Company NameThe Investment Association
Company StatusActive
Company Number04343737
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date20 December 2001(22 years, 4 months ago)
Previous NameInvestment Management Association

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Secretary NameMr Jack Willoughby Knight
StatusCurrent
Appointed01 March 2014(12 years, 2 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Correspondence Address23 Camomile Street
London
EC3A 7LL
Director NameMr Christopher James Cummings
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2016(14 years, 9 months after company formation)
Appointment Duration7 years, 7 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address23 Camomile Street
London
EC3A 7LL
Director NameMs Michelle Sylvia Scrimgeour
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(16 years, 9 months after company formation)
Appointment Duration5 years, 7 months
RoleCeo Emea
Country of ResidenceUnited Kingdom
Correspondence Address23 Camomile Street
London
EC3A 7LL
Director NameMr Patrick MacDonald Thomson
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2019(17 years, 2 months after company formation)
Appointment Duration5 years, 1 month
RoleCEO
Country of ResidenceEngland
Correspondence Address23 Camomile Street
London
EC3A 7LL
Director NameMr Nicolas Jean Marie Denis Moreau
Date of BirthMay 1965 (Born 59 years ago)
NationalityFrench
StatusCurrent
Appointed16 September 2020(18 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address23 Camomile Street
London
EC3A 7LL
Director NameMrs Rachel Louisa Elwell
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2020(18 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address23 Camomile Street
London
EC3A 7LL
Director NameMr Mark Richard Beavis Versey
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2021(19 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address23 Camomile Street
London
EC3A 7LL
Director NameMrs Alexandra Maria Altinger
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed15 September 2021(19 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleCeo - Uk, Europe & Asia
Country of ResidenceUnited Kingdom
Correspondence Address23 Camomile Street
London
EC3A 7LL
Director NameMr Stephen Harold Cohen
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2021(19 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleHead Of Emea
Country of ResidenceEngland
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Sean Patrick Hagerty
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed15 September 2021(19 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleSenior Principal (Officer) Head Of Europe
Country of ResidenceEngland
Correspondence Address25 Walbrook
The Walbrook Building
London
EC4N 8AF
Director NameMr Peter Harrison
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2021(19 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleCEO
Country of ResidenceEngland
Correspondence Address23 Camomile Street
London
EC3A 7LL
Director NameMrs Catherine Mary O'Reilly
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed15 September 2021(19 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleRegional Managing Partner London
Country of ResidenceEngland
Correspondence AddressQueensberry House 3 Old Burlington Street
London
W1S 3AE
Director NameMr Stephen Bird
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2022(20 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 St. Andrew Square
Edinburgh
EH2 2AH
Scotland
Director NameMs Kirstie Sarah Macgillivray
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2022(20 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleCEO
Country of ResidenceScotland
Correspondence Address3 Lochside Crescent
Edinburgh
EH12 9SE
Scotland
Director NameMs Karen Denise Zachary
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2022(20 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address48 Pall Mall
London
SW1Y 5JG
Director NameMr Marcello Arona
Date of BirthMay 1971 (Born 53 years ago)
NationalityItalian
StatusCurrent
Appointed27 September 2023(21 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCEO
Country of ResidenceEngland
Correspondence Address22 Bishopsgate
London
EC2N 4BQ
Director NameMs Nasreen Banu Kasenally-Oâ??Driscoll
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2023(21 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks
RoleGlobal Chief Operating Officer And Uk Country Head
Country of ResidenceEngland
Correspondence Address23 Camomile Street
London
EC3A 7LL
Director NameMr Euan George Munro
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2023(21 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCEO
Country of ResidenceEngland
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Director NameMr Gilou Joseph Pinto
Date of BirthMay 1969 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed27 September 2023(21 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCEO
Country of ResidenceFrance
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameAlan Christopher Burton
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2001(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressThe Coach House
Marly Knowe, Windygates Road
North Berwick
East Lothian
EH39 4QP
Scotland
Director NameBarry Richard James Bateman
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 130 Tonbridge Road
Hildenborough
Tonbridge
Kent
TN11 9DZ
Secretary NameAlison Mary Michell
NationalityBritish
StatusResigned
Appointed20 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address61 Sunderland Road
London
SE23 2PS
Secretary NameMrs Carolyn Patricia Smith
NationalityBritish
StatusResigned
Appointed01 December 2003(1 year, 11 months after company formation)
Appointment Duration10 years, 3 months (resigned 01 March 2014)
RoleCompany Director
Correspondence Address26 Hemsdale
Pinkneys Green
Maidenhead
Berkshire
SL6 6SL
Director NameTimothy James Breedon
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2004(2 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2005)
RoleCompany Director
Correspondence AddressTemple Court
11 Queen Victoria Street
London
EC4N 4TP
Director NameMr Edward Henry Bonham Carter
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2004(2 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 19 May 2009)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address7 Laurel Road
London
SW13 0EE
Director NameMr Matthew John Annable
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2006(4 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 19 May 2009)
RoleInvestment Management
Country of ResidenceEngland
Correspondence AddressLongacres
Heath Lane
Godalming
Surrey
GU7 1UN
Director NameMr Christopher Peter Chambers
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2007(5 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 08 September 2015)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address230 Petersham Road
Richmond
Surrey
TW10 7AL
Director NameAlan John Brown
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2009(7 years, 10 months after company formation)
Appointment Duration5 years (resigned 18 November 2014)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address31 Gresham Street
London
EC2V 7QA
Director NameMr Claude Andre Chene
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2010(8 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2012)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address65 Kingsway
London
WC2B 6TD
Director NameMr Nicholas James Charrington
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2011(9 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 08 September 2015)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address33 King William Street
London
EC4R 9AS
Director NameMr Muhammad Irshaad Ahmad
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish,Canadian
StatusResigned
Appointed05 June 2013(11 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 18 September 2019)
RoleHead Of Uk & Nordics
Country of ResidenceEngland
Correspondence Address7 Newgate Street
London
EC1A 7NX
Director NameMr Jasper Luke Berens
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2014(12 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 December 2018)
RoleFinance
Country of ResidenceEngland
Correspondence Address23 Camomile Street
London
EC3A 7LL
Director NameMr Gregory Mark Armour
Date of BirthJuly 1953 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed03 September 2014(12 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 December 2016)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address23 Camomile Street
London
EC3A 7LL
Director NameMs Maxime Chloe Paulina Carmignac
Date of BirthDecember 1979 (Born 44 years ago)
NationalityFrench
StatusResigned
Appointed08 September 2015(13 years, 8 months after company formation)
Appointment Duration6 years (resigned 15 September 2021)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address29-30 Cornhill
London
EC3V 3NF

Contact

Websiteinvestmentuk.org

Location

Registered Address23 Camomile Street
London
EC3A 7LL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£9,931,429
Net Worth£2,130,833
Cash£2,838,035
Current Liabilities£7,119,990

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months ago)
Next Return Due2 January 2025 (8 months, 2 weeks from now)

Charges

2 October 2012Delivered on: 3 October 2012
Persons entitled: Hsbc Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A first fixed charge over all the rights, title, share and interest of the company in the hsbc stockmarket linked savings account (reference no. 614654*2).. see image for full details.
Outstanding
12 December 2006Delivered on: 23 December 2006
Persons entitled: Hsbc Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed charge over all the rights, title share abd interest of the company in the hsbc guaranteed capital account ( reference number 821180*1), including the company's present and future rights to, and interest in, all of the amounts from time to time deposited into this account, less that which is, with hsbc's agreement, debited to the said account together with all entitlements of the company to interest, income, capital growth and other rights and benefits accruing or arising in connection therewith.
Outstanding
16 December 2005Delivered on: 20 December 2005
Persons entitled: Hsbc Bank PLC

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

Filing History

22 February 2021Termination of appointment of Rachel Lord as a director on 22 February 2021 (1 page)
29 January 2021Appointment of Mr Mark Richard Beavis Versey as a director on 27 January 2021 (2 pages)
22 January 2021Appointment of Mr Philipe D'orgeval as a director on 6 January 2021 (2 pages)
22 January 2021Termination of appointment of Philippe D'orgeval as a director on 6 January 2020 (1 page)
11 January 2021Termination of appointment of Euan Munro as a director on 31 December 2020 (1 page)
7 January 2021Appointment of Mr Philippe D'orgeval as a director on 6 January 2020 (2 pages)
6 January 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
