Cornelian Asset Managers Limited

Company Name	Cornelian Asset Managers Limited
Company Status	Active
Company Number	SC113646
Category	Private Limited Company
Incorporation Date	30 September 1988(35 years, 7 months ago)
Previous Name	Noble Asset Managers Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Robin Thomas Eggar
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(31 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Mr Benjamin Lee Thorpe
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(31 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Mr Andrew William Shepherd
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(33 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Mrs Lynsey Jane Cross
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(33 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Timothy Roy Henry Kimber
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1990(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 July 1994)
Role	Businessman
Country of Residence	England
Correspondence Address	Newton Hall Whittington Carnforth Lancashire LA6 2NZ

Director Name	Sir Iain Andrew Noble
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1990(1 year, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 07 May 2002)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	An Lamraig Eilean Iarmain An T-Eilean Sgitheanach IV43 8QR Scotland

Director Name	Simon John Noble
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1990(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 July 1994)
Role	Businessman
Correspondence Address	Ardkinglas Cairndow Argyll PA26 8BH Scotland

Director Name	Sir Timothy Peter Noble
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1990(1 year, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 20 January 2005)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Ardnahane Barnton Avenue Edinburgh EH4 6JJ Scotland

Secretary Name	James Robertson
Nationality	British
Status	Resigned
Appointed	09 March 1990(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	5 Darnaway Street Edinburgh Midlothian EH3 6DW Scotland

Director Name	James Ian Mackenzie
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Investment Manager
Correspondence Address	12 Munro Drive Edinburgh Midlothian EH13 0EG Scotland

Director Name	Mr Jeremy Francis Richardson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(5 years, 6 months after company formation)
Appointment Duration	25 years, 11 months (resigned 28 February 2020)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	30 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Graeme Andrew Yule Maclennan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(9 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 October 2005)
Role	Non Executive Director
Correspondence Address	The Old School House 5 Main Street Killearn Stirlingshire G63 9RJ Scotland

Director Name	Mr Alan James Hartley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(12 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Cadogan Road Edinburgh Midlothian EH16 6LY Scotland

Director Name	Mr Marcus Martin Brooks
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(13 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 28 February 2020)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	30 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Richard Stratton Gray Allison
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(13 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 November 2009)
Role	Business Development
Country of Residence	Scotland
Correspondence Address	3 Braehead Loan Edinburgh EH4 6BL Scotland

Director Name	Mr David Cowan Ritchie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(16 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 July 2015)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	48 Dick Place Edinburgh Midlothian EH9 2JB Scotland

Director Name	Mr John Jackson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(16 years, 8 months after company formation)
Appointment Duration	16 years (resigned 28 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Allan Thomas McLean Nicolson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(16 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 2005)
Role	Solicitor
Correspondence Address	Ochilton 30 Devon Road Dollar Clackmannanshire FK14 7EY Scotland

Secretary Name	Judith Margaret Simpson
Nationality	British
Status	Resigned
Appointed	24 October 2005(17 years after company formation)
Appointment Duration	4 years (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Meadowside Road Cupar KY15 5DD Scotland

Director Name	June Alison Jessop
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(17 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 August 2010)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	22 Ormidale Terrace Edinburgh EH12 6EQ Scotland

Director Name	Mr Michael John Walker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(19 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 25 July 2013)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Templecroft Templar Place Gullane East Lothian EH31 2AH Scotland

Secretary Name	Mr Benjamin Drury
Status	Resigned
Appointed	30 October 2009(21 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 2011)
Role	Company Director
Correspondence Address	21 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	Mr Hector David Hugh Kilpatrick
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(21 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 February 2020)
Role	Chief Investment Officer
Country of Residence	Scotland
Correspondence Address	30 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Douglas Stewart Robb
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(24 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2014)
Role	Director Of Finance, Compliance & Operations
Country of Residence	United Kingdom
Correspondence Address	30 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mrs Anne Regina Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(25 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Mr Gordon Charles Coull
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(26 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Andrew Barrie
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 June 2015(26 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Alasdair Nicholson Robinson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(27 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mrs Caroline Mary Connellan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(31 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Secretary Name	Noble Financial Holdings Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(4 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 24 October 2005)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Contact

Website	cornelianam.com
Email address	[email protected]
Telephone	0131 2434130
Telephone region	Edinburgh

