Cornelian Asset Managers Group Limited

Company Name	Cornelian Asset Managers Group Limited
Directors	Benjamin Lee Thorpe and Andrew William Shepherd
Company Status	Active
Company Number	SC206837
Category	Private Limited Company
Incorporation Date	4 May 2000(24 years ago)
Previous Name	Noble Asset Managers Group Limited

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 Benjamin Lee Thorpe
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(19 years, 10 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	14 June 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Graeme Andrew Yule Maclennan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 24 October 2005)
Role	Non-Executive Director
Correspondence Address	The Old School House 5 Main Street Killearn Stirlingshire G63 9RJ Scotland

Director Name	Sir Iain Andrew Noble
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(4 days after company formation)
Appointment Duration	1 year, 12 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	Sir Timothy Peter Noble
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 20 January 2005)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Ardnahane Barnton Avenue Edinburgh EH4 6JJ Scotland

Director Name	Mr Jeremy Francis Richardson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(4 days after company formation)
Appointment Duration	19 years, 10 months (resigned 28 February 2020)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	30 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Alan James Hartley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(7 months, 2 weeks 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(2 years, 1 month 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(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 December 2006)
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(4 years, 11 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(5 years after company formation)
Appointment Duration	16 years (resigned 27 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(5 years 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(5 years, 5 months 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	Mr Michael John Walker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(7 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 July 2013)
Role	Lawyer
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(9 years, 6 months 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	24 January 2011(10 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (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(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2014)
Role	Director 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	30 October 2014(14 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Gordon Charles Coull
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(15 years 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(15 years, 1 month 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

Secretary Name	Mr Alasdair Nicholson Robinson
Status	Resigned
Appointed	15 August 2016(16 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 April 2017)
Role	Company Director
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(19 years, 10 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

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	Noble Financial Holdings Limited (Corporation)
Status	Resigned
Appointed	08 May 2000(4 days after company formation)
Appointment Duration	5 years, 5 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

23.2k at £0.2	Marcus Martin Brooks 8.79% Ordinary
22.8k at £0.2	Lady Lucilla Noble 8.65% Ordinary
20.7k at £0.2	Jeremy Francis Richardson 7.83% Ordinary
15.8k at £0.2	John Jackson 5.97% Ordinary
14.2k at £0.2	Andrew I.b Noble 5.37% Ordinary
14.2k at £0.2	Lorne A.w Noble 5.37% Ordinary
14k at £0.2	Hector Kilpatrick 5.30% Ordinary
11k at £0.2	Emma Vanzoelen Brooks 4.17% Ordinary
10.1k at £0.2	Anne Regina Jackson 3.81% Ordinary
9.9k at £0.2	Stewart W. Clark 3.73% Ordinary
9k at £0.2	Jacqueline Susan Allison 3.40% Ordinary
59.6k at £0.2	Jane Esna Richardson 22.58% Ordinary
7.7k at £0.2	@sipp (Pension Trustees) LTD A/c Jackson 1457 2.93% Ordinary
-	OTHER 1.99% -
5.2k at £0.2	Sasha Mordaunt 1.95% Ordinary
4.3k at £0.2	Margaret Alexander 1.63% Ordinary
3.9k at £0.2	Moira Ritchie 1.48% Ordinary
3.4k at £0.2	J.f. Richardson A/c Afgr 1.28% Ordinary
3.4k at £0.2	J.f. Richardson A/c Crjr 1.28% Ordinary
3.4k at £0.2	J.f. Richardson A/c Wasr 1.28% Ordinary
3.1k at £0.2	Executors Of Timothy Roy Henry Kimber 1.17% Ordinary

Financials

Year	2014
Turnover	£5,447,093
Net Worth	£3,403,438
Cash	£3,121,533
Current Liabilities	£1,111,621

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 1 day from now)

Filing History

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)
19 January 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (12 pages)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
21 March 2023	Appointment of Mr Robin Thomas Eggar as a director on 16 March 2023 (2 pages)
21 March 2023	Termination of appointment of Benjamin Lee Thorpe as a director on 16 March 2023 (1 page)
19 December 2022	Audit exemption subsidiary accounts made up to 30 June 2022 (12 pages)
19 December 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
19 December 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
19 December 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (188 pages)
27 July 2022	Director's details changed for Mr Andrew William Shepherd on 1 July 2021 (2 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
4 February 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
4 February 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
4 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (184 pages)
3 February 2022	Accounts made up to 30 June 2021 (13 pages)
24 June 2021	Appointment of Mr Andrew William Shepherd as a director on 14 June 2021 (2 pages)
4 June 2021	Termination of appointment of John Jackson as a director on 27 May 2021 (1 page)
4 June 2021	Termination of appointment of Caroline Mary Connellan as a director on 28 May 2021 (1 page)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
24 November 2020	Full accounts made up to 30 June 2020 (17 pages)
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)
7 May 2020	Confirmation statement made on 4 May 2020 with updates (7 pages)
6 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 March 2020	Current accounting period shortened from 30 September 2020 to 30 June 2020 (1 page)
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 Gordon Charles Coull 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	Notification of Brooks Macdonald Group Plc as a person with significant control on 28 February 2020 (2 pages)
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 Anne Regina Jackson as a director on 28 February 2020 (1 page)
4 March 2020	Cessation of Jeremy Francis Richardson as a person with significant control on 28 February 2020 (1 page)
4 March 2020	Appointment of Benjamin Thorpe as a director on 28 February 2020 (2 pages)
4 March 2020	Termination of appointment of Jeremy Francis Richardson as a director on 28 February 2020 (1 page)
4 March 2020	Cessation of Jane Esna Richardson as a person with significant control on 28 February 2020 (1 page)
16 January 2020	Group of companies' accounts made up to 30 September 2019 (30 pages)
10 May 2019	Confirmation statement made on 4 May 2019 with updates (9 pages)
7 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
11 February 2019	Group of companies' accounts made up to 30 September 2018 (31 pages)
11 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 February 2019	Cancellation of shares. Statement of capital on 18 December 2018 GBP 54,140.80 (4 pages)
5 February 2019	Purchase of own shares. (3 pages)
31 January 2019	Second filing of a statement of capital following an allotment of shares on 28 November 2017 GBP 57,732.80 (6 pages)
31 January 2019	Second filing of the annual return made up to 4 May 2016 (26 pages)
31 January 2019	Second filing of a statement of capital following an allotment of shares on 17 February 2016 GBP 56,335.00 (7 pages)
31 January 2019	Second filing of Confirmation Statement dated 04/05/2017 (9 pages)
31 January 2019	Second filing of Confirmation Statement dated 04/05/2018 (9 pages)
31 January 2019	Second filing of the annual return made up to 4 May 2012 (25 pages)
31 January 2019	Second filing of a statement of capital following an allotment of shares on 2 December 2016 GBP 56,750.20 (7 pages)
31 January 2019	Second filing of the annual return made up to 4 May 2013 (26 pages)
31 January 2019	Second filing of a statement of capital following an allotment of shares on 21 January 2011 GBP 55,943.80 (7 pages)
31 January 2019	Second filing of the annual return made up to 4 May 2011 (25 pages)
31 January 2019	Second filing of the annual return made up to 4 May 2014 (24 pages)
31 January 2019	Second filing of the annual return made up to 4 May 2015 (25 pages)
31 January 2019	Second filing of the annual return made up to 4 May 2010 (23 pages)
16 May 2018	Confirmation statement made on 4 May 2018 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 31/01/2019 (8 pages)
6 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2018	Group of companies' accounts made up to 30 September 2017 (29 pages)
8 December 2017	Second filing of a statement of capital following an allotment of shares on 2 December 2016 GBP 53,438.2 (7 pages)
7 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 54,140.8 (3 pages)
7 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 54,140.8 (3 pages)
21 June 2017	Purchase of own shares. (3 pages)
21 June 2017	Purchase of own shares. (3 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (10 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 31/01/2019 (10 pages)
