ABRDN ALTERNATIVE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Full accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 11/06/2411 June 2024 | Director's details changed for Mr Xavier Bernard Maurice Meyer on 2024-05-31 |
| 11/06/2411 June 2024 | Director's details changed for Mr Peter Branner on 2024-05-31 |
| 16/05/2416 May 2024 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 23/02/2423 February 2024 | Satisfaction of charge 007949360001 in full |
| 23/11/2323 November 2023 | Termination of appointment of Denise Elisabeth Thomas as a director on 2023-11-23 |
| 01/11/231 November 2023 | Appointment of Mr Peter Branner as a director on 2023-10-26 |
| 28/09/2328 September 2023 | Termination of appointment of Neil Andrew Slater as a director on 2023-09-28 |
| 08/06/238 June 2023 | Appointment of Mr Xavier Bernard Maurice Meyer as a director on 2023-06-06 |
| 05/06/235 June 2023 | Full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 27/02/2327 February 2023 | Director's details changed for Mrs Denise Elisabeth Thomas on 2023-02-27 |
| 04/01/234 January 2023 | Termination of appointment of Grant Thomas Hotson as a director on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Mr Mark Hardiman as a director on 2022-12-30 |
| 03/01/233 January 2023 | Termination of appointment of Mark Hardiman as a director on 2022-12-30 |
| 06/12/226 December 2022 | Change of details for Abrdn Investments Group Limited as a person with significant control on 2022-12-05 |
| 05/12/225 December 2022 | Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-05 |
| 29/11/2229 November 2022 | Change of details for Aberdeen Asset Investment Group Limited as a person with significant control on 2022-11-25 |
| 28/11/2228 November 2022 | Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 2022-11-28 |
| 25/11/2225 November 2022 | Certificate of change of name |
| 09/09/229 September 2022 | Registration of charge 007949360001, created on 2022-09-06 |
| 14/02/2214 February 2022 | Termination of appointment of Neil Lindsay Nicholson Machray as a director on 2022-02-11 |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 05/11/215 November 2021 | Termination of appointment of Michael Mark Redman as a director on 2021-11-05 |
| 05/11/215 November 2021 | Termination of appointment of Archie James Struthers as a director on 2021-11-05 |
| 05/11/215 November 2021 | Termination of appointment of Roderick Louis Paris as a director on 2021-11-05 |
| 05/11/215 November 2021 | Termination of appointment of Robert John Mckillop as a director on 2021-11-05 |
| 05/11/215 November 2021 | Appointment of Mr Neil Andrew Slater as a director on 2021-11-05 |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 14/04/2014 April 2020 | CORPORATE SECRETARY APPOINTED SLA CORPORATE SECRETARY LIMITED |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR CRAIG ALLAN MACDONALD |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MS ALLISON DONALDSON |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT MARSHALL / 25/09/2019 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MANDY PIKE |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR NORMAN KEITH SKEOCH |
| 22/08/1922 August 2019 | SECOND FILING OF AP01 FOR MICHAEL TUMILTY |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MALCOLM |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ARON MITCHELL |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR MICHAEL TUMILTY |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOCHERTY |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAFFERY |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAING |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA BOWLEY |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL DAVID FLEMING / 07/03/2019 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARON WILLIAM MITCHELL / 10/10/2018 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LYN MALCOLM / 01/07/2018 |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROMBIE |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHAPLIN |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MISS LISA ANNE BOWLEY |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR CAMPBELL DAVID FLEMING |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACRAE |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR ARON WILLIAM MITCHELL |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED KATHERINE LYN MALCOLM |
| 17/08/1717 August 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOUKES |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER ALEXANDER DOCHERTY |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WHITLEY |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MRS MANDY PIKE |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN PLUNKETT |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/10/166 October 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 20125101 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR ANDREW MCCAFFERY |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR IAIN PLUNKETT |
| 20/04/1620 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | AUDITOR'S RESIGNATION |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FRY |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDS |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRETT |
| 08/10/158 October 2015 | SECOND FILING FOR FORM AP01 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR RUSSELL ANDREW CHAPLIN |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR ROBERT EDWARD BRADSHAW CROMBIE |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOVEMBER |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WHITLEY JEREMY / 15/06/2015 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR ANDREW ARTHUR LAING |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR KENNETH FRY |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD LOUKES / 20/07/2015 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR WHITLEY JEREMY |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 06/07/2015 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWENS |
| 06/05/156 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 01/05/2015 |
| 06/03/156 March 2015 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 30/01/1530 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY KATE SMITH |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM C/O C/O, SCOTTISH WIDOWS INVESTMENT PARTNERSHIP SCOTTISH WIDOWS INVESTMENT PARTNERSHIP 33 OLD BROAD STREET LONDON EC2N 1HZ |
