INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 01/05/251 May 2025 | Full accounts made up to 2024-12-31 |
| 14/02/2514 February 2025 | Termination of appointment of Anne Marie Grim as a director on 2025-02-13 |
| 26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 18/05/2318 May 2023 | Appointment of Mr John Randolph Miller as a director on 2023-05-15 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 06/04/236 April 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Brian Gammell Ivory as a director on 2023-03-31 |
| 02/03/232 March 2023 | Termination of appointment of Gregory Allan Brisk as a director on 2023-03-01 |
| 20/02/2320 February 2023 | Appointment of Mr. Richard Charles Wilson as a director on 2023-02-15 |
| 17/05/2217 May 2022 | Director's details changed for Mr Gregory Allan Brisk on 2022-05-16 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 16/06/1416 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED STEVEN LIPINER |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/139 September 2013 | DIRECTOR APPOINTED PHILIP ALEXANDER ANKER |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL TRICKETT |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH AITKEN |
| 29/05/1329 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN GAMMELL IVORY / 24/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD ANSTEE / 24/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES ELIZABETH AITKEN / 24/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BOWEN FARQUHARSON / 24/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH HABIB NAUPHAL / 24/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN GILES / 24/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL MANEK / 24/05/2013 |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM BNY MELLON CENTRE 160 QUEEN VICTORIA STREET LONDON EC4V 4LA ENGLAND |
| 23/06/1123 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4LA ENGLAND |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 33 OLD BROAD STREET LONDON EC2N 1HZ |
| 10/11/1010 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/1015 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/1015 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MITCHELL EVAN HARRIS |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LITTLE |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD OHANLEY |
| 20/05/1020 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES ELIZABETH AITKEN / 02/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN GILES / 02/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC EDWARD ANSTEE / 02/05/2010 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED ANDREW BRIAN GILES |
| 17/12/0917 December 2009 | AUDITOR'S RESIGNATION |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED RONALD PHILLIP OHANLEY |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED JONATHAN MICHAEL LITTLE |
| 15/12/0915 December 2009 | CORPORATE SECRETARY APPOINTED BNY MELLON SECRETARIES (UK) LIMITED |
| 10/12/0910 December 2009 | AUDITOR'S RESIGNATION |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY PETER VEALE |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DAWSON |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | DIRECTOR RESIGNED DOUGLAS FERRANS |
| 02/06/092 June 2009 | AUDITOR'S RESIGNATION |
| 02/06/092 June 2009 | AUDITOR'S RESIGNATION |
| 19/05/0919 May 2009 | DIRECTOR RESIGNED WILLIAM GOVETT |
| 13/05/0913 May 2009 | AUDITOR'S RESIGNATION |
| 07/05/097 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR RESIGNED PETER SHERWOOD |
| 03/03/093 March 2009 | DIRECTOR APPOINTED JOANNE DAWSON |
| 07/02/097 February 2009 | DIRECTOR RESIGNED COLIN MATTHEW |
| 21/05/0821 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED SARAH FRANCIS ELIZABETH AITKEN |
| 28/03/0828 March 2008 | DIRECTOR RESIGNED KEITH LOVETT |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/0519 May 2005 | NC INC ALREADY ADJUSTED 05/05/05 |
| 19/05/0519 May 2005 | � NC 3000000/10000000 05/ |
| 19/05/0519 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0519 May 2005 | RE FILING REQS 05/05/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | COMPANY NAME CHANGED CLERICAL MEDICAL INVESTMENT FUND S MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/09/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: G OFFICE CHANGED 22/05/01 15 ST JAMES'S SQUARE LONDON SW1Y 4LB |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | COMPANY NAME CHANGED CLERICAL MEDICAL UNIT TRUST MANA GERS LIMITED CERTIFICATE ISSUED ON 10/03/00 |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/05/9824 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | S366A DISP HOLDING AGM 16/01/98 |
| 23/01/9823 January 1998 | S252 DISP LAYING ACC 16/01/98 |
| 23/01/9823 January 1998 | S386 DIS APP AUDS 16/01/98 |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED |
| 23/05/9623 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/934 November 1993 | SECRETARY RESIGNED |
| 04/11/934 November 1993 | NEW SECRETARY APPOINTED |
| 02/06/932 June 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/11/9127 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/919 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | WD 08/11/88 AD 26/10/88--------- � SI 950000@1=950000 � IC 50000/1000000 |
| 13/10/8813 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/88 |
| 13/10/8813 October 1988 | � NC 1000000/3000000 |
| 24/08/8824 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/8822 August 1988 | NEW SECRETARY APPOINTED |
| 22/07/8822 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/8811 July 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/06/8810 June 1988 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/8819 May 1988 | ALTER MEM AND ARTS 180488 |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 24/07/8424 July 1984 | CERTIFICATE OF INCORPORATION |
| 24/07/8424 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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