21 April 2017	Termination of appointment of Alasdair Nicholson Robinson as a secretary on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Alasdair Nicholson Robinson as a secretary on 21 April 2017 (1 page)
23 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2017	Group of companies' accounts made up to 30 September 2016 (29 pages)
19 January 2017	Group of companies' accounts made up to 30 September 2016 (29 pages)
19 December 2016	Statement of capital following an allotment of shares on 2 December 2016 GBP 53,438.2 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/12/2017 (3 pages)
19 December 2016	Statement of capital following an allotment of shares on 2 December 2016 GBP 53,438.2 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/12/2017 ANNOTATION Second Filing The information on the form SH01 has been replaced by another second filing on 31/01/2019 (3 pages)
15 August 2016	Appointment of Mr Alasdair Nicholson Robinson as a secretary on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Alasdair Nicholson Robinson as a secretary on 15 August 2016 (2 pages)
14 May 2016	Director's details changed for Mr Gordon Charles Coull on 13 May 2016 (2 pages)
14 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 53,023 (9 pages)
14 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 53,023 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/01/2019 (9 pages)
14 May 2016	Director's details changed for Mr Gordon Charles Coull on 13 May 2016 (2 pages)
13 May 2016	Director's details changed for Mr Marcus Martin Brooks on 13 May 2016 (2 pages)
13 May 2016	Director's details changed for Mr John Jackson on 13 May 2016 (2 pages)
13 May 2016	Director's details changed for Mr John Jackson on 13 May 2016 (2 pages)
13 May 2016	Director's details changed for Mr Marcus Martin Brooks on 13 May 2016 (2 pages)
29 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
29 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
2 March 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 52,792.327918 (3 pages)
2 March 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 52,792.327918 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/01/2019 (3 pages)
4 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2016	Group of companies' accounts made up to 30 September 2015 (24 pages)
14 January 2016	Group of companies' accounts made up to 30 September 2015 (24 pages)
6 November 2015	Purchase of own shares. (4 pages)
6 November 2015	Purchase of own shares. (4 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)
11 May 2015	Director's details changed for Mr Jeremy Francis Richardson on 24 March 2015 (2 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 52,792.2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/01/2019 (10 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 52,792.2 (10 pages)
11 May 2015	Director's details changed for Mr Jeremy Francis Richardson on 24 March 2015 (2 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 52,792.2 (10 pages)
27 April 2015	Group of companies' accounts made up to 30 September 2014 (24 pages)
27 April 2015	Group of companies' accounts made up to 30 September 2014 (24 pages)
13 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (36 pages)
13 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
27 January 2015	Appointment of Mrs Anne Regina Jackson as a director on 30 October 2014 (2 pages)
27 January 2015	Appointment of Mrs Anne Regina Jackson as a director on 30 October 2014 (2 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Purchase of own shares. (3 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 52,871.8 (10 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 52,871.8 (10 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 52,871.8 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/01/2019 (10 pages)
31 January 2014	Group of companies' accounts made up to 30 September 2013 (24 pages)
31 January 2014	Group of companies' accounts made up to 30 September 2013 (24 pages)
30 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 January 2014	Memorandum and Articles of Association (35 pages)
30 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 January 2014	Memorandum and Articles of Association (35 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)
3 January 2014	Purchase of own shares. (3 pages)
3 January 2014	Purchase of own shares. (3 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 September 2013	Purchase of own shares. (3 pages)
30 September 2013	Purchase of own shares. (3 pages)
30 July 2013	Termination of appointment of Michael Walker as a director (1 page)
30 July 2013	Termination of appointment of Michael Walker as a director (1 page)
3 June 2013	Group of companies' accounts made up to 30 September 2012 (24 pages)
3 June 2013	Group of companies' accounts made up to 30 September 2012 (24 pages)
21 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/01/2019 (12 pages)
21 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (12 pages)
