	Full accounts made up to 31 December 2007 (13 pages)
6 May 2008	Full accounts made up to 31 December 2007 (13 pages)
27 February 2008	Return made up to 18/02/08; no change of members (8 pages)
27 February 2008	Return made up to 18/02/08; no change of members (8 pages)
14 February 2008	Secretary resigned (2 pages)
14 February 2008	Secretary resigned (2 pages)
30 January 2008	New secretary appointed (2 pages)
30 January 2008	New secretary appointed (2 pages)
14 November 2007	Memorandum and Articles of Association (29 pages)
14 November 2007	Ad 08/11/07--------- Â£ si 1500000@1=1500000 Â£ ic 20500000/22000000 (2 pages)
14 November 2007	Ad 08/11/07--------- Â£ si 1500000@1=1500000 Â£ ic 20500000/22000000 (2 pages)
14 November 2007	Memorandum and Articles of Association (29 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
8 November 2007	Â£ nc 24000000/25500000 07/11/07 (2 pages)
8 November 2007	Â£ nc 24000000/25500000 07/11/07 (2 pages)
8 September 2007	Nc inc already adjusted 30/08/07 (2 pages)
8 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2007	Memorandum and Articles of Association (28 pages)
8 September 2007	Nc inc already adjusted 30/08/07 (2 pages)
8 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2007	Memorandum and Articles of Association (28 pages)
7 June 2007	Memorandum and Articles of Association (28 pages)
7 June 2007	Full accounts made up to 31 December 2006 (12 pages)
7 June 2007	Full accounts made up to 31 December 2006 (12 pages)
7 June 2007	Memorandum and Articles of Association (28 pages)
19 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2007	Return made up to 18/02/07; full list of members (8 pages)
28 February 2007	Return made up to 18/02/07; full list of members (8 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
11 May 2006	Full accounts made up to 31 December 2005 (12 pages)
11 May 2006	Full accounts made up to 31 December 2005 (12 pages)
12 April 2006	Memorandum and Articles of Association (27 pages)
12 April 2006	Memorandum and Articles of Association (27 pages)
3 April 2006	Company name changed westlb asset management (uk) lim ited\certificate issued on 03/04/06 (2 pages)
3 April 2006	Company name changed westlb asset management (uk) lim ited\certificate issued on 03/04/06 (2 pages)
7 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2005	Full accounts made up to 31 December 2004 (11 pages)
26 April 2005	Full accounts made up to 31 December 2004 (11 pages)
11 March 2005	Return made up to 18/02/05; full list of members; amend (5 pages)
11 March 2005	Return made up to 18/02/05; full list of members; amend (5 pages)
17 February 2005	Return made up to 18/02/05; full list of members (7 pages)
17 February 2005	Return made up to 18/02/05; full list of members (7 pages)
21 January 2005	Memorandum and Articles of Association (28 pages)
21 January 2005	Memorandum and Articles of Association (28 pages)
21 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2005	Nc inc already adjusted 25/11/04 (1 page)
12 January 2005	Nc inc already adjusted 25/11/04 (1 page)
15 December 2004	Ad 25/11/04--------- Â£ si 1000000@1=1000000 Â£ ic 19500000/20500000 (2 pages)
15 December 2004	Ad 25/11/04--------- Â£ si 1000000@1=1000000 Â£ ic 19500000/20500000 (2 pages)
7 December 2004	Memorandum and Articles of Association (27 pages)
7 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2004	Memorandum and Articles of Association (27 pages)
7 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
25 June 2004	Ad 14/06/04--------- Â£ si 1150000@1=1150000 Â£ ic 18350000/19500000 (2 pages)
25 June 2004	Nc inc already adjusted 14/06/04 (1 page)
25 June 2004	Nc inc already adjusted 14/06/04 (1 page)
25 June 2004	Memorandum and Articles of Association (27 pages)
25 June 2004	Memorandum and Articles of Association (27 pages)
25 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2004	Ad 14/06/04--------- Â£ si 1150000@1=1150000 Â£ ic 18350000/19500000 (2 pages)
6 May 2004	Full accounts made up to 31 December 2003 (11 pages)
6 May 2004	Full accounts made up to 31 December 2003 (11 pages)
9 March 2004	Return made up to 18/02/04; full list of members (7 pages)
9 March 2004	Return made up to 18/02/04; full list of members (7 pages)
29 December 2003	Memorandum and Articles of Association (1 page)
29 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (28 pages)
29 December 2003	Memorandum and Articles of Association (1 page)
29 December 2003	Ad 05/12/03--------- Â£ si 1350000@1=1350000 Â£ ic 17000000/18350000 (2 pages)
29 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (28 pages)
29 December 2003	Ad 05/12/03--------- Â£ si 1350000@1=1350000 Â£ ic 17000000/18350000 (2 pages)
29 December 2003	Nc inc already adjusted 05/12/03 (1 page)
29 December 2003	Nc inc already adjusted 05/12/03 (1 page)