| 24/11/1424 November 2014 | COMPANY NAME CHANGED SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 24/11/14 |
| 24/11/1424 November 2014 | COMPANY NAME CHANGED ABERDEEN ASSET INVESTMENTS LIMITED LIMITED CERTIFICATE ISSUED ON 24/11/14 |
| 17/07/1417 July 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 17/07/1417 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 20125100 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
| 09/06/149 June 2014 | SECTION 519 |
| 04/06/144 June 2014 | AUDITOR'S RESIGNATION |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED ANNE HELEN RICHARDS |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR MARTIN JAMES GILBERT |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BUCKLEY |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR RODERICK MACLEOD MACRAE |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED GARY ROBERT MARSHALL |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL BRETT |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED JONATHAN RICHARD LOUKES |
| 25/04/1425 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 05/02/2014 |
| 03/05/133 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 14/12/2012 |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED ANTHONY PAUL OWENS |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY ALEXANDER URQUHART |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BRETT |
| 21/06/1121 June 2011 | SECRETARY APPOINTED KATE SUSAN SMITH |
| 08/06/118 June 2011 | DIRECTOR APPOINTED ANTONIO LORENZO |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED RAMSAY ALEXANDER URQUHART |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DAWSON |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DAWSON / 03/11/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROBERT BUCKLEY / 03/11/2009 |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 10 FLEET PLACE LONDON EC4M 7RH |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED JOANNE DAWSON |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KANE |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0427 October 2004 | £ NC 7000000/21000000 30/ |
| 27/10/0427 October 2004 | NC INC ALREADY ADJUSTED 30/09/04 |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | AUDITOR'S RESIGNATION |
| 30/04/0330 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 04/04/034 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | COMPANY NAME CHANGED HILL SAMUEL ASSET MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 30/06/00 |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | ADOPTARTICLES31/01/00 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | AUDITOR'S RESIGNATION |
| 25/07/9825 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9615 November 1996 | COMPANY NAME CHANGED HILL SAMUEL INVESTMENT MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 18/11/96 |
| 06/08/966 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/962 August 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/07/9616 July 1996 | AUDITOR'S RESIGNATION |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/9618 June 1996 | SECRETARY RESIGNED |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED |
| 17/05/9617 May 1996 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NC INC ALREADY ADJUSTED 04/04/96 |
| 23/04/9623 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/96 |
| 23/04/9623 April 1996 | £ NC 1000/7000000 04/04/96 |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 04/09/954 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 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 |
| 05/12/945 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/12/941 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9429 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | SECRETARY RESIGNED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | S386 DISP APP AUDS 11/04/94 |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 05/05/935 May 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 05/03/925 March 1992 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 20/06/9120 June 1991 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 12/04/90; NO CHANGE OF MEMBERS |
| 13/02/9013 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED |
| 07/11/897 November 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED |
| 10/03/8910 March 1989 | WD 28/02/89 AD 06/02/89--------- PREMIUM £ SI 55@1=55 £ IC 385/440 |
| 12/12/8812 December 1988 | DIRECTOR RESIGNED |
| 01/12/881 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/88 |
| 01/12/881 December 1988 | WD 15/11/88 AD 31/10/88--------- £ SI 85@1=85 £ IC 300/385 |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/8830 August 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 19/07/8819 July 1988 | REGISTERED OFFICE CHANGED ON 19/07/88 FROM: 100 WOOD STREET LONDON EC2 |
| 28/06/8828 June 1988 | NC INC ALREADY ADJUSTED 28/04/88 |
| 28/06/8828 June 1988 | £ NC 100/1000 |
| 28/06/8828 June 1988 | WD 17/05/88 AD 28/04/88--------- PREMIUM £ SI 200@1=200 £ IC 100/300 |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 02/02/882 February 1988 | DIRECTOR RESIGNED |
| 02/02/882 February 1988 | DIRECTOR RESIGNED |
| 11/01/8811 January 1988 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/06/8725 June 1987 | NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | NEW DIRECTOR APPOINTED |
| 04/04/874 April 1987 | NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | DIRECTOR RESIGNED |
| 28/10/8628 October 1986 | NEW DIRECTOR APPOINTED |
| 30/06/8630 June 1986 | DIRECTOR RESIGNED |
| 29/01/8629 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 27/03/8527 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 04/05/844 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 23/06/8323 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 16/11/7616 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 26/07/76 |
| 15/11/7615 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 27/10/7127 October 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/71 |
| 06/03/646 March 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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