BLACKFRIARS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Statement of capital following an allotment of shares on 2025-05-29 |
| 16/05/2516 May 2025 | Full accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Statement of capital following an allotment of shares on 2025-02-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/12/2430 December 2024 | Statement of capital following an allotment of shares on 2024-12-20 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 06/08/246 August 2024 | Statement of capital following an allotment of shares on 2024-08-05 |
| 20/07/2420 July 2024 | Appointment of Mrs Anastasia Levashova as a director on 2024-07-08 |
| 23/04/2423 April 2024 | Statement of capital following an allotment of shares on 2024-04-23 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-18 |
| 09/10/239 October 2023 | Statement of capital following an allotment of shares on 2023-09-27 |
| 10/07/2310 July 2023 | Statement of capital following an allotment of shares on 2023-06-27 |
| 26/05/2326 May 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-03-27 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-01-22 with updates |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-09-27 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-21 |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-06-10 |
| 22/07/2122 July 2021 | Second filing of a statement of capital following an allotment of shares on 2021-04-08 |
| 11/05/2111 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 12/04/2112 April 2021 | 08/04/21 STATEMENT OF CAPITAL GBP 11524700 |
| 12/04/2112 April 2021 | Statement of capital following an allotment of shares on 2021-04-08 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 20/11/20 STATEMENT OF CAPITAL GBP 11324700 |
| 16/12/2016 December 2020 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 16/07/20. SHARES ALLOTTED ON 16/06/20. BARCODE X99BW54P |
| 16/07/2016 July 2020 | SECOND FILED SH01 - 16/06/20 STATEMENT OF CAPITAL GBP 11274700 |
| 23/06/2023 June 2020 | 16/06/20 STATEMENT OF CAPITAL GBP 11224700 |
| 24/04/2024 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/03/2027 March 2020 | CESSATION OF THE HAMON INVESTMENT GROUP LIMITED AS A PSC |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 11224700 |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GARIESH SHARMA |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR ANDREW JOHN HICKS |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WARING |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR. DALLAS JOHN MCGILLIVRAY |
| 07/11/197 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 11174700 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARIESH KUMAR SHARMA / 26/06/2019 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS TREMAYNE WARING / 26/06/2019 |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 11144700 |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 6TH FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 27/03/1927 March 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 11054700 |
| 28/02/1928 February 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 10954700 |
| 11/02/1911 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 10674700 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 08/01/198 January 2019 | 27/12/18 STATEMENT OF CAPITAL GBP 10604700 |
| 29/11/1829 November 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 10304700 |
| 08/11/188 November 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 10184700 |
| 01/10/181 October 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 10064700 |
| 30/08/1830 August 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 9944700 |
| 26/07/1826 July 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 9824700 |
| 25/06/1825 June 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 9724700 |
| 06/06/186 June 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 9574700 |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 9474700 |
| 22/03/1822 March 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 9374700 |
| 26/02/1826 February 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 9244700 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 30/01/1830 January 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 9084700 |
| 08/12/178 December 2017 | 07/12/17 STATEMENT OF CAPITAL GBP 8984700 |
| 27/11/1727 November 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 8934700 |
| 28/09/1728 September 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 8734700 |
| 21/06/1721 June 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 8484700 |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 08/07/168 July 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 8184700 |
| 10/05/1610 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 6984700 |
| 06/05/166 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 6834700 |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 6684700 |
| 24/11/1524 November 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 6384700 |
| 17/09/1517 September 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 6084700 |
| 23/06/1523 June 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 5784700 |
| 30/05/1530 May 2015 | SECOND FILING FOR FORM SH01 |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 5184700 |
| 12/03/1512 March 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 5184700 |
| 02/03/152 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 23/10/1423 October 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 4584700 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 4584700 |
| 06/03/146 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 4034700 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BRISK |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY PALMERSTON SECRETARIES LIMITED |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 4034700 |
| 01/03/121 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR THOMAS DOUGLAS TREMAYNE WARING |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR GARIESH KUMAR SHARMA |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM BNY MELLON CENTRE 160 QUEEN VICTORIA STREET LONDON EC4V 4LA UNITED KINGDOM |
| 03/10/113 October 2011 | CORPORATE SECRETARY APPOINTED PALMERSTON SECRETARIES LIMITED |
| 06/09/116 September 2011 | SECTION 519 |
| 10/08/1110 August 2011 | AUDITOR'S RESIGNATION |
| 10/08/1110 August 2011 | AUDITOR'S RESIGNATION |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY BNY MELLON SECRETARIES (UK) LIMITED |
| 27/07/1127 July 2011 | SHARE PREMIUM CANCELLED 26/07/2011 |
| 27/07/1127 July 2011 | STATEMENT BY DIRECTORS |
| 27/07/1127 July 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 3534700.00 |
| 27/07/1127 July 2011 | REDUCE ISSUED CAPITAL 26/07/2011 |
| 27/07/1127 July 2011 | SOLVENCY STATEMENT DATED 26/07/11 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH HUNTER |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BHATTI |
| 08/06/118 June 2011 | DIRECTOR APPOINTED HUGH SIMON |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBIN HUNTER / 21/02/2011 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ISHFAQ BHATTI / 21/02/2011 |
| 21/02/1121 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY MELLON SECRETARIES (UK) LIMITED / 21/02/2011 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED GREG ALLAN BRISK |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LITTLE |
| 20/07/1020 July 2010 | ADOPT ARTICLES 13/07/2010 |
| 20/05/1020 May 2010 | NC INC ALREADY ADJUSTED 17/05/2010 |
| 20/05/1020 May 2010 | 17/05/10 STATEMENT OF CAPITAL GBP 46000000 |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4LA UNITED KINGDOM |
| 16/01/1016 January 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 3700000000 |
| 11/01/1011 January 2010 | NC INC ALREADY ADJUSTED 08/12/2009 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MEARNS |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM WOOLGATE EXCHANGE 8TH FLOOR 25 BASINGHALL STREET LONDON EC2V 5HA |
| 21/07/0921 July 2009 | AUDITOR'S RESIGNATION |
| 14/05/0914 May 2009 | DIRECTORS AUTHORISED TO ALLOT SHARES 02/04/2009 |
| 14/05/0914 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0914 May 2009 | NC INC ALREADY ADJUSTED 02/04/2009 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN TOLAN |
| 05/05/095 May 2009 | SECRETARY APPOINTED BNY MELLON SECRETARIES (UK) LIMITED |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | GBP NC 26500000/32000000 31/03/09 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/096 February 2009 | COMPANY NAME CHANGED WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 06/02/09 |
| 05/02/095 February 2009 | GBP NC 25500000/26500000 04/02/09 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MR ALAN MEARNS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MR JONATHAN MICHAEL LITTLE |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR LUKE NUNNELEY |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARGIT TIMMERMANN |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | £ NC 24000000/25500000 07/11/07 |
| 08/09/078 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/078 September 2007 | NC INC ALREADY ADJUSTED 30/08/07 |
| 08/09/078 September 2007 | £ NC 22000000/24000000 30/ |
| 07/06/077 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | £ NC 20500000/22000000 30/ |
| 28/02/0728 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/063 April 2006 | COMPANY NAME CHANGED WESTLB ASSET MANAGEMENT (UK) LIM ITED CERTIFICATE ISSUED ON 03/04/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS; AMEND |
| 17/02/0517 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0521 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0521 January 2005 | NC INC ALREADY ADJUSTED 25/11/04 |
| 12/01/0512 January 2005 | NC INC ALREADY ADJUSTED 25/11/04 |
| 07/12/047 December 2004 | £ NC 19500000/20500000 25/ |
| 07/12/047 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/047 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0425 June 2004 | NC INC ALREADY ADJUSTED 14/06/04 |
| 25/06/0425 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0425 June 2004 | £ NC 18350000/19500000 14/ |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | NC INC ALREADY ADJUSTED 05/12/03 |
| 29/12/0329 December 2003 | £ NC 17000000/18350000 05/ |
| 29/12/0329 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0310 October 2003 | AUDITOR'S RESIGNATION |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 03/03/03; CHANGE OF MEMBERS |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NC INC ALREADY ADJUSTED 18/09/02 |
| 27/09/0227 September 2002 | £ NC 14000000/17000000 18/09/02 |
| 27/09/0227 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/028 May 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 |
| 08/05/028 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/0131 December 2001 | NC INC ALREADY ADJUSTED 17/12/01 |
| 31/12/0131 December 2001 | £ NC 13931776/14000000 17/ |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 33/36 GRACECHURCH STREET LONDON EC3V 0AX |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | REDUCTION OF ISSUED CAPITAL 31/08/00 |
| 12/10/0012 October 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 15500000/ 2931776 |
| 12/10/0012 October 2000 | REDUCTION OF ISSUED CAPITAL |
| 15/09/0015 September 2000 | CANCEL SHARES 31/08/00 |
| 13/04/0013 April 2000 | £ NC 11500000/26500000 15/ |
| 13/04/0013 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | NC INC ALREADY ADJUSTED 15/03/00 |
| 13/04/0013 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/00 |
| 03/04/003 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 4TH FLOOR BASTION HOUSE 140 LONDON WALL LONDON EC2Y 5DN |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | NC INC ALREADY ADJUSTED 26/11/98 |
| 08/12/988 December 1998 | £ NC 3500000/11500000 26/11/98 |
| 08/12/988 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/98 |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | COMPANY NAME CHANGED QUORUM CAPITAL MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 17/11/98 |
| 17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 4TH FLOOR BASTION HOUSE 140 LONDON WALL LONDON EC2Y 5DH |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9611 July 1996 | ADOPT MEM AND ARTS 24/06/96 |
| 18/06/9618 June 1996 | COMPANY NAME CHANGED WESTLB QUORUM LIMITED CERTIFICATE ISSUED ON 18/06/96 |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/964 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 04/06/964 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/06/963 June 1996 | £ NC 750000/3500000 21/05/96 |
| 03/06/963 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/963 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/96 |
| 03/06/963 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/96 |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | ADOPT MEM AND ARTS 30/04/96 |
| 10/05/9610 May 1996 | DIR'S AUTHORITY 30/04/96 |
| 10/05/9610 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9610 May 1996 | NC INC ALREADY ADJUSTED 30/04/96 |
| 02/05/962 May 1996 | COMPANY NAME CHANGED ALNERY NO. 1542 LIMITED CERTIFICATE ISSUED ON 02/05/96 |
| 15/03/9615 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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