Location

Registered Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

572k at £1	Cornelian Asset Managers Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,371,495
Net Worth	£2,475,359
Cash	£2,307,642
Current Liabilities	£1,300,549

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

23 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
19 January 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (15 pages)
19 January 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (190 pages)
19 January 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
19 January 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (2 pages)
21 March 2023	Termination of appointment of Benjamin Lee Thorpe as a director on 16 March 2023 (1 page)
21 March 2023	Termination of appointment of Lynsey Jane Cross as a director on 16 March 2023 (1 page)
17 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
12 December 2022	Full accounts made up to 30 June 2022 (24 pages)
27 July 2022	Change of details for Cornelian Asset Managers Group Limited as a person with significant control on 9 September 2020 (2 pages)
27 July 2022	Change of details for Cornelian Asset Managers Group Limited as a person with significant control on 6 April 2016 (2 pages)
24 January 2022	Appointment of Mrs Lynsey Jane Cross as a director on 24 January 2022 (2 pages)
17 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
5 November 2021	Full accounts made up to 30 June 2021 (26 pages)
2 November 2021	Appointment of Mr Andrew William Shepherd as a director on 26 October 2021 (2 pages)
4 June 2021	Termination of appointment of Caroline Mary Connellan as a director on 28 May 2021 (1 page)
4 June 2021	Termination of appointment of John Jackson as a director on 28 May 2021 (1 page)
18 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
24 November 2020	Full accounts made up to 30 June 2020 (25 pages)
10 September 2020	Termination of appointment of Anne Regina Jackson as a director on 1 September 2020 (1 page)
9 September 2020	Registered office address changed from 30 Charlotte Square Edinburgh EH2 4ET to Hobart House 80 Hanover Street Edinburgh EH2 1EL on 9 September 2020 (1 page)
6 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
4 March 2020	Current accounting period shortened from 30 September 2020 to 30 June 2020 (1 page)
4 March 2020	Termination of appointment of Marcus Martin Brooks as a director on 28 February 2020 (1 page)
4 March 2020	Termination of appointment of Hector David Hugh Kilpatrick as a director on 28 February 2020 (1 page)
4 March 2020	Termination of appointment of Gordon Charles Coull as a director on 28 February 2020 (1 page)
4 March 2020	Appointment of Mr Robin Thomas Eggar as a director on 28 February 2020 (2 pages)
4 March 2020	Appointment of Mrs Caroline Mary Connellan as a director on 28 February 2020 (2 pages)
4 March 2020	Termination of appointment of Andrew Barrie as a director on 28 February 2020 (1 page)
4 March 2020	Termination of appointment of Jeremy Francis Richardson as a director on 28 February 2020 (1 page)
4 March 2020	Appointment of Benjamin Thorpe as a director on 28 February 2020 (2 pages)
27 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
16 January 2020	Full accounts made up to 30 September 2019 (20 pages)
11 February 2019	Full accounts made up to 30 September 2018 (20 pages)
18 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
18 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
16 January 2018	Full accounts made up to 30 September 2017 (19 pages)
21 April 2017	Termination of appointment of Alasdair Nicholson Robinson as a director on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Alasdair Nicholson Robinson as a director on 21 April 2017 (1 page)
26 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
19 January 2017	Full accounts made up to 30 September 2016 (19 pages)
19 January 2017	Full accounts made up to 30 September 2016 (19 pages)
15 August 2016	Appointment of Mr Alasdair Nicholson Robinson as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Alasdair Nicholson Robinson as a director on 15 August 2016 (2 pages)
28 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 572,000 (6 pages)
28 January 2016	Director's details changed for Mr Gordon Charles Coull on 27 January 2016 (2 pages)
28 January 2016	Director's details changed for Mr Gordon Charles Coull on 27 January 2016 (2 pages)
28 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 572,000 (6 pages)
27 January 2016	Director's details changed for Mr Marcus Martin Brooks on 27 January 2016 (2 pages)
27 January 2016	Director's details changed for Mr Jeremy Francis Richardson on 27 January 2016 (2 pages)
27 January 2016	Director's details changed for Mr Hector David Hugh Kilpatrick on 27 January 2016 (2 pages)
27 January 2016	Director's details changed for Mr Jeremy Francis Richardson on 27 January 2016 (2 pages)
