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FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED

Company number 01902009

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 3,000,003	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 3,000,003 - link opens in a new window - 5 pages (5 pages)
13 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorised by directors to carry out company business 02/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authorised by directors to carry out company business 02/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2024	AP01	Appointment of Mr Andrew James Ashton as a director on 25 September 2024	View PDF Appointment of Mr Andrew James Ashton as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Mr Aaron Kirby as a director on 13 August 2024	View PDF Appointment of Mr Aaron Kirby as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Paul Michael Collins as a director on 13 August 2024	View PDF Termination of appointment of Paul Michael Collins as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Martyn Christopher Gilbey as a director on 1 August 2024	View PDF Termination of appointment of Martyn Christopher Gilbey as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 3,000,002	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 3,000,002 - link opens in a new window - 8 pages (8 pages)
16 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 37 pages (37 pages)
08 Jan 2024	TM01	Termination of appointment of William Jackson as a director on 31 December 2023	View PDF Termination of appointment of William Jackson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 3,000,001	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 3,000,001 - link opens in a new window - 5 pages (5 pages)
08 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 36 pages (36 pages)
30 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AP01	Appointment of Mr Paul Michael Collins as a director on 10 May 2019	View PDF Appointment of Mr Paul Michael Collins as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Euan Wilson as a director on 22 August 2022	View PDF Appointment of Mr Euan Wilson as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Nigel John Anderson as a director on 22 August 2022	View PDF Appointment of Mr Nigel John Anderson as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Paul Michael Collins as a director on 22 August 2022	View PDF Termination of appointment of Paul Michael Collins as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Caroline Esther Carroll as a director on 1 January 2022	View PDF Termination of appointment of Caroline Esther Carroll as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 39 pages (39 pages)
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	TM01	Termination of appointment of Kathleen Mary Davidson as a director on 26 March 2021	View PDF Termination of appointment of Kathleen Mary Davidson as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 37 pages (37 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages)

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FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED

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