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SARASIN INVESTMENT FUNDS LIMITED

Company number 02190813

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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)
06 Oct 2004 287 Registered office changed on 06/10/04 from: 37/39 st.andrews hill london EC4V 5DD
26 May 2004 363s Return made up to 14/05/04; full list of members
15 Mar 2004 AA Full accounts made up to 31 December 2003
31 Jul 2003 288a New director appointed
20 May 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2003 288b Director resigned
06 Mar 2003 AA Full accounts made up to 31 December 2002
27 Jan 2003 288b Director resigned
04 Sep 2002 288b Secretary resigned
04 Sep 2002 288a New secretary appointed
18 Aug 2002 353 Location of register of members
27 May 2002 363s Return made up to 14/05/02; full list of members
09 Mar 2002 AA Full accounts made up to 31 December 2001
01 Feb 2002 MEM/ARTS Memorandum and Articles of Association
14 Jan 2002 288c Director's particulars changed
14 Jan 2002 288c Director's particulars changed
24 Jul 2001 288b Director resigned
07 Jun 2001 363s Return made up to 14/05/01; full list of members
06 Apr 2001 AA Full accounts made up to 31 December 2000
04 Apr 2001 288a New director appointed
06 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Oct 2000 288a New director appointed
05 Sep 2000 288a New director appointed
25 Aug 2000 288b Director resigned