- Company Overview for SARASIN INVESTMENT MANAGEMENT LIMITED (01743117)
- Filing history for SARASIN INVESTMENT MANAGEMENT LIMITED (01743117)
- People for SARASIN INVESTMENT MANAGEMENT LIMITED (01743117)
- More for SARASIN INVESTMENT MANAGEMENT LIMITED (01743117)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Feb 1993 | AA | Accounts made up to 31 December 1992 | |
18 May 1992 | 363s |
Return made up to 14/05/92; no change of members
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|
Request DocumentReturn made up to 14/05/92; no change of members |
18 Feb 1992 | AA | Accounts made up to 31 December 1991 | |
20 Aug 1991 | AA | Accounts made up to 31 December 1990 | |
07 Jun 1991 | 363a |
Return made up to 14/05/91; full list of members
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|
Request DocumentReturn made up to 14/05/91; full list of members |
16 May 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
15 May 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 May 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 May 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 May 1990 | AA | Accounts made up to 31 December 1989 | |
31 May 1990 | 363 |
Return made up to 14/05/90; full list of members
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|
Request DocumentReturn made up to 14/05/90; full list of members |
08 Nov 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Nov 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Aug 1989 | 363 |
Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members |
21 Aug 1989 | AA | Accounts made up to 31 December 1988 | |
03 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Nov 1988 | 287 |
Registered office changed on 16/11/88 from: 5/6 st andrews hill london EC4V 5BY
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Request DocumentRegistered office changed on 16/11/88 from: 5/6 st andrews hill london EC4V 5BY |
04 Jul 1988 | 363 |
Return made up to 24/05/88; full list of members
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Request DocumentReturn made up to 24/05/88; full list of members |
04 Jul 1988 | 287 |
Registered office changed on 04/07/88 from: 22 austin friars london EC2N 2EN
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Request DocumentRegistered office changed on 04/07/88 from: 22 austin friars london EC2N 2EN |
23 Jun 1988 | AA | Accounts made up to 31 December 1987 | |
24 May 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Feb 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Nov 1987 | PUC 2 |
Wd 11/11/87 ad 19/10/87--------- £ si 250000@1=250000 £ ic 49100/299100
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Request DocumentWd 11/11/87 ad 19/10/87--------- £ si 250000@1=250000 £ ic 49100/299100 |
30 Nov 1987 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
30 Nov 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |