Brixton Asset Management UK Limited

Company Name	Brixton Asset Management UK Limited
Company Status	Active
Company Number	04724851
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years ago)
Previous Name	Industrious Asset Management UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(16 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Sean Patrick Doherty
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(20 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mrs Bonnie Lucy Minshull
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(20 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Paras Raj Patel
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(20 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Roger William Carey
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Instow Burtons Way Chalfont St Giles Buckinghamshire HP8 4BP

Director Name	Mr John Stephen Philip Keogan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fox Cottage Market Square Kineton Warwick Warwickshire CV35 0LP

Director Name	Ian Charles Melia
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Oaks Downs Avenue Epsom Surrey KT18 5HH

Secretary Name	Ian Charles Melia
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Oaks Downs Avenue Epsom Surrey KT18 5HH

Director Name	Michael John Andrews
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 October 2009)
Role	Chartered Surveyor
Correspondence Address	14 Elm Grove Road Ealing London W5 3JJ

Director Name	Mr Steven Jonathan Owen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxholes Farley Green Albury Surrey GU5 9DN

Director Name	Mr Timothy Clive Wheeler
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 March 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The House In The Wood Northchurch Lane Ashley Green Berkhamsted Hertfordshire HP5 3PD

Secretary Name	Mark Lees Young
Nationality	British
Status	Resigned
Appointed	31 January 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2006)
Role	Secretary
Correspondence Address	30 Southway Totteridge London N20 8DB

Secretary Name	Mr Simon Nicholas Wilbraham
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Queens Crescent St. Albans Hertfordshire AL4 9QG

Secretary Name	Helen Frances Silver
Nationality	British
Status	Resigned
Appointed	17 April 2007(4 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 August 2007)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Ilford Essex IG2 6XU

Director Name	Mr Richard Howell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 2009)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Flat 7 Kilmeny House 36 Arterberry Road Wimbledon London SW20 8AQ

Director Name	Amanda Whalley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(4 years, 4 months after company formation)
Appointment Duration	7 months (resigned 14 March 2008)
Role	Secretary
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	14 August 2007(4 years, 4 months after company formation)
Appointment Duration	7 months (resigned 14 March 2008)
Role	Secretary
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Secretary Name	Mr Richard Howell
Nationality	British
Status	Resigned
Appointed	14 March 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 2009)
Role	Company Director
Correspondence Address	Flat 7 Kilmeny House 36 Arterberry Road Wimbledon London SW20 8AQ

Director Name	Mr Philip Anthony Redding
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(6 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Secretary Name	Elizabeth Ann Blease
Status	Resigned
Appointed	25 August 2009(6 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 03 November 2021)
Role	Company Director
Correspondence Address	Cunard House Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(7 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hertford Close Wokingham Berkshire GU41 3BH

Director Name	Mr David Crawford Bridges
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(8 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Ms Laurence Yolande Giard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2012(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Cunard House, 15 Regent Street London SW1Y 4LR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(9 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Simon Christian Pursey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(12 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	einpay.com

Location

Registered Address	1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Brixton LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