27 January 2016	Director's details changed for Mr Hector David Hugh Kilpatrick on 27 January 2016 (2 pages)
27 January 2016	Director's details changed for Mr John Jackson on 27 January 2016 (2 pages)
27 January 2016	Director's details changed for Mr Marcus Martin Brooks on 27 January 2016 (2 pages)
27 January 2016	Director's details changed for Mr John Jackson on 27 January 2016 (2 pages)
14 January 2016	Full accounts made up to 30 September 2015 (17 pages)
14 January 2016	Full accounts made up to 30 September 2015 (17 pages)
5 August 2015	Termination of appointment of David Cowan Ritchie as a director on 30 July 2015 (1 page)
5 August 2015	Termination of appointment of David Cowan Ritchie as a director on 30 July 2015 (1 page)
26 June 2015	Appointment of Mr Andrew Barrie as a director on 26 June 2015 (2 pages)
26 June 2015	Appointment of Mr Andrew Barrie as a director on 26 June 2015 (2 pages)
3 June 2015	Appointment of Mr Gordon Charles Coull as a director on 29 May 2015 (2 pages)
3 June 2015	Appointment of Mr Gordon Charles Coull as a director on 29 May 2015 (2 pages)
27 April 2015	Full accounts made up to 30 September 2014 (17 pages)
27 April 2015	Full accounts made up to 30 September 2014 (17 pages)
29 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 572,000 (8 pages)
29 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 572,000 (8 pages)
18 February 2014	Appointment of Mrs Anne Regina Jackson as a director (2 pages)
18 February 2014	Appointment of Mrs Anne Regina Jackson as a director (2 pages)
31 January 2014	Full accounts made up to 30 September 2013 (17 pages)
31 January 2014	Full accounts made up to 30 September 2013 (17 pages)
28 January 2014	Termination of appointment of Douglas Robb as a director (1 page)
28 January 2014	Termination of appointment of Douglas Robb as a director (1 page)
16 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 572,000 (8 pages)
16 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 572,000 (8 pages)
7 November 2013	Registered office address changed from 21 Charlotte Square Edinburgh Midlothian EH2 4DF on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 21 Charlotte Square Edinburgh Midlothian EH2 4DF on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 21 Charlotte Square Edinburgh Midlothian EH2 4DF on 7 November 2013 (1 page)
30 July 2013	Termination of appointment of Michael John Walker as a director on 25 July 2013 (1 page)
30 July 2013	Termination of appointment of Michael John Walker as a director on 25 July 2013 (1 page)
3 June 2013	Full accounts made up to 30 September 2012 (19 pages)
3 June 2013	Full accounts made up to 30 September 2012 (19 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (9 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (9 pages)
2 October 2012	Appointment of Mr Douglas Stewart Robb as a director (2 pages)
2 October 2012	Appointment of Mr Douglas Stewart Robb as a director (2 pages)
18 May 2012	Full accounts made up to 30 September 2011 (16 pages)
18 May 2012	Full accounts made up to 30 September 2011 (16 pages)
30 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (8 pages)
30 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (8 pages)
14 June 2011	Full accounts made up to 30 September 2010 (16 pages)
14 June 2011	Full accounts made up to 30 September 2010 (16 pages)
26 April 2011	Termination of appointment of Benjamin Drury as a secretary (1 page)
26 April 2011	Termination of appointment of Benjamin Drury as a secretary (1 page)
24 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (8 pages)
24 February 2011	Director's details changed for Mr Hector David Hugh Kilpatrick on 24 February 2011 (2 pages)
24 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (8 pages)
24 February 2011	Director's details changed for Mr Hector David Hugh Kilpatrick on 24 February 2011 (2 pages)
7 September 2010	Termination of appointment of June Jessop as a director (1 page)
7 September 2010	Termination of appointment of June Jessop as a director (1 page)
15 June 2010	Full accounts made up to 30 September 2009 (16 pages)
15 June 2010	Full accounts made up to 30 September 2009 (16 pages)
8 June 2010	Appointment of Mr Hector David Hugh Kilpatrick as a director (2 pages)
8 June 2010	Appointment of Mr Hector David Hugh Kilpatrick as a director (2 pages)
15 February 2010	Termination of appointment of Alan Hartley as a director (1 page)
15 February 2010	Termination of appointment of Alan Hartley as a director (1 page)
11 February 2010	Director's details changed for David Cowan Ritchie on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for June Alison Jessop on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for Jeremy Francis Richardson on 14 January 2010 (2 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for June Alison Jessop on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for Jeremy Francis Richardson on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for David Cowan Ritchie on 14 January 2010 (2 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Marcus Martin Brooks on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for Marcus Martin Brooks on 14 January 2010 (2 pages)
16 November 2009	Termination of appointment of Richard Allison as a director (1 page)
16 November 2009	Termination of appointment of Richard Allison as a director (1 page)
9 November 2009	Termination of appointment of Judith Simpson as a secretary (1 page)
9 November 2009	Appointment of Mr Benjamin Drury as a secretary (1 page)
9 November 2009	Termination of appointment of Judith Simpson as a secretary (1 page)
9 November 2009	Appointment of Mr Benjamin Drury as a secretary (1 page)
29 May 2009	Full accounts made up to 30 September 2008 (16 pages)
29 May 2009	Full accounts made up to 30 September 2008 (16 pages)
26 January 2009	Return made up to 14/01/09; full list of members (5 pages)
26 January 2009	Return made up to 14/01/09; full list of members (5 pages)
24 April 2008	Director's change of particulars / john jackson / 20/03/2008 (1 page)
24 April 2008	Director's change of particulars / john jackson / 20/03/2008 (1 page)
29 January 2008	Full accounts made up to 30 September 2007 (16 pages)
29 January 2008	Full accounts made up to 30 September 2007 (16 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Return made up to 14/01/08; full list of members (3 pages)
28 January 2008	Return made up to 14/01/08; full list of members (3 pages)
28 January 2008	Director's particulars changed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
29 January 2007	Return made up to 14/01/07; full list of members (3 pages)
29 January 2007	Full accounts made up to 30 September 2006 (15 pages)
29 January 2007	Return made up to 14/01/07; full list of members (3 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Full accounts made up to 30 September 2006 (15 pages)
30 October 2006	Registered office changed on 30/10/06 from: 76 george street edinburgh EH2 3BU (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 76 george street edinburgh EH2 3BU (1 page)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 February 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2006	Full accounts made up to 30 September 2005 (14 pages)
27 January 2006	Full accounts made up to 30 September 2005 (14 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed (1 page)
31 October 2005	New secretary appointed (1 page)
31 October 2005	Secretary resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
1 June 2005	New director appointed (1 page)
1 June 2005	New director appointed (1 page)
25 May 2005	New director appointed (1 page)
25 May 2005	New director appointed (1 page)
4 April 2005	New director appointed (1 page)
4 April 2005	New director appointed (1 page)
1 March 2005	Company name changed noble asset managers LIMITED\certificate issued on 01/03/05 (2 pages)
1 March 2005	Company name changed noble asset managers LIMITED\certificate issued on 01/03/05 (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
17 January 2005	Return made up to 14/01/05; full list of members (3 pages)
17 January 2005	Return made up to 14/01/05; full list of members (3 pages)
17 December 2004	Full accounts made up to 30 September 2004 (14 pages)
17 December 2004	Full accounts made up to 30 September 2004 (14 pages)
28 May 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
28 May 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
22 January 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 January 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 January 2004	Secretary's particulars changed (1 page)
10 January 2004	Secretary's particulars changed (1 page)
27 November 2003	Full accounts made up to 31 August 2003 (14 pages)
27 November 2003	Full accounts made up to 31 August 2003 (14 pages)
4 September 2003	Nc inc already adjusted 29/08/03 (1 page)
4 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 September 2003	Ad 29/08/03--------- Â£ si 100000@1=100000 Â£ ic 472000/572000 (2 pages)
4 September 2003	Ad 29/08/03--------- Â£ si 100000@1=100000 Â£ ic 472000/572000 (2 pages)
4 September 2003	Nc inc already adjusted 29/08/03 (1 page)
4 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 July 2003	Ad 24/06/03--------- Â£ si 22000@1=22000 Â£ ic 450000/472000 (2 pages)
5 July 2003	Nc inc already adjusted 24/06/03 (1 page)
5 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2003	Ad 24/06/03--------- Â£ si 22000@1=22000 Â£ ic 450000/472000 (2 pages)
5 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2003	Nc inc already adjusted 24/06/03 (1 page)
27 March 2003	Ad 12/02/03--------- Â£ si 200000@1=200000 Â£ ic 250000/450000 (2 pages)
