Ignis Asset Management Limited

Company Name	Ignis Asset Management Limited
Directors	Stuart Lapsley Maclennan and Graeme James McBirnie
Company Status	Liquidation
Company Number	SC200801
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart Lapsley Maclennan
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Castle Street Edinburgh EH2 3AH Scotland

Director Name	Mr Graeme James McBirnie
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Castle Street Edinburgh EH2 3AH Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	31 July 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Ms Maria Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 month, 4 weeks 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	Trevor John Bayley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 month, 4 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 21 November 2000)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Clay Lake Endon Stoke On Trent Staffordshire ST9 9DD

Director Name	Harold Cottam
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 month, 4 weeks 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	Sir Gavin Harry Laird
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2001)
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	16 December 1999(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 5 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

Secretary Name	Deborah Anne Wagner
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 20 September 2010)
Role	Company Director
Correspondence Address	1 Hillend Road Burnside Glasgow G73 4JU Scotland

Director Name	Leslie Kynoch McIntosh
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 26 May 2004)
Role	Operations Director
Correspondence Address	Denrhoda, 6 Seven Sisters Lenzie Glasgow G66 3AW Scotland

Director Name	Mr Ian C Adam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 year, 1 month 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(1 year, 3 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(1 year, 3 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	Francis William Ghiloni
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 April 2004)
Role	Company Director
Correspondence Address	63 Lauderdale Gardens Hyndland Glasgow G12 9QU Scotland

Director Name	David Philip Allvey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(4 years, 4 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(5 years, 10 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(8 years, 7 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	06 June 2008(8 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	20 August 2008(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Downshire Hill Hampstead London NW3 1NR

Director Name	Mr Paul Robert Dixon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(10 years 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	Mr Robert Derek Cook
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(10 years 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	Christopher James Fellingham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(10 years, 4 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	11 March 2010(10 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (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(10 years, 11 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(11 years, 4 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	06 October 2011(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Mapesbury Road London NW2 4JD

Director Name	Mr James McConville
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 July 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr James Baird Aird
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(14 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Colin Martin Clark
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(14 years, 8 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

Secretary Name	Christina Ann Hankin
Status	Resigned
Appointed	30 April 2015(15 years, 6 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(16 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 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	02 February 2016(16 years, 3 months after company formation)
Appointment Duration	2 years, 8 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	30 May 2016(16 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 December 2019)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	ignisasset.com
Telephone	01268 445488
Telephone region	Basildon

Location

Registered Address	7 Castle Street Edinburgh EH2 3AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30m at £1	Standard Life Investments (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,006,000
Gross Profit	£29,006,000
Net Worth	£261,610,000
Cash	£193,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