28 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
28 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (219 pages)
28 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
6 July 2023	Termination of appointment of Alan Michael Holland as a director on 30 June 2023 (1 page)
12 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
26 May 2023	Termination of appointment of Julia Foo as a secretary on 23 May 2023 (1 page)
7 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (234 pages)
7 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
10 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
8 November 2021	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021 (1 page)
4 November 2021	Appointment of Miss Julia Foo as a secretary on 3 November 2021 (2 pages)
26 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
26 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
26 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (221 pages)
1 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
21 December 2020	Director's details changed for Mr Alan Michael Holland on 14 December 2020 (2 pages)
28 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
28 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (207 pages)
28 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
28 August 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
19 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 March 2020	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020 (1 page)
6 January 2020	Termination of appointment of Gareth John Osborn as a director on 31 December 2019 (1 page)
12 November 2019	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 12 November 2019 (1 page)
12 November 2019	Change of details for Brixton Limited as a person with significant control on 12 November 2019 (2 pages)
4 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (187 pages)
4 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
24 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (24 pages)
11 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
29 September 2017	Change of details for Brixton Limited as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Change of details for Brixton Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Full accounts made up to 31 December 2016 (24 pages)
20 July 2017	Full accounts made up to 31 December 2016 (24 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 July 2016	Full accounts made up to 31 December 2015 (22 pages)
29 July 2016	Full accounts made up to 31 December 2015 (22 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (6 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (6 pages)
8 September 2015	Full accounts made up to 31 December 2014 (20 pages)
8 September 2015	Full accounts made up to 31 December 2014 (20 pages)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
17 July 2015	Termination of appointment of David Richard Proctor as a director on 30 June 2015 (1 page)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
17 July 2015	Termination of appointment of David Richard Proctor as a director on 30 June 2015 (1 page)
17 July 2015	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 (2 pages)
17 July 2015	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 (2 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (7 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (7 pages)
29 August 2014	Full accounts made up to 31 December 2013 (20 pages)
29 August 2014	Full accounts made up to 31 December 2013 (20 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (7 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (7 pages)
19 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
19 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr David Richard Proctor on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr David Richard Proctor on 20 January 2014 (2 pages)
2 December 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
2 December 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
17 July 2013	Full accounts made up to 31 December 2012 (19 pages)
17 July 2013	Full accounts made up to 31 December 2012 (19 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
8 October 2012	Termination of appointment of Philip Redding as a director (1 page)
8 October 2012	Termination of appointment of Philip Redding as a director (1 page)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
5 October 2012	Appointment of Mr David Richard Proctor as a director (2 pages)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
5 October 2012	Appointment of Mr David Richard Proctor as a director (2 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Full accounts made up to 31 December 2011 (19 pages)
29 May 2012	Full accounts made up to 31 December 2011 (19 pages)
23 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
23 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
4 August 2011	Director's details changed for Mr Philip Anthony Redding on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Philip Anthony Redding on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Philip Anthony Redding on 4 August 2011 (2 pages)
28 June 2011	Full accounts made up to 31 December 2010 (19 pages)
28 June 2011	Full accounts made up to 31 December 2010 (19 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
6 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
6 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
29 October 2010	Termination of appointment of Vanessa Kate Simms as a director (1 page)
29 October 2010	Termination of appointment of Vanessa Kate Simms as a director (1 page)
29 July 2010	Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 (2 pages)
2 July 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 2 July 2010 (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (15 pages)
1 July 2010	Full accounts made up to 31 December 2009 (15 pages)
30 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
30 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Appointment of Vanessa Kate Simms as a director (2 pages)
8 June 2010	Appointment of Vanessa Kate Simms as a director (2 pages)
4 June 2010	Appointment of Mr David Crawford Bridges as a director (2 pages)
4 June 2010	Appointment of Mr David Crawford Bridges as a director (2 pages)
