Britannia Asset Management Limited

Company Name	Britannia Asset Management Limited
Company Status	Dissolved
Company Number	SC180624
Category	Private Limited Company
Incorporation Date	14 November 1997(26 years, 5 months ago)
Dissolution Date	16 January 2019 (5 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr David Clive Whitehead
Status	Closed
Appointed	30 March 2015(17 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 16 January 2019)
Role	Company Director
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr David Michael Miller
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2015(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 16 January 2019)
Role	Financial Performance Manager
Country of Residence	England
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr Richard John Adnett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2015(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 16 January 2019)
Role	Head Of Core Bank Business Partnering
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Solicitor
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Robert Pirrie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(3 weeks, 5 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 1998)
Role	Solicitor
Correspondence Address	5 Howe Street Edinburgh EH3 6TE Scotland

Director Name	Philip Mackay
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(3 weeks, 5 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 1998)
Role	Writer To The Signet
Correspondence Address	90 Murrayfield Gardens Edinburgh Midlothian EH12 6DJ Scotland

Director Name	Andrea Russell McNee
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	45 Berryhill Drive Giffnock Glasgow G46 7AA Scotland

Director Name	Trevor John Bayley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 21 November 2000)
Role	Grp Finance
Country of Residence	United Kingdom
Correspondence Address	Woodside Clay Lake Endon Stoke On Trent Staffordshire ST9 9DD

Director Name	Mr Peter Smith Reid
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Woodend Drive Jordanhill Glasgow G13 1QJ Scotland

Director Name	Mr Daniel O'Neil
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 1999)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	25 Newlands Road Newlands Glasgow G43 2JD Scotland

Director Name	Margaret McLaren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	55 Victoria Road Lenzie Glasgow G66 5AP Scotland

Director Name	Leslie Kynoch McIntosh
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	Denrhoda, 6 Seven Sisters Lenzie Glasgow G66 3AW Scotland

Director Name	Sir Gavin Harry Laird
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 1999)
Role	Retired
Correspondence Address	9 Cleveden House Holmbury Park Bromley Kent BR1 2WG

Director Name	Mr Douglas Ferrans
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 1999)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	9 Lochbroom Drive Newton Mearns Glasgow Lanarkshire G77 5DY Scotland

Secretary Name	Deborah Anne Wagner
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	1 Hillend Road Burnside Glasgow G73 4JU Scotland

Director Name	Mr Baron Anthony Webber Bernstein
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 April 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Richmond House Normans Place Altrincham Cheshire WA14 2AB

Director Name	Mr John Edward Heaps
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 February 1999)
Role	Building Socy Direct
Country of Residence	United Kingdom
Correspondence Address	Top House Farm Dodsleigh Leigh Stoke On Trent Staffordshire ST10 4QA

Director Name	Mr Brian Quinn
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Homewood Road St Albans Hertfordshire AL1 4BH

Secretary Name	Stephen Williams
Nationality	British
Status	Resigned
Appointed	22 November 2000(3 years after company formation)
Appointment Duration	9 years (resigned 30 November 2009)
Role	Solicitor
Correspondence Address	3 Hillesden Rise Park Lane Congleton Cheshire CW12 3DR

Director Name	Mr Paul Andrew Mills
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(3 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 August 2009)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	Woodcote 8 Hall Orchard Bramshall Uttoxeter Staffordshire ST14 5DF

Director Name	Mr Gerald Arthur Gregory
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(3 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 March 2008)
Role	Building Society Director
Country of Residence	England
Correspondence Address	Gatepiece House Quarry Bank Matlock Derbyshire DE4 3LF

Director Name	Mr Phillip Andrew Lee
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(5 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 2009)
Role	Building Society Director
Country of Residence	United Kingdom
Correspondence Address	11 Badger Road Prestbury Cheshire SK10 4JG

Director Name	Mr David James McCarthy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(11 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 2009)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Knapp House Far End Sheepscombe Stroud Gloucestershire GL6 7RL Wales

Director Name	Mr Peter William Kerns
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(11 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Swinhoe Place Hob Hey Lane Culcheth Cheshire WA3 4NE

Secretary Name	Patricia Anne Wade
Nationality	British
Status	Resigned
Appointed	30 November 2009(12 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2010)
Role	Company Director
Correspondence Address	Britannia Building Society 84 Renfield Street Glasgow G2 1NQ Scotland

