QUILTER FUND MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | SECRETARY APPOINTED DEAN CLARKE |
| 16/03/1516 March 2015 | ADOPT ARTICLES 25/02/2015 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN MACLEOD / 11/11/2013 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD BAINES / 28/03/2014 |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN TAYLOR |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8BB |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAKIL |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/03/1321 March 2013 | SAIL ADDRESS CREATED |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR MARK IAN MACLEOD |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRITNELL |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GWYTHER |
| 15/10/1215 October 2012 | ADOPT ARTICLES 21/09/2012 |
| 15/10/1215 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/04/125 April 2012 | SECRETARY APPOINTED DUNCAN AIRD TAYLOR |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY LISA MARVIN |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 20 BANK STREET CANARY WHARF LONDON E14 4AD |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUKE VARNEY BRITNELL / 29/04/2010 |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD BAINES / 28/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN VAKIL / 28/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE MARVIN / 04/03/2010 |
| 10/08/0910 August 2009 | AUDITOR'S RESIGNATION |
| 28/07/0928 July 2009 | AUDITOR'S RESIGNATION |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/09 FROM: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB |
| 05/06/095 June 2009 | SECRETARY APPOINTED LISA ANNE MARVIN |
| 05/06/095 June 2009 | SECRETARY RESIGNED JILL ROBSON |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0810 June 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0711 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0711 July 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 25 CABOT SQUARE LNCS/5 CANARY WHARF LONDON E14 4QA |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 10/07/0510 July 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0424 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 09/09/039 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 30/01/0230 January 2002 | AUDITOR'S RESIGNATION |
| 14/01/0214 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0214 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: ST HELENS 1 UNDERSHAFT LONDON EC3A 8BB |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | ADOPT ARTICLES 26/04/00 |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | S80A AUTH TO ALLOT SEC 20/07/99 |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | SECT 379A(3) 20/07/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9814 December 1998 | AUDITOR'S RESIGNATION |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | S252 DISP LAYING ACC 10/12/97 |
| 07/01/987 January 1998 | S366A DISP HOLDING AGM 10/12/97 |
| 07/01/987 January 1998 | S386 DISP APP AUDS 10/12/97 |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED |
| 26/11/9626 November 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: G OFFICE CHANGED 26/11/96 ST HELENS 1 UNDERSHAFT LONDON EC2A 8BB |
| 18/11/9618 November 1996 | SECRETARY RESIGNED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | REGISTERED OFFICE CHANGED ON 07/07/96 FROM: G OFFICE CHANGED 07/07/96 3 LONDON WALL BUILDINGS LONDON EC2M 5RB |
| 30/05/9630 May 1996 | AUDITOR'S RESIGNATION |
| 13/05/9613 May 1996 | COMPANY NAME CHANGED FOSTER & BRAITHWAITE FUND MANAGE MENT LTD CERTIFICATE ISSUED ON 14/05/96 |
| 29/04/9629 April 1996 | AUDITOR'S RESIGNATION |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | NC INC ALREADY ADJUSTED 24/12/93 |
| 12/01/9412 January 1994 | DIRS POWERS 24/12/93 |
| 02/08/932 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | ACCOUNTING REF. DATE EXT FROM 08/12 TO 31/12 |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 06/12/91 |
| 07/04/927 April 1992 | COMPANY NAME CHANGED CCF FOSTER BRAITHWAITE UNIT TRUS T MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/04/92 |
| 02/02/922 February 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9125 October 1991 | REGISTERED OFFICE CHANGED ON 25/10/91 FROM: G OFFICE CHANGED 25/10/91 27 FINSBURY SQUARE LONDON EC2A 1NR |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 07/12/90 |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 08/12/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | DIRECTOR RESIGNED |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | COMPANY NAME CHANGED FOSTER & BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/08/89 |
| 13/04/8913 April 1989 | � NC 1000/100000 |
| 13/04/8913 April 1989 | NC INC ALREADY ADJUSTED 20/03/89 |
| 13/04/8913 April 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/89 |
| 22/03/8922 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 08/12 |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | COMPANY NAME CHANGED COPEREACH LIMITED CERTIFICATE ISSUED ON 25/10/88 |
| 22/09/8822 September 1988 | REGISTERED OFFICE CHANGED ON 22/09/88 FROM: G OFFICE CHANGED 22/09/88 2 BACHES STREET LONDON N1 6UB |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/8820 September 1988 | ALTER MEM AND ARTS 180888 |
| 20/09/8820 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/8811 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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