INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 15/05/2515 May 2025 | Termination of appointment of Abdallah Habib Nauphal as a director on 2025-05-14 |
| 01/05/251 May 2025 | Full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Appointment of Mr Raman Srivastava as a director on 2025-03-25 |
| 14/02/2514 February 2025 | Termination of appointment of Adrian Grey as a director on 2025-02-13 |
| 14/02/2514 February 2025 | Termination of appointment of Jonathan Paul Eilbeck as a director on 2025-02-13 |
| 14/02/2514 February 2025 | Termination of appointment of Andrew Brian Giles as a director on 2025-02-13 |
| 14/02/2514 February 2025 | Termination of appointment of Angus Sutherland Hamish Woolhouse as a director on 2025-02-13 |
| 14/02/2514 February 2025 | Termination of appointment of Hanneke Smits as a director on 2025-02-13 |
| 14/02/2514 February 2025 | Termination of appointment of Andrew Kitchen as a director on 2025-02-13 |
| 14/02/2514 February 2025 | Termination of appointment of Anne Marie Grim as a director on 2025-02-13 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Termination of appointment of Eric Edward Anstee as a director on 2024-02-14 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 19/05/2319 May 2023 | Appointment of Mr. John Randolph Miller as a director on 2023-05-15 |
| 06/04/236 April 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Brian Gammell Ivory as a director on 2023-03-31 |
| 02/03/232 March 2023 | Appointment of Ms Jane Christine Platt as a director on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of Gregory Allan Brisk as a director on 2023-03-01 |
| 07/12/227 December 2022 | Appointment of Mrs Susan Margaret Noble as a director on 2022-12-01 |
| 21/11/2221 November 2022 | Appointment of Mr Mark Stancombe as a director on 2022-11-14 |
| 17/05/2217 May 2022 | Director's details changed for Mr Gregory Allan Brisk on 2022-05-16 |
| 05/04/225 April 2022 | Termination of appointment of Jonathan Edward Francis Eliot as a director on 2022-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 03/06/203 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MR. JONATHAN PAUL EILBECK |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MRS ANNE MARIE GRIM |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 23/05/1923 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR ANGUS SUTHERLAND HAMISH WOOLHOUSE |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED JONATHAN EDWARD FRANCIS ELIOT |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRICKETT |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANKER |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FARQUHARSON |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR. ADRIAN GREY |
| 16/06/1616 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 03/06/163 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR. GREGORY ALLAN BRISK |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LIPINER |
| 08/10/158 October 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 46350000.00 |
| 21/07/1521 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 17/12/1417 December 2014 | SECTION 519 |
| 17/12/1417 December 2014 | AUDITOR'S RESIGNATION |
| 10/07/1410 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED STEVEN LIPINER |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/139 September 2013 | DIRECTOR APPOINTED PHILIP ALEXANDER ANKER |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL TRICKETT |
| 05/07/135 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH AITKEN |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH AITKEN |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN GAMMELL IVORY / 11/06/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES ELIZABETH AITKEN / 11/06/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL MANEK / 11/06/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD ANSTEE / 11/06/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN GILES / 11/06/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH HABIB NAUPHAL / 11/06/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BOWEN FARQUHARSON / 11/06/2012 |
| 29/06/1129 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 33 OLD BROAD STREET LONDON EC2N 1HZ |
| 15/10/1015 October 2010 | ADOPT ARTICLES 04/10/2010 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MITCHELL EVAN HARRIS |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LITTLE |
| 28/06/1028 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY MELLON SECRETARIES (UL) LIMITED / 06/06/2010 |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD OHANLEY |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED ANDREW BRIAN GILES |
| 05/01/105 January 2010 | DIRECTOR APPOINTED RONALD PHILLIP OHANLEY |
| 17/12/0917 December 2009 | AUDITOR'S RESIGNATION |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED JONATHAN MICHAEL LITTLE |
| 15/12/0915 December 2009 | CORPORATE SECRETARY APPOINTED BNY MELLON SECRETARIES (UL) LIMITED |
| 10/12/0910 December 2009 | AUDITOR'S RESIGNATION |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY PETER VEALE |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DAWSON |
| 19/10/0919 October 2009 | ALTER MEMORANDUM |
| 16/10/0916 October 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 36000000 |
| 16/10/0916 October 2009 | STATEMENT BY DIRECTORS |
| 16/10/0916 October 2009 | SOLVENCY STATEMENT DATED 15/10/09 |
| 16/10/0916 October 2009 | REDUCE ISSUED CAPITAL |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS FERRANS |
| 16/06/0916 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | AUDITOR'S RESIGNATION |
| 02/06/092 June 2009 | AUDITOR'S RESIGNATION |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GOVETT |
| 13/05/0913 May 2009 | AUDITOR'S RESIGNATION |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SHERWOOD |
| 03/03/093 March 2009 | DIRECTOR APPOINTED JOANNE DAWSON |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MATTHEW |
| 01/07/081 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED SARAH FRANCES ELIZABETH AITKEN |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH LOVETT |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 09/08/039 August 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | COMPANY NAME CHANGED ROTHSCHILD ASSET MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 30/04/03 |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 1 KING WILLIAM STREET, LONDON, EC4N 7AR |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | NC INC ALREADY ADJUSTED 21/01/03 |
| 29/01/0329 January 2003 | £ NC 60000000/75000000 21/ |
| 08/01/038 January 2003 | £ NC 50000000/60000000 20/ |
| 08/01/038 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 08/01/038 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/038 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/038 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | NC INC ALREADY ADJUSTED 15/03/02 |
| 22/03/0222 March 2002 | £ NC 30000000/50000000 15/ |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | NC INC ALREADY ADJUSTED 13/12/00 |
| 20/12/0120 December 2001 | NC INC ALREADY ADJUSTED 13/12/00 |
| 08/11/018 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: FIVE ARROWS HOUSE, ST SWITHINS LANE, LONDON, EC4N 8NR |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9915 February 1999 | NC INC ALREADY ADJUSTED 04/02/99 |
| 15/02/9915 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/99 |
| 15/02/9915 February 1999 | £ NC 20000000/25000000 04/ |
| 23/12/9823 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | NC INC ALREADY ADJUSTED 14/06/96 |
| 24/06/9624 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/96 |
| 24/06/9624 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/06/96 |
| 24/06/9624 June 1996 | £ NC 8600000/20000000 14/06/96 |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 31/01/9531 January 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/08/949 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | DIRECTOR RESIGNED |
| 06/08/936 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 06/08/936 August 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9218 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | COMPANY NAME CHANGED N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/07/91 |
| 01/06/911 June 1991 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 17/02/9117 February 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 12/11/9012 November 1990 | DIRECTOR RESIGNED |
| 28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | DIRECTOR RESIGNED |
| 30/07/9030 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | DIRECTOR RESIGNED |
| 29/01/9029 January 1990 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | DIRECTOR RESIGNED |
| 06/10/896 October 1989 | DIRECTOR RESIGNED |
| 10/08/8910 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED |
| 08/02/898 February 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED |
| 20/07/8820 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | WD 28/04/88 AD 31/03/88--------- £ SI 4250000@1=4250000 £ IC 1100000/5350000 |
| 09/06/889 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/88 |
| 09/06/889 June 1988 | £ NC 1100000/8600000 |
| 09/06/889 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 09/03/889 March 1988 | DIRECTOR RESIGNED |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | DIRECTOR RESIGNED |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED |
| 31/07/8731 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8729 July 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/06/8725 June 1987 | DIRECTOR RESIGNED |
| 15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
| 28/04/8728 April 1987 | REGISTERED OFFICE CHANGED ON 28/04/87 FROM: NEW COURT, ST SWITHIN'S LANE, LONDON EC4 |
| 10/10/8610 October 1986 | DIRECTOR RESIGNED |
| 09/06/869 June 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/05/862 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/7824 January 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/78 |
| 19/11/6419 November 1964 | CERTIFICATE OF INCORPORATION |
| 19/11/6419 November 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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