Secretary Name	Susan Moss
Status	Resigned
Appointed	19 July 2010(12 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 October 2014)
Role	Company Director
Correspondence Address	Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Mr John Mercer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(12 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 2013)
Role	Business Leader
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Ms Clare Louise Gosling
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(14 years after company formation)
Appointment Duration	3 years, 8 months (resigned 20 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr Grahame McGirr
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 April 2014(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Secretary Name	Katy Jane Arnold
Status	Resigned
Appointed	22 October 2014(16 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 19 December 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Brona Rose McKeown
Status	Resigned
Appointed	19 December 2014(17 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 30 March 2015)
Role	Company Director
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr Daniel Mundy
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2017)
Role	Director Of Strategic Planning
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	ignisasset.com
Telephone	01268 445488
Telephone region	Basildon

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Shareholders

23m at £1	Co-operative Bank PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,699,000
Current Liabilities	£126,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 January 2019	Final Gazette dissolved following liquidation (1 page)
16 October 2018	Return of final meeting of voluntary winding up (12 pages)
20 July 2017	Registered office address changed from 3-5 Melville Street Edinburgh Scotland EH3 7PE to 110 Queen Street Glasgow G1 3BX on 20 July 2017 (2 pages)
20 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-05 (2 pages)
20 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-05 (2 pages)
20 July 2017	Registered office address changed from 3-5 Melville Street Edinburgh Scotland EH3 7PE to 110 Queen Street Glasgow G1 3BX on 20 July 2017 (2 pages)
24 March 2017	Statement by Directors (1 page)
24 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2017	Solvency Statement dated 15/03/17 (2 pages)
24 March 2017	Statement of capital on 24 March 2017 GBP 1 (5 pages)
24 March 2017	Solvency Statement dated 15/03/17 (2 pages)
24 March 2017	Statement of capital on 24 March 2017 GBP 1 (5 pages)
24 March 2017	Statement by Directors (1 page)
24 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 March 2017	Termination of appointment of Daniel Mundy as a director on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of Daniel Mundy as a director on 10 March 2017 (1 page)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
7 October 2016	Termination of appointment of Grahame Mcgirr as a director on 6 October 2016 (1 page)
7 October 2016	Termination of appointment of Grahame Mcgirr as a director on 6 October 2016 (1 page)
15 August 2016	Full accounts made up to 31 December 2015 (19 pages)
15 August 2016	Full accounts made up to 31 December 2015 (19 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 22,965,000 (7 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 22,965,000 (7 pages)
3 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 22,965,000 (7 pages)
3 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 22,965,000 (7 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
17 September 2015	Appointment of Mr Richard John Adnett as a director on 20 August 2015 (2 pages)
17 September 2015	Appointment of Mr Daniel Mundy as a director on 20 August 2015 (2 pages)
17 September 2015	Appointment of Mr Daniel Mundy as a director on 20 August 2015 (2 pages)
17 September 2015	Appointment of Mr Richard John Adnett as a director on 20 August 2015 (2 pages)
17 September 2015	Appointment of Mr David Michael Miller as a director on 20 August 2015 (2 pages)
17 September 2015	Appointment of Mr David Michael Miller as a director on 20 August 2015 (2 pages)
2 September 2015	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015 (1 page)
2 September 2015	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015 (1 page)
13 April 2015	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015 (2 pages)
13 April 2015	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015 (1 page)
13 April 2015	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015 (2 pages)
13 April 2015	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015 (1 page)
19 March 2015	Registered office address changed from Britannia Building Society 84 Renfield Street Glasgow G2 1NQ to 3-5 Melville Street Edinburgh Scotland EH3 7PE on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from Britannia Building Society 84 Renfield Street Glasgow G2 1NQ to 3-5 Melville Street Edinburgh Scotland EH3 7PE on 19 March 2015 (1 page)
29 December 2014	Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014 (1 page)
29 December 2014	Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014 (1 page)
29 December 2014	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014 (2 pages)
29 December 2014	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014 (2 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 22,965,000 (5 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 22,965,000 (5 pages)
30 October 2014	Appointment of Katy Jane Arnold as a secretary on 22 October 2014 (2 pages)
30 October 2014	Appointment of Katy Jane Arnold as a secretary on 22 October 2014 (2 pages)