19 December 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)
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 (25 pages)
27 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
10 December 2018	Appointment of Mr Simon Andrew Emile Winter as a director on 30 November 2018 (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 (25 pages)
27 March 2018	Director's details changed for Mr James Baird Aird on 28 February 2018 (2 pages)
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(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(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL (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)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 30,001,000 (7 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 30,001,000 (7 pages)
13 June 2016	Solvency Statement dated 30/05/16 (3 pages)
13 June 2016	Statement of capital on 13 June 2016 GBP 30,001,000 (4 pages)
13 June 2016	Statement by Directors (3 pages)
13 June 2016	Statement of capital on 13 June 2016 GBP 30,001,000 (4 pages)
13 June 2016	Statement by Directors (3 pages)
13 June 2016	Solvency Statement dated 30/05/16 (3 pages)
13 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 June 2016	Full accounts made up to 31 December 2015 (22 pages)
3 June 2016	Statement of capital following an allotment of shares on 2 June 2016 GBP 80,001,000 (4 pages)
3 June 2016	Full accounts made up to 31 December 2015 (22 pages)
3 June 2016	Statement of capital following an allotment of shares on 2 June 2016 GBP 80,001,000 (4 pages)
3 June 2016	Resolutions RES13 ‐ Sum of Â£50 million capitalised and appropriated 02/06/2016 (2 pages)
3 June 2016	Resolutions RES13 ‐ Sum of Â£50 million capitalised and appropriated 02/06/2016 (2 pages)
31 May 2016	Appointment of Mr Alan Stephen Acheson as a director on 30 May 2016 (2 pages)
31 May 2016	Termination of appointment of Roderick Louis Paris as a director on 27 May 2016 (1 page)
31 May 2016	Appointment of Mr Alan Stephen Acheson as a director on 30 May 2016 (2 pages)
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 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 Richard Walklin as a director on 27 May 2016 (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)
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 March 2016	Appointment of Sean Andrew Fitzgerald as a director on 2 February 2016 (2 pages)
10 March 2016	Appointment of Sean Andrew Fitzgerald as a director on 2 February 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	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	Appointment of Miss Holly Sylvia Kidd as a secretary on 29 January 2016 (2 pages)
14 September 2015	Termination of appointment of Norman Keith Skeoch as a director on 1 September 2015 (1 page)
14 September 2015	Termination of appointment of Norman Keith Skeoch as a director on 1 September 2015 (1 page)
14 September 2015	Termination of appointment of Norman Keith Skeoch as a director on 1 September 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 30,001,000 (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 30,001,000 (10 pages)
27 May 2015	Full accounts made up to 31 December 2014 (25 pages)
27 May 2015	Full accounts made up to 31 December 2014 (25 pages)
11 May 2015	Register inspection address has been changed to 1 George Street Edinburgh EH2 2LL (1 page)
11 May 2015	Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL (1 page)
11 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)
4 May 2015	Termination of appointment of Stephanie Rose Griffin as a secretary on 30 April 2015 (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	Appointment of Christina Ann Hankin as a secretary on 30 April 2015 (2 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)
19 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
18 August 2014	Statement of company's objects (2 pages)
18 August 2014	Statement of company's objects (2 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 30,001,000 (9 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 30,001,000 (9 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 30,001,000 (9 pages)
9 July 2014	Auditor's resignation (1 page)
9 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
9 July 2014	Auditor's resignation (1 page)
9 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 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 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	Statement of capital following an allotment of shares on 1 July 2014 GBP 30,001,000 (3 pages)
7 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 30,001,000 (3 pages)
7 July 2014	Appointment of Mr Colin Martin Clark 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	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	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 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 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 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 James Baird Aird as a director (2 pages)
7 July 2014	Appointment of Mr Norman Keith Skeoch as a director (2 pages)
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	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 TM01 was registered on 19/08/2014. (1 page)
7 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 30,001,000 (3 pages)
7 July 2014	Appointment of Mr Roderick Louis Paris as a director (2 pages)
7 July 2014	Appointment of Mr Norman Keith Skeoch as a director (2 pages)
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 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 Roderick Louis Paris 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 James Mcconville 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 TM01 was registered on 19/08/2014. (1 page)
7 July 2014	Appointment of Mr Colin Martin Clark as a director (2 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)
5 December 2013	Termination of appointment of Timothy Roberts as a director (2 pages)
5 December 2013	Termination of appointment of Timothy Roberts as a director (2 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)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders (8 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders (8 pages)
9 May 2013	Full accounts made up to 31 December 2012 (21 pages)
9 May 2013	Full accounts made up to 31 December 2012 (21 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)