7 December 2020Termination of appointment of Philippe Le Barrois D'orgeval as a director on 7 December 2020 (1 page)
3 November 2020Director's details changed for Mrs Kim Mary Mcfarland on 3 November 2020 (2 pages)
22 October 2020Appointment of Mrs Marie Ellen Dzanis as a director on 22 October 2020 (2 pages)
6 October 2020Appointment of Ms Rachel Louisa Elwell as a director on 16 September 2020 (2 pages)
1 October 2020Appointment of Mr Nicolas Jean Marie Denis Moreau as a director on 16 September 2020 (2 pages)
28 September 2020Termination of appointment of Joanna Mary Munro as a director on 16 September 2020 (1 page)
10 September 2020Group of companies' accounts made up to 31 December 2019 (40 pages)
30 April 2020Termination of appointment of Peter Harrison as a director on 29 April 2020 (1 page)
20 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
12 December 2019Termination of appointment of Gervais Peter Englesbe Williams as a director on 5 December 2019 (1 page)
24 September 2019Director's details changed for Mr Andrew James Formica on 18 September 2019 (2 pages)
24 September 2019Appointment of Mr Andrew James Formica as a director on 18 September 2019 (2 pages)
24 September 2019Termination of appointment of Muhammad Irshaad Ahmad as a director on 18 September 2019 (1 page)
28 June 2019Group of companies' accounts made up to 31 December 2018 (36 pages)
14 March 2019Appointment of Mr Patrick Macdonald Thomson as a director on 8 March 2019 (2 pages)
14 March 2019Appointment of Mr Philippe Le Barrois D’Orgeval as a director on 8 March 2019 (2 pages)
13 March 2019Appointment of Mr Keith Skeoch as a director on 8 March 2019 (2 pages)
15 January 2019Termination of appointment of Andrew Ryan Schlossberg as a director on 15 January 2019 (1 page)
21 December 2018Confirmation statement made on 19 December 2018 with updates (3 pages)
3 December 2018Termination of appointment of Jasper Luke Berens as a director on 3 December 2018 (1 page)
31 October 2018Termination of appointment of Daniel Watkins as a director on 31 October 2018 (1 page)
3 October 2018Appointment of Ms Michelle Sylvia Scrimgeour as a director on 19 September 2018 (2 pages)
1 October 2018Appointment of Daniel Watkins as a director on 19 September 2018 (2 pages)
25 September 2018Appointment of Mrs Caroline Mary Connellan as a director on 19 September 2018 (2 pages)
25 September 2018Termination of appointment of Paul William Feeney as a director on 19 September 2018 (1 page)
25 September 2018Termination of appointment of Andrew Arthur Laing as a director on 19 September 2018 (1 page)
25 September 2018Termination of appointment of Mark Joseph Zinkula as a director on 19 September 2018 (1 page)
25 September 2018Termination of appointment of Andrew James Formica as a director on 19 September 2018 (1 page)
25 September 2018Appointment of Ms Hanneke Smits as a director on 19 September 2018 (2 pages)
2 August 2018Group of companies' accounts made up to 31 December 2017 (35 pages)
19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
9 November 2017Appointment of Mrs Rachel Lord as a director on 9 November 2017 (2 pages)
9 November 2017Appointment of Mrs Rachel Lord as a director on 9 November 2017 (2 pages)
4 October 2017Termination of appointment of Alexander Charles Hoctor-Duncan as a director on 20 September 2017 (1 page)
4 October 2017Termination of appointment of Alexander Charles Hoctor-Duncan as a director on 20 September 2017 (1 page)
4 October 2017Appointment of Mr Andrew Ryan Schlossberg as a director on 20 September 2017 (2 pages)
4 October 2017Appointment of Mr Andrew Ryan Schlossberg as a director on 20 September 2017 (2 pages)
13 September 2017Secretary's details changed for Mr Jack Willoughby Knight on 1 September 2017 (1 page)
13 September 2017Secretary's details changed for Mr Jack Willoughby Knight on 1 September 2017 (1 page)
29 August 2017Auditor's resignation (2 pages)
29 August 2017Auditor's resignation (2 pages)
31 July 2017Group of companies' accounts made up to 31 December 2016 (25 pages)
31 July 2017Group of companies' accounts made up to 31 December 2016 (25 pages)
2 May 2017Termination of appointment of Helen Louise Morrissey as a director on 1 May 2017 (1 page)
2 May 2017Termination of appointment of Helen Louise Morrissey as a director on 1 May 2017 (1 page)
18 January 2017Appointment of Mr Euan Munro as a director on 6 January 2017 (2 pages)
18 January 2017Appointment of Mr Euan Munro as a director on 6 January 2017 (2 pages)
3 January 2017Confirmation statement made on 20 December 2016 with updates (4 pages)
3 January 2017Confirmation statement made on 20 December 2016 with updates (4 pages)
20 December 2016Termination of appointment of Gregory Mark Armour as a director on 15 December 2016 (1 page)
20 December 2016Termination of appointment of Gregory Mark Armour as a director on 15 December 2016 (1 page)
27 September 2016Appointment of Mr Christopher James Cummings as a director on 21 September 2016 (2 pages)
27 September 2016Appointment of Mr Christopher James Cummings as a director on 21 September 2016 (2 pages)
22 September 2016Termination of appointment of Elizabeth Pauline Lucy Corley as a director on 21 September 2016 (1 page)
22 September 2016Termination of appointment of Elizabeth Pauline Lucy Corley as a director on 21 September 2016 (1 page)
9 September 2016Group of companies' accounts made up to 31 December 2015 (27 pages)
9 September 2016Group of companies' accounts made up to 31 December 2015 (27 pages)
15 February 2016Registered office address changed from 65 Kingsway London WC2B 6TD to 23 Camomile Street London EC3A 7LL on 15 February 2016 (1 page)
