FIRST TRUST INVESTMENT MANAGERS LIMITED

Company Documents

DateDescription
27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGOWAN

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
4 QUEENS SQUARE
BELFAST
CO ANTRIM
BT1 3DJ

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02/09/142 September 2014 APPOINTMENT TERMINATED, SECRETARY JULIE WHITE

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02/09/142 September 2014 SECRETARY APPOINTED MRS CLAIRE LYNN BOYD

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16/04/1416 April 2014 27/03/14 NO CHANGES

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13/02/1413 February 2014 SECRETARY APPOINTED JULIE WHITE

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13/02/1413 February 2014 APPOINTMENT TERMINATED, SECRETARY MICHELLE EMERSON

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13/02/1413 February 2014 DIRECTOR APPOINTED PATRICK DESMOND MOORE

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13/02/1413 February 2014 DIRECTOR APPOINTED PAUL JOSEPH GRIBBON

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR GERARD MCGINN

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/04/1325 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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27/09/1227 September 2012 DIRECTOR APPOINTED ELIZABETH MURRAY

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAMIEN EARLEY

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN TIMONEY

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13/09/1213 September 2012 DIRECTOR APPOINTED GERARD MCGINN

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13/09/1213 September 2012 DIRECTOR APPOINTED JOSEPH JAMES GERARD MCGOWAN

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06/09/126 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN PAUL EARLEY / 17/04/2012

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER TIMONEY / 17/04/2012

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19/04/1219 April 2012 27/03/12 NO CHANGES

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19/04/1219 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SUZANNE EMERSON / 17/04/2012

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/04/117 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/04/1022 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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27/09/0927 September 2009 31/12/08 ANNUAL ACCTS

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03/04/093 April 2009 27/03/09 ANNUAL RETURN SHUTTLE

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01/04/091 April 2009 CHANGE OF DIRS/SEC

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22/10/0822 October 2008 31/12/07 ANNUAL ACCTS

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16/04/0816 April 2008 27/03/08 ANNUAL RETURN SHUTTLE

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10/10/0710 October 2007 31/12/06 ANNUAL ACCTS

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18/04/0718 April 2007 27/03/07 ANNUAL RETURN SHUTTLE

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18/10/0618 October 2006 31/12/05 ANNUAL ACCTS

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06/07/066 July 2006 CHANGE OF DIRS/SEC

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17/05/0617 May 2006 27/03/06 ANNUAL RETURN SHUTTLE

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24/03/0624 March 2006 CHANGE OF DIRS/SEC

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15/12/0515 December 2005 31/12/04 ANNUAL ACCTS

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15/09/0515 September 2005 CHANGE OF DIRS/SEC

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27/04/0527 April 2005 27/03/05 ANNUAL RETURN SHUTTLE

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22/10/0422 October 2004 31/12/03 ANNUAL ACCTS

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05/10/045 October 2004 CHANGE OF DIRS/SEC

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28/04/0428 April 2004 27/03/04 ANNUAL RETURN SHUTTLE

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16/10/0316 October 2003 31/12/02 ANNUAL ACCTS

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10/04/0310 April 2003 27/03/03 ANNUAL RETURN SHUTTLE

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04/04/034 April 2003 CHANGE OF DIRS/SEC

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30/09/0230 September 2002 31/12/01 ANNUAL ACCTS

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15/04/0215 April 2002 27/03/02 ANNUAL RETURN SHUTTLE

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01/10/011 October 2001 31/12/00 ANNUAL ACCTS

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04/04/014 April 2001 27/03/01 ANNUAL RETURN SHUTTLE

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29/09/0029 September 2000 CHANGE OF DIRS/SEC

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22/09/0022 September 2000 31/12/99 ANNUAL ACCTS

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08/04/008 April 2000 27/03/00 ANNUAL RETURN SHUTTLE

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10/12/9910 December 1999 31/12/98 ANNUAL ACCTS

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08/10/998 October 1999 CHANGE OF DIRS/SEC

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31/03/9931 March 1999 27/03/99 ANNUAL RETURN SHUTTLE

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10/06/9810 June 1998 CHANGE OF DIRS/SEC

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12/05/9812 May 1998 31/12/97 ANNUAL ACCTS

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30/03/9830 March 1998 CHANGE OF DIRS/SEC

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27/03/9827 March 1998 SPECIAL/EXTRA RESOLUTION

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27/03/9827 March 1998 CHANGE OF DIRS/SEC

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24/03/9824 March 1998 27/03/98 ANNUAL RETURN SHUTTLE

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08/12/978 December 1997 31/12/96 ANNUAL ACCTS

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21/04/9721 April 1997 27/03/97 ANNUAL RETURN SHUTTLE

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22/04/9622 April 1996 31/12/95 ANNUAL ACCTS

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19/04/9619 April 1996 27/03/96 ANNUAL RETURN SHUTTLE

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13/11/9513 November 1995 CHANGE OF DIRS/SEC

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13/11/9513 November 1995 CHANGE OF DIRS/SEC

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25/04/9525 April 1995 27/03/95 ANNUAL RETURN SHUTTLE

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20/03/9520 March 1995 31/12/94 ANNUAL ACCTS

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04/11/944 November 1994 31/12/93 ANNUAL ACCTS

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31/03/9431 March 1994 27/03/94 ANNUAL RETURN SHUTTLE

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27/10/9327 October 1993 31/12/92 ANNUAL ACCTS

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15/04/9315 April 1993 27/03/93 ANNUAL RETURN SHUTTLE

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18/11/9218 November 1992 UPDATED MEM AND ARTS

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18/11/9218 November 1992 SPECIAL/EXTRA RESOLUTION

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18/11/9218 November 1992 SPECIAL/EXTRA RESOLUTION

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18/11/9218 November 1992 NOT OF INCR IN NOM CAP

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21/07/9221 July 1992 CHANGE IN SIT REG ADD

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21/07/9221 July 1992 NOTICE OF ARD

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07/05/927 May 1992 RESOLUTION TO CHANGE NAME

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06/05/926 May 1992 CHANGE OF DIRS/SEC

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06/05/926 May 1992 CHANGE OF DIRS/SEC

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06/05/926 May 1992 CHANGE OF DIRS/SEC

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27/03/9227 March 1992 MEMORANDUM

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27/03/9227 March 1992 PARS RE DIRS/SIT REG OFF

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27/03/9227 March 1992 DECLN COMPLNCE REG NEW CO

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27/03/9227 March 1992 ARTICLES

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