29 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (10 pages)
29 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (10 pages)
7 August 2012	Termination of appointment of Ian Paterson Brown 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)
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)
1 February 2012	Appointment of Mr Paul Lewis Miles as a director (2 pages)
1 February 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)
24 October 2011	Appointment of Mr Claude Andre Chene as a director (2 pages)
24 October 2011	Appointment of Mr Claude Andre Chene as a director (2 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (10 pages)
24 October 2011	Annual return made up to 19 October 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)
22 November 2010	Appointment of Jonathan James Yates as a director (2 pages)
22 November 2010	Appointment of Jonathan James Yates as a director (2 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (10 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (10 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)
30 September 2010	Appointment of Stephanie Rose Griffin as a secretary (2 pages)
13 July 2010	Full accounts made up to 31 December 2009 (18 pages)
13 July 2010	Full accounts made up to 31 December 2009 (18 pages)
11 June 2010	Appointment of Timothy Henry Raynes Roberts as a director (2 pages)
11 June 2010	Appointment of a director (2 pages)
11 June 2010	Termination of appointment of a director (1 page)
11 June 2010	Appointment of Timothy Henry Raynes Roberts as a director (2 pages)
11 June 2010	Termination of appointment of a director (1 page)
11 June 2010	Appointment of a director (2 pages)
9 June 2010	Appointment of a director (2 pages)
9 June 2010	Appointment of a director (2 pages)
9 June 2010	Appointment of a director (2 pages)
9 June 2010	Appointment of a director (2 pages)
8 June 2010	Termination of appointment of Paul Dixon as a director (1 page)
8 June 2010	Termination of appointment of Paul Dixon as a director (1 page)
7 June 2010	Appointment of Diarmuid Cummins as a director (2 pages)
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	Appointment of Diarmuid Cummins as a director (2 pages)
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)
17 November 2009	Appointment of Paul Robert Dixon as a director (2 pages)
17 November 2009	Appointment of Robert Derek Cook as a director (2 pages)
17 November 2009	Appointment of Paul Robert Dixon as a director (2 pages)
17 November 2009	Appointment of Robert Derek Cook as a director (2 pages)
19 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
16 October 2009	288B logged (1 page)
16 October 2009	288B logged (1 page)
16 October 2009	288B logged (1 page)
16 October 2009	288B logged (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (19 pages)
16 October 2009	288B logged (1 page)
16 October 2009	Termination of appointment of William Treen as a director (1 page)
16 October 2009	288B logged (1 page)
16 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)
12 October 2009	Duplicate resignation john robert cusins as director 02/09/09 (1 page)
12 October 2009	Duplicate resignation john robert cusins as director 02/09/09 (1 page)
8 October 2009	Termination of appointment of Edward Spencer-Churchill as a director (1 page)
8 October 2009	Termination of appointment of John Cusins as a director (1 page)
8 October 2009	Termination of appointment of Fiona Clutterbuck as a director (1 page)
8 October 2009	Termination of appointment of Edward Spencer-Churchill as a director (1 page)
8 October 2009	Termination of appointment of John Cusins as a director (1 page)
8 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)
11 June 2009	Appointment terminated director layton tamberlin (1 page)
11 June 2009	Appointment terminated director layton tamberlin (1 page)
11 March 2009	Director appointed christopher john loraine samuel (1 page)
11 March 2009	Director appointed christopher john loraine samuel (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)
18 November 2008	Return made up to 19/10/08; full list of members (6 pages)
18 November 2008	Return made up to 19/10/08; full list of members (6 pages)
17 November 2008	Company name changed resolution asset management LIMITED\certificate issued on 17/11/08 (2 pages)
17 November 2008	Company name changed resolution asset management LIMITED\certificate issued on 17/11/08 (2 pages)
8 October 2008	Appointment terminated director william mcintosh (1 page)
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 / tom cross-brown / 06/10/2008 (1 page)
8 October 2008	Director's change of particulars / john cusins / 06/10/2008 (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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 August 2008	Appointment terminated director daniel o'neil (1 page)
15 August 2008	Appointment terminated director daniel o'neil (1 page)
11 August 2008	Director appointed edward albert charles spencer-churchill (4 pages)
11 August 2008	Director appointed edward albert charles spencer-churchill (4 pages)
23 July 2008	Director appointed william alan mcintosh (4 pages)
23 July 2008	Director appointed william alan mcintosh (4 pages)
23 July 2008	Director appointed layton gwyn tamberlin (3 pages)
23 July 2008	Director appointed layton gwyn tamberlin (3 pages)
14 July 2008	Director appointed john robert cusins (3 pages)
14 July 2008	Director appointed john robert cusins (3 pages)
23 June 2008	Director appointed jonathan stephen moss (5 pages)
23 June 2008	Director appointed william raymond treen (4 pages)
23 June 2008	Director appointed jonathan stephen moss (5 pages)
23 June 2008	Director appointed tom cross-brown (3 pages)
23 June 2008	Director appointed tom cross-brown (3 pages)
23 June 2008	Director appointed william raymond treen (4 pages)
20 May 2008	Declaration of assistance for shares acquisition (8 pages)
20 May 2008	Declaration of assistance for shares acquisition (9 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	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 (9 pages)
20 May 2008	Memorandum and Articles of Association (9 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	Memorandum and Articles of Association (9 pages)
20 May 2008	Declaration of assistance for shares acquisition (8 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 brendan meehan (1 page)
6 May 2008	Appointment terminated director brendan meehan (1 page)