21 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (12 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)
29 August 2012	Statement of capital on 29 August 2012 GBP 53,344.80 (4 pages)
29 August 2012	Statement by directors (1 page)
29 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2012	Solvency statement dated 07/08/12 (1 page)
29 August 2012	Solvency statement dated 07/08/12 (1 page)
29 August 2012	Statement of capital on 29 August 2012 GBP 53,344.80 (4 pages)
29 August 2012	Statement by directors (1 page)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (11 pages)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/01/2019 (11 pages)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (11 pages)
18 May 2012	Group of companies' accounts made up to 30 September 2011 (23 pages)
18 May 2012	Group of companies' accounts made up to 30 September 2011 (23 pages)
1 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve share option scheme 20/04/2012 (35 pages)
1 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve share option scheme 20/04/2012 (35 pages)
8 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
8 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
19 December 2011	Purchase of own shares. (3 pages)
19 December 2011	Purchase of own shares. (3 pages)
1 December 2011	Purchase of own shares. (3 pages)
1 December 2011	Purchase of own shares. (3 pages)
6 July 2011	Purchase of own shares. (3 pages)
6 July 2011	Purchase of own shares. (3 pages)
14 June 2011	Group of companies' accounts made up to 30 September 2010 (24 pages)
14 June 2011	Group of companies' accounts made up to 30 September 2010 (24 pages)
1 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (11 pages)
1 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (11 pages)
1 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/01/2019 (11 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)
23 February 2011	Director's details changed for Mr Hector David Hugh Kilpatrick on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Hector David Hugh Kilpatrick on 23 February 2011 (2 pages)
9 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2011	Resolutions RES13 ‐ Re-elect directors&auditors/receive accts/final dividend 24/01/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
9 February 2011	Resolutions RES13 ‐ Re-elect directors&auditors/receive accts/final dividend 24/01/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
31 January 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 55,680.8 (3 pages)
31 January 2011	Appointment of Mr Hector David Hugh Kilpatrick as a director (2 pages)
31 January 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 55,680.8 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/01/2019 (3 pages)
31 January 2011	Appointment of Mr Hector David Hugh Kilpatrick as a director (2 pages)
5 January 2011	Purchase of own shares. (4 pages)
5 January 2011	Purchase of own shares. (4 pages)
22 November 2010	Purchase of own shares. (4 pages)
22 November 2010	Purchase of own shares. (3 pages)
22 November 2010	Purchase of own shares. (3 pages)
22 November 2010	Purchase of own shares. (4 pages)
22 November 2010	Purchase of own shares. (3 pages)
22 November 2010	Purchase of own shares. (3 pages)
15 June 2010	Group of companies' accounts made up to 30 September 2009 (24 pages)
15 June 2010	Group of companies' accounts made up to 30 September 2009 (24 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/01/2019 (15 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (15 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (15 pages)
18 March 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 55,680.8 (2 pages)
18 March 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 55,680.8 (2 pages)
18 March 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 55,680.8 (2 pages)
19 February 2010	Resolutions RES13 ‐ Section 571 companies act 2006 22/01/2010 (1 page)
19 February 2010	Resolutions RES13 ‐ Section 571 companies act 2006 22/01/2010 (1 page)
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)
19 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 55,532.2 (2 pages)
19 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 55,532.2 (2 pages)
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)
9 November 2009	Termination of appointment of Judith Simpson as a secretary (1 page)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
29 May 2009	Group of companies' accounts made up to 30 September 2008 (22 pages)
29 May 2009	Group of companies' accounts made up to 30 September 2008 (22 pages)
27 May 2009	Return made up to 04/05/09; full list of members (12 pages)
27 May 2009	Return made up to 04/05/09; full list of members (12 pages)
27 May 2009	Director's change of particulars / alan hartley / 04/05/2009 (1 page)
27 May 2009	Director's change of particulars / alan hartley / 04/05/2009 (1 page)
11 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 November 2008	Gbp ic 55135.2/54735.2\30/09/08\gbp sr [email protected]=400\ (1 page)
5 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
