Ignis Fund Managers Limited

Company Name	Ignis Fund Managers Limited
Company Status	Dissolved
Company Number	SC085610
Category	Private Limited Company
Incorporation Date	22 November 1983(40 years, 5 months ago)
Dissolution Date	22 October 2022 (1 year, 5 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Aron William Mitchell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2020(36 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr Adam Shanks
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2021(37 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Andrew Square Edinburgh EH2 2AH Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	23 June 2021(37 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 October 2022)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Frederick William Crawley
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(5 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1989)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 The Hexagon Fitzroy Park London N6 6HR

Director Name	Ian Matthew Campbell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(5 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 1989)
Role	Actuary
Correspondence Address	6 Grove Park Kirkintilloch Glasgow Lanarkshire G66 5AH Scotland

Director Name	Peter Vincent Burdon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(5 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 March 1996)
Role	Actuary
Correspondence Address	6 Belhaven Place Glasgow G77 5FJ Scotland

Secretary Name	John Wilson
Nationality	British
Status	Resigned
Appointed	18 May 1989(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 25 May 1993)
Role	Company Director
Correspondence Address	2 Kenmore Gardens Bearsden Glasgow Lanarkshire G61 2BA Scotland

Director Name	Trevor John Bayley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(5 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 November 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Clay Lake Endon Stoke On Trent Staffordshire ST9 9DD

Secretary Name	Deborah Anne Wagner
Nationality	British
Status	Resigned
Appointed	25 May 1993(9 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 20 September 2010)
Role	Secretary
Correspondence Address	1 Hillend Road Burnside Glasgow G73 4JU Scotland

Director Name	Mr Douglas Ferrans
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2001)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	9 Lochbroom Drive Newton Mearns Glasgow Lanarkshire G77 5DY Scotland

Director Name	Mr Baron Anthony Webber Bernstein
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 1999)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Richmond House Normans Place Altrincham Cheshire WA14 2AB

Director Name	Ms Maria Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(16 years after company formation)
Appointment Duration	1 year (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Providence Square Bermondsey Wall West London SE1 2ED

Director Name	Harold Cottam
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(16 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pentwyn Farm Dorstone Hereford HR3 6AD Wales

Director Name	Mr Ian C Adam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(17 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 March 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Gowanfield 2 Cammo Road Edinburgh EH4 8EB Scotland

Director Name	Mr Richard Chalmers Gordon Fortin
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(17 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2004)
Role	Company Consultant
Country of Residence	United Kingdom
Correspondence Address	Philliswood Farm House Hooksway Chichester West Sussex PO18 9JZ

Director Name	Mr Andrew Maule Dewar-Durie
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(17 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finnich Malise Croftamie Stirlingshire G63 0HA Scotland

Director Name	David Philip Allvey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2005)
Role	Business Consultant
Correspondence Address	Greenside House 50 Station Road London N22 7TP

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(21 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House Little Almshoe St Ippollitts Hitchin Hertfordshire SG4 7NP

Director Name	Mr John Robert Cusins
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(24 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2009)
Role	Private Equity
Country of Residence	England
Correspondence Address	High Gables Holly Lane Harpenden Hertfordshire AL5 5DY

Director Name	Mr Tom Cross Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	17 June 2008(24 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shipton Old Farm Winslow Buckinghamshire MK18 3JL

Director Name	Mrs Fiona Jane Clutterbuck
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(24 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Downshire Hill Hampstead London NW3 1NR

Director Name	Mr Robert Derek Cook
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(25 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 February 2010)
Role	Cfo, Coo
Country of Residence	England
Correspondence Address	4 Dagnan Road London SW12 9LQ

Director Name	Mr Paul Robert Dixon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(25 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 May 2010)
Role	Risk Manager, Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Halsey Street London SW3 2QH

Director Name	Christopher James Fellingham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(26 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Farm Spring Lane Great Horwood Milton Keynes MK17 0QU

Director Name	Mr Diarmuid Cummins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(26 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2010)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Secretary Name	Stephanie Rose Griffin
Status	Resigned
Appointed	20 September 2010(26 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	1/1, 70 Marlborough Avenue Broomhill Glasgow G11 7BH Scotland

