IGNIS FUND MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2222 October 2022 | Final Gazette dissolved following liquidation |
| 22/10/2222 October 2022 | Final Gazette dissolved following liquidation |
| 03/03/223 March 2022 | Director's details changed for Mr Adam Shanks on 2022-02-18 |
| 03/03/223 March 2022 | Director's details changed for Mr Adam Shanks on 2022-02-18 |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 09/11/219 November 2021 | Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL |
| 23/09/2123 September 2021 | Director's details changed for Mr Adam Shanks on 2021-09-03 |
| 04/08/214 August 2021 | Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2021-08-04 |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 24/06/2124 June 2021 | Termination of appointment of Holly Sylvia Kidd as a secretary on 2021-06-23 |
| 24/06/2124 June 2021 | Termination of appointment of Allison Donaldson as a director on 2021-06-23 |
| 24/06/2124 June 2021 | Appointment of Sla Corporate Secretary Limited as a secretary on 2021-06-23 |
| 24/06/2124 June 2021 | Appointment of Mr Adam Shanks as a director on 2021-06-23 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MR ARON WILLIAM MITCHELL |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES AIRD |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WINTER |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR GARY ROBERT MARSHALL |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MS ALLISON DONALDSON |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN ACHESON |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR SIMON ANDREW EMILE WINTER |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN FITZGERALD |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BAIRD AIRD / 28/02/2018 |
| 02/10/172 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 02/10/172 October 2017 | SAIL ADDRESS CHANGED FROM: 1 GEORGE STREET EDINBURGH EH2 2LL UNITED KINGDOM |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR ALAN STEPHEN ACHESON |
| 05/07/165 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PARIS |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALKLIN |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED SEAN ANDREW FITZGERALD |
| 31/03/1631 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 50 BOTHWELL STREET GLASGOW G2 6HR |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA HANKIN |
| 10/02/1610 February 2016 | SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FELLINGHAM |
| 20/07/1520 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 11/05/1511 May 2015 | SAIL ADDRESS CREATED |
| 04/05/154 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE ROSE GRIFFIN |
| 04/05/154 May 2015 | SECRETARY APPOINTED CHRISTINA ANN HANKIN |
| 26/02/1526 February 2015 | ADOPT ARTICLES 09/02/2015 |
| 26/02/1526 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT HOTSON |
| 19/08/1419 August 2014 | SECOND FILING FOR FORM TM01 |
| 19/08/1419 August 2014 | SECOND FILING FOR FORM TM01 |
| 19/08/1419 August 2014 | SECOND FILING FOR FORM TM01 |
| 19/08/1419 August 2014 | SECOND FILING FOR FORM TM01 |
| 19/08/1419 August 2014 | SECOND FILING FOR FORM TM01 |
| 19/08/1419 August 2014 | SECOND FILING FOR FORM TM01 |
| 30/07/1430 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | AUDITOR'S RESIGNATION |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC STOBART |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BANNISTER |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE CHENE |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR JAMES BAIRD AIRD |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR RODERICK LOUIS PARIS |
| 07/07/147 July 2014 | DIRECTOR APPOINTED COLIN RICHARD WALKLIN |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR COLIN MARTIN CLARK |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR NORMAN KEITH SKEOCH |
| 24/06/1424 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR DAVID WALTER WATTS |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR ERIC ST CLAIR STOBART |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED GRANT THOMAS HOTSON |
| 27/06/1327 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR JAMES MCCONVILLE |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON BROWN |
| 10/07/1210 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR PAUL LEWIS MILES |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR CLAUDE ANDRE CHENE |
| 30/06/1130 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CHRISTOPHER ROGER BANNISTER / 13/04/2011 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED CLIVE CHRISTOPHER ROGER BANNISTER |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DIARMUID CUMMINS |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED JONATHAN JAMES YATES |
| 30/09/1030 September 2010 | SECRETARY APPOINTED STEPHANIE ROSE GRIFFIN |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WAGNER |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED DIARMUID CUMMINS |
| 23/06/1023 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER REID |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES POLIN / 31/12/2009 |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES FELLINGHAM |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED TIMOTHY HENRY RAYNES ROBERTS |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR JONATHAN STEPHEN MOSS |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL |
| 02/11/092 November 2009 | DIRECTOR APPOINTED ROBERT DEREK COOK |
| 02/11/092 November 2009 | DIRECTOR APPOINTED PAUL ROBERT DIXON |
| 25/10/0925 October 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUSINS |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SPENCER-CHURCHILL |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FIONA CLUTTERBUCK |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN STEWART |
| 23/06/0923 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR LAYTON TAMBERLIN |
| 16/01/0916 January 2009 | ADOPT ARTICLES 05/12/2008 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MOSS |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MOSS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM RESOLUTION HOUSE 50 BOTHWELL STREET GLASGOW G2 6HR |
| 17/11/0817 November 2008 | COMPANY NAME CHANGED RESOLUTION FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 17/11/08 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCINTOSH |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUSINS / 06/10/2008 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOM CROSS-BROWN / 06/10/2008 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED WILLIAM ALAN MCINTOSH |
| 01/10/081 October 2008 | DIRECTOR APPOINTED FIONA JANE CLUTTERBUCK |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED EDWARD ALBERT CHARLES SPENCER-CHURCHILL |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL O'NEIL |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED LAYTON GWYN TAMBERLIN |
| 16/07/0816 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED JOHN ROBERT CUSINS |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED JONATHAN STEPHEN MOSS |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED TOM CROSS-BROWN |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED WILLIAM RAYMOND TREEN |
| 20/05/0820 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0820 May 2008 | MEMORANDUM OF ASSOCIATION |
| 20/05/0820 May 2008 | ALTER MEMORANDUM 14/05/2008 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDAN MEEHAN |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES NEWMAN |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BIGGS |
| 12/04/0812 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: BRITANNIA COURT 50 BOTHWELL STREET GLASGOW G2 6HR |
| 03/05/063 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/062 May 2006 | COMPANY NAME CHANGED BRITANNIC FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 02/05/06 |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | RETURN MADE UP TO 21/06/05; NO CHANGE OF MEMBERS |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ADOPTARTICLES04/04/00 |
| 03/05/003 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/998 December 1999 | ADOPTARTICLES06/12/99 |
| 07/12/997 December 1999 | COMPANY NAME CHANGED BRITANNIA FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 20/07/9920 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | AUDITOR'S RESIGNATION |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/973 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 21/04/9521 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 |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED BRITANNIA LIFE UNIT MANAGERS LIM ITED CERTIFICATE ISSUED ON 01/01/95 |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS; AMEND |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/06/932 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: 190 WEST GEORGE STREET GLASGOW G2 2NR |
| 16/09/9216 September 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 04/08/924 August 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | £ NC 1000000/5000000 27/0 |
| 28/07/9228 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/91 |
| 28/07/9228 July 1992 | NC INC ALREADY ADJUSTED 27/09/91 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED FS INVESTMENT MANAGERS LIMITED CERTIFICATE ISSUED ON 01/03/91 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/06/901 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | DIRECTOR RESIGNED |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ALLOTS 301288 900000X£1 ORD |
| 07/10/887 October 1988 | DIRECTOR RESIGNED |
| 02/09/882 September 1988 | PUC2 ALLOTS 110888 50000X£1 ORD |
| 08/06/888 June 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/06/885 June 1988 | NEW DIRECTOR APPOINTED |
| 27/05/8827 May 1988 | ADOPT MEM AND ARTS 04/05/88 |
| 27/05/8827 May 1988 | G123 NOTICE OF NEW CAP.£1000000 |
| 27/05/8827 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/8827 May 1988 | INC.CAP.BY 950000X£1 OR 04/05/88 |
| 27/05/8827 May 1988 | ALTER MEM AND ARTS 04/05/88 |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | DIRECTOR RESIGNED |
| 01/05/871 May 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/01/8720 January 1987 | DIRECTOR RESIGNED |
| 10/07/8610 July 1986 | NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | NEW DIRECTOR APPOINTED |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 10/06/8510 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 22/11/8322 November 1983 | CERTIFICATE OF INCORPORATION |
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