22 October 2014	Termination of appointment of Susan Moss as a secretary on 21 October 2014 (1 page)
22 October 2014	Termination of appointment of Susan Moss as a secretary on 21 October 2014 (1 page)
22 October 2014	Section 519 (2 pages)
22 October 2014	Section 519 (2 pages)
15 October 2014	Auditor's resignation (2 pages)
15 October 2014	Auditor's resignation (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (16 pages)
2 October 2014	Full accounts made up to 31 December 2013 (16 pages)
21 August 2014	Second filing of TM01 previously delivered to Companies House (6 pages)
21 August 2014	Second filing of TM01 previously delivered to Companies House (6 pages)
21 August 2014	Second filing of AR01 previously delivered to Companies House made up to 14 November 2013 (16 pages)
21 August 2014	Second filing of AR01 previously delivered to Companies House made up to 14 November 2013 (16 pages)
23 April 2014	Appointment of Grahame Mcgirr as a director (2 pages)
23 April 2014	Appointment of Grahame Mcgirr as a director (2 pages)
11 April 2014	Director's details changed for Miss Clare Louise Gosling on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Miss Clare Louise Gosling on 11 April 2014 (2 pages)
11 February 2014	Director's details changed for Miss Clare Louise Gosling on 11 February 2014 (2 pages)
11 February 2014	Director's details changed for Miss Clare Louise Gosling on 11 February 2014 (2 pages)
20 December 2013	Termination of appointment of John Mercer as a director on 26 September 2013 ANNOTATION Clarification a second filed TM01 was registered on 21/08/2014. (1 page)
20 December 2013	Termination of appointment of John Mercer as a director on 26 September 2013 ANNOTATION Clarification a second filed TM01 was registered on 21/08/2014. (1 page)
27 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 22,965,000 Statement of capital on 2013-11-27 GBP 22,965,000 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2014. (6 pages)
27 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 22,965,000 Statement of capital on 2013-11-27 GBP 22,965,000 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2014. (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
15 August 2013	Secretary's details changed for Susan Moss on 15 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Susan Moss on 15 August 2013 (2 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
10 August 2012	Full accounts made up to 31 December 2011 (15 pages)
10 August 2012	Full accounts made up to 31 December 2011 (15 pages)
4 January 2012	Appointment of Clare Louise Gosling as a director (2 pages)
4 January 2012	Appointment of Clare Louise Gosling as a director (2 pages)
3 January 2012	Termination of appointment of Andrew Russell as a director (1 page)
3 January 2012	Termination of appointment of Andrew Russell as a director (1 page)
24 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
25 May 2011	Full accounts made up to 31 December 2010 (15 pages)
25 May 2011	Full accounts made up to 31 December 2010 (15 pages)
8 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Appointment of Mr Andrew Nicholas Russell as a director (2 pages)
19 November 2010	Appointment of Mr Andrew Nicholas Russell as a director (2 pages)
18 November 2010	Termination of appointment of John Rowan as a director (1 page)
18 November 2010	Appointment of Mr John Mercer as a director (2 pages)
18 November 2010	Termination of appointment of John Rowan as a director (1 page)
18 November 2010	Appointment of Mr John Mercer as a director (2 pages)
5 August 2010	Termination of appointment of Paul Sharman as a director (1 page)
5 August 2010	Termination of appointment of Paul Sharman as a director (1 page)
30 July 2010	Appointment of Susan Moss as a secretary (2 pages)
30 July 2010	Termination of appointment of Patricia Wade as a secretary (1 page)
30 July 2010	Appointment of Susan Moss as a secretary (2 pages)
30 July 2010	Termination of appointment of Patricia Wade as a secretary (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (15 pages)
18 May 2010	Full accounts made up to 31 December 2009 (15 pages)
17 May 2010	Termination of appointment of Stephen Williams as a secretary (1 page)
17 May 2010	Termination of appointment of Stephen Williams as a secretary (1 page)
17 May 2010	Appointment of Patricia Anne Wade as a secretary (1 page)
17 May 2010	Appointment of Patricia Anne Wade as a secretary (1 page)
12 May 2010	Director's details changed for Mr John Laidlaw Rowan on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr John Laidlaw Rowan on 12 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Paul Sharman on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Paul Sharman on 11 May 2010 (2 pages)
17 February 2010	Termination of appointment of Peter Kerns as a director (1 page)
17 February 2010	Termination of appointment of Peter Kerns as a director (1 page)
20 January 2010	Auditor's resignation (2 pages)
20 January 2010	Auditor's resignation (2 pages)
12 January 2010	Aud resignation section 519 (1 page)
12 January 2010	Aud resignation section 519 (1 page)
16 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
4 November 2009	Appointment of Mr John Laidlaw Rowan as a director (1 page)
4 November 2009	Appointment of Mr John Laidlaw Rowan as a director (1 page)
21 August 2009	Appointment terminated director paul mills (1 page)
21 August 2009	Director appointed paul sharman (1 page)
21 August 2009	Appointment terminated director david mccarthy (1 page)
21 August 2009	Appointment terminated director stephen williams (1 page)
21 August 2009	Appointment terminated director paul mills (1 page)
21 August 2009	Director appointed peter william kerns (1 page)
21 August 2009	Director appointed paul sharman (1 page)
21 August 2009	Appointment terminated director david mccarthy (1 page)
21 August 2009	Appointment terminated director phillip lee (1 page)
21 August 2009	Director appointed peter william kerns (1 page)
21 August 2009	Appointment terminated director stephen williams (1 page)
21 August 2009	Appointment terminated director phillip lee (1 page)
30 April 2009	Full accounts made up to 31 December 2008 (17 pages)
30 April 2009	Full accounts made up to 31 December 2008 (17 pages)
15 December 2008	Director appointed david james mccarthy (2 pages)
15 December 2008	Director appointed david james mccarthy (2 pages)
14 November 2008	Return made up to 14/11/08; full list of members (4 pages)
14 November 2008	Return made up to 14/11/08; full list of members (4 pages)
8 April 2008	Full accounts made up to 31 December 2007 (16 pages)
8 April 2008	Full accounts made up to 31 December 2007 (16 pages)
7 April 2008	Appointment terminated director gerald gregory (1 page)
7 April 2008	Appointment terminated director gerald gregory (1 page)
28 November 2007	Return made up to 14/11/07; no change of members (8 pages)
28 November 2007	Return made up to 14/11/07; no change of members (8 pages)
16 April 2007	Full accounts made up to 31 December 2006 (14 pages)
16 April 2007	Full accounts made up to 31 December 2006 (14 pages)
30 November 2006	Return made up to 14/11/06; full list of members (8 pages)
30 November 2006	Return made up to 14/11/06; full list of members (8 pages)
2 August 2006	Full accounts made up to 31 December 2005 (16 pages)
2 August 2006	Full accounts made up to 31 December 2005 (16 pages)
29 November 2005	Return made up to 14/11/05; full list of members (8 pages)
29 November 2005	Return made up to 14/11/05; full list of members (8 pages)
6 April 2005	Full accounts made up to 31 December 2004 (11 pages)
6 April 2005	Full accounts made up to 31 December 2004 (11 pages)
24 November 2004	Return made up to 14/11/04; full list of members (8 pages)
24 November 2004	Return made up to 14/11/04; full list of members (8 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
19 March 2004	Full accounts made up to 31 December 2003 (11 pages)
19 March 2004	Full accounts made up to 31 December 2003 (11 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
19 November 2003	Return made up to 14/11/03; full list of members (8 pages)
19 November 2003	Return made up to 14/11/03; full list of members (8 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
18 October 2003	Full accounts made up to 31 December 2002 (11 pages)
18 October 2003	Full accounts made up to 31 December 2002 (11 pages)
26 November 2002	Return made up to 14/11/02; full list of members (8 pages)
26 November 2002	Return made up to 14/11/02; full list of members (8 pages)
23 September 2002	Full accounts made up to 31 December 2001 (10 pages)
23 September 2002	Full accounts made up to 31 December 2001 (10 pages)
30 November 2001	Return made up to 14/11/01; full list of members (7 pages)
30 November 2001	Return made up to 14/11/01; full list of members (7 pages)
3 October 2001	Full accounts made up to 31 December 2000 (10 pages)
3 October 2001	Full accounts made up to 31 December 2000 (10 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
23 January 2001	Full accounts made up to 31 December 1999 (9 pages)
23 January 2001	Full accounts made up to 31 December 1999 (9 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
29 December 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
29 December 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
20 September 2000	Registered office changed on 20/09/00 from: britannia court 50 bothwell street glasgow G2 6HR (1 page)
20 September 2000	Registered office changed on 20/09/00 from: britannia court 50 bothwell street glasgow G2 6HR (1 page)
23 November 1999	Return made up to 14/11/99; full list of members (9 pages)
23 November 1999	Return made up to 14/11/99; full list of members (9 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
19 April 1999	Full accounts made up to 31 December 1998 (9 pages)
19 April 1999	Full accounts made up to 31 December 1998 (9 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
17 December 1998	Return made up to 14/11/98; full list of members (12 pages)
17 December 1998	Return made up to 14/11/98; full list of members (12 pages)
24 November 1998	Auditor's resignation (1 page)
24 November 1998	Auditor's resignation (1 page)
10 August 1998	Memorandum and Articles of Association (33 pages)
10 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 August 1998	Memorandum and Articles of Association (33 pages)
10 August 1998	Ad 31/07/98--------- £ si 22964998@1=22964998 £ ic 1/22964999 (2 pages)
10 August 1998	Ad 31/07/98--------- Â£ si 22964998@1=22964998 Â£ ic 1/22964999 (2 pages)
3 August 1998	Nc inc already adjusted 17/07/98 (1 page)
3 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 August 1998	Nc inc already adjusted 17/07/98 (1 page)
3 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
17 July 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN (1 page)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN (1 page)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (3 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New director appointed (3 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
10 December 1997	Company name changed dunwilco (631) LIMITED\certificate issued on 10/12/97 (2 pages)
10 December 1997	Company name changed dunwilco (631) LIMITED\certificate issued on 10/12/97 (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
14 November 1997	Incorporation (28 pages)
14 November 1997	Incorporation (28 pages)

Britannia Asset Management Limited

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