Director Name	Mr Clive Christopher Roger Bannister
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(27 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Claude Andre Chene
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British,American
Status	Resigned
Appointed	16 November 2011(28 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Mapesbury Road London NW2 4JD

Director Name	Mr Colin Martin Clark
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(30 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 2016)
Role	Investment Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr James Baird Aird
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(30 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Christina Ann Hankin
Status	Resigned
Appointed	30 April 2015(31 years, 5 months after company formation)
Appointment Duration	9 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Miss Holly Sylvia Kidd
Status	Resigned
Appointed	29 January 2016(32 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 June 2021)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Sean Andrew Fitzgerald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(32 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2018)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Alan Stephen Acheson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(32 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Ms Allison Donaldson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2019(36 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Contact

Website	ignisfundmanagers.co.uk
Telephone	0141 2228000
Telephone region	Glasgow

Location

Registered Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1.3m at £1	Ignis Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,567,000
Net Worth	£13,423,000
Cash	£7,936,000
Current Liabilities	£11,641,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 July 2020	Full accounts made up to 31 December 2019 (21 pages)
23 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
22 May 2020	Appointment of Mr Aron William Mitchell as a director on 15 May 2020 (2 pages)
14 January 2020	Termination of appointment of James Baird Aird as a director on 12 December 2019 (1 page)
14 January 2020	Termination of appointment of Simon Andrew Emile Winter as a director on 12 December 2019 (1 page)
14 January 2020	Appointment of Ms Allison Donaldson as a director on 12 December 2019 (2 pages)
14 January 2020	Appointment of Mr Gary Robert Marshall as a director on 30 December 2019 (2 pages)
20 December 2019	Termination of appointment of Alan Stephen Acheson as a director on 8 December 2019 (1 page)
2 August 2019	Full accounts made up to 31 December 2018 (23 pages)
27 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
14 January 2019	Appointment of Mr Simon Andrew Emile Winter as a director on 11 January 2019 (2 pages)
10 December 2018	Termination of appointment of Sean Andrew Fitzgerald as a director on 28 October 2018 (1 page)
27 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
18 June 2018	Full accounts made up to 31 December 2017 (26 pages)
27 March 2018	Director's details changed for Mr James Baird Aird on 28 February 2018 (2 pages)
2 October 2017	Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL (1 page)
2 October 2017	Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL (1 page)
2 October 2017	Register inspection address has been changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
2 October 2017	Register inspection address has been changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
6 June 2017	Full accounts made up to 31 December 2016 (23 pages)
6 June 2017	Full accounts made up to 31 December 2016 (23 pages)
15 July 2016	Appointment of Mr Alan Stephen Acheson as a director on 14 July 2016 (2 pages)
15 July 2016	Appointment of Mr Alan Stephen Acheson as a director on 14 July 2016 (2 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,307,600 (6 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,307,600 (6 pages)
3 June 2016	Full accounts made up to 31 December 2015 (24 pages)
3 June 2016	Full accounts made up to 31 December 2015 (24 pages)
31 May 2016	Termination of appointment of Colin Richard Walklin as a director on 27 May 2016 (1 page)
31 May 2016	Termination of appointment of Colin Martin Clark as a director on 27 May 2016 (1 page)
31 May 2016	Termination of appointment of Roderick Louis Paris as a director on 27 May 2016 (1 page)
31 May 2016	Termination of appointment of Colin Martin Clark as a director on 27 May 2016 (1 page)