15 February 2016Registered office address changed from 65 Kingsway London WC2B 6TD to 23 Camomile Street London EC3A 7LL on 15 February 2016 (1 page)
20 January 2016Annual return made up to 20 December 2015 no member list (18 pages)
20 January 2016Annual return made up to 20 December 2015 no member list (18 pages)
5 November 2015Appointment of Mr Peter John Horrell as a director on 4 November 2015 (2 pages)
5 November 2015Appointment of Mr Peter John Horrell as a director on 4 November 2015 (2 pages)
5 November 2015Appointment of Mr Peter John Horrell as a director on 4 November 2015 (2 pages)
7 October 2015Termination of appointment of Daniel Charles Godfrey as a director on 7 October 2015 (1 page)
7 October 2015Termination of appointment of Daniel Charles Godfrey as a director on 7 October 2015 (1 page)
7 October 2015Termination of appointment of Daniel Charles Godfrey as a director on 7 October 2015 (1 page)
4 October 2015Group of companies' accounts made up to 31 December 2014 (33 pages)
4 October 2015Group of companies' accounts made up to 31 December 2014 (33 pages)
16 September 2015Appointment of Mr Alexander Charles Hoctor-Duncan as a director on 8 September 2015 (2 pages)
16 September 2015Appointment of Mr Alexander Charles Hoctor-Duncan as a director on 8 September 2015 (2 pages)
16 September 2015Appointment of Mr Alexander Charles Hoctor-Duncan as a director on 8 September 2015 (2 pages)
15 September 2015Appointment of Ms Joanna Mary Munro as a director on 8 September 2015 (2 pages)
15 September 2015Appointment of Ms Joanna Mary Munro as a director on 8 September 2015 (2 pages)
15 September 2015Appointment of Ms Joanna Mary Munro as a director on 8 September 2015 (2 pages)
11 September 2015Appointment of Ms Maxime Chloe Paulina Carmignac as a director on 8 September 2015 (2 pages)
11 September 2015Appointment of Ms Maxime Chloe Paulina Carmignac as a director on 8 September 2015 (2 pages)
11 September 2015Appointment of Ms Kim Mcfarland as a director on 8 September 2015 (2 pages)
11 September 2015Appointment of Ms Kim Mcfarland as a director on 8 September 2015 (2 pages)
11 September 2015Appointment of Mr Michael Patrick O'shea as a director on 8 September 2015 (2 pages)
11 September 2015Appointment of Mr Michael Patrick O'shea as a director on 8 September 2015 (2 pages)
11 September 2015Appointment of Mr Michael Patrick O'shea as a director on 8 September 2015 (2 pages)
11 September 2015Appointment of Ms Kim Mcfarland as a director on 8 September 2015 (2 pages)
11 September 2015Appointment of Ms Maxime Chloe Paulina Carmignac as a director on 8 September 2015 (2 pages)
9 September 2015Termination of appointment of Robert Charles Trant Higginbotham as a director on 8 September 2015 (1 page)
9 September 2015Termination of appointment of Robert Edwin Talbut as a director on 8 September 2015 (1 page)
9 September 2015Termination of appointment of Robert Charles Trant Higginbotham as a director on 8 September 2015 (1 page)
9 September 2015Termination of appointment of Norman Keith Skeoch as a director on 8 September 2015 (1 page)
9 September 2015Appointment of Mr Paul William Feeney as a director on 8 September 2015 (2 pages)
9 September 2015Appointment of Mr Paul William Feeney as a director on 8 September 2015 (2 pages)
9 September 2015Termination of appointment of Nicholas James Charrington as a director on 8 September 2015 (1 page)
9 September 2015Termination of appointment of Nicholas James Charrington as a director on 8 September 2015 (1 page)
9 September 2015Termination of appointment of Nicholas James Charrington as a director on 8 September 2015 (1 page)
9 September 2015Termination of appointment of Christopher Peter Chambers as a director on 8 September 2015 (1 page)
9 September 2015Termination of appointment of Christopher Peter Chambers as a director on 8 September 2015 (1 page)
9 September 2015Termination of appointment of Norman Keith Skeoch as a director on 8 September 2015 (1 page)
9 September 2015Appointment of Mr Michael Cohen as a director on 8 September 2015 (2 pages)
9 September 2015Termination of appointment of Robert Charles Trant Higginbotham as a director on 8 September 2015 (1 page)
9 September 2015Appointment of Mr Paul William Feeney as a director on 8 September 2015 (2 pages)
9 September 2015Termination of appointment of Robert Edwin Talbut as a director on 8 September 2015 (1 page)
9 September 2015Termination of appointment of Christopher Peter Chambers as a director on 8 September 2015 (1 page)
9 September 2015Termination of appointment of Norman Keith Skeoch as a director on 8 September 2015 (1 page)
9 September 2015Appointment of Mr Michael Cohen as a director on 8 September 2015 (2 pages)
9 September 2015Appointment of Mr Michael Cohen as a director on 8 September 2015 (2 pages)
9 September 2015Termination of appointment of Robert Edwin Talbut as a director on 8 September 2015 (1 page)
30 June 2015Termination of appointment of William John Nott as a director on 25 June 2015 (1 page)
30 June 2015Termination of appointment of William John Nott as a director on 25 June 2015 (1 page)
3 June 2015Termination of appointment of Thomas Mark Rampulla as a director on 3 June 2015 (1 page)
3 June 2015Termination of appointment of Thomas Mark Rampulla as a director on 3 June 2015 (1 page)
3 June 2015Termination of appointment of Thomas Mark Rampulla as a director on 3 June 2015 (1 page)
5 February 2015Appointment of Mr Peter Harrison as a director on 30 January 2015 (2 pages)
