J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/01/1213 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/10/1113 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/07/1121 July 2011 | DECLARATION OF SOLVENCY |
| 21/07/1121 July 2011 | SPECIAL RESOLUTION TO WIND UP |
| 21/07/1121 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH BUTLIN / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WARNER / 18/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DARYL HAMBRO / 01/10/2009 |
| 03/06/103 June 2010 | 17/05/10 NO CHANGES |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLA PEASE |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 01/06/031 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | COMPANY NAME CHANGED CHASMDELTA LIMITED CERTIFICATE ISSUED ON 04/01/01 |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB |
| 15/09/0015 September 2000 | S252 DISP LAYING ACC 13/09/00 |
| 15/09/0015 September 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 15/09/0015 September 2000 | S366A DISP HOLDING AGM 13/09/00 |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 1 PATERNOSTER ROW LONDON EC4M 7DH |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/06/00 |
| 05/07/005 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | ALTER ARTICLES 14/06/00 |
| 04/07/004 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/00 |
| 04/07/004 July 2000 | £ NC 1000/1056000 14/0 |
| 04/07/004 July 2000 | NC INC ALREADY ADJUSTED 14/06/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: KEMPSON HOUSE 35/37 CAMOMILE STREET LONDON EC3A 7AA |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 13/06/9913 June 1999 | NEW DIRECTOR APPOINTED |
| 13/06/9913 June 1999 | DIRECTOR RESIGNED |
| 13/06/9913 June 1999 | SECRETARY RESIGNED |
| 13/06/9913 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | Incorporation |
| 17/05/9917 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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