31 May 2016	Termination of appointment of Roderick Louis Paris as a director on 27 May 2016 (1 page)
31 May 2016	Termination of appointment of Colin Richard Walklin as a director on 27 May 2016 (1 page)
13 April 2016	Appointment of Sean Andrew Fitzgerald as a director on 1 April 2016 (2 pages)
13 April 2016	Appointment of Sean Andrew Fitzgerald as a director on 1 April 2016 (2 pages)
31 March 2016	Registered office address changed from 50 Bothwell Street Glasgow G2 6HR to 1 George Street Edinburgh EH2 2LL on 31 March 2016 (1 page)
31 March 2016	Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL (1 page)
31 March 2016	Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL (1 page)
31 March 2016	Registered office address changed from 50 Bothwell Street Glasgow G2 6HR to 1 George Street Edinburgh EH2 2LL on 31 March 2016 (1 page)
10 February 2016	Appointment of Miss Holly Sylvia Kidd as a secretary on 29 January 2016 (2 pages)
10 February 2016	Termination of appointment of Christina Ann Hankin as a secretary on 29 January 2016 (1 page)
10 February 2016	Termination of appointment of Christina Ann Hankin as a secretary on 29 January 2016 (1 page)
10 February 2016	Appointment of Miss Holly Sylvia Kidd as a secretary on 29 January 2016 (2 pages)
27 October 2015	Termination of appointment of Norman Keith Skeoch as a director on 26 October 2015 (1 page)
27 October 2015	Termination of appointment of Norman Keith Skeoch as a director on 26 October 2015 (1 page)
6 August 2015	Termination of appointment of Christopher James Fellingham as a director on 31 July 2015 (1 page)
6 August 2015	Termination of appointment of Christopher James Fellingham as a director on 31 July 2015 (1 page)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,307,600 (10 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,307,600 (10 pages)
27 May 2015	Full accounts made up to 31 December 2014 (26 pages)
27 May 2015	Full accounts made up to 31 December 2014 (26 pages)
13 May 2015	Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL (1 page)
13 May 2015	Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL (1 page)
11 May 2015	Register inspection address has been changed to 1 George Street Edinburgh EH2 2LL (1 page)
11 May 2015	Register inspection address has been changed to 1 George Street Edinburgh EH2 2LL (1 page)
4 May 2015	Termination of appointment of Stephanie Rose Griffin as a secretary on 30 April 2015 (1 page)
4 May 2015	Appointment of Christina Ann Hankin as a secretary on 30 April 2015 (2 pages)
4 May 2015	Termination of appointment of Stephanie Rose Griffin as a secretary on 30 April 2015 (1 page)
4 May 2015	Appointment of Christina Ann Hankin as a secretary on 30 April 2015 (2 pages)
26 February 2015	Statement of company's objects (2 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 February 2015	Statement of company's objects (2 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
7 October 2014	Termination of appointment of Grant Thomas Hotson as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Grant Thomas Hotson as a director on 30 September 2014 (1 page)
19 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
19 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
19 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
19 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
19 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
19 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
19 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
19 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
19 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
19 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
19 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
19 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,307,600 (10 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,307,600 (10 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,307,600 (10 pages)
9 July 2014	Auditor's resignation (1 page)
9 July 2014	Auditor's resignation (1 page)
7 July 2014	Appointment of Mr Roderick Louis Paris as a director (2 pages)
7 July 2014	Termination of appointment of Claude Andre Chene as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014. (1 page)
7 July 2014	Termination of appointment of Claude Andre Chene as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014. (1 page)
7 July 2014	Appointment of Mr Norman Keith Skeoch as a director (2 pages)
7 July 2014	Appointment of Colin Richard Walklin as a director (2 pages)
7 July 2014	Termination of appointment of Christopher John Loraine Samuel as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014. (1 page)