5 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
5 November 2008	Gbp ic 55135.2/54735.2\30/09/08\gbp sr [email protected]=400\ (1 page)
30 June 2008	Ad 28/05/08\gbp si [email protected]=90\gbp ic 55135.2/55225.2\ (2 pages)
30 June 2008	Ad 28/05/08\gbp si [email protected]=90\gbp ic 55135.2/55225.2\ (2 pages)
28 May 2008	Return made up to 04/05/08; full list of members (12 pages)
28 May 2008	Capitals not rolled up (1 page)
28 May 2008	Capitals not rolled up (2 pages)
28 May 2008	Capitals not rolled up (2 pages)
28 May 2008	Return made up to 04/05/08; full list of members (12 pages)
28 May 2008	Capitals not rolled up (1 page)
20 May 2008	Ad 09/05/08-09/05/08\gbp si [email protected]=17\gbp ic 55135/55152\ (1 page)
20 May 2008	Ad 09/05/08-09/05/08\gbp si [email protected]=17\gbp ic 55135/55152\ (1 page)
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)
1 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 January 2008	Group of companies' accounts made up to 30 September 2007 (21 pages)
29 January 2008	Group of companies' accounts made up to 30 September 2007 (21 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
26 June 2007	Ad 15/06/07-15/06/07 Â£ si [email protected]=211 Â£ ic 54924/55135 (1 page)
26 June 2007	Ad 15/06/07-15/06/07 Â£ si [email protected]=211 Â£ ic 54924/55135 (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Return made up to 04/05/07; full list of members (8 pages)
22 May 2007	Return made up to 04/05/07; full list of members (8 pages)
31 January 2007	Nc inc already adjusted 19/01/07 (1 page)
31 January 2007	Nc inc already adjusted 19/01/07 (1 page)
29 January 2007	Group of companies' accounts made up to 30 September 2006 (21 pages)
29 January 2007	Group of companies' accounts made up to 30 September 2006 (21 pages)
24 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
12 December 2006	Ad 08/12/06-08/12/06 Â£ si [email protected]=509 Â£ ic 54415/54924 (1 page)
12 December 2006	Ad 08/12/06-08/12/06 Â£ si [email protected]=509 Â£ ic 54415/54924 (1 page)
22 November 2006	Ad 20/11/06-20/11/06 Â£ si [email protected]=951 Â£ ic 53464/54415 (1 page)
22 November 2006	Ad 20/11/06-20/11/06 Â£ si [email protected]=951 Â£ ic 53464/54415 (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 76 george street edinburgh midlothian EH2 3BU (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 76 george street edinburgh midlothian EH2 3BU (1 page)
26 June 2006	Ad 22/05/06--------- Â£ si [email protected]=1640 Â£ ic 51824/53464 (2 pages)
26 June 2006	Ad 22/05/06--------- Â£ si [email protected]=1640 Â£ ic 51824/53464 (2 pages)
16 May 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
16 May 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2006	Memorandum and Articles of Association (50 pages)
17 February 2006	Memorandum and Articles of Association (50 pages)
27 January 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
27 January 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
18 November 2005	Ad 24/10/05--------- Â£ si [email protected]=1399 Â£ ic 50425/51824 (2 pages)
18 November 2005	Ad 24/10/05--------- Â£ si [email protected]=1399 Â£ ic 50425/51824 (2 pages)
31 October 2005	New secretary appointed (1 page)
31 October 2005	New secretary appointed (1 page)
31 October 2005	Secretary resigned (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)
9 May 2005	Return made up to 04/05/05; full list of members (7 pages)
9 May 2005	Return made up to 04/05/05; full list of members (7 pages)
4 April 2005	New director appointed (1 page)
4 April 2005	New director appointed (1 page)
25 February 2005	Ad 24/02/05--------- Â£ si [email protected]=190 Â£ ic 50235/50425 (2 pages)
25 February 2005	Ad 24/02/05--------- Â£ si [email protected]=190 Â£ ic 50235/50425 (2 pages)
1 February 2005	Â£ nc 56000/60000 20/01/05 (4 pages)
1 February 2005	Â£ nc 56000/60000 20/01/05 (4 pages)
1 February 2005	Company name changed noble asset managers group limit ed\certificate issued on 01/02/05 (2 pages)
1 February 2005	Company name changed noble asset managers group limit ed\certificate issued on 01/02/05 (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
17 December 2004	Group of companies' accounts made up to 30 September 2004 (17 pages)
17 December 2004	Group of companies' accounts made up to 30 September 2004 (17 pages)
3 August 2004	Ad 29/07/04--------- Â£ si [email protected]=1006 Â£ ic 49229/50235 (2 pages)
3 August 2004	Ad 29/07/04--------- Â£ si [email protected]=1006 Â£ ic 49229/50235 (2 pages)
9 June 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
9 June 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
18 May 2004	Return made up to 04/05/04; change of members (10 pages)
18 May 2004	Return made up to 04/05/04; change of members (10 pages)
14 April 2004	Â£ ic 53229/49229 25/03/04 Â£ sr [email protected]=4000 (1 page)
14 April 2004	Â£ ic 53229/49229 25/03/04 Â£ sr [email protected]=4000 (1 page)
24 February 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 February 2004	Declaration of shares redemption:auditor's report (4 pages)
