THREADNEEDLE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 27/01/2527 January 2025 | Appointment of Mr William Davies as a director on 2025-01-24 |
| 30/09/2430 September 2024 | Termination of appointment of Richard Adrian Watts as a director on 2024-09-30 |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 23/11/2323 November 2023 | Termination of appointment of Nicholas John Ring as a director on 2023-11-22 |
| 23/11/2323 November 2023 | Appointment of Mr David Logan as a director on 2023-11-22 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 23/03/2323 March 2023 | Termination of appointment of William Davies as a director on 2023-03-22 |
| 17/01/2317 January 2023 | Appointment of Mr Frederic Mouchel as a director on 2023-01-13 |
| 03/10/223 October 2022 | Appointment of Mrs Michaela Jackson as a director on 2022-10-01 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 10/02/2210 February 2022 | Appointment of Mr Richard Adrian Watts as a director on 2022-02-08 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN RING |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BURGESS |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR WILLIAM DAVIES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SCRIMGEOUR |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR PETER STONE |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD JORDISON |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MS MICHELLE SYLVIA SCRIMGEOUR |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILLBANKS |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GILLBANKS |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 60 ST MARY AXE LONDON EC3A 8JQ |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILLBANKS |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR DONALD ARMSTRONG JORDISON |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REED |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 05/11/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BURGESS / 30/07/2012 |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 23/11/1123 November 2011 | SECTION 521 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MARK ANDREW BURGESS |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH ARKLE |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH FIONA ARKLE / 01/10/2009 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH FIONA ARKLE / 01/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 01/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GILLBANKS / 01/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/12/2009 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED CAMPBELL DAVID FLEMING |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 10/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 01/12/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS CHALLENOR |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GASPARRO |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GRIMSHAW |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED JOHN DEVINE |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | RE - CONFLICT OF INTEREST 19/09/2008 |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/056 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | AUDITOR'S RESIGNATION |
| 14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 27/01/0327 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | COMPANY NAME CHANGED ZURICH SCUDDER INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 14/01/02 |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | COMPANY NAME CHANGED SCUDDER THREADNEEDLE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/02/01 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | ALTERARTICLES05/04/00 |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0021 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0021 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0021 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0021 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0021 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | COMPANY NAME CHANGED THREADNEEDLE INVESTMENT MANAGERS LIMITED CERTIFICATE ISSUED ON 30/11/99 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 31/07/9931 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/999 June 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | AUDITOR'S RESIGNATION |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9814 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 25/05/9725 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9722 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9624 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9621 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9518 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 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 |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/943 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | SECRETARY RESIGNED |
| 02/06/942 June 1994 | NC INC ALREADY ADJUSTED 15/04/94 |
| 02/06/942 June 1994 | DIRECTOR RESIGNED |
| 02/06/942 June 1994 | DIRECTOR RESIGNED |
| 02/06/942 June 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW SECRETARY APPOINTED |
| 04/05/944 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/94 |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED EAGLE STAR INVESTMENT MANAGERS L IMITED CERTIFICATE ISSUED ON 03/05/94 |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/9326 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | S386 DISP APP AUDS 14/12/90 |
| 01/06/911 June 1991 | RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/01/913 January 1991 | 366A,252,386 14/12/90 |
| 20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | WD 08/05/89 AD 31/12/87--------- £ SI 2980000@1=2980000 £ IC 20000/3000000 |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED |
| 26/01/8926 January 1989 | REGISTERED OFFICE CHANGED ON 26/01/89 FROM: 1 THREADNEEDLE ST LONDON EC2R 8BE |
| 13/01/8913 January 1989 | REGISTERED OFFICE CHANGED ON 13/01/89 FROM: REGISTERED OFFICE CHANGED |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | NC INC ALREADY ADJUSTED |
| 02/02/882 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/87 |
| 03/08/873 August 1987 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8718 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8721 March 1987 | GAZETTABLE DOCUMENT |
| 25/02/8725 February 1987 | ARTICLES OF ASSOCIATION |
| 25/02/8725 February 1987 | RESOLUTION PASSED ON |
| 21/02/8721 February 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | COMPANY NAME CHANGED NODIV LIMITED CERTIFICATE ISSUED ON 30/01/87 |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 14/06/8514 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 20/06/8420 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 16/06/8316 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 20/07/8220 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 15/10/8015 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 29/11/7929 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 19/11/7819 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 18/11/7818 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 22/03/7722 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 22/10/5622 October 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/5622 October 1956 | CERTIFICATE OF INCORPORATION |
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