7 July 2014	Termination of appointment of James Mcconville as a director on 1 July 2014 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2014. (1 page)
7 July 2014	Termination of appointment of David Walter Watts as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014. (1 page)
7 July 2014	Termination of appointment of Claude Andre Chene as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014. (1 page)
7 July 2014	Termination of appointment of Clive Christopher Roger Bannister as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014. (1 page)
7 July 2014	Appointment of Mr Colin Martin Clark as a director (2 pages)
7 July 2014	Termination of appointment of Eric St Clair Stobart as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014. (1 page)
7 July 2014	Termination of appointment of Eric St Clair Stobart as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014. (1 page)
7 July 2014	Termination of appointment of David Walter Watts as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014. (1 page)
7 July 2014	Termination of appointment of David Walter Watts as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014. (1 page)
7 July 2014	Appointment of Mr Roderick Louis Paris as a director (2 pages)
7 July 2014	Appointment of Colin Richard Walklin as a director (2 pages)
7 July 2014	Appointment of Mr James Baird Aird as a director (2 pages)
7 July 2014	Appointment of Mr James Baird Aird as a director (2 pages)
7 July 2014	Termination of appointment of Clive Christopher Roger Bannister as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014. (1 page)
7 July 2014	Termination of appointment of Christopher John Loraine Samuel as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014. (1 page)
7 July 2014	Termination of appointment of Christopher John Loraine Samuel as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014. (1 page)
7 July 2014	Appointment of Mr Norman Keith Skeoch as a director (2 pages)
7 July 2014	Termination of appointment of James Mcconville as a director on 1 July 2014 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2014. (1 page)
7 July 2014	Termination of appointment of James Mcconville as a director on 1 July 2014 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2014. (1 page)
7 July 2014	Appointment of Mr Colin Martin Clark as a director (2 pages)
7 July 2014	Termination of appointment of Eric St Clair Stobart as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014. (1 page)
7 July 2014	Termination of appointment of Clive Christopher Roger Bannister as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/08/2014. (1 page)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-24 (11 pages)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-24 (11 pages)
30 April 2014	Full accounts made up to 31 December 2013 (23 pages)
30 April 2014	Full accounts made up to 31 December 2013 (23 pages)
2 December 2013	Appointment of Mr David Walter Watts as a director (2 pages)
2 December 2013	Appointment of Mr David Walter Watts as a director (2 pages)
29 November 2013	Appointment of Mr Eric St Clair Stobart as a director (2 pages)
29 November 2013	Appointment of Mr Eric St Clair Stobart as a director (2 pages)
13 November 2013	Appointment of Grant Thomas Hotson as a director (2 pages)
13 November 2013	Appointment of Grant Thomas Hotson as a director (2 pages)
27 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (8 pages)
27 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (8 pages)
9 May 2013	Full accounts made up to 31 December 2012 (22 pages)
9 May 2013	Full accounts made up to 31 December 2012 (22 pages)
4 February 2013	Termination of appointment of Timothy Roberts as a director (1 page)
4 February 2013	Termination of appointment of Timothy Roberts as a director (1 page)
24 December 2012	Termination of appointment of Paul Miles as a director (1 page)
24 December 2012	Termination of appointment of Paul Miles as a director (1 page)
7 August 2012	Termination of appointment of Ian Paterson Brown as a director (1 page)
7 August 2012	Appointment of Mr James Mcconville as a director (2 pages)
7 August 2012	Appointment of Mr James Mcconville as a director (2 pages)
7 August 2012	Termination of appointment of Ian Paterson Brown as a director (1 page)
10 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (10 pages)
10 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (10 pages)
3 April 2012	Full accounts made up to 31 December 2011 (22 pages)
3 April 2012	Full accounts made up to 31 December 2011 (22 pages)
19 March 2012	Appointment of Mr Paul Lewis Miles as a director (2 pages)
19 March 2012	Appointment of Mr Paul Lewis Miles as a director (2 pages)
4 January 2012	Termination of appointment of Jonathan Yates as a director (1 page)
4 January 2012	Termination of appointment of Jonathan Yates as a director (1 page)
25 November 2011	Appointment of Mr Claude Andre Chene as a director (2 pages)
25 November 2011	Appointment of Mr Claude Andre Chene as a director (2 pages)
30 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (10 pages)
30 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (10 pages)
27 June 2011	Termination of appointment of Jonathan Polin as a director (1 page)
27 June 2011	Termination of appointment of Jonathan Polin as a director (1 page)
3 May 2011	Full accounts made up to 31 December 2010 (21 pages)
3 May 2011	Full accounts made up to 31 December 2010 (21 pages)
15 April 2011	Director's details changed for Mr Clive Christopher Roger Bannister on 13 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Clive Christopher Roger Bannister on 13 April 2011 (2 pages)
9 March 2011	Appointment of Clive Christopher Roger Bannister as a director (2 pages)
9 March 2011	Appointment of Clive Christopher Roger Bannister as a director (2 pages)
15 February 2011	Termination of appointment of Jonathan Moss as a director (1 page)
15 February 2011	Termination of appointment of Jonathan Moss as a director (1 page)
18 January 2011	Termination of appointment of Diarmuid Cummins as a director (1 page)
18 January 2011	Termination of appointment of Diarmuid Cummins as a director (1 page)
23 November 2010	Appointment of Jonathan James Yates as a director (2 pages)
23 November 2010	Appointment of Jonathan James Yates as a director (2 pages)
30 September 2010	Appointment of Stephanie Rose Griffin as a secretary (2 pages)
30 September 2010	Termination of appointment of Deborah Wagner as a secretary (1 page)
30 September 2010	Termination of appointment of Deborah Wagner as a secretary (1 page)
30 September 2010	Appointment of Stephanie Rose Griffin as a secretary (2 pages)
13 July 2010	Full accounts made up to 31 December 2009 (19 pages)
13 July 2010	Full accounts made up to 31 December 2009 (19 pages)
28 June 2010	Appointment of Diarmuid Cummins as a director (2 pages)
28 June 2010	Appointment of Diarmuid Cummins as a director (2 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
7 June 2010	Termination of appointment of Paul Dixon as a director (1 page)
7 June 2010	Termination of appointment of Peter Reid as a director (1 page)
7 June 2010	Termination of appointment of Peter Reid as a director (1 page)
7 June 2010	Termination of appointment of Paul Dixon as a director (1 page)
14 May 2010	Termination of appointment of Paul Dixon as a director (1 page)
14 May 2010	Termination of appointment of Paul Dixon as a director (1 page)
11 May 2010	Termination of appointment of Tom Cross Brown as a director (1 page)
11 May 2010	Termination of appointment of Tom Cross Brown as a director (1 page)
9 March 2010	Director's details changed for Jonathan Charles Polin on 31 December 2009 (2 pages)
9 March 2010	Director's details changed for Jonathan Charles Polin on 31 December 2009 (2 pages)
19 February 2010	Appointment of Christopher James Fellingham as a director (2 pages)
19 February 2010	Appointment of Christopher James Fellingham as a director (2 pages)
17 February 2010	Appointment of Timothy Henry Raynes Roberts as a director (2 pages)
17 February 2010	Appointment of Timothy Henry Raynes Roberts as a director (2 pages)
16 February 2010	Appointment of Mr Jonathan Stephen Moss as a director (2 pages)
16 February 2010	Appointment of Mr Jonathan Stephen Moss as a director (2 pages)
4 February 2010	Termination of appointment of Robert Cook as a director (1 page)
4 February 2010	Termination of appointment of Robert Cook as a director (1 page)
2 November 2009	Appointment of Robert Derek Cook as a director (2 pages)
2 November 2009	Appointment of Paul Robert Dixon as a director (2 pages)
2 November 2009	Appointment of Paul Robert Dixon as a director (2 pages)
2 November 2009	Appointment of Mr Christopher John Loraine Samuel as a director (2 pages)
2 November 2009	Appointment of Robert Derek Cook as a director (2 pages)
2 November 2009	Appointment of Mr Christopher John Loraine Samuel as a director (2 pages)
25 October 2009	Termination of appointment of William Treen as a director (1 page)
25 October 2009	Termination of appointment of William Treen as a director (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (19 pages)
16 October 2009	Full accounts made up to 31 December 2008 (19 pages)
