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SARASIN INVESTMENT MANAGEMENT LIMITED

Company number 01743117

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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)
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
  • 363(288) ‐ Secretary's particulars changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions