Jupiter Asset Management Ltd

About

Registered Number: 02036243
Date of Incorporation: 11/07/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ,

 

Based in London, Jupiter Asset Management Ltd was registered on 11 July 1986, it's status at Companies House is "Active". There are 45 directors listed as Singh, Jasveer, Dryer, Katharine Grace, Parker, Robert Vernon, Creedy, Adrian John, Jupiter Administration Services Ltd, Baker, Simon John Donne, Bezalel, Ariel Meir, Booth, Kevin Kenneth, Boyd, Samantha Jane, Burns, Oliver, Campbell, Thomas Albert, Cannon, Lawrence, Cliff, Kenneth Stanley, Crewdson, William Alastair Hayward, Darwall, Alexander Frederick Clifford, De Blonay, Guy Charles Desmond, De Riois De Fonclare, Cedric Marie Emile, Ehrmann, Philip Richard, Guenzl, Martina, Hamilton, John, Harrington, Patrick Allan, Howard Spink, Leon, Jackson, Michael Percy, Kukuljan, Ingrid Elizabeth, Lawery, Peter Thomas, Macdonald, Alison Jane, Matthews, Philip Charles, Mcveigh, Ian Joseph, Meehan, Kevin Andrew, Mumby, Robert Adrian, Pavry, Richard Nicholas George, Phillips, Jane Caroline, Radcliffe, Sebastian Everard, Scott, Kevin Robert, Shaftan, Elena Valeri, Sheehan, Paul Andrew, Smith Maxwell, Edward James Algernon, Somerville, Simon Christopher Neale, Surtees, Benedict Conyers Paddington, Tevenan, John Francis Matthew, Thomas, Charles Llewellyn Wynne, Walker, Robert Gregory, Williams, Rebecca Gage, Woods, Timothy Bryan Christian Hammersley, Wotherspoon, Melanie Melrose for this business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRYER, Katharine Grace 19 February 2019 - 1
PARKER, Robert Vernon 01 October 2018 - 1
BAKER, Simon John Donne 31 August 1994 06 April 2004 1
BEZALEL, Ariel Meir 18 September 2008 31 December 2011 1
BOOTH, Kevin Kenneth 01 May 2001 31 December 2011 1
BOYD, Samantha Jane 23 June 2006 31 December 2011 1
BURNS, Oliver 06 March 2009 31 December 2011 1
CAMPBELL, Thomas Albert 01 May 1996 17 January 2005 1
CANNON, Lawrence 27 March 1995 06 October 1998 1
CLIFF, Kenneth Stanley N/A 25 January 2007 1
CREWDSON, William Alastair Hayward 27 February 1997 05 August 2011 1
DARWALL, Alexander Frederick Clifford 01 March 2000 31 December 2011 1
DE BLONAY, Guy Charles Desmond 19 May 2010 31 December 2011 1
DE RIOIS DE FONCLARE, Cedric Marie Emile 11 May 2006 31 December 2011 1
EHRMANN, Philip Richard 06 March 2007 31 December 2011 1
GUENZL, Martina 17 November 2006 31 December 2011 1
HAMILTON, John N/A 31 December 2011 1
HARRINGTON, Patrick Allan 25 March 2009 31 December 2011 1
HOWARD SPINK, Leon 30 April 2003 11 October 2005 1
JACKSON, Michael Percy 17 June 1993 21 October 1994 1
KUKULJAN, Ingrid Elizabeth 15 June 2010 31 December 2011 1
LAWERY, Peter Thomas 02 April 2001 31 December 2011 1
MACDONALD, Alison Jane 01 May 2001 31 October 2008 1
MATTHEWS, Philip Charles 11 May 2005 31 December 2011 1
MCVEIGH, Ian Joseph 20 June 2003 31 December 2011 1
MEEHAN, Kevin Andrew 12 February 2004 16 August 2006 1
MUMBY, Robert Adrian 05 January 2007 31 December 2011 1
PAVRY, Richard Nicholas George 28 June 2000 31 December 2011 1
PHILLIPS, Jane Caroline 28 February 2006 31 December 2011 1
RADCLIFFE, Sebastian Everard 25 May 2006 31 December 2011 1
SCOTT, Kevin Robert 12 April 2006 31 December 2011 1
SHAFTAN, Elena Valeri 11 July 2005 31 December 2011 1
SHEEHAN, Paul Andrew 20 July 2001 25 September 2009 1
SMITH MAXWELL, Edward James Algernon 30 March 2001 31 December 2011 1
SOMERVILLE, Simon Christopher Neale 17 June 2005 31 December 2011 1
SURTEES, Benedict Conyers Paddington 02 October 2009 31 December 2011 1
TEVENAN, John Francis Matthew 15 June 2010 31 December 2011 1
THOMAS, Charles Llewellyn Wynne 24 November 2005 31 December 2011 1
WALKER, Robert Gregory 06 March 2009 31 December 2011 1
WILLIAMS, Rebecca Gage 01 March 2000 11 July 2003 1
WOODS, Timothy Bryan Christian Hammersley 01 May 2001 31 December 2011 1
WOTHERSPOON, Melanie Melrose 28 January 2008 31 December 2011 1
Secretary Name Appointed Resigned Total Appointments
SINGH, Jasveer 14 December 2016 - 1
CREEDY, Adrian John 26 November 2014 14 December 2016 1
JUPITER ADMINISTRATION SERVICES LTD 04 May 1999 26 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 14 May 2019
AP01 - Appointment of director 19 February 2019
CS01 - N/A 02 January 2019
TM01 - Termination of appointment of director 30 November 2018
PSC02 - N/A 11 October 2018
PSC09 - N/A 11 October 2018
AP01 - Appointment of director 01 October 2018
TM01 - Termination of appointment of director 01 October 2018
TM01 - Termination of appointment of director 01 October 2018
TM01 - Termination of appointment of director 08 June 2018
TM01 - Termination of appointment of director 08 June 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 25 May 2017
TM01 - Termination of appointment of director 02 May 2017
CS01 - N/A 03 January 2017
AP03 - Appointment of secretary 14 December 2016
TM02 - Termination of appointment of secretary 14 December 2016
AP01 - Appointment of director 17 November 2016
AP01 - Appointment of director 07 September 2016
TM01 - Termination of appointment of director 31 May 2016
TM01 - Termination of appointment of director 31 May 2016
AA - Annual Accounts 11 May 2016
AP01 - Appointment of director 08 March 2016
AP01 - Appointment of director 08 March 2016
AP01 - Appointment of director 08 March 2016
AD01 - Change of registered office address 04 January 2016
AR01 - Annual Return 30 December 2015
CH01 - Change of particulars for director 30 December 2015
AP01 - Appointment of director 04 November 2015
TM01 - Termination of appointment of director 04 November 2015
AP01 - Appointment of director 21 September 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 22 January 2015
TM01 - Termination of appointment of director 31 December 2014
TM01 - Termination of appointment of director 31 December 2014
TM01 - Termination of appointment of director 31 December 2014
TM01 - Termination of appointment of director 31 December 2014
AP03 - Appointment of secretary 27 November 2014
TM02 - Termination of appointment of secretary 26 November 2014
TM01 - Termination of appointment of director 29 September 2014
TM01 - Termination of appointment of director 29 September 2014
TM01 - Termination of appointment of director 29 September 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 16 January 2014
AP01 - Appointment of director 12 November 2013
TM01 - Termination of appointment of director 21 October 2013
CH01 - Change of particulars for director 14 August 2013
AP01 - Appointment of director 01 August 2013
TM01 - Termination of appointment of director 01 August 2013
AA - Annual Accounts 05 June 2013
TM01 - Termination of appointment of director 29 January 2013
AR01 - Annual Return 28 December 2012
AP01 - Appointment of director 13 September 2012
AA - Annual Accounts 30 April 2012
AP01 - Appointment of director 25 April 2012
AR01 - Annual Return 10 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 17 August 2011
TM01 - Termination of appointment of director 27 July 2011
CH01 - Change of particulars for director 21 June 2011
AA - Annual Accounts 06 May 2011
CH01 - Change of particulars for director 08 March 2011
CH01 - Change of particulars for director 07 March 2011
CH01 - Change of particulars for director 25 February 2011
AR01 - Annual Return 06 January 2011
TM01 - Termination of appointment of director 17 December 2010
CH01 - Change of particulars for director 16 November 2010
AP01 - Appointment of director 05 October 2010
AP01 - Appointment of director 04 October 2010
TM01 - Termination of appointment of director 13 August 2010
TM01 - Termination of appointment of director 05 August 2010
CH01 - Change of particulars for director 07 July 2010
AP01 - Appointment of director 07 July 2010
AP01 - Appointment of director 07 July 2010
AA - Annual Accounts 28 June 2010
AP01 - Appointment of director 07 June 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 25 February 2010
AR01 - Annual Return 28 January 2010
TM01 - Termination of appointment of director 18 January 2010
AP01 - Appointment of director 10 November 2009
AP01 - Appointment of director 22 October 2009
AP01 - Appointment of director 22 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2009
TM01 - Termination of appointment of director 07 October 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
AA - Annual Accounts 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 24 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
363a - Annual Return 14 January 2009
288a - Notice of appointment of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
RESOLUTIONS - N/A 06 October 2008
AA - Annual Accounts 13 August 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
363a - Annual Return 15 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
AA - Annual Accounts 13 July 2007
AA - Annual Accounts 15 June 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
363s - Annual Return 05 February 2007
288a - Notice of appointment of directors or secretaries 10 December 2006
288a - Notice of appointment of directors or secretaries 08 December 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
AA - Annual Accounts 05 July 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
363s - Annual Return 27 January 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
AA - Annual Accounts 05 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 30 October 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
363s - Annual Return 28 January 2004
288b - Notice of resignation of directors or secretaries 17 December 2003
AA - Annual Accounts 06 August 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 11 May 2003
288b - Notice of resignation of directors or secretaries 11 May 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
AUD - Auditor's letter of resignation 17 February 2003
363s - Annual Return 26 January 2003
288b - Notice of resignation of directors or secretaries 05 December 2002
AA - Annual Accounts 31 October 2002
363a - Annual Return 15 July 2002
288c - Notice of change of directors or secretaries or in their particulars 21 June 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
363s - Annual Return 27 January 2002
288a - Notice of appointment of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
288c - Notice of change of directors or secretaries or in their particulars 09 November 2001
AA - Annual Accounts 31 October 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
AUD - Auditor's letter of resignation 08 August 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
288c - Notice of change of directors or secretaries or in their particulars 30 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
363s - Annual Return 09 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
AA - Annual Accounts 28 April 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
363a - Annual Return 07 January 2000
288a - Notice of appointment of directors or secretaries 19 November 1999
288c - Notice of change of directors or secretaries or in their particulars 10 June 1999
AA - Annual Accounts 12 May 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
363a - Annual Return 27 January 1999
AA - Annual Accounts 16 December 1998
288c - Notice of change of directors or secretaries or in their particulars 15 December 1998
288c - Notice of change of directors or secretaries or in their particulars 15 December 1998
287 - Change in situation or address of Registered Office 18 November 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
288c - Notice of change of directors or secretaries or in their particulars 09 October 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
AA - Annual Accounts 07 May 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
363a - Annual Return 09 February 1998
288c - Notice of change of directors or secretaries or in their particulars 09 February 1998
288b - Notice of resignation of directors or secretaries 30 January 1998
288a - Notice of appointment of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
AA - Annual Accounts 04 May 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
363a - Annual Return 24 January 1997
288b - Notice of resignation of directors or secretaries 21 November 1996
288c - Notice of change of directors or secretaries or in their particulars 18 November 1996
288 - N/A 09 May 1996
AA - Annual Accounts 09 May 1996
288 - N/A 09 May 1996
288 - N/A 09 May 1996
288 - N/A 17 April 1996
363x - Annual Return 28 February 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1996
RESOLUTIONS - N/A 04 January 1996
RESOLUTIONS - N/A 04 January 1996
RESOLUTIONS - N/A 04 January 1996
RESOLUTIONS - N/A 04 January 1996
RESOLUTIONS - N/A 04 January 1996
RESOLUTIONS - N/A 04 January 1996
123 - Notice of increase in nominal capital 04 January 1996
288 - N/A 18 October 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 May 1995
RESOLUTIONS - N/A 17 May 1995
RESOLUTIONS - N/A 17 May 1995
RESOLUTIONS - N/A 17 May 1995
123 - Notice of increase in nominal capital 17 May 1995
AA - Annual Accounts 04 May 1995
288 - N/A 04 April 1995
288 - N/A 04 April 1995
288 - N/A 01 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1995
363x - Annual Return 01 February 1995
123 - Notice of increase in nominal capital 07 January 1995
PRE95M - N/A 01 January 1995
288 - N/A 30 October 1994
288 - N/A 30 October 1994
288 - N/A 30 October 1994
288 - N/A 30 October 1994
288 - N/A 21 October 1994
288 - N/A 21 October 1994
CERTNM - Change of name certificate 20 October 1994
288 - N/A 05 September 1994
288 - N/A 11 August 1994
288 - N/A 11 August 1994
288 - N/A 11 August 1994
288 - N/A 11 August 1994
288 - N/A 08 August 1994
288 - N/A 08 August 1994
288 - N/A 08 August 1994
288 - N/A 13 July 1994
288 - N/A 10 June 1994
AA - Annual Accounts 20 May 1994
AA - Annual Accounts 20 May 1994
363x - Annual Return 11 January 1994
288 - N/A 21 December 1993
AA - Annual Accounts 29 October 1993
288 - N/A 11 October 1993
288 - N/A 23 June 1993
363x - Annual Return 02 February 1993
288 - N/A 12 January 1993
288 - N/A 20 November 1992
288 - N/A 17 November 1992
288 - N/A 20 October 1992
288 - N/A 26 August 1992
288 - N/A 23 June 1992
288 - N/A 23 June 1992
AA - Annual Accounts 20 May 1992
288 - N/A 05 February 1992
CERTNM - Change of name certificate 10 January 1992
CERTNM - Change of name certificate 10 January 1992
363b - Annual Return 07 January 1992
288 - N/A 03 January 1992
288 - N/A 11 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 June 1991
288 - N/A 10 June 1991
363 - Annual Return 18 December 1990
AA - Annual Accounts 18 December 1990
MEM/ARTS - N/A 11 April 1990
288 - N/A 12 March 1990
363 - Annual Return 13 February 1990
AA - Annual Accounts 09 January 1990
288 - N/A 05 January 1990
288 - N/A 18 October 1989
AUD - Auditor's letter of resignation 29 August 1989
SA - Shares agreement 05 July 1989
88(2)C - N/A 30 June 1989
RESOLUTIONS - N/A 15 June 1989
RESOLUTIONS - N/A 15 June 1989
123 - Notice of increase in nominal capital 13 June 1989
RESOLUTIONS - N/A 12 June 1989
RESOLUTIONS - N/A 12 June 1989
CERTNM - Change of name certificate 02 June 1989
288 - N/A 10 May 1989
363 - Annual Return 26 January 1989
AA - Annual Accounts 09 December 1988
288 - N/A 27 October 1988
363 - Annual Return 15 January 1988
288 - N/A 25 November 1987
AA - Annual Accounts 20 November 1987
395 - Particulars of a mortgage or charge 08 July 1987
288 - N/A 01 June 1987
288 - N/A 13 May 1987
288 - N/A 20 February 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 February 1987
288 - N/A 22 January 1987
288 - N/A 13 January 1987
287 - Change in situation or address of Registered Office 13 January 1987
GAZ(U) - N/A 15 December 1986
CERTNM - Change of name certificate 03 December 1986
CERTINC - N/A 11 July 1986
MISC - Miscellaneous document 11 July 1986

Mortgages & Charges

Description Date Status Charge by
Letter of charge 24 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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