12 October 2009	Termination of appointment of Fiona Clutterbuck as a director (1 page)
12 October 2009	Termination of appointment of Edward Spencer-Churchill as a director (1 page)
12 October 2009	Termination of appointment of John Cusins as a director (1 page)
12 October 2009	Termination of appointment of John Cusins as a director (1 page)
12 October 2009	Termination of appointment of Edward Spencer-Churchill as a director (1 page)
12 October 2009	Termination of appointment of Fiona Clutterbuck as a director (1 page)
20 August 2009	Appointment terminated director gavin stewart (1 page)
20 August 2009	Appointment terminated director gavin stewart (1 page)
23 June 2009	Return made up to 21/06/09; full list of members (6 pages)
23 June 2009	Return made up to 21/06/09; full list of members (6 pages)
11 June 2009	Appointment terminated director layton tamberlin (1 page)
11 June 2009	Appointment terminated director layton tamberlin (1 page)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 December 2008	Appointment terminated director jonathan moss (1 page)
18 December 2008	Appointment terminated director jonathan moss (1 page)
28 November 2008	Appointment terminated director jonathan moss (1 page)
28 November 2008	Appointment terminated director jonathan moss (1 page)
18 November 2008	Registered office changed on 18/11/2008 from resolution house 50 bothwell street glasgow G2 6HR (1 page)
18 November 2008	Registered office changed on 18/11/2008 from resolution house 50 bothwell street glasgow G2 6HR (1 page)
17 November 2008	Company name changed resolution fund managers LIMITED\certificate issued on 17/11/08 (2 pages)
17 November 2008	Company name changed resolution fund managers LIMITED\certificate issued on 17/11/08 (2 pages)
8 October 2008	Director's change of particulars / tom cross-brown / 06/10/2008 (1 page)
8 October 2008	Director appointed william alan mcintosh (4 pages)
8 October 2008	Director's change of particulars / tom cross-brown / 06/10/2008 (1 page)
8 October 2008	Appointment terminated director william mcintosh (1 page)
8 October 2008	Director's change of particulars / john cusins / 06/10/2008 (1 page)
8 October 2008	Director appointed william alan mcintosh (4 pages)
8 October 2008	Appointment terminated director william mcintosh (1 page)
8 October 2008	Director's change of particulars / john cusins / 06/10/2008 (1 page)
1 October 2008	Director appointed fiona jane clutterbuck (3 pages)
1 October 2008	Director appointed fiona jane clutterbuck (3 pages)
17 September 2008	Director appointed edward albert charles spencer-churchill (4 pages)
17 September 2008	Director appointed edward albert charles spencer-churchill (4 pages)
15 August 2008	Appointment terminated director daniel o'neil (1 page)
15 August 2008	Appointment terminated director daniel o'neil (1 page)
23 July 2008	Director appointed layton gwyn tamberlin (3 pages)
23 July 2008	Director appointed layton gwyn tamberlin (3 pages)
16 July 2008	Return made up to 21/06/08; full list of members (9 pages)
16 July 2008	Return made up to 21/06/08; full list of members (9 pages)
14 July 2008	Director appointed john robert cusins (3 pages)
14 July 2008	Director appointed john robert cusins (3 pages)
10 July 2008	Director appointed tom cross-brown (3 pages)
10 July 2008	Director appointed jonathan stephen moss (5 pages)
10 July 2008	Director appointed tom cross-brown (3 pages)
10 July 2008	Director appointed jonathan stephen moss (5 pages)
23 June 2008	Director appointed william raymond treen (4 pages)
23 June 2008	Director appointed william raymond treen (4 pages)
20 May 2008	Memorandum and Articles of Association (14 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 May 2008	Declaration of assistance for shares acquisition (8 pages)
20 May 2008	Declaration of assistance for shares acquisition (8 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 May 2008	Memorandum and Articles of Association (14 pages)
6 May 2008	Appointment terminated director michael biggs (1 page)
6 May 2008	Appointment terminated director michael biggs (1 page)
6 May 2008	Appointment terminated director james newman (1 page)
6 May 2008	Appointment terminated director james newman (1 page)
6 May 2008	Appointment terminated director brendan meehan (1 page)
6 May 2008	Appointment terminated director brendan meehan (1 page)
12 April 2008	Full accounts made up to 31 December 2007 (16 pages)
12 April 2008	Full accounts made up to 31 December 2007 (16 pages)
2 July 2007	Return made up to 21/06/07; full list of members (8 pages)
2 July 2007	Return made up to 21/06/07; full list of members (8 pages)
13 June 2007	New director appointed (3 pages)
13 June 2007	New director appointed (3 pages)
13 June 2007	New director appointed (3 pages)
13 June 2007	New director appointed (3 pages)
5 April 2007	Full accounts made up to 31 December 2006 (15 pages)
5 April 2007	Full accounts made up to 31 December 2006 (15 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
12 February 2007	New director appointed (5 pages)
12 February 2007	New director appointed (5 pages)
24 July 2006	Return made up to 21/06/06; full list of members (7 pages)
24 July 2006	Return made up to 21/06/06; full list of members (7 pages)
17 May 2006	Registered office changed on 17/05/06 from: britannia court 50 bothwell street glasgow G2 6HR (1 page)
17 May 2006	Registered office changed on 17/05/06 from: britannia court 50 bothwell street glasgow G2 6HR (1 page)
3 May 2006	Memorandum and Articles of Association (19 pages)
3 May 2006	Memorandum and Articles of Association (19 pages)
2 May 2006	Company name changed britannic fund managers LIMITED\certificate issued on 02/05/06 (2 pages)
2 May 2006	Company name changed britannic fund managers LIMITED\certificate issued on 02/05/06 (2 pages)
12 April 2006	Full accounts made up to 31 December 2005 (14 pages)
12 April 2006	Full accounts made up to 31 December 2005 (14 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (5 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (5 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 July 2005	Return made up to 21/06/05; no change of members (8 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Return made up to 21/06/05; no change of members (8 pages)
8 July 2005	Director's particulars changed (1 page)
19 May 2005	Full accounts made up to 31 December 2004 (14 pages)
19 May 2005	Full accounts made up to 31 December 2004 (14 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
27 January 2005	New director appointed (3 pages)
27 January 2005	New director appointed (3 pages)
11 October 2004	New director appointed (3 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (3 pages)
11 October 2004	Director resigned (1 page)
6 July 2004	Return made up to 21/06/04; full list of members (9 pages)
6 July 2004	Return made up to 21/06/04; full list of members (9 pages)
9 June 2004	New director appointed (4 pages)
9 June 2004	New director appointed (4 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (3 pages)
28 April 2004	New director appointed (3 pages)
28 April 2004	New director appointed (4 pages)
28 April 2004	New director appointed (3 pages)
28 April 2004	New director appointed (3 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (4 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
15 March 2004	Full accounts made up to 31 December 2003 (14 pages)
15 March 2004	Full accounts made up to 31 December 2003 (14 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (3 pages)
15 August 2003	New director appointed (3 pages)
25 June 2003	Return made up to 21/06/03; no change of members (8 pages)
25 June 2003	Return made up to 21/06/03; no change of members (8 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
9 March 2003	Full accounts made up to 31 December 2002 (14 pages)
9 March 2003	Full accounts made up to 31 December 2002 (14 pages)
20 January 2003	New director appointed (3 pages)
20 January 2003	New director appointed (3 pages)
16 December 2002	New director appointed (4 pages)
16 December 2002	New director appointed (4 pages)
16 July 2002	Return made up to 21/06/02; full list of members (8 pages)
16 July 2002	Return made up to 21/06/02; full list of members (8 pages)
26 March 2002	Full accounts made up to 31 December 2001 (15 pages)
26 March 2002	Full accounts made up to 31 December 2001 (15 pages)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
2 July 2001	Return made up to 21/06/01; full list of members (9 pages)
2 July 2001	Return made up to 21/06/01; full list of members (9 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2001	Memorandum and Articles of Association (2 pages)
17 April 2001	Memorandum and Articles of Association (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (3 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Full accounts made up to 31 December 2000 (15 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Full accounts made up to 31 December 2000 (15 pages)
28 February 2001	New director appointed (3 pages)
12 January 2001	New director appointed (3 pages)
12 January 2001	New director appointed (3 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
27 July 2000	Return made up to 21/06/00; full list of members (23 pages)