5 February 2015Appointment of Mr Peter Harrison as a director on 30 January 2015 (2 pages)
2 January 2015Change of name notice (2 pages)
2 January 2015Company name changed investment management association\certificate issued on 02/01/15
  • RES15 ‐ Change company name resolution on 2015-01-01
(2 pages)
2 January 2015NE01 (2 pages)
2 January 2015Change of name notice (2 pages)
2 January 2015Company name changed investment management association\certificate issued on 02/01/15
  • RES15 ‐ Change company name resolution on 2015-01-01
(2 pages)
2 January 2015NE01 (2 pages)
24 December 2014Annual return made up to 20 December 2014 no member list (17 pages)
24 December 2014Annual return made up to 20 December 2014 no member list (17 pages)
23 December 2014Director's details changed for Mrs Helen Louise Morrissey on 30 June 2014 (2 pages)
23 December 2014Director's details changed for Mrs Helen Louise Morrissey on 30 June 2014 (2 pages)
18 November 2014Termination of appointment of Alan John Brown as a director on 18 November 2014 (1 page)
18 November 2014Termination of appointment of Alan John Brown as a director on 18 November 2014 (1 page)
30 September 2014NE01 (2 pages)
30 September 2014NE01 (2 pages)
16 September 2014Appointment of Mr Jasper Luke Berens as a director on 3 September 2014 (2 pages)
16 September 2014Appointment of Mr Robert Edwin Talbut as a director on 3 September 2014 (2 pages)
16 September 2014Memorandum and Articles of Association (26 pages)
16 September 2014Memorandum and Articles of Association (26 pages)
16 September 2014Appointment of Mr Jasper Luke Berens as a director on 3 September 2014 (2 pages)
16 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
16 September 2014Group of companies' accounts made up to 31 December 2013 (22 pages)
16 September 2014Appointment of Mr Robert Edwin Talbut as a director on 3 September 2014 (2 pages)
16 September 2014Statement of company's objects (2 pages)
16 September 2014Statement of company's objects (2 pages)
16 September 2014Appointment of Mr Robert Edwin Talbut as a director on 3 September 2014 (2 pages)
16 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
16 September 2014Appointment of Mr Jasper Luke Berens as a director on 3 September 2014 (2 pages)
16 September 2014Group of companies' accounts made up to 31 December 2013 (22 pages)
10 September 2014Appointment of Mr Gregory Mark Armour as a director on 3 September 2014 (2 pages)
10 September 2014Appointment of Mr Gregory Mark Armour as a director on 3 September 2014 (2 pages)
10 September 2014Appointment of Mr Gregory Mark Armour as a director on 3 September 2014 (2 pages)
10 September 2014Appointment of Mr Gervais Peter Englesbe Williams as a director on 3 September 2014 (2 pages)
10 September 2014Appointment of Mr Gervais Peter Englesbe Williams as a director on 3 September 2014 (2 pages)
10 September 2014Appointment of Mr Gervais Peter Englesbe Williams as a director on 3 September 2014 (2 pages)
9 September 2014Change of name notice (2 pages)
9 September 2014Change of name notice (2 pages)
9 September 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-04
(1 page)
4 September 2014Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 (1 page)
4 September 2014Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 (1 page)
4 September 2014Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 (1 page)
4 September 2014Termination of appointment of Campbell Fleming as a director on 3 September 2014 (1 page)
4 September 2014Termination of appointment of Campbell Fleming as a director on 3 September 2014 (1 page)
4 September 2014Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 (1 page)
4 September 2014Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 (1 page)
4 September 2014Termination of appointment of Alan Hugh Mullan as a director on 3 September 2014 (1 page)
4 September 2014Termination of appointment of Hendrik Jacobus Du Toit as a director on 3 September 2014 (1 page)
4 September 2014Termination of appointment of Hendrik Jacobus Du Toit as a director on 3 September 2014 (1 page)
4 September 2014Termination of appointment of Campbell Fleming as a director on 3 September 2014 (1 page)
4 September 2014Termination of appointment of Alan Hugh Mullan as a director on 3 September 2014 (1 page)
4 September 2014Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 (1 page)
4 September 2014Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 (1 page)
4 September 2014Termination of appointment of Hendrik Jacobus Du Toit as a director on 3 September 2014 (1 page)
4 September 2014Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 (1 page)
4 September 2014Termination of appointment of Alan Hugh Mullan as a director on 3 September 2014 (1 page)
4 September 2014Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 (1 page)
1 July 2014Termination of appointment of Douglas Ferrans as a director (1 page)
1 July 2014Appointment of Mrs Helena Morrissey as a director (2 pages)
1 July 2014Termination of appointment of Douglas Ferrans as a director (1 page)
1 July 2014Appointment of Mrs Helena Morrissey as a director (2 pages)
3 March 2014Termination of appointment of Carolyn Smith as a secretary (1 page)
3 March 2014Appointment of Mr Jack Willoughby Knight as a secretary (2 pages)
3 March 2014Termination of appointment of Carolyn Smith as a secretary (1 page)
3 March 2014Appointment of Mr Jack Willoughby Knight as a secretary (2 pages)
6 January 2014Annual return made up to 20 December 2013 no member list (20 pages)
6 January 2014Annual return made up to 20 December 2013 no member list (20 pages)