27 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 March 2003	Nc inc already adjusted 12/02/03 (1 page)
27 March 2003	Ad 12/02/03--------- Â£ si 200000@1=200000 Â£ ic 250000/450000 (2 pages)
27 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 March 2003	Nc inc already adjusted 12/02/03 (1 page)
21 January 2003	Return made up to 14/01/03; full list of members (9 pages)
21 January 2003	Return made up to 14/01/03; full list of members (9 pages)
22 December 2002	Full accounts made up to 31 August 2002 (13 pages)
22 December 2002	Full accounts made up to 31 August 2002 (13 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
15 July 2002	Ad 12/07/02--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
15 July 2002	Ad 12/07/02--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
10 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2002	Nc inc already adjusted 27/06/02 (1 page)
10 July 2002	Nc inc already adjusted 27/06/02 (1 page)
10 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
25 April 2002	Full accounts made up to 31 August 2001 (12 pages)
25 April 2002	Full accounts made up to 31 August 2001 (12 pages)
18 February 2002	Director's particulars changed (1 page)
18 February 2002	Director's particulars changed (1 page)
15 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 January 2002	Ad 23/01/02--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
24 January 2002	Nc inc already adjusted 12/12/01 (1 page)
24 January 2002	Nc inc already adjusted 12/12/01 (1 page)
24 January 2002	Ad 23/01/02--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
24 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 January 2002	Return made up to 14/01/02; full list of members (7 pages)
16 January 2002	Return made up to 14/01/02; full list of members (7 pages)
9 March 2001	Full accounts made up to 31 August 2000 (12 pages)
9 March 2001	Full accounts made up to 31 August 2000 (12 pages)
18 January 2001	Return made up to 14/01/01; full list of members (7 pages)
18 January 2001	Return made up to 14/01/01; full list of members (7 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
12 October 2000	Superseding 88(2) and cert (3 pages)
12 October 2000	Superseding 88(2) and cert (3 pages)
31 May 2000	Ad 08/05/00--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
31 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 May 2000	Ad 08/05/00--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
31 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 May 2000	Full accounts made up to 31 August 1999 (12 pages)
15 May 2000	Full accounts made up to 31 August 1999 (12 pages)
19 January 2000	Return made up to 14/01/00; full list of members (5 pages)
19 January 2000	Return made up to 14/01/00; full list of members (5 pages)
22 July 1999	Company name changed noble securities LIMITED\certificate issued on 23/07/99 (3 pages)
22 July 1999	Company name changed noble securities LIMITED\certificate issued on 23/07/99 (3 pages)
12 May 1999	Full accounts made up to 31 August 1998 (12 pages)
12 May 1999	Full accounts made up to 31 August 1998 (12 pages)
15 March 1999	Return made up to 14/01/99; full list of members (9 pages)
15 March 1999	Return made up to 14/01/99; full list of members (9 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
26 June 1998	Full accounts made up to 31 August 1997 (11 pages)
26 June 1998	Full accounts made up to 31 August 1997 (11 pages)
12 February 1998	Return made up to 14/01/98; no change of members (6 pages)
12 February 1998	Return made up to 14/01/98; no change of members (6 pages)
30 June 1997	Full accounts made up to 31 August 1996 (11 pages)
30 June 1997	Full accounts made up to 31 August 1996 (11 pages)
7 March 1997	Registered office changed on 07/03/97 from: 5 darnaway street edinburgh EH3 6DW (1 page)
7 March 1997	Registered office changed on 07/03/97 from: 5 darnaway street edinburgh EH3 6DW (1 page)
5 March 1997	Return made up to 14/01/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 1997	Return made up to 14/01/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 1997	Auditor's resignation (2 pages)
10 February 1997	Auditor's resignation (2 pages)
28 June 1996	Full accounts made up to 31 August 1995 (10 pages)
28 June 1996	Full accounts made up to 31 August 1995 (10 pages)
18 March 1996	Return made up to 14/01/96; full list of members (9 pages)
18 March 1996	Return made up to 14/01/96; full list of members (9 pages)
11 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
5 December 1988	Memorandum and Articles of Association (16 pages)
5 December 1988	Memorandum and Articles of Association (16 pages)
23 November 1988	Company name changed\certificate issued on 23/11/88 (2 pages)
30 September 1988	Incorporation (15 pages)

Cornelian Asset Managers Limited

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