17 November 2009	Secretary's details changed for Elizabeth Ann Blease on 17 November 2009 (1 page)
17 November 2009	Secretary's details changed for Elizabeth Ann Blease on 17 November 2009 (1 page)
13 November 2009	Auditor's resignation (5 pages)
13 November 2009	Auditor's resignation (5 pages)
2 November 2009	Auditor's resignation (5 pages)
2 November 2009	Auditor's resignation (5 pages)
22 October 2009	Termination of appointment of Richard Howell as a director (1 page)
22 October 2009	Termination of appointment of Richard Howell as a director (1 page)
19 October 2009	Termination of appointment of Michael Andrews as a director (1 page)
19 October 2009	Termination of appointment of Michael Andrews as a director (1 page)
9 September 2009	Director's change of particulars / philip redding / 25/08/2009 (1 page)
9 September 2009	Director's change of particulars / philip redding / 25/08/2009 (1 page)
28 August 2009	Appointment terminated director steven owen (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX (1 page)
28 August 2009	Appointment terminated director steven owen (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX (1 page)
27 August 2009	Secretary appointed elizabeth ann blease (1 page)
27 August 2009	Director appointed gareth john osborn (1 page)
27 August 2009	Appointment terminated secretary richard howell (1 page)
27 August 2009	Director appointed philip anthony redding (1 page)
27 August 2009	Director appointed gareth john osborn (1 page)
27 August 2009	Appointment terminated secretary richard howell (1 page)
27 August 2009	Secretary appointed elizabeth ann blease (1 page)
27 August 2009	Director appointed philip anthony redding (1 page)
26 August 2009	Full accounts made up to 31 December 2008 (14 pages)
26 August 2009	Full accounts made up to 31 December 2008 (14 pages)
26 June 2009	Return made up to 31/05/09; full list of members (4 pages)
26 June 2009	Return made up to 31/05/09; full list of members (4 pages)
29 May 2009	Return made up to 07/04/09; full list of members (4 pages)
29 May 2009	Return made up to 07/04/09; full list of members (4 pages)
7 April 2009	Appointment terminated director timothy wheeler (1 page)
7 April 2009	Appointment terminated director timothy wheeler (1 page)
22 December 2008	Resolutions RES13 ‐ Section 175 comp act 06 08/12/2008 (1 page)
22 December 2008	Resolutions RES13 ‐ Section 175 comp act 06 08/12/2008 (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (14 pages)
25 June 2008	Full accounts made up to 31 December 2007 (14 pages)
8 May 2008	Return made up to 07/04/08; full list of members (6 pages)
8 May 2008	Return made up to 07/04/08; full list of members (6 pages)
6 May 2008	Secretary appointed richard howell (1 page)
6 May 2008	Secretary appointed richard howell (1 page)
2 May 2008	Appointment terminated director and secretary amanda whalley (1 page)
2 May 2008	Appointment terminated director and secretary amanda whalley (1 page)
10 September 2007	New secretary appointed;new director appointed (2 pages)
10 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	New director appointed (3 pages)
6 September 2007	New director appointed (3 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Secretary resigned (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (17 pages)
30 July 2007	Full accounts made up to 31 December 2006 (17 pages)
14 May 2007	Return made up to 07/04/07; full list of members (6 pages)
14 May 2007	Return made up to 07/04/07; full list of members (6 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Secretary resigned (1 page)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Secretary resigned;director resigned (1 page)
25 October 2006	Secretary resigned;director resigned (1 page)
20 June 2006	Memorandum and Articles of Association (19 pages)
20 June 2006	Memorandum and Articles of Association (19 pages)
9 June 2006	Company name changed industrious asset management uk LIMITED\certificate issued on 09/06/06 (2 pages)
9 June 2006	Company name changed industrious asset management uk LIMITED\certificate issued on 09/06/06 (2 pages)
24 April 2006	Return made up to 07/04/06; full list of members (3 pages)
24 April 2006	Return made up to 07/04/06; full list of members (3 pages)
19 January 2006	Auditor's resignation (1 page)
19 January 2006	Auditor's resignation (1 page)
21 October 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
21 October 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
20 July 2005	Return made up to 07/04/05; full list of members (7 pages)
20 July 2005	Return made up to 07/04/05; full list of members (7 pages)
1 June 2005	Registered office changed on 01/06/05 from: cranford house kenilworth road leamington spa warwickshire CV32 6RQ (1 page)
1 June 2005	Registered office changed on 01/06/05 from: cranford house kenilworth road leamington spa warwickshire CV32 6RQ (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
13 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
13 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
17 April 2004	Return made up to 07/04/04; full list of members (6 pages)
17 April 2004	Return made up to 07/04/04; full list of members (6 pages)
10 June 2003	New secretary appointed;new director appointed (5 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (5 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
10 June 2003	New director appointed (5 pages)
10 June 2003	Memorandum and Articles of Association (18 pages)
10 June 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Memorandum and Articles of Association (18 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	New director appointed (5 pages)
10 June 2003	Registered office changed on 10/06/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	New secretary appointed;new director appointed (5 pages)
10 June 2003	New director appointed (5 pages)
10 June 2003	Director resigned (1 page)
9 June 2003	Company name changed drakehurst LIMITED\certificate issued on 08/06/03 (2 pages)
9 June 2003	Company name changed drakehurst LIMITED\certificate issued on 08/06/03 (2 pages)
7 April 2003	Incorporation (25 pages)
7 April 2003	Incorporation (25 pages)

Brixton Asset Management UK Limited

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