3 January 2014Director's details changed for Mr Campbell Fleming on 1 September 2013 (2 pages)
3 January 2014Director's details changed for Mr Campbell Fleming on 1 September 2013 (2 pages)
3 January 2014Director's details changed for Mr Campbell Fleming on 1 September 2013 (2 pages)
27 August 2013Group of companies' accounts made up to 31 December 2012 (20 pages)
27 August 2013Group of companies' accounts made up to 31 December 2012 (20 pages)
22 July 2013Appointment of Mr Thomas Mark Rampulla as a director (2 pages)
22 July 2013Appointment of Mr Thomas Mark Rampulla as a director (2 pages)
19 July 2013Appointment of Mr Muhammad Irshaad Ahmad as a director (2 pages)
19 July 2013Appointment of Mr Muhammad Irshaad Ahmad as a director (2 pages)
18 July 2013Termination of appointment of Robert Yerbury as a director (1 page)
18 July 2013Termination of appointment of Robert Yerbury as a director (1 page)
29 January 2013Termination of appointment of Claude Chene as a director (1 page)
29 January 2013Termination of appointment of Claude Chene as a director (1 page)
4 January 2013Annual return made up to 20 December 2012 no member list (19 pages)
4 January 2013Annual return made up to 20 December 2012 no member list (19 pages)
3 January 2013Director's details changed for Mr Douglas Ferrans on 1 June 2012 (2 pages)
3 January 2013Director's details changed for Mr Douglas Ferrans on 1 June 2012 (2 pages)
3 January 2013Director's details changed for Mr Douglas Ferrans on 1 June 2012 (2 pages)
4 December 2012Termination of appointment of Richard Saunders as a director (1 page)
4 December 2012Termination of appointment of Richard Saunders as a director (1 page)
4 December 2012Appointment of Mr Daniel Charles Godfrey as a director (2 pages)
4 December 2012Appointment of Mr Daniel Charles Godfrey as a director (2 pages)
12 October 2012Appointment of Mark Joseph Zinkula as a director (2 pages)
12 October 2012Appointment of Mark Joseph Zinkula as a director (2 pages)
11 October 2012Termination of appointment of Alain Dromer as a director (1 page)
11 October 2012Appointment of Mr. Alan Hugh Mullan as a director (2 pages)
11 October 2012Termination of appointment of Helena Morrisey as a director (1 page)
11 October 2012Termination of appointment of Alain Dromer as a director (1 page)
11 October 2012Termination of appointment of Helena Morrisey as a director (1 page)
11 October 2012Appointment of Mr. Alan Hugh Mullan as a director (2 pages)
3 October 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 October 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 September 2012Statement of company's objects (2 pages)
17 September 2012Statement of company's objects (2 pages)
14 September 2012Group of companies' accounts made up to 31 December 2011 (20 pages)
14 September 2012Group of companies' accounts made up to 31 December 2011 (20 pages)
9 May 2012Appointment of Andrew Arthur Laing as a director (2 pages)
9 May 2012Appointment of Andrew Arthur Laing as a director (2 pages)
9 May 2012Appointment of Mr Andrew James Formica as a director (2 pages)
9 May 2012Appointment of Mr Andrew James Formica as a director (2 pages)
4 May 2012Termination of appointment of William Smith as a director (1 page)
4 May 2012Termination of appointment of William Smith as a director (1 page)
21 December 2011Annual return made up to 20 December 2011 no member list (18 pages)
21 December 2011Annual return made up to 20 December 2011 no member list (18 pages)
14 October 2011Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(27 pages)
14 October 2011Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(27 pages)
13 September 2011Memorandum and Articles of Association (26 pages)
13 September 2011Statement of company's objects (2 pages)
13 September 2011Memorandum and Articles of Association (26 pages)
13 September 2011Statement of company's objects (2 pages)
12 September 2011Group of companies' accounts made up to 31 December 2010 (20 pages)
12 September 2011Group of companies' accounts made up to 31 December 2010 (20 pages)
16 June 2011Termination of appointment of John Kushel as a director (1 page)
16 June 2011Termination of appointment of John Kushel as a director (1 page)
16 June 2011Appointment of Mr Nicholas James Charrington as a director (2 pages)
16 June 2011Appointment of Mr Nicholas James Charrington as a director (2 pages)
14 January 2011Director's details changed for David Jonathan Semaua on 14 January 2011 (3 pages)
14 January 2011Director's details changed for David Jonathan Semaua on 14 January 2011 (3 pages)
10 January 2011Annual return made up to 20 December 2010 no member list (18 pages)
10 January 2011Annual return made up to 20 December 2010 no member list (18 pages)
7 January 2011Director's details changed for Mr Douglas Ferrans on 1 December 2010 (2 pages)
7 January 2011Director's details changed for Mr Douglas Ferrans on 1 December 2010 (2 pages)
7 January 2011Director's details changed for Mr Douglas Ferrans on 1 December 2010 (2 pages)
6 January 2011Appointment of Mrs Elizabeth Pauline Lucy Corley as a director (2 pages)
6 January 2011Appointment of Mrs Elizabeth Pauline Lucy Corley as a director (2 pages)
27 July 2010Appointment of Mr Campbell Fleming as a director (2 pages)
27 July 2010Appointment of Mr Campbell Fleming as a director (2 pages)
2 July 2010Appointment of Mr John Richard Kushel as a director (2 pages)
2 July 2010Appointment of Mr John Richard Kushel as a director (2 pages)
2 July 2010Appointment of Mr Claude Andre Chene as a director (2 pages)
