TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Appointment of Mr Alexander Gersh as a director on 2025-06-27 |
| 10/07/2510 July 2025 New | Notification of Evelyn Partners Group Limited as a person with significant control on 2025-07-07 |
| 10/07/2510 July 2025 New | Cessation of Towry Finance Company Limited as a person with significant control on 2025-07-07 |
| 09/05/259 May 2025 | Appointment of Mr Sean Hagerty as a director on 2025-05-01 |
| 04/04/254 April 2025 | Termination of appointment of Andrew Martin Baddeley as a director on 2025-03-31 |
| 21/02/2521 February 2025 | Termination of appointment of Philip Sebastian Muelder as a director on 2025-02-12 |
| 21/02/2521 February 2025 | Appointment of Mr Thibault Huysseune as a director on 2025-02-12 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Termination of appointment of David Martin Cobb as a director on 2024-06-21 |
| 10/04/2410 April 2024 | Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Elizabeth Grace Chambers as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Appointment of Charlotte Davies as a secretary on 2024-03-31 |
| 09/04/249 April 2024 | Appointment of Sally Ann Boyle as a director on 2024-03-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Appointment of Mr Paul Geddes as a director on 2023-10-06 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 21/08/2321 August 2023 | Termination of appointment of Christopher Woodhouse as a director on 2023-08-11 |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 01/12/221 December 2022 | Termination of appointment of Frederick William Mcnabb Iii as a director on 2022-11-18 |
| 18/10/2218 October 2022 | Change of details for Towry Finance Company Limited as a person with significant control on 2022-06-14 |
| 18/10/2218 October 2022 | Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 23/09/2223 September 2022 | Appointment of Ms Kjersti Wiklund as a director on 2022-09-09 |
| 22/02/2222 February 2022 | Termination of appointment of William Meredith Samuel as a director on 2022-02-18 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 07/10/217 October 2021 | Termination of appointment of Kevin Peter Stopps as a director on 2021-10-01 |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR ANDREW JAMES MURRAY GRANT |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES GODDING |
| 31/05/1731 May 2017 | SAIL ADDRESS CHANGED FROM: C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND |
| 27/01/1727 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 27/01/1727 January 2017 | COMPANY NAME CHANGED TOWRY INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/01/17 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 02/11/162 November 2016 | SECRETARY APPOINTED MRS REHANA HASAN |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O C/O JACQUI GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR PAUL MARTIN FRASER FRAME |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR ALAN WILLIAM EDWARDS |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR PETER LINDOP HALL |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL |
| 30/06/1630 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 22/01/2016 |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING |
| 26/10/1526 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | 05/06/14 STATEMENT OF CAPITAL GBP 6011000 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR JOHN PORTEOUS |
| 18/07/1418 July 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 6011000 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MIDDLETON |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 25/10/1325 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MIDDLETON / 07/10/2011 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR PAUL VERNON WRIGHT |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 25/10/1025 October 2010 | SAIL ADDRESS CHANGED FROM: C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY LAW 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 24/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MIDDLETON / 24/10/2010 |
| 25/10/1025 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | ALTER MEMORANDUM 21/07/2010 |
| 29/07/1029 July 2010 | ARTICLES OF ASSOCIATION |
| 29/07/1029 July 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 1011000 |
| 11/06/1011 June 2010 | ALTER ARTICLES 10/05/2010 |
| 03/06/103 June 2010 | MEMORANDUM OF ASSOCIATION |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MIDDLETON / 10/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 10/05/2010 |
| 12/05/1012 May 2010 | ARTICLES OF ASSOCIATION |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM TOWRY LAW HOUSE WESTERN ROAD BRACKNELL RG12 1TL |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MIDDLETON / 10/05/2010 |
| 07/05/107 May 2010 | COMPANY NAME CHANGED TOWRY LAW INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/05/10 |
| 07/05/107 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/0929 October 2009 | 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 |
| 28/10/0928 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MIDDLETON / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 01/10/2009 |
| 28/10/0928 October 2009 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MIDDLETON / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 01/10/2009 |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | 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 |
| 21/09/0921 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GREGORY / 21/08/2009 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | SECTION 282 CONFLICT OF INTEREST 17/06/2009 |
| 09/03/099 March 2009 | ALTER ARTICLES 10/02/2009 |
| 09/03/099 March 2009 | ARTICLES OF ASSOCIATION |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WARDROP |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID MIDDLETON |
| 28/10/0828 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | COMPANY NAME CHANGED JS&P INVESTMENT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 04/06/07 |
| 31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: WETHERED HOUSE POUND LANE MARLOW BUCKINGHAMSHIRE SL7 2AF |
| 07/08/067 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0613 July 2006 | S366A DISP HOLDING AGM 27/06/06 |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/01/0616 January 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | COMPANY NAME CHANGED JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/10/05 |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/05/0517 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: THE COACH HOUSE HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AB |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: IMPERIAL HOUSE HAMPTON WICK KINGSTON ON THAMES SURREY KT1 4EP |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 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 |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 04/11/924 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 |
| 12/07/9112 July 1991 | S369(4) SHT NOTICE MEET 26/06/91 |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/11/905 November 1990 | RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS |
| 27/04/9027 April 1990 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 16/12/8816 December 1988 | COMPANY NAME CHANGED SCOTT ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/12/88 |
| 16/12/8816 December 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/88 |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 02/03/88; NO CHANGE OF MEMBERS |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | COMPANY NAME CHANGED SCOTT, WARBURG HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/09/86 |
| 27/02/6427 February 1964 | CERTIFICATE OF INCORPORATION |
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