QUILTER INVESTMENT PLATFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 10/10/2410 October 2024 | Appointment of Mrs Alison Clare Munro Morris as a director on 2024-09-09 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Director's details changed for Ms Neeta Avnash Kaur Atkar on 2024-06-25 |
| 24/05/2424 May 2024 | Termination of appointment of Tazim Essani as a director on 2024-05-23 |
| 24/05/2424 May 2024 | Termination of appointment of Paul Stephen Matthews as a director on 2024-05-23 |
| 15/03/2415 March 2024 | Appointment of Mr Christopher Frederick Hill as a director on 2024-03-07 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 18/09/2318 September 2023 | Appointment of Mr Mark Oscar Satchel as a director on 2023-09-14 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Termination of appointment of Louise Hannah Williams as a director on 2023-09-13 |
| 07/09/237 September 2023 | Appointment of Mr Timothy James Breedon as a director on 2023-09-01 |
| 06/09/236 September 2023 | Appointment of Ms Moira Kilcoyne as a director on 2023-09-01 |
| 06/09/236 September 2023 | Termination of appointment of Annette Marie Barnes as a director on 2023-08-31 |
| 06/09/236 September 2023 | Termination of appointment of John Easton Gill as a director on 2023-08-31 |
| 06/09/236 September 2023 | Appointment of Ms Tazim Essani as a director on 2023-09-01 |
| 06/09/236 September 2023 | Appointment of Ms Ruth Markland as a director on 2023-09-01 |
| 06/09/236 September 2023 | Appointment of Mr Paul Stephen Matthews as a director on 2023-09-01 |
| 06/09/236 September 2023 | Appointment of Mr Christopher John Loraine Samuel as a director on 2023-09-01 |
| 06/09/236 September 2023 | Appointment of Ms Neeta Avnash Kaur Atkar as a director on 2023-09-01 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 09/12/219 December 2021 | Appointment of Miss Louise Hannah Williams as a director on 2021-12-08 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 01/10/211 October 2021 | Termination of appointment of Simon Vincent Wood as a director on 2021-09-30 |
| 28/09/2128 September 2021 | Director's details changed for Mr Steven David Levin on 2021-09-28 |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID STILL |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MRS ANNETTE MARIE BARNES |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 94430000 |
| 10/06/1910 June 2019 | SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED |
| 11/04/1911 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019 |
| 08/04/198 April 2019 | ADOPT ARTICLES 25/03/2019 |
| 29/03/1929 March 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 69430000 |
| 19/03/1919 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 |
| 08/01/198 January 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 59430000 |
| 19/12/1819 December 2018 | SECOND FILING OF PSC02 FOR OLD MUTUAL WEALTH HOLDINGS LIMITED |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR DAVID JOHN STILL |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAUDO |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR JOHN EASTON GILL |
| 19/05/1819 May 2018 | SECOND FILING OF AP01 FOR GEORGE MCGRIMMON REID |
| 05/01/185 January 2018 | CESSATION OF OLD MUTUAL WEALTH UK HOLDING LIMITED AS A PSC |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD MUTUAL WEALTH HOLDINGS LIMITED |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR GEORGE MCGRIMMON REID |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN |
| 17/10/1717 October 2017 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR SIMON VINCENT WOOD |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR STEVEN ISIDORE MOISE BRAUDO |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 27/05/2017 |
| 17/05/1717 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 50430000 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINE |
| 17/02/1717 February 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 22430000 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR RICHARD DAVID FREEMAN |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LEATHER |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PENNEY |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLTON HOOD |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM JOHN SHARKEY / 16/11/2015 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR STEVEN DAVID LEVIN |
| 22/12/1522 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN LEATHER / 16/11/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HINE / 16/11/2015 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FEENEY |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR JEREMY DOUGLAS CHARLES |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ARTICLES OF ASSOCIATION |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM SKANDIA HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ |
| 19/09/1419 September 2014 | COMPANY NAME CHANGED SKANDIA MULTIFUNDS LIMITED CERTIFICATE ISSUED ON 19/09/14 |
| 19/09/1419 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH DAVEY |
| 09/09/149 September 2014 | SECRETARY APPOINTED MR DEAN LEONARD CLARKE |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | AUDITOR'S RESIGNATION |
| 01/08/141 August 2014 | AUDITOR'S RESIGNATION |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR SCOTT KILGOUR GOODSIR |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR CARLTON JAMES HOOD |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SATCHEL |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MANN |
| 01/04/141 April 2014 | SECRETARY APPOINTED MISS SARAH LOUISE DAVEY |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN EARDLEY |
| 20/11/1320 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR PAUL ROBERT PENNEY |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR MARK OSCAR SATCHEL |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR PAUL WILLIAM FEENEY |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DIXON |
| 12/02/1312 February 2013 | SECRETARY APPOINTED DUNCAN JOHN LANE EARDLEY |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY |
| 11/12/1211 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAMSAY DIXON / 15/11/2011 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MARK KEVIN LEATHER |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNBY |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED DARREN WILLIAM JOHN SHARKEY |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN MCKELVEY / 15/11/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MANN / 15/11/2010 |
| 14/12/1014 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT THOMAS MILLER / 15/11/2010 |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CRACKNELL |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POYNTZ WRIGHT |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINS |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED JOHN PHILIP HINE |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED ROBERT EDWARD HORNBY |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANN |
| 03/01/103 January 2010 | ADOPT ARTICLES 11/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHESSELL |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED SIMON TREVOR LLOYD |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED PETER MANN |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED NICHOLAS RAMSAY DIXON |
| 17/12/0817 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MICHELLE ANN CRACKNELL |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED DAVID JAMES CHESSELL |
| 02/12/082 December 2008 | DIRECTOR APPOINTED PAUL ROBERT THOMAS MILLER |
| 12/11/0812 November 2008 | SECRETARY APPOINTED PENELOPE ANN MCKELVEY |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW VICKERS |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER PHILLIPS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAULINE COLVIN |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATE, DIRECTOR MARK CHRISTIAN ALLEN LOGGED FORM |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRETT WILLIAMS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK ALLEN |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MARK CHRISTIAN ALLEN |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED PAULINE JANE COLVIN |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | AUDITOR'S RESIGNATION |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | AUDITOR'S RESIGNATION |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | COMPANY NAME CHANGED SKANDIA LIFE PEP MANAGERS LIMITE D CERTIFICATE ISSUED ON 19/10/98 |
| 14/10/9814 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9814 October 1998 | ALTER MEM AND ARTS 02/10/98 |
| 21/08/9821 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 02/11/972 November 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | NC INC ALREADY ADJUSTED 30/09/97 |
| 08/10/978 October 1997 | £ NC 5500000/10000000 30/ |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | NC INC ALREADY ADJUSTED 19/03/97 |
| 01/04/971 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/971 April 1997 | £ NC 3500000/5500000 19/03/97 |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9613 December 1996 | £ NC 2500000/3500000 10/12/96 |
| 13/12/9613 December 1996 | NC INC ALREADY ADJUSTED 10/12/96 |
| 02/11/962 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/967 May 1996 | £ NC 1700000/2500000 26/0 |
| 07/05/967 May 1996 | NC INC ALREADY ADJUSTED 26/04/96 |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 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 |
| 11/12/9411 December 1994 | £ NC 1200000/1700000 08/12/94 |
| 11/12/9411 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/945 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/945 October 1994 | £ NC 1000000/1200000 28/0 |
| 05/10/945 October 1994 | NC INC ALREADY ADJUSTED 28/09/94 |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: SKANDIA HOUSE PORTLAND TERRACE SOUTHAMPTON HANTS SO9 7BX |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/11/9313 November 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | £ NC 10000/1000000 19/1 |
| 31/10/9331 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9331 October 1993 | NC INC ALREADY ADJUSTED 19/10/93 |
| 20/10/9320 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9320 October 1993 | ADOPT MEM AND ARTS 08/10/93 |
| 15/10/9315 October 1993 | COMPANY NAME CHANGED SKANDIA INVESTMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 18/10/93 |
| 15/10/9315 October 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/93 |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/01/929 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/914 November 1991 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | REGISTERED OFFICE CHANGED ON 07/07/91 FROM: HULTON HOUSE 161-166 FLEET STREET LONDON EC4A 2DY |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 05/11/905 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/06/90 |
| 21/06/9021 June 1990 | COMPANY NAME CHANGED SKANDIA INVESTMENT MANAGEMENT LI MITED CERTIFICATE ISSUED ON 22/06/90 |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | ADOPT MEM AND ARTS 060689 |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/07/8913 July 1989 | ADOPT MEM AND ARTS 06/06/89 |
| 13/07/8913 July 1989 | £ NC 5100/10000 |
| 21/11/8821 November 1988 | NEW SECRETARY APPOINTED |
| 21/11/8821 November 1988 | SECRETARY RESIGNED |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | DIRECTOR RESIGNED |
| 09/11/889 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/06/8820 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/887 June 1988 | WD 03/05/88 AD 18/04/88--------- £ SI 4100@1=4100 £ IC 1000/5100 |
| 16/05/8816 May 1988 | £ NC 1000/5100 |
| 16/05/8816 May 1988 | NC INC ALREADY ADJUSTED 08/02/88 |
| 05/11/875 November 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/12/863 December 1986 | NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/11/8222 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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