2 July 2010Appointment of Mr Claude Andre Chene as a director (2 pages)
1 July 2010Termination of appointment of Ian Trevers as a director (1 page)
1 July 2010Termination of appointment of Matthew Stemp as a director (1 page)
1 July 2010Termination of appointment of Ian Trevers as a director (1 page)
1 July 2010Termination of appointment of Matthew Stemp as a director (1 page)
19 May 2010Group of companies' accounts made up to 31 December 2009 (19 pages)
19 May 2010Group of companies' accounts made up to 31 December 2009 (19 pages)
21 January 2010Termination of appointment of Robert Jenkins as a director (1 page)
21 January 2010Termination of appointment of Robert Jenkins as a director (1 page)
29 December 2009Annual return made up to 20 December 2009 no member list (10 pages)
29 December 2009Annual return made up to 20 December 2009 no member list (10 pages)
29 December 2009Director's details changed for Matthew Thomas Stemp on 23 December 2009 (2 pages)
29 December 2009Director's details changed for Matthew Thomas Stemp on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Helena Morrisey on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Christopher Peter Chambers on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Ian James Trevers on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Alain Henri Dromer on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Richard Berry Saunders on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Robert John Yerbury on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Helena Morrisey on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Hendrik Jacobus Du Toit on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Robert Charles Trant Higginbotham on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Robert Warren Jenkins on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Robert Warren Jenkins on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Robert John Yerbury on 23 December 2009 (2 pages)
23 December 2009Director's details changed for William James Smith on 23 December 2009 (2 pages)
23 December 2009Director's details changed for William John Nott on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Christopher Peter Chambers on 23 December 2009 (2 pages)
23 December 2009Director's details changed for William James Smith on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Richard Berry Saunders on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Douglas Ferrans on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Robert Charles Trant Higginbotham on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Douglas Ferrans on 23 December 2009 (2 pages)
23 December 2009Director's details changed for William John Nott on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Hendrik Jacobus Du Toit on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Alain Henri Dromer on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Ian James Trevers on 23 December 2009 (2 pages)
17 December 2009Appointment of Alan John Brown as a director (3 pages)
17 December 2009Appointment of Alan John Brown as a director (3 pages)
6 June 2009Director appointed david jonathan semaua (2 pages)
6 June 2009Appointment terminated director simon ellis (1 page)
6 June 2009Director appointed alain henri dromer (6 pages)
6 June 2009Director appointed david jonathan semaua (2 pages)
6 June 2009Appointment terminated director simon ellis (1 page)
6 June 2009Appointment terminated director matthew annable (1 page)
6 June 2009Director appointed robert charles trant higginbotham (1 page)
6 June 2009Appointment terminated director edward bonham carter (1 page)
6 June 2009Director appointed robert charles trant higginbotham (1 page)
6 June 2009Director appointed hendrik jacobus du toit (2 pages)
6 June 2009Director appointed alain henri dromer (6 pages)
6 June 2009Director appointed hendrik jacobus du toit (2 pages)
6 June 2009Appointment terminated director matthew annable (1 page)
6 June 2009Appointment terminated director edward bonham carter (1 page)
20 April 2009Group of companies' accounts made up to 31 December 2008 (20 pages)
20 April 2009Group of companies' accounts made up to 31 December 2008 (20 pages)
22 December 2008Annual return made up to 20/12/08 (6 pages)
22 December 2008Annual return made up to 20/12/08 (6 pages)
29 May 2008Director appointed matthew thomas stemp (2 pages)
29 May 2008Director appointed matthew thomas stemp (2 pages)
27 May 2008Appointment terminated director john troiano (1 page)
27 May 2008Appointment terminated director john troiano (1 page)
14 May 2008Director appointed ian james trevers (2 pages)
14 May 2008Director appointed ian james trevers (2 pages)
21 April 2008Group of companies' accounts made up to 31 December 2007 (20 pages)
21 April 2008Group of companies' accounts made up to 31 December 2007 (20 pages)
20 December 2007Annual return made up to 20/12/07 (3 pages)
20 December 2007Director resigned (1 page)
20 December 2007Annual return made up to 20/12/07 (3 pages)
20 December 2007Director resigned (1 page)
19 June 2007New director appointed (2 pages)
19 June 2007New director appointed (3 pages)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
19 June 2007New director appointed (2 pages)
19 June 2007New director appointed (3 pages)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
19 June 2007New director appointed (2 pages)
19 June 2007New director appointed (2 pages)
19 June 2007Director resigned (1 page)
4 June 2007Group of companies' accounts made up to 31 December 2006 (20 pages)