6 May 2008	Appointment terminated director james newman (1 page)
12 April 2008	Full accounts made up to 31 December 2007 (14 pages)
12 April 2008	Full accounts made up to 31 December 2007 (14 pages)
23 October 2007	Return made up to 19/10/07; full list of members (8 pages)
23 October 2007	Return made up to 19/10/07; full list of members (8 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
5 April 2007	Full accounts made up to 31 December 2006 (13 pages)
5 April 2007	Full accounts made up to 31 December 2006 (13 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)
2 November 2006	Return made up to 19/10/06; full list of members (7 pages)
2 November 2006	Return made up to 19/10/06; 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 (12 pages)
3 May 2006	Memorandum and Articles of Association (12 pages)
2 May 2006	Company name changed britannic asset management limit ed\certificate issued on 02/05/06 (2 pages)
2 May 2006	Company name changed britannic asset management limit ed\certificate issued on 02/05/06 (2 pages)
12 April 2006	Full accounts made up to 31 December 2005 (12 pages)
12 April 2006	Full accounts made up to 31 December 2005 (12 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	Return made up to 19/10/05; full list of members (7 pages)
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	Return made up to 19/10/05; full list of members (7 pages)
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	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
27 May 2005	Reduction of share premium acct (1 page)
27 May 2005	Reduction of share premium acct (1 page)
27 May 2005	Certificate of reduction of share premium (1 page)
27 May 2005	Certificate of reduction of share premium (1 page)
19 May 2005	Full accounts made up to 31 December 2004 (11 pages)
19 May 2005	Full accounts made up to 31 December 2004 (11 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
4 April 2005	Resolutions RES13 ‐ Share premium reduced 10/03/05 (1 page)
4 April 2005	Resolutions RES13 ‐ Share premium reduced 10/03/05 (1 page)
27 January 2005	New director appointed (3 pages)
27 January 2005	New director appointed (3 pages)
27 October 2004	Return made up to 19/10/04; full list of members (9 pages)
27 October 2004	Return made up to 19/10/04; full list of members (9 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (3 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (3 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (4 pages)
9 June 2004	New director appointed (4 pages)
9 June 2004	Director resigned (1 page)
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	New director appointed (4 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	Director resigned (1 page)
28 April 2004	New director appointed (3 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 (10 pages)
15 March 2004	Full accounts made up to 31 December 2003 (10 pages)
23 October 2003	Return made up to 19/10/03; no change of members (8 pages)
23 October 2003	Return made up to 19/10/03; no change of members (8 pages)
15 August 2003	New director appointed (3 pages)
15 August 2003	New director appointed (3 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
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 (10 pages)
9 March 2003	Full accounts made up to 31 December 2002 (10 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)
12 November 2002	Return made up to 19/10/02; full list of members (8 pages)
12 November 2002	Return made up to 19/10/02; full list of members (8 pages)
25 September 2002	New director appointed (3 pages)
25 September 2002	New director appointed (3 pages)
25 September 2002	New director appointed (3 pages)
25 September 2002	New director appointed (3 pages)
25 September 2002	New director appointed (3 pages)
25 September 2002	New director appointed (3 pages)
25 September 2002	New director appointed (3 pages)
25 September 2002	New director appointed (3 pages)
26 March 2002	Full accounts made up to 31 December 2001 (9 pages)
26 March 2002	Full accounts made up to 31 December 2001 (9 pages)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
24 October 2001	Return made up to 19/10/01; full list of members (8 pages)
24 October 2001	Return made up to 19/10/01; full list of members (8 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 April 2001	Memorandum and Articles of Association (2 pages)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Full accounts made up to 31 December 2000 (9 pages)
28 February 2001	New director appointed (3 pages)
28 February 2001	New director appointed (3 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	Full accounts made up to 31 December 2000 (9 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	New director appointed (2 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	New director appointed (3 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (3 pages)
20 November 2000	Return made up to 19/10/00; full list of members (9 pages)
20 November 2000	Return made up to 19/10/00; full list of members (9 pages)
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)
3 May 2000	Memorandum and Articles of Association (12 pages)
3 May 2000	Memorandum and Articles of Association (12 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)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	New secretary appointed (2 pages)
23 February 2000	Ad 10/01/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 February 2000	Statement of affairs (11 pages)
23 February 2000	Ad 10/01/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 February 2000	Statement of affairs (11 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (4 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (4 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (3 pages)
22 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
22 December 1999	New director appointed (3 pages)
22 December 1999	New director appointed (3 pages)
22 December 1999	Registered office changed on 22/12/99 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (3 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
8 December 1999	Company name changed dunwilco (737) LIMITED\certificate issued on 08/12/99 (2 pages)
8 December 1999	Company name changed dunwilco (737) LIMITED\certificate issued on 08/12/99 (2 pages)
19 October 1999	Incorporation (25 pages)
19 October 1999	Incorporation (25 pages)

Ignis Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland