HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Daniel James Rudd as a director on 2025-07-22 |
| 01/04/251 April 2025 | Termination of appointment of Stuart Kingsley White as a director on 2025-04-01 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Termination of appointment of Jennifer Rosalind Paterson as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Peter George Patrick Dew as a director on 2024-07-31 |
| 20/05/2420 May 2024 | Appointment of Mr Jonathan Iain Curry as a director on 2024-05-17 |
| 16/05/2416 May 2024 | Termination of appointment of Joanna Mary Munro as a director on 2024-05-16 |
| 16/05/2416 May 2024 | Appointment of Miss Michelle Makeba Hilliman-Hopkinson as a director on 2024-05-16 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 06/02/246 February 2024 | Termination of appointment of Viswanath Nayar as a director on 2024-02-05 |
| 24/01/2424 January 2024 | Director's details changed for Mr. Stuart Kingsley White on 2023-12-08 |
| 05/12/235 December 2023 | Director's details changed for Mr. Peter George Patrick Dew on 2023-11-24 |
| 06/10/236 October 2023 | Appointment of Natasha Cork as a director on 2023-10-05 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Appointment of Viswanath Nayar as a director on 2023-09-14 |
| 14/07/2314 July 2023 | Appointment of Mr. Matteo Bruno Achille Pardi as a director on 2023-07-13 |
| 11/07/2311 July 2023 | Statement of capital following an allotment of shares on 2023-07-11 |
| 21/06/2321 June 2023 | Termination of appointment of Rudolf Eduard Walter Apenbrink as a director on 2023-06-20 |
| 27/04/2327 April 2023 | Appointment of Jennifer Shasky Calvery as a director on 2023-04-20 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 01/03/231 March 2023 | Termination of appointment of Timothy James Palmer as a director on 2023-03-01 |
| 17/01/2317 January 2023 | Termination of appointment of Sheung Yi Christine Chow as a director on 2023-01-10 |
| 04/02/224 February 2022 | Appointment of Ms Joanna Mary Munro as a director on 2022-01-31 |
| 11/01/2211 January 2022 | Appointment of Sheung Yi Christine Chow as a director on 2021-12-31 |
| 29/06/2129 June 2021 | Termination of appointment of Melissa Gordon Mcdonald as a director on 2021-06-28 |
| 05/05/205 May 2020 | SECRETARY APPOINTED JONATHAN BEATER |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CORFIELD |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GLAZE |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY DANIELLE PASS |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SPENCER CHEETHAM / 23/09/2019 |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MUNRO |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED PETER GEORGE PATRICK DEW |
| 05/12/185 December 2018 | DIRECTOR APPOINTED JENNIFER ROSALIND PATERSON |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BERMAN |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, SECRETARY KERRY HIGGINS |
| 30/03/1830 March 2018 | SECRETARY APPOINTED DANIELLE PASS |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MELISSA GORDON MCDONALD |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR TIMOTHY JAMES PALMER |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR EDMUND STOKES |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR PHILIP JAMES FRANCIS GLAZE |
| 15/06/1615 June 2016 | SECRETARY APPOINTED MRS KERRY VICTORIA HIGGINS |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY KATHERINE O'CONNELL |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 26/04/1626 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE DEAN / 26/04/2016 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MRS CHARLOTTE ALLEGRA BERMAN |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES CORFIELD / 31/10/2013 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO DOS SANTOS SIMOES |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | AUDITOR'S RESIGNATION |
| 06/03/156 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | SECRETARY APPOINTED KATHERINE DEAN |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON |
| 12/02/1512 February 2015 | SECRETARY APPOINTED KATHERINE DEAN |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED JOANNA MARY MUNRO |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED ANTONIO PEDRO DOS SANTOS SIMOES |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLERBY |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SRIDHAR CHANDRASEKHARAN |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES CORFIELD / 25/10/2013 |
| 10/10/1310 October 2013 | SECRETARY APPOINTED MR ROBERT JAMES HINTON |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN DOCHERTY |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY KATE HUDSON |
| 19/02/1319 February 2013 | SECRETARY APPOINTED HELEN DOCHERTY |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND RICHARD STOKES / 14/12/2012 |
| 03/12/123 December 2012 | DIRECTOR APPOINTED ANDREW SIMON CLARK |
| 03/12/123 December 2012 | DIRECTOR APPOINTED JOHN NICHOLAS ELLERBY |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMEON BROWN |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED SRIDHAR CHANDRASEKHARAN |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH GOTT |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | SECRETARY APPOINTED KATE ELIZABETH HUDSON |
| 05/03/125 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLINT |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF APENBRINK |
| 09/09/119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED EDMUND RICHARD STOKES |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MUNRO |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 |
| 30/03/1130 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED DR RUDOLF EDUARD WALTER APENBRINK |
| 14/02/1114 February 2011 | ADOPT ARTICLES 08/02/2011 |