27 July 2000	Return made up to 21/06/00; full list of members (23 pages)
3 May 2000	Memorandum and Articles of Association (13 pages)
3 May 2000	Memorandum and Articles of Association (13 pages)
3 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 April 2000	Full accounts made up to 31 December 1999 (16 pages)
11 April 2000	Full accounts made up to 31 December 1999 (16 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (3 pages)
13 December 1999	New director appointed (3 pages)
13 December 1999	New director appointed (3 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (3 pages)
8 December 1999	Memorandum and Articles of Association (12 pages)
8 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 December 1999	Memorandum and Articles of Association (12 pages)
7 December 1999	Company name changed britannia fund managers LIMITED\certificate issued on 07/12/99 (2 pages)
7 December 1999	Company name changed britannia fund managers LIMITED\certificate issued on 07/12/99 (2 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
7 July 1999	Return made up to 21/06/99; full list of members (21 pages)
7 July 1999	Return made up to 21/06/99; full list of members (21 pages)
19 April 1999	Full accounts made up to 31 December 1998 (15 pages)
19 April 1999	Full accounts made up to 31 December 1998 (15 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
22 January 1999	New director appointed (3 pages)
22 January 1999	New director appointed (3 pages)
24 November 1998	Auditor's resignation (1 page)
24 November 1998	Auditor's resignation (1 page)
12 October 1998	New director appointed (3 pages)
12 October 1998	New director appointed (3 pages)
23 July 1998	Return made up to 21/06/98; full list of members (11 pages)
23 July 1998	New director appointed (3 pages)
23 July 1998	New director appointed (3 pages)
23 July 1998	Return made up to 21/06/98; full list of members (11 pages)
6 April 1998	Full accounts made up to 31 December 1997 (14 pages)
6 April 1998	Full accounts made up to 31 December 1997 (14 pages)
17 November 1997	New director appointed (3 pages)
17 November 1997	New director appointed (3 pages)
8 August 1997	Director's particulars changed (1 page)
8 August 1997	Director's particulars changed (1 page)
3 July 1997	Return made up to 21/06/97; full list of members (9 pages)
3 July 1997	Return made up to 21/06/97; full list of members (9 pages)
7 May 1997	Full accounts made up to 31 December 1996 (15 pages)
7 May 1997	Full accounts made up to 31 December 1996 (15 pages)
18 April 1997	Secretary's particulars changed (1 page)
18 April 1997	Secretary's particulars changed (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
2 September 1996	New director appointed (3 pages)
2 September 1996	New director appointed (3 pages)
3 July 1996	Return made up to 14/06/96; full list of members (7 pages)
3 July 1996	Return made up to 14/06/96; full list of members (7 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
29 April 1996	Full accounts made up to 31 December 1995 (13 pages)
29 April 1996	Full accounts made up to 31 December 1995 (13 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
21 April 1995	Full accounts made up to 31 December 1994 (13 pages)
21 April 1995	Full accounts made up to 31 December 1994 (13 pages)
30 December 1994	Company name changed britannia life unit managers lim ited\certificate issued on 01/01/95 (2 pages)
30 December 1994	Company name changed britannia life unit managers lim ited\certificate issued on 01/01/95 (2 pages)
28 July 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 1992	Nc inc already adjusted 27/09/91 (1 page)
28 July 1992	Nc inc already adjusted 27/09/91 (1 page)
28 July 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 February 1991	Company name changed fs investment managers LIMITED\certificate issued on 01/03/91 (2 pages)
28 February 1991	Company name changed fs investment managers LIMITED\certificate issued on 01/03/91 (2 pages)
27 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1987	Full accounts made up to 31 December 1986 (6 pages)
1 May 1987	Full accounts made up to 31 December 1986 (6 pages)
3 June 1986	Full accounts made up to 31 December 1985 (5 pages)
3 June 1986	Full accounts made up to 31 December 1985 (5 pages)
10 June 1985	Accounts made up to 31 December 1984 (4 pages)
10 June 1985	Accounts made up to 31 December 1984 (4 pages)
22 November 1983	Certificate of incorporation (1 page)
22 November 1983	Certificate of incorporation (1 page)

Ignis Fund Managers Limited

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