24 February 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 February 2004	Declaration of shares redemption:auditor's report (4 pages)
10 January 2004	Secretary's particulars changed (1 page)
10 January 2004	Secretary's particulars changed (1 page)
20 December 2003	Â£ nc 53229/56000 15/12/03 (1 page)
20 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2003	Â£ nc 53229/56000 15/12/03 (1 page)
27 November 2003	Group of companies' accounts made up to 31 August 2003 (17 pages)
27 November 2003	Group of companies' accounts made up to 31 August 2003 (17 pages)
5 September 2003	Â£ nc 45098/53229 29/08/03 (1 page)
5 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2003	Ad 29/08/03--------- Â£ si [email protected]=8131 Â£ ic 45098/53229 (3 pages)
5 September 2003	Ad 29/08/03--------- Â£ si [email protected]=8131 Â£ ic 45098/53229 (3 pages)
5 September 2003	Â£ nc 45098/53229 29/08/03 (1 page)
5 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2003	Return made up to 04/05/03; full list of members (13 pages)
7 May 2003	Return made up to 04/05/03; full list of members (13 pages)
22 December 2002	Group of companies' accounts made up to 31 August 2002 (16 pages)
22 December 2002	Group of companies' accounts made up to 31 August 2002 (16 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Ad 05/08/02--------- Â£ si [email protected]=1506 Â£ ic 43592/45098 (2 pages)
7 August 2002	Ad 05/08/02--------- Â£ si [email protected]=1506 Â£ ic 43592/45098 (2 pages)
7 August 2002	New director appointed (2 pages)
4 July 2002	Ad 05/06/02--------- Â£ si [email protected]=11392 Â£ ic 32200/43592 (4 pages)
4 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
4 July 2002	Â£ nc 32200/45098 05/06/02 (1 page)
4 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
4 July 2002	Resolutions RES13 ‐ Approve agreement 05/06/02 (50 pages)
4 July 2002	Resolutions RES13 ‐ Redesignate/convert shr 05/06/02 (50 pages)
4 July 2002	Ad 05/06/02--------- Â£ si [email protected]=11392 Â£ ic 32200/43592 (4 pages)
4 July 2002	Â£ nc 32200/45098 05/06/02 (1 page)
4 July 2002	Resolutions RES13 ‐ Redesignate/convert shr 05/06/02 (50 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
15 May 2002	Return made up to 04/05/02; full list of members (11 pages)
15 May 2002	Return made up to 04/05/02; full list of members (11 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
18 February 2002	Director's particulars changed (1 page)
18 February 2002	Director's particulars changed (1 page)
18 January 2002	Full accounts made up to 31 August 2001 (15 pages)
18 January 2002	Full accounts made up to 31 August 2001 (15 pages)
10 May 2001	Return made up to 04/05/01; full list of members (9 pages)
10 May 2001	Return made up to 04/05/01; full list of members (9 pages)
23 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2001	Ad 17/04/01--------- Â£ si [email protected]=1600 Â£ ic 30600/32200 (2 pages)
23 April 2001	Ad 17/04/01--------- Â£ si [email protected]=1600 Â£ ic 30600/32200 (2 pages)
23 April 2001	Nc inc already adjusted 29/03/01 (1 page)
23 April 2001	Nc inc already adjusted 29/03/01 (1 page)
23 February 2001	Ad 19/12/00--------- Â£ si [email protected]=2800 Â£ ic 27800/30600 (2 pages)
23 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 February 2001	Â£ nc 27800/30600 19/12/00 (1 page)
23 February 2001	Â£ nc 27800/30600 19/12/00 (1 page)
23 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 February 2001	Ad 19/12/00--------- Â£ si [email protected]=2800 Â£ ic 27800/30600 (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
18 May 2000	Ad 08/05/00--------- Â£ si [email protected]=13800 Â£ ic 14000/27800 (2 pages)
18 May 2000	Ad 08/05/00--------- Â£ si [email protected]=13998 Â£ ic 2/14000 (2 pages)
18 May 2000	Ad 08/05/00--------- Â£ si [email protected]=13998 Â£ ic 2/14000 (2 pages)
18 May 2000	Ad 08/05/00--------- Â£ si [email protected]=13800 Â£ ic 14000/27800 (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
10 May 2000	Â£ nc 1000/27800 08/05/00 (2 pages)
10 May 2000	Accounting reference date extended from 31/05/01 to 31/08/01 (1 page)
10 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 May 2000	Registered office changed on 10/05/00 from: 39 castle street edinburgh midlothian EH2 3BH (1 page)
10 May 2000	Â£ nc 1000/27800 08/05/00 (2 pages)
10 May 2000	Registered office changed on 10/05/00 from: 39 castle street edinburgh midlothian EH2 3BH (1 page)
10 May 2000	Company name changed newco (627) LIMITED\certificate issued on 10/05/00 (2 pages)
10 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 May 2000	Memorandum and Articles of Association (28 pages)
10 May 2000	Company name changed newco (627) LIMITED\certificate issued on 10/05/00 (2 pages)
10 May 2000	S-div 08/04/00 (2 pages)
10 May 2000	Accounting reference date extended from 31/05/01 to 31/08/01 (1 page)
10 May 2000	S-div 08/04/00 (2 pages)
10 May 2000	Memorandum and Articles of Association (28 pages)
4 May 2000	Incorporation (24 pages)
4 May 2000	Incorporation (24 pages)

Cornelian Asset Managers Group Limited

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