| 11/01/1111 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 35620750 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROUSSE |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 31/01/1031 January 2010 | DIRECTOR APPOINTED JOHN MICHAEL FLINT |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES CORFIELD / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON THOMAS BROWN / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BROUSSE / 01/10/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCOMBE |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPENCER CHEETHAM / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SEUMAS MCCOMBE / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY MUNRO / 04/12/2009 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WATSON |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED CAROLINE BROUSSE LOGGED FORM |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON BROWN / 30/06/2008 |
| 25/11/0825 November 2008 | SECRETARY APPOINTED SARAH MAHER |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW FLETCHER |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE BAYER |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ANTHONY CHARLES CORFIELD |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED JOANNA MARY MUNRO |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | COMPANY NAME CHANGED HSBC INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 30/05/08 |
| 02/04/082 April 2008 | SECRETARY APPOINTED MR GEORGE WILLIAM BAYER |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR SIMEON THOMAS BROWN |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MRS CAROLINE BROUSSE |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON |
| 20/03/0820 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | REDUCE ISSUED CAPITAL 24/10/06 |
| 30/11/0630 November 2006 | REDUCTION OF ISSUED CAPITAL |
| 24/11/0624 November 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | COMPANY NAME CHANGED HSBC ASSET MANAGEMENT (EUROPE) L IMITED CERTIFICATE ISSUED ON 28/04/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 12/03/0512 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/10/026 October 2002 | SECRETARY RESIGNED |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 6 BEVIS MARKS LONDON EC3A 7JQ |
| 18/03/0218 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 04/03/02; NO CHANGE OF MEMBERS |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | NC INC ALREADY ADJUSTED 18/12/01 |
| 07/01/027 January 2002 | £ NC 151300000/171300000 18 |
| 07/01/027 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | £ NC 2300000/151300000 02/08/01 |
| 17/08/0117 August 2001 | S366A DISP HOLDING AGM 01/05/90 |
| 17/08/0117 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0117 August 2001 | NC INC ALREADY ADJUSTED 02/08/01 |
| 17/08/0117 August 2001 | NC INC ALREADY ADJUSTED 25/06/93 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 04/03/00; NO CHANGE OF MEMBERS |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/9924 September 1999 | COMPANY NAME CHANGED HSBC ASSET MANAGEMENT EUROPE LIM ITED CERTIFICATE ISSUED ON 27/09/99 |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED |
| 08/09/998 September 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | ADOPT MEM AND ARTS 12/03/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/05/9716 May 1997 | SECRETARY RESIGNED |
| 16/05/9716 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/9716 May 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/963 November 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | AUDITOR'S RESIGNATION |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/02/954 February 1995 | NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | NEW SECRETARY APPOINTED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | SECRETARY RESIGNED |
| 28/11/9428 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: 7 DEVONSHIRE SQUARE LONDON EC2M 4HU |
| 05/09/945 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/94 |
| 25/02/9425 February 1994 | COMPANY NAME CHANGED JAMES CAPEL FUND MANAGERS LIMITE D CERTIFICATE ISSUED ON 28/02/94 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 02/11/93; CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | NC INC ALREADY ADJUSTED 25/06/93 |
| 08/07/938 July 1993 | £ NC 1000000/2300000 25/06/93 |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | NEW SECRETARY APPOINTED |
| 21/05/9321 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 FROM: 3 HARBOUR EXCHANGE SQUARE LONDON E14 9GJ |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/09/9123 September 1991 | AUDITOR'S RESIGNATION |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | REGISTERED OFFICE CHANGED ON 28/04/91 FROM: JAMES CAPEL HOUSE 6 BEVIS MARKS LONDON EC3 |
| 07/11/907 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/10/902 October 1990 | DIRECTOR RESIGNED |
| 07/06/907 June 1990 | S252&S366A & S386 01/05/90 |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/04/902 April 1990 | DIRECTOR RESIGNED |
| 07/11/897 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/07/8914 July 1989 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/06/8810 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/88 |
| 02/06/882 June 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | WD 05/04/88 AD 25/03/88--------- £ SI 200000@1=200000 £ IC 50000/250000 |
| 10/05/8810 May 1988 | £ NC 100000/1000000 |
| 03/05/883 May 1988 | COMPANY NAME CHANGED JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/05/88 |
| 03/05/883 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/05/88 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/09/877 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/01/877 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | NEW DIRECTOR APPOINTED |
| 15/09/8615 September 1986 | DIRECTOR RESIGNED |
| 02/07/862 July 1986 | NEW DIRECTOR APPOINTED |
| 07/08/857 August 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/08/85 |
| 31/05/8531 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/8531 May 1985 | CERTIFICATE OF INCORPORATION |
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