SARASIN ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/01/2431 January 2024 | Appointment of Mr Hadley Jason Simons as a director on 2024-01-31 |
| 19/10/2319 October 2023 | Termination of appointment of Ruadhri Andrew Duncan as a director on 2023-10-12 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 25/11/2225 November 2022 | Appointment of Mrs Emma Charlotte Osborne as a director on 2022-11-23 |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SERVICE |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR RUADHRI ANDREW DUNCAN |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 19/04/1719 April 2017 | SECRETARY APPOINTED MS AILSA LOUISE MCLAUGHLIN |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALL / 12/01/2016 |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH LARKINS |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALL / 02/02/2015 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW JOHN WOOD / 22/01/2015 |
| 06/10/146 October 2014 | SECRETARY APPOINTED MRS SARAH LOUISE LARKINS |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA EVANS |
| 03/06/143 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 08/11/138 November 2013 | AUDITOR'S RESIGNATION |
| 11/10/1311 October 2013 | AUDITOR'S RESIGNATION |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR NICHOLAS ANDREW JOHN WOOD |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMIE GORDON BLACK / 14/05/2012 |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM JUXON HOUSE ST. PAUL'S CHURCHYARD LONDON EC4M 8BU UNITED KINGDOM |
| 31/05/1231 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARE EVANS / 14/05/2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NICHOLAS MCKINLAY SERVICE / 14/05/2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALL / 14/05/2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY VINCENT MATTHEWS / 14/05/2012 |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART / 14/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM JUXON HOUSE 100 ST PAUL'S CHURCHYARD LONDON EC4M 8BU |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY VINCENT MATTHEWS / 14/05/2010 |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/0917 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA EVANS / 16/06/2009 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SERVICE / 18/05/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HALL / 18/05/2009 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART / 18/05/2009 |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0820 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM JUXON HOUSE 100 ST PAULS CHURCHYARD LONDON EC4M 8BU |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART / 19/05/2008 |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HALL / 19/05/2008 |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SERVICE / 19/05/2008 |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED ANDREW CLYDE STEWART |
| 21/06/0721 June 2007 | RETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS |
| 02/06/072 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/01/0725 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | RE SECTION 394 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 37-39 ST ANDREWS HILL LONDON EC4V 5DD |
| 26/05/0426 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0322 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED |
| 18/08/0218 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0227 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | ALTER ARTICLES 07/12/00 |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | £ NC 100000/250000 22/12 |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 02/03/972 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 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 |
| 26/10/9426 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9427 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/94 |
| 21/07/9421 July 1994 | COMPANY NAME CHANGED A. SARASIN & CO. LIMITED CERTIFICATE ISSUED ON 22/07/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9217 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/08/9113 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | NEW SECRETARY APPOINTED |
| 15/05/9115 May 1991 | S252 DISP LAYING ACC 22/04/91 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/05/9010 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/04/90 |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | REGISTERED OFFICE CHANGED ON 21/11/88 FROM: SARASIN HOUSE 5/6 ST ANDREW'S HILL LONDON EC4V 5BY |
| 27/06/8827 June 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/10/875 October 1987 | DIRECTOR RESIGNED |
| 05/10/875 October 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | DIRECTOR RESIGNED |
| 30/07/8630 July 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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