4 June 2007Group of companies' accounts made up to 31 December 2006 (20 pages)
3 April 2007New director appointed (2 pages)
3 April 2007New director appointed (2 pages)
14 February 2007New director appointed (2 pages)
14 February 2007New director appointed (2 pages)
14 February 2007Director resigned (1 page)
14 February 2007Director resigned (1 page)
4 January 2007Annual return made up to 20/12/06
  • 363(288) ‐ Director's particulars changed
(10 pages)
4 January 2007Annual return made up to 20/12/06
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 December 2006Particulars of mortgage/charge (3 pages)
23 December 2006Particulars of mortgage/charge (3 pages)
19 September 2006New director appointed (2 pages)
19 September 2006New director appointed (2 pages)
6 September 2006Director's particulars changed (1 page)
6 September 2006New director appointed (1 page)
6 September 2006Director's particulars changed (1 page)
6 September 2006New director appointed (1 page)
15 August 2006Group of companies' accounts made up to 31 December 2005 (20 pages)
15 August 2006Group of companies' accounts made up to 31 December 2005 (20 pages)
24 July 2006New director appointed (2 pages)
24 July 2006New director appointed (2 pages)
24 July 2006New director appointed (2 pages)
24 July 2006New director appointed (2 pages)
7 June 2006Director resigned (1 page)
7 June 2006Director resigned (1 page)
7 June 2006Director resigned (1 page)
7 June 2006Director resigned (1 page)
25 January 2006Director's particulars changed (1 page)
25 January 2006Director's particulars changed (1 page)
18 January 2006Annual return made up to 20/12/05
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
18 January 2006Director resigned (2 pages)
18 January 2006Annual return made up to 20/12/05
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
18 January 2006Director resigned (2 pages)
18 January 2006Director resigned (2 pages)
18 January 2006Director resigned (2 pages)
20 December 2005Particulars of mortgage/charge (3 pages)
20 December 2005Particulars of mortgage/charge (3 pages)
26 August 2005Director's particulars changed (1 page)
26 August 2005Director's particulars changed (1 page)
17 August 2005Group of companies' accounts made up to 31 December 2004 (28 pages)
17 August 2005Group of companies' accounts made up to 31 December 2004 (28 pages)
9 August 2005New director appointed (2 pages)
9 August 2005New director appointed (2 pages)
28 June 2005New director appointed (2 pages)
28 June 2005New director appointed (4 pages)
28 June 2005New director appointed (2 pages)
28 June 2005New director appointed (2 pages)
28 June 2005Director's particulars changed (1 page)
28 June 2005New director appointed (4 pages)
28 June 2005Director's particulars changed (1 page)
28 June 2005New director appointed (2 pages)
28 June 2005Director resigned (1 page)
28 June 2005Director resigned (1 page)
28 June 2005Director resigned (1 page)
28 June 2005New director appointed (4 pages)
28 June 2005New director appointed (2 pages)
28 June 2005Director resigned (1 page)
28 June 2005New director appointed (4 pages)
28 June 2005New director appointed (2 pages)
7 January 2005Annual return made up to 20/12/04 (10 pages)
7 January 2005Annual return made up to 20/12/04 (10 pages)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
8 July 2004New director appointed (2 pages)
8 July 2004New director appointed (2 pages)
8 July 2004New director appointed (3 pages)
8 July 2004New director appointed (3 pages)
28 June 2004Director resigned (1 page)
28 June 2004Director resigned (1 page)
28 June 2004New director appointed (3 pages)
28 June 2004Director resigned (1 page)
28 June 2004New director appointed (3 pages)
28 June 2004New director appointed (4 pages)
28 June 2004New director appointed (4 pages)
28 June 2004Director resigned (1 page)
18 June 2004Group of companies' accounts made up to 31 December 2003 (44 pages)
18 June 2004Group of companies' accounts made up to 31 December 2003 (44 pages)
23 January 2004Annual return made up to 20/12/03
  • 363(288) ‐ Secretary resigned;director's particulars changed
(9 pages)
23 January 2004Annual return made up to 20/12/03
  • 363(288) ‐ Secretary resigned;director's particulars changed
(9 pages)
16 January 2004New secretary appointed (2 pages)
16 January 2004New secretary appointed (2 pages)
26 November 2003New director appointed (3 pages)
26 November 2003Director resigned (1 page)
26 November 2003Director resigned (1 page)
26 November 2003New director appointed (3 pages)
15 June 2003New director appointed (2 pages)
15 June 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
15 June 2003Director resigned (1 page)
15 June 2003New director appointed (3 pages)
15 June 2003Director resigned (1 page)
15 June 2003New director appointed (3 pages)
15 June 2003Director resigned (1 page)
15 June 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
15 June 2003New director appointed (2 pages)
15 June 2003Director resigned (1 page)
21 March 2003New director appointed (3 pages)
21 March 2003Annual return made up to 20/12/02 (10 pages)
21 March 2003Annual return made up to 20/12/02 (10 pages)
21 March 2003New director appointed (3 pages)
28 January 2003Director's particulars changed (2 pages)
28 January 2003Director's particulars changed (2 pages)
29 April 2002Director's particulars changed (1 page)
29 April 2002Director's particulars changed (1 page)
7 February 2002New director appointed (2 pages)
7 February 2002New director appointed (2 pages)
20 December 2001Incorporation (54 pages)
20 December 2001Incorporation (54 pages)