10 October 2003	Auditor's resignation (1 page)
10 October 2003	Auditor's resignation (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 May 2003	Full accounts made up to 31 December 2002 (11 pages)
3 May 2003	Full accounts made up to 31 December 2002 (11 pages)
9 March 2003	Return made up to 03/03/03; change of members (8 pages)
9 March 2003	Return made up to 03/03/03; change of members (8 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
27 September 2002	Â£ nc 14000000/17000000 18/09/02 (1 page)
27 September 2002	Ad 23/09/02--------- Â£ si 3000000@1=3000000 Â£ ic 14000000/17000000 (2 pages)
27 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2002	Memorandum and Articles of Association (27 pages)
27 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2002	Ad 23/09/02--------- Â£ si 3000000@1=3000000 Â£ ic 14000000/17000000 (2 pages)
27 September 2002	Â£ nc 14000000/17000000 18/09/02 (1 page)
27 September 2002	Memorandum and Articles of Association (27 pages)
8 May 2002	Full accounts made up to 31 December 2001 (11 pages)
8 May 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/05/02 (7 pages)
8 May 2002	Full accounts made up to 31 December 2001 (11 pages)
8 May 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/05/02 (7 pages)
28 January 2002	Memorandum and Articles of Association (27 pages)
28 January 2002	Memorandum and Articles of Association (27 pages)
31 December 2001	Nc inc already adjusted 17/12/01 (1 page)
31 December 2001	Ad 19/12/01--------- Â£ si 3000000@1=3000000 Â£ ic 11000000/14000000 (2 pages)
31 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2001	Nc inc already adjusted 17/12/01 (1 page)
31 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2001	Ad 19/12/01--------- Â£ si 3000000@1=3000000 Â£ ic 11000000/14000000 (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 33/36 gracechurch street london EC3V 0AX (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 33/36 gracechurch street london EC3V 0AX (1 page)
6 June 2001	Ad 25/05/01--------- Â£ si 1000000@1=1000000 Â£ ic 10000000/11000000 (2 pages)
6 June 2001	Ad 25/05/01--------- Â£ si 1000000@1=1000000 Â£ ic 10000000/11000000 (2 pages)
9 May 2001	Full accounts made up to 31 December 2000 (11 pages)
9 May 2001	Full accounts made up to 31 December 2000 (11 pages)
4 April 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 04/04/01 (8 pages)
4 April 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 04/04/01 (8 pages)
12 December 2000	Ad 23/11/00--------- Â£ si 7068224@1=7068224 Â£ ic 2931776/10000000 (2 pages)
12 December 2000	Ad 23/11/00--------- Â£ si 7068224@1=7068224 Â£ ic 2931776/10000000 (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
12 October 2000	Certificate of reduction of issued capital (1 page)
12 October 2000	Reduction of iss capital and minute (oc) Â£ ic 15500000/ 2931776 (3 pages)
12 October 2000	Certificate of reduction of issued capital (1 page)
12 October 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
12 October 2000	Reduction of iss capital and minute (oc) Â£ ic 15500000/ 2931776 (3 pages)
15 September 2000	Resolutions WRES13 ‐ Written resolution (1 page)
15 September 2000	Resolutions WRES13 ‐ Written resolution (1 page)
17 April 2000	Ad 30/03/00--------- Â£ si 4000000@1=4000000 Â£ ic 11500000/15500000 (2 pages)
17 April 2000	Ad 30/03/00--------- Â£ si 4000000@1=4000000 Â£ ic 11500000/15500000 (2 pages)
13 April 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 April 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2000	Nc inc already adjusted 15/03/00 (1 page)
13 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 April 2000	Nc inc already adjusted 15/03/00 (1 page)
13 April 2000	Full accounts made up to 31 December 1999 (11 pages)
13 April 2000	Full accounts made up to 31 December 1999 (11 pages)
3 April 2000	Memorandum and Articles of Association (27 pages)
3 April 2000	Memorandum and Articles of Association (27 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
4 January 2000	Ad 22/12/99--------- Â£ si 2500000@1=2500000 Â£ ic 9000000/11500000 (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Ad 22/12/99--------- Â£ si 2500000@1=2500000 Â£ ic 9000000/11500000 (2 pages)
4 January 2000	New director appointed (2 pages)
23 December 1999	Ad 29/09/99--------- Â£ si 2500000@1=2500000 Â£ ic 6500000/9000000 (2 pages)
23 December 1999	Ad 29/09/99--------- Â£ si 2500000@1=2500000 Â£ ic 6500000/9000000 (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
21 July 1999	New secretary appointed (1 page)
21 July 1999	New secretary appointed (1 page)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Secretary resigned (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 4TH floor bastion house 140 london wall london EC2Y 5DN (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 4TH floor bastion house 140 london wall london EC2Y 5DN (1 page)
15 April 1999	Return made up to 15/03/99; full list of members (6 pages)
15 April 1999	Full accounts made up to 31 December 1998 (11 pages)
15 April 1999	Return made up to 15/03/99; full list of members (6 pages)
15 April 1999	Full accounts made up to 31 December 1998 (11 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
8 December 1998	Â£ nc 3500000/11500000 26/11/98 (1 page)
8 December 1998	Â£ nc 3500000/11500000 26/11/98 (1 page)
8 December 1998	Ad 30/11/98--------- Â£ si 3000000@1=3000000 Â£ ic 3500000/6500000 (2 pages)
8 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 December 1998	Ad 30/11/98--------- Â£ si 3000000@1=3000000 Â£ ic 3500000/6500000 (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Company name changed quorum capital management limite d\certificate issued on 17/11/98 (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Company name changed quorum capital management limite d\certificate issued on 17/11/98 (2 pages)
17 September 1998	Auditor's resignation (1 page)
17 September 1998	Auditor's resignation (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
25 March 1998	Full accounts made up to 31 December 1997 (10 pages)
25 March 1998	Return made up to 15/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 1998	Return made up to 15/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 1998	Full accounts made up to 31 December 1997 (10 pages)
27 February 1998	Registered office changed on 27/02/98 from: 4TH floor bastion house 140 london wall london EC2Y 5DH (1 page)
27 February 1998	Registered office changed on 27/02/98 from: 4TH floor bastion house 140 london wall london EC2Y 5DH (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
10 June 1997	Full accounts made up to 31 December 1996 (12 pages)
10 June 1997	Full accounts made up to 31 December 1996 (12 pages)
2 June 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
2 June 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 July 1996	Memorandum and Articles of Association (28 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 July 1996	Memorandum and Articles of Association (28 pages)
18 June 1996	Company name changed westlb quorum LIMITED\certificate issued on 18/06/96 (2 pages)
18 June 1996	Company name changed westlb quorum LIMITED\certificate issued on 18/06/96 (2 pages)
16 June 1996	Ad 21/05/96--------- Â£ si 2750000@1=2750000 Â£ ic 750000/3500000 (2 pages)
16 June 1996	New director appointed (3 pages)
16 June 1996	Ad 21/05/96--------- Â£ si 2750000@1=2750000 Â£ ic 750000/3500000 (2 pages)
16 June 1996	New director appointed (3 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
4 June 1996	Secretary resigned;director resigned (1 page)
4 June 1996	New secretary appointed;new director appointed (2 pages)
4 June 1996	Accounting reference date notified as 31/12 (1 page)
4 June 1996	Registered office changed on 04/06/96 from: 9 cheapside london EC2V 6AD (1 page)
4 June 1996	Ad 30/04/96--------- Â£ si 749999@1=749999 Â£ ic 1/750000 (2 pages)
4 June 1996	New secretary appointed;new director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Ad 30/04/96--------- Â£ si 749999@1=749999 Â£ ic 1/750000 (2 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Accounting reference date notified as 31/12 (1 page)
4 June 1996	Secretary resigned;director resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Registered office changed on 04/06/96 from: 9 cheapside london EC2V 6AD (1 page)
3 June 1996	Secretary resigned;director resigned (1 page)
3 June 1996	Â£ nc 750000/3500000 21/05/96 (1 page)
3 June 1996	Â£ nc 750000/3500000 21/05/96 (1 page)
3 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 June 1996	Secretary resigned;director resigned (1 page)
3 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New secretary appointed;new director appointed (2 pages)
31 May 1996	New secretary appointed;new director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
10 May 1996	Nc inc already adjusted 30/04/96 (1 page)
10 May 1996	Memorandum and Articles of Association (7 pages)
10 May 1996	Resolutions SRES13 ‐ Special resolution (8 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 May 1996	Memorandum and Articles of Association (7 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 May 1996	Resolutions SRES13 ‐ Special resolution (8 pages)
10 May 1996	Nc inc already adjusted 30/04/96 (1 page)
2 May 1996	Company name changed alnery no. 1542 LIMITED\certificate issued on 02/05/96 (3 pages)
2 May 1996	Company name changed alnery no. 1542 LIMITED\certificate issued on 02/05/96 (3 pages)
15 March 1996	Incorporation (17 pages)
15 March 1996	Incorporation (17 pages)

